Suvino Exports Private Limited

Exports a variety of products and commodities, established in 1987 and located in Maharashtra.

1987 | Mumbai, Maharashtra (India) | Active
Last Updated:

Suvino Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.19 Cr
  • Satisfied Charges ₹ 4.52 Cr
  • Revenue Growth 14.02%
  • Profit Growth 27.61%
  • Ebitda 10.15%
  • Net Worth 10.06%
  • Total Assets 11.30%

About Suvino Exports

Suvino Exports Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 September 1987 and has a history of 37 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Agriculture 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 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹3.19 Cr. The company has closed loans amounting to ₹4.52 Cr, as per Ministry of Corporate Affairs (MCA) records.

Avishek Modi and Vinod Modi 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

    U17120MH1987PTC044642

  • Company No.

    044642

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture
Home & Lifestyle
Metals and Minerals

What products or services does Suvino Exports Private Limited offer?

Suvino Exports Private Limited offers a wide range of products and services, including Street, Flood and Commercial Lights, Emergency & Safety Light, Granite, Marble, Sandstone & Others, Natural Stone, Caustic Soda, Caustic Soda Flakes, Indoor Lights & Lighting Accessories, Panel Light, Decorative Light, Lamp & Lamp Shades, Hanging Light.

Company report

Suvino Exports Private Limited

Explore comprehensive data for Suvino Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Suvino Exports?

Board Members (2)

NameDesignationAppointment DateStatus
Avishek Modi Country flag representing In Director 31-Oct-1997Current
Vinod Modi Country flag representing In Director 11-Sep-1987Current

Financial Performance of Suvino Exports.

Suvino Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.02% increase. The company also saw a substantial improvement in profitability, with a 27.61% increase in profit. The company's net worth Soared by an impressive increase of 10.06%.

Suvino Exports revenue growth over time
Suvino Exports 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
14.02%
Revenue from Operations
13.72%
Total Assets
11.30%
Profit or Loss
27.61%
Net Worth
10.06%
EBITDA
10.15%

What is the Ownership and Shareholding Structure of Suvino Exports?

In 2023, Suvino Exports 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)

Open Charges

₹31.91 M

Satisfied Charges

₹45.23 M

Charges Breakdown by Lending Institutions

  • Bank Of India : 1.79 Cr
  • State Bank Of India : 1.30 Cr
  • Others : 0.09 Cr
  • Canara Bank : 0.01 Cr

Latest Charge Details

DateLenderAmountStatus
28 Jul 2023Others₹0.94 MOpen
16 Jan 2012Bank Of India₹1.79 CrOpen
20 Sep 1999State Bank Of India₹1.30 CrOpen
19 Mar 1993Canara Bank₹0.10 MOpen
30 Mar 2010Reliance Capital Ltd₹1.56 CrSatisfied

How Many Employees Work at Suvino Exports?

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

Employee growth trends for Suvino Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suvino Exports, 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 Suvino Exports'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 Suvino Exports

Recent activity within the organization

  • Annual General Meeting

    Suvino Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suvino Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 0.94 M with Charge ID 100763299 was registered on 28 Jul 2023.

  • Charges

    A charge with Bank Of India of Rs. 17.87 M registered on 16 Jan 2012 with Charge ID 10340928 was modified on 24 Jun 2020.

  • Charges

    A charge registered on 30 Mar 2010 via Charge ID 10216848 with Reliance Capital Ltd was fully satisfied on 30 Aug 2019.

  • Charges

    A charge with Bank Of India amounted to Rs. 17.87 M with Charge ID 10340928 was registered on 16 Jan 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Suvino Exports Private Limited?

    Suvino Exports Private Limited was incorporated on 11 Sep 1987.

  • What is authorized share capital and paid-up capital of Suvino Exports Private Limited?

    The authorized share capital of Suvino Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Suvino Exports Private Limited?

    Currently 2 directors are associated with Suvino Exports Private Limited.

    • Avishek Vinod Modi
    • Vinod Prabhudayal Modi

  • What is the registered address of Suvino Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suvino Exports Private Limited is 2004 20Thflr Tower 6 Crescent Bay Jerbai Wadia Rd Near Mahatma Phule Education Society, Pa Rel India, Mumbai, Maharashtra, 400012.

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

    The corporate identification number (CIN) of Suvino Exports Private Limited is U17120MH1987PTC044642 and the company number is 044642 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Suvino Exports Private Limited?

    The Official website of Suvino Exports Private Limited is https://www.suvino.com

  • What has been the recent revenue trend for Suvino Exports Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Suvino Exports Private Limited has risen by 14.02%.

  • What change has been observed in the net worth of Suvino Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Suvino Exports Private Limited has experienced an upsurge of 10.06%.

  • What are the total open charges for Suvino Exports Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Suvino Exports Private Limited amount to ₹ 3.19 Cr.

  • When was the last Balance Sheet of Suvino Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Suvino Exports Private Limited was filed with the ROC on 31 Mar 2024.

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