Susan Exports Private Limited - Company Profile

It is a service private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Amalgamated
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About Susan Exports Private Limited

Susan Exports Private Limited, a amalgamated private limited company, was established on 04 October 1996 in Kolkata, West Bengal, India. Engaging in other support services within the trade sector, it holds CIN: U65922WB1996PTC081600. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.79 M.

It upholds a compliant status. Its leadership includes Rohit Kumar Jain (Director), Rishi Jain (Director). Past directors included Ravindra Kumar Patodia, Sunil Modi, Sandeep Modi. Its latest AGM occurred on 25 September 2018, with the balance sheet filed on 31 March 2018. It is based at 6 Commercial Building, 1St Floor, 23 N. S. Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65922WB1996PTC081600

  • Registration Number

    081600

  • Incorporation Date

    04 October 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.79 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.79 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Susan Exports Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Susan Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Susan Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Kumar Jain Director 26 May 2008 Current
Rishi Jain Director 20 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Apr 2018 Past
Pramod Abcsdd Director 21 Aug 2008 Past
Pramod Abcsdd Director 21 Aug 2008 Past

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Financial Performance of Susan Exports.

Susan Exports Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Susan Exports revenue growth over time
Susan Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Susan Exports?

In 2017, Susan Exports had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Susan Exports?

Unlock and access historical data on people associated with Susan Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Susan Exports
Recent Activity within the Organization
  • Annual General Meeting

    The activity Susan Exports Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Rishi Jain was appointed as a Director was appointed as a Director on 20 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Balance Sheet

    Progress on Susan Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Rohit Kumar Jain was appointed as a Director was appointed as a Director on 26 May 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Susan Exports Private Limited was registered on 04 Oct 1996 with Roc Kolkata & aged 29 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Susan Exports Private Limited?

The CIN of Susan Exports Private Limited is U65922WB1996PTC081600.

Where is Susan Exports Private Limited headquartered?

Susan Exports Private Limited is headquartered at 6 Commercial Building, 1St Floor, 23 N. S. Road, Kolkata, West Bengal, 700001.

When was Susan Exports Private Limited incorporated?

Susan Exports Private Limited was incorporated on 04 October 1996.

Who are the current directors of Susan Exports Private Limited?

The current directors of Susan Exports Private Limited are

What is the primary industry of Susan Exports Private Limited?

The primary industry of Susan Exports Private Limited is Trade.

Is Susan Exports Private Limited a listed company?

Susan Exports Private Limited is unlisted.

What is the capital structure of Susan Exports Private Limited?

The authorized capital of Susan Exports Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.79 M.

What is the compliance status of Susan Exports Private Limited?

The compliance status of Susan Exports Private Limited is Compliant.

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