Suave Trading & Infra Services Private Limited
About Suave Trading & Infra Services Private Limited
Data last updated: 24 July 2025
Suave Trading & Infra Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 18 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U93000MH2011PTC214961.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Suave Trading & Processing Company Private Limited. It is led by directors Sunita Suresh Agiwal and Sureshkumar Madanlal Agiwal.
Last AGM: 30 August 2023. Financial statements filed for year ended 31 March 2023. Office: 1/33 Vijay Enclave G.B. Road Thane (W), Mumbai, Maharashtra, India – 400607.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.12 Lakh, a growth of 28% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address1/33 Vijay Enclave G.B. Road Thane (W), Mumbai, Maharashtra, India – 400607
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Suave Trading & Infra Services Private Limited
Suave Trading & Infra Services Private Limited has one previous CIN (Corporate Identification Number): U74900MH2011PTC214961. The current CIN is U93000MH2011PTC214961, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2011PTC214961 | Current |
| U74900MH2011PTC214961 | Previous |
Business Activity of Suave Trading & Infra Services Private Limited
Suave Trading & Infra Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Suave Trading & Infra Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Suave Trading & Infra Services Private Limited
Suave Trading & Infra Services Private Limited is audited by BAGCHI & GUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGCHI & GUPTA | Locked | Locked | Locked |
Complete auditor history for Suave Trading & Infra Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suave Trading & Infra Services Private Limited
Suave Trading & Infra Services Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Sunita Suresh Agiwal
Also directs:
Suave Trading & Infra Services Llp
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Director | 11 Apr 2016 | 10 Years 4 Months | As last reported |
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Sureshkumar Madanlal Agiwal
Also directs:
Suave Trading & Infra Services Llp, Diva Media Private Limited, Vishvaraj Steel Private Limited and 5 more
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Director | 18 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Suave Trading & Infra Services Private Limited FY 2023 filings available
Suave Trading & Infra Services Private Limited reported revenue of ₹12.12 Lakh (up 28.00% YoY) for FY 2023.
Ten-year financial statements for Suave Trading & Infra Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suave Trading & Infra Services Private Limited
Shareholding and ownership data for Suave Trading & Infra Services Private Limited
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Charges & Borrowings Suave Trading & Infra Services Private Limited
Suave Trading & Infra Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suave Trading & Infra Services Private Limited
View historical data on people associated with Suave Trading & Infra Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suave Trading & Infra Services Private Limited
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- Monthly headcount
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GST Compliance of Suave Trading & Infra Services Private Limited
GST registrations and filing compliance for Suave Trading & Infra Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Suave Trading & Infra Services Private Limited
Credit ratings, litigation, and regulatory alerts for Suave Trading & Infra Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Suave Trading & Infra Services Private Limited
MSME payment history for Suave Trading & Infra Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Suave Trading & Infra Services Private Limited
Corporate group structure for Suave Trading & Infra Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Suave Trading & Infra Services Private Limited
MCA filings and documents for Suave Trading & Infra Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Suave Trading & Infra Services Private Limited
Frequently Asked Questions about Suave Trading & Infra Services Private Limited
Suave Trading & Infra Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suave Trading & Infra Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2011 and is registered under CIN U93000MH2011PTC214961. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suave Trading & Infra Services Private Limited is U93000MH2011PTC214961. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Suave Trading & Infra Services Private Limited are:
- Sunita Suresh Agiwal - Director
- Sureshkumar Madanlal Agiwal - Director
The primary industry of Suave Trading & Infra Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Suave Trading & Infra Services Private Limited was incorporated on 18 March 2011. Registered with ROC Mumbai.