Shri Suswani Import & Export Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 10.00 K
- Company Age 4 Year, 11 Months
- 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 (Four years and 11 months 12 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
Who are the key members and board of directors at Shri Suswani Import & Export?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Surana
|
Director | 21-Feb-2020 | Current |
|
Shailesh Tulshyan
|
Additional Director | 24-Apr-2024 | Current |
|
Mitesh Dedhia
|
Director | 14-Dec-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| 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.
Related Corporates (Common Directorship)
-
Mavericks Biztech LlpAmit Surana is a mutual person
-
Bookkeeping 360 Llp
Amit Surana is a mutual person
-
D E V A M & Associates Llp
Amit Surana is a mutual person
-
Esportsid Technologies Private Limited
Amit Surana is a mutual person
-
Kool Korner Private Limited
Shailesh Tulshyan is a mutual person
-
Kool 4 Skool Private Limited
Shailesh Tulshyan is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
