Suswani Stones Private Limited
About Suswani Stones Private Limited
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Suswani Stones Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining and quarrying segment of the mining sector. It was incorporated on 17 January 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U14290MH2013PTC239772.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendra Nihalchand Surana and Beena Surana.
The registered office was at 3305/3306 Tower B Oberoi Woods M G Road Goregoan (E), Mumbai, Maharashtra, India – 400063.
Company details
Contact details
Suswani Stones Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3305/3306 Tower B Oberoi Woods M G Road Goregoan (E), Mumbai, Maharashtra, India – 400063
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suswani Stones Private Limited
Year-wise financial statements and ratios of Suswani Stones Private Limited are in the company report Buy the company report.
Board of directors of Suswani Stones Private Limited
Suswani Stones has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Nihalchand Surana Also directs: Kacific Diam LLP, Ornate Realtors and Developers Private Limited, Satyam Gold Jewellers Private Limited and 2 more | Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
| Beena Surana Also directs: Kacific Diam LLP, Satyam Gold Jewellers Private Limited, Siddharth Ratna Private Limited and 2 more | Director | 17 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Suswani Stones Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suswani Stones Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suswani Stones Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suswani Stones Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Beena Surana was appointed as Director on 17 Jan 2013.
Frequently asked questions
Suswani Stones has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suswani Stones was a private limited company based in Mumbai, Maharashtra, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 17 January 2013 and is registered under CIN U14290MH2013PTC239772. The company has been struck off by the Registrar of Companies and is no longer operational.
Suswani Stones had 2 directors:
- Rajendra Nihalchand Surana - Director
- Beena Surana - Director
The CIN (Corporate Identification Number) of Suswani Stones is U14290MH2013PTC239772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suswani Stones is at 33053306 Tower B Oberoi Woods M G Road Goregoan E, Mumbai, Maharashtra, India – 400063.
Suswani Stones was incorporated on 17 January 2013. It is registered with the Registrar of Companies, Mumbai.
Suswani Stones operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
Beena Surana was appointed as Director on 17 Jan 2013. Rajendra Nihalchand Surana was appointed as Director on 17 Jan 2013.
Suswani Stones can be reached at its registered office: 33053306 Tower B Oberoi Woods M G Road Goregoan E, Mumbai, Maharashtra, India – 400063.
Suswani Stones is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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