Shri Suswani Import & Export Private Limited
About Shri Suswani Import & Export Private Limited
Data last updated: 24 February 2026
Shri Suswani Import & Export Private Limited is a private limited company based in Mumbai 400067, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U52520MH2020PTC338099.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. Formerly known as Havs Trading Private Limited. It is led by directors Amit Surana and Gaurav Vinod Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/5 2Nd Floor Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai 400067, Maharashtra, India – 400067.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.26 Lakh, a decline of 90% compared to the previous year.
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Registered AddressA/5 2Nd Floor Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai 400067, Maharashtra, India – 400067
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
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Auditor Details of Shri Suswani Import & Export Private Limited
Shri Suswani Import & Export Private Limited is audited by D BAGHMAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D BAGHMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shri Suswani Import & Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shri Suswani Import & Export Private Limited
Shri Suswani Import & Export Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Surana | Director | 21 Feb 2020 | 6 Years 5 Months | Current |
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Gaurav Vinod Surana
Also directs:
Shri Suswani Gold Private Limited
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Additional Director | 22 Jan 2026 | 0 Years 6 Months | Current |
Financials of Shri Suswani Import & Export Private Limited FY 2025 filings available
Shri Suswani Import & Export Private Limited reported revenue of ₹12.26 Lakh (down 90.00% YoY) for FY 2024.
Ten-year financial statements for Shri Suswani Import & Export Private Limited
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Ownership and Shareholding of Shri Suswani Import & Export Private Limited
Shareholding and ownership data for Shri Suswani Import & Export Private Limited
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Charges & Borrowings Shri Suswani Import & Export Private Limited
Shri Suswani Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Suswani Import & Export Private Limited
View historical data on people associated with Shri Suswani Import & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri Suswani Import & Export Private Limited
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GST Compliance of Shri Suswani Import & Export Private Limited
GST registrations and filing compliance for Shri Suswani Import & Export Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Suswani Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Suswani Import & Export Private Limited
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MSME Payment Delays by Shri Suswani Import & Export Private Limited
MSME payment history for Shri Suswani Import & Export Private Limited
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Subsidiaries & Group Companies of Shri Suswani Import & Export Private Limited
Corporate group structure for Shri Suswani Import & Export Private Limited
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MCA Filings & Documents of Shri Suswani Import & Export Private Limited
MCA filings and documents for Shri Suswani Import & Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shri Suswani Import & Export Private Limited
Frequently Asked Questions about Shri Suswani Import & Export Private Limited
Shri Suswani Import & Export Private Limited is an active private limited company in the trading sector based in Mumbai 400067, Maharashtra, India. It was incorporated on 21 February 2020 (6+ years old) and is registered under CIN U52520MH2020PTC338099.
Shri Suswani Import & Export Private Limited reported revenue of ₹12.26 Lakh for FY 2024 (down 90.00% YoY).
The current directors of Shri Suswani Import & Export Private Limited are:
- Amit Surana - Director
- Gaurav Vinod Surana - Additional Director
The primary industry of Shri Suswani Import & Export Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shri Suswani Import & Export Private Limited can be reached at the registered office: A5 2Nd Floor Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai 400067, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.