Shri Suswani Import & Export Private Limited

Shri Suswani Import & Export Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U52520MH2020PTC338099 Incorporated 21 February 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading MSME · Micro
Data last updated
Revenue · FY 2024
₹12.26 Lakh
▼ 90% YoY
Net loss · FY 2024
₹5.08 Lakh
Net margin -41.4%
EBITDA · FY 2024
-₹3.55 Lakh
EBITDA margin -29%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Shri Suswani Import & Export Private Limited

Data last updated:

Shri Suswani Import & Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52520MH2020PTC338099. Its GSTIN is 27AAFCH2270P1Z7 (Maharashtra).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was formerly known as Havs Trading Private Limited. It is led by directors Amit Surana and Gaurav Vinod Surana.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A/5 2nd Floor Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai, 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. For the same year it recorded a net loss of ₹5.08 Lakh (net margin -41.4%) and EBITDA of -₹3.55 Lakh (EBITDA margin -29%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.

Shri Suswani Import & Export Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0085166).

Company details

CIN U52520MH2020PTC338099
Registration Number 338099
Incorporation Date 21 February 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0085166
Key People
Amit Surana Director Gaurav Vinod Surana Additional Director

Recognitions & Rankings of Shri Suswani Import & Export

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0085166

Contact details

Shri Suswani Import & Export Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A/5 2nd Floor Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai, Maharashtra, India – 400067
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Shri Suswani Import & Export Private Limited, buy the company report.

Comprehensive company report
Shri Suswani Import & Export Private Limited - one report that includes everything
  • 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
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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% YoY) for FY 2024.

Revenue · FY 2024
₹12.26 Lakh ▼ 90%
Net loss · FY 2024
₹5.08 Lakh margin -41.4%
EBITDA · FY 2024
-₹3.55 Lakh margin -29%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 90%
3 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▲ 68%
3 years · compounded
▼ 30%

Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 90% fall in the latest year. EBITDA rose 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.55 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.08 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-29%
Net Profit Margin-41.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shri Suswani Import & Export Private Limited, buy the company report.

Board of directors of Shri Suswani Import & Export Private Limited

Shri Suswani Import & Export has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit Surana
Also directs: Mavericks Biztech LLP, Bookkeeping 360 LLP, D E V A M & Associates LLP and 2 more
Director21 Feb 20206 Years 8 MonthsCurrent
Gaurav Vinod Surana
Also directs: Shri Suswani Gold Private Limited
Additional Director22 Jan 20260 Years 9 MonthsCurrent
View all directors

Auditor

Shri Suswani Import & Export Private Limited is audited by D BAGHMAR & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
D BAGHMAR & ASSOCIATESFY 2021139355W

Shareholding

The shareholding of Shri Suswani Import & Export Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2021
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Shri Suswani Import & Export Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shri Suswani Import & Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shri Suswani Import & Export has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFCH2270P1Z7MaharashtraActive21 May 2020

To see the full GST registrations and return filing status of Shri Suswani Import & Export Private Limited, buy the company report.

Recent activity

Shri Suswani Import & Export Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Gaurav Vinod Surana was appointed as Additional Director on 22 Jan 2026.

Appointed
Gaurav Vinod Surana was appointed as Additional Director.
AGM
Shri Suswani Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shri Suswani Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Shailesh Vijay Tulshyan was appointed as Additional Director.
Ceased
Dharmesh Keshavji Dedhia ceased to be Director.
Ceased
Vinod Singh ceased to be Director.
Appointed
Mitesh Dedhia was appointed as Director.
Appointed
Amit Surana was appointed as Director.
Incorporation
21 Feb 2020
Shri Suswani Import & Export Private Limited was registered on 21 Feb 2020 with Roc Mumbai I & aged 6 years 8 months as per MCA records.

Frequently asked questions

Shri Suswani Import & Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 21 February 2020 (6+ years old) and is registered under CIN U52520MH2020PTC338099.

Shri Suswani Import & Export has 2 current directors:

The latest financial statements of Shri Suswani Import & Export on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.

The GSTIN of Shri Suswani Import & Export is 27AAFCH2270P1Z7, registered in Maharashtra.

The CIN (Corporate Identification Number) of Shri Suswani Import & Export is U52520MH2020PTC338099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shri Suswani Import & Export was incorporated on 21 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Gaurav Vinod Surana was appointed as Additional Director on 22 Jan 2026. Shailesh Vijay Tulshyan was appointed as Additional Director on 24 Apr 2024. Dharmesh Keshavji Dedhia ceased to be Director on 11 Jun 2022. Shri Suswani Import & Export has 6 board changes on record in total.

Yes, Shri Suswani Import & Export is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0085166).

The registered office of Shri Suswani Import & Export is at A5 2nd Floor Satya Apt. Opp Kandivali Telephone Exnge S.V. Road Kandivali West, Mumbai, Maharashtra, India – 400067.

Shri Suswani Import & Export operates in the trading industry, in the wholesale segment.