It is a trading private limited company based in Mumbai 400067, Maharashtra, India, established in 2020.
2020 | Mumbai 400067, Maharashtra, India | ActiveShri Suswani Import & Export Private Limited, a active private limited company, was established on 21 February 2020 in Mumbai 400067, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U52520MH2020PTC338099. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹10.00 K .
Formerly known as Havs Trading Private Limited. Its leadership includes Shailesh Vijay Tulshyan (Additional Director), Mitesh Dedhia (Director), Amit Surana (Director). Past directors included Dharmesh Keshavji Dedhia, Vinod Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A/5, 2Nd Floor, Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai 400067, Maharashtra, 400067.
U52520MH2020PTC338099
338099
21 February 2020
₹0.10 M
₹10.00 K
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Vijay Tulshyan | Additional Director | 24 Apr 2024 | Current |
| Mitesh Dedhia | Director | 14 Dec 2020 | Current |
| Amit Surana | Director | 21 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jun 2022 | Past |
| Pramod Abcsdd | Director | 15 Dec 2020 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Shri Suswani Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Shailesh Vijay Tulshyan was appointed as a Additional Director was appointed as a Additional Director on 24 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
Shri Suswani Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Mitesh Dedhia was appointed as a Director was appointed as a Director on 14 Dec 2020 & has been associated with this company since 5 years 12 days . was documented.
The activity Amit Surana was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 10 months . was completed.
The activity Shri Suswani Import & Export Private Limited was registered on 21 Feb 2020 with Roc Mumbai & aged 5 years 10 months as per MCA records. was completed.
The CIN of Shri Suswani Import & Export Private Limited is U52520MH2020PTC338099.
Shri Suswani Import & Export Private Limited is headquartered at A/5, 2Nd Floor, Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai 400067, Maharashtra, 400067.
Shri Suswani Import & Export Private Limited was incorporated on 21 February 2020.
The current directors of Shri Suswani Import & Export Private Limited are
The primary industry of Shri Suswani Import & Export Private Limited is Trade.
Shri Suswani Import & Export Private Limited is unlisted.
The authorized capital of Shri Suswani Import & Export Private Limited is ₹0.10 M, and the paid-up capital is ₹10.00 K .
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