Shri Suswani Import & Export Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Shri Suswani Import & Export Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 5 Year, 16 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth -1614.70%
  • Total Assets 1211.05%

About Shri Suswani Import & Export

Shri Suswani Import & Export Private Limited (SSIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2020 (Five years 16 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Havs Trading Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Amit Surana, Shailesh Tulshyan, and Mitesh Dedhia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52520MH2020PTC338099

  • Company No.

    338099

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Shri Suswani Import & Export?

Board Members (3)

NameDesignationAppointment DateStatus
Amit Surana Country flag representing In Director 21-Feb-2020Current
Shailesh Tulshyan Country flag representing In Additional Director 24-Apr-2024Current
Mitesh Dedhia Country flag representing In Director 14-Dec-2020Current

Financial Performance of Shri Suswani Import & Export.

Shri Suswani Import & Export Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 1614.7%.

Shri Suswani Import & Export revenue growth over time
Shri Suswani Import & Export profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
1211.05%
Profit or Loss
Net Worth
-1614.70%
EBITDA

What is the Ownership and Shareholding Structure of Shri Suswani Import & Export?

In 2021, Shri Suswani Import & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shri Suswani Import & Export?

Unlock and access historical data on people associated with Shri Suswani Import & Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shri Suswani Import & Export Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Suswani Import & Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Suswani Import & Export's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shri Suswani Import & Export

Recent activity within the organization

  • Annual General Meeting

    Shri Suswani Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Shailesh Vijay Tulshyan was appointed as a Additional Director was appointed as a Additional Director on 24 Apr 2024 & has been associated with this company since 10 months 14 days .

  • Balance Sheet

    Shri Suswani Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Mitesh Dedhia was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Amit Surana was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 16 days .

  • Company Incorporation

    Shri Suswani Import & Export Private Limited was registered on 21 Feb 2020 with Roc Mumbai & aged 5 years 16 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shri Suswani Import & Export Private Limited?

    Shri Suswani Import & Export Private Limited was incorporated on 21 Feb 2020.

  • What is authorized share capital and paid-up capital of Shri Suswani Import & Export Private Limited?

    The authorized share capital of Shri Suswani Import & Export Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .

  • Who are the current board members & directors of Shri Suswani Import & Export Private Limited?

    Currently 3 directors are associated with Shri Suswani Import & Export Private Limited.

    • Amit Surana
    • Shailesh Vijay Tulshyan
    • Mitesh Dedhia

  • What is the registered address of Shri Suswani Import & Export Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shri Suswani Import & Export Private Limited is A/5 2Nd Floor, Satya Apt. Opp Kandivali Telephone Exnge S.V. Road West India, Mumbai 400067, Maharashtra.

  • What is the corporate identification number (CIN) and company number of Shri Suswani Import & Export Private Limited?

    The corporate identification number (CIN) of Shri Suswani Import & Export Private Limited is U52520MH2020PTC338099 and the company number is 338099 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Shri Suswani Import & Export Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Shri Suswani Import & Export Private Limited has experienced an downturn of -1614.70%.

  • When was the last Balance Sheet of Shri Suswani Import & Export Private Limited filed with the ROC?

    The most recent Balance Sheet for Shri Suswani Import & Export Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Other Wholesale