Suswani India Private Limited

Exports artificial jewellery and accessories.

2013 | Mumbai, Maharashtra (India) | Active
Last Updated:

Suswani India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.27 Cr
  • Satisfied Charges ₹ 2.50 Cr

About Suswani India

Suswani India Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 November 2013 and has a history of 11 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.27 Cr. The company has closed loans amounting to ₹2.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Jain, Manisha Jain, and Fulchand Jain 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

    U51103MH2013PTC250556

  • Company No.

    250556

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Nov 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Suswani India?

Board Members (3)

NameDesignationAppointment DateStatus
Rahul Jain Country flag representing In Whole-Time Director 29-Nov-2013Current
Manisha Jain Country flag representing In Director 25-Nov-2014Current
Fulchand Jain Country flag representing In Whole-Time Director 30-Apr-2016Current

Financial Performance of Suswani India.

Suswani India Private Limited, for the financial year ended 2023, 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 witnessed no change by increase of 0%.

Suswani India revenue growth over time
Suswani India 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Suswani India?

Unlock access to Suswani India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹32.73 M

Satisfied Charges

₹25.00 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 3.00 Cr
  • Others : 0.27 Cr

Latest Charge Details

DateLenderAmountStatus
09 Sep 2022Bank Of India₹3.00 CrOpen
12 Aug 2020Others₹2.73 MOpen
23 Jul 2014Others₹2.50 CrSatisfied

How Many Employees Work at Suswani India?

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

Employee growth trends for Suswani India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suswani India, 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 Suswani India'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 Suswani India

Recent activity within the organization

  • Annual General Meeting

    Suswani India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Suswani India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Bank Of India amounted to Rs. 30.00 M with Charge ID 100606676 was registered on 09 Sep 2022.

  • Charges

    A charge registered on 23 Jul 2014 via Charge ID 10514161 with Others was fully satisfied on 15 Jun 2022.

  • Charges

    A charge with Others amounted to Rs. 2.73 M with Charge ID 100379987 was registered on 12 Aug 2020.

  • Charges

    A charge with Others of Rs. 25.00 M registered on 23 Jul 2014 with Charge ID 10514161 was modified on 06 Dec 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Suswani India Private Limited?

    Suswani India Private Limited was incorporated on 29 Nov 2013.

  • What is authorized share capital and paid-up capital of Suswani India Private Limited?

    The authorized share capital of Suswani India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Suswani India Private Limited?

    Currently 3 directors are associated with Suswani India Private Limited.

    • Rahul Fulchand Jain
    • Manisha Rahul Jain
    • Fulchand Hirachand Jain

  • What is the registered address of Suswani India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suswani India Private Limited is Shop No.- 2/3 137/139 Kika Street Rambhia Mension Ground Floor, Gulalwadi India, Mumbai, Maharashtra, 400004.

  • What is the corporate identification number (CIN) and company number of Suswani India Private Limited?

    The corporate identification number (CIN) of Suswani India Private Limited is U51103MH2013PTC250556 and the company number is 250556 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Suswani India Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Suswani India Private Limited amount to ₹ 3.27 Cr.

  • When was the last Balance Sheet of Suswani India Private Limited filed with the ROC?

    The most recent Balance Sheet for Suswani India Private Limited was filed with the ROC on 31 Mar 2023.

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