Sushwani Trade Private Limited
About Sushwani Trade Private Limited
Data last updated: 25 July 2025
Sushwani Trade Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 14 August 2014.
Registered with ROC Ahmedabad under CIN U17200GJ2014PTC080484.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hemantkumar Parasmal Shah and Parasmal Khyalilal Shah.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 118 City Center Market Sosyo Circle Surat, Gujarat, India – 395002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address118 City Center Market Sosyo Circle Surat, Gujarat, India – 395002
-
IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Sushwani Trade Private Limited
Sushwani Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hemantkumar Parasmal Shah
Also directs:
Meet Shah Advisor Llp, Hks Global Strategies Private Limited, Vasupujya Advisors Llp and 5 more
|
Director | 14 Aug 2014 | 12 Years 0 Months | As last reported |
| Parasmal Khyalilal Shah | Director | 14 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Sushwani Trade Private Limited FY 2016 filings available
Ten-year financial statements for Sushwani Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sushwani Trade Private Limited
Sushwani Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushwani Trade Private Limited
View historical data on people associated with Sushwani Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushwani Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sushwani Trade Private Limited
GST registrations and filing compliance for Sushwani Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sushwani Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Sushwani Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushwani Trade Private Limited
MSME payment history for Sushwani Trade 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushwani Trade Private Limited
Corporate group structure for Sushwani Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushwani Trade Private Limited
MCA filings and documents for Sushwani Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Sushwani Trade Private Limited
Frequently Asked Questions about Sushwani Trade Private Limited
Sushwani Trade Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushwani Trade Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 14 August 2014 and is registered under CIN U17200GJ2014PTC080484. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sushwani Trade Private Limited are:
- Hemantkumar Parasmal Shah - Director
- Parasmal Khyalilal Shah - Director
The CIN (Corporate Identification Number) of Sushwani Trade Private Limited is U17200GJ2014PTC080484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sushwani Trade Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 118 City Center Market Sosyo Circle Surat, Gujarat, India – 395002.