Sushwani Trade Private Limited
About Sushwani Trade Private Limited
Data last updated:
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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 14 August 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17200GJ2014PTC080484.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 118 City Center Market Sosyo Circle Surat, Gujarat, India – 395002.
As per the financials filed for FY 2016, the company reported a revenue of ₹38.7 Lakh, a growth of 138% compared to the previous year. For the same year it recorded a net loss of ₹7,565 (net margin -0.2%) and EBITDA of ₹6,346 (EBITDA margin 0.2%).
Company details
Contact details
Sushwani Trade Private Limited's registered office is in Surat, Gujarat.
- Registered Address118 City Center Market Sosyo Circle Surat, Gujarat, India – 395002
- IndustryTrading, Retail Trading, Retailers
- 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
Business activity
The main business activity of Sushwani Trade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sushwani Trade Private Limited, buy the company report.
Financials of Sushwani Trade Private Limited
FY 2016 filings availableSushwani Trade Private Limited reported revenue of ₹38.7 Lakh (up 138% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 138% in the latest year. EBITDA fell 78% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹6,346 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹7,565 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | -0.2% | |
| 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 Sushwani Trade Private Limited, buy the company report.
Board of directors of Sushwani Trade Private Limited
Sushwani Trade has 2 directors on record. No former directors are listed.
| 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 2 Months | As last reported |
| Parasmal Khyalilal Shah | Director | 14 Aug 2014 | 12 Years 2 Months | As last reported |
Peer comparison
Sushwani Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cozli Opticals Private Limited | ₹38.72 Lakh (FY 2025) | -19.0% | Delhi, India | |||
| Curious Men Films Private Limited | ₹38.71 Lakh (FY 2025) | -28.0% | Noida, Uttar Pradesh, India | |||
| Assured Car Impression Private Limited | ₹38.7 Lakh (FY 2022) | Kolkata, West Bengal, India | ||||
| Rudraksham Web Stores India Private Limited | ₹38.7 Lakh (FY 2025) | 15.0% | Udaipur, Rajasthan, India | |||
| Usain.Biz (OPC) Private Limited | ₹38.7 Lakh (FY 2022) | Hyderabad, Telangana, India | ||||
| Sushwani Trade Private Limitedthis company | ₹38.7 Lakh (FY 2016) | -₹7,565 | -0.2% | 138.0% | Surat, Gujarat, India | |
| Hillon Pharmaceuticals Private Limited | ₹38.68 Lakh (FY 2024) | 35.0% | New Delhi, Delhi, India | |||
| Palagi Sports Private Limited | ₹38.67 Lakh (FY 2024) | 652.0% | Bhopal, Madhya Pradesh, India | |||
| Bizbein Innovations Private Limited | ₹38.67 Lakh (FY 2025) | 162.0% | Chandigarh, India | |||
| Urban Pharmacy Private Limited | ₹38.67 Lakh (FY 2025) | -32.0% | Asaf Ali Rd, Delhi, India | |||
| Heel & Buckle Luxury Private Limited | ₹38.66 Lakh (FY 2024) | -82.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sushwani Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushwani Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushwani Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushwani Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushwani Trade Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Hemantkumar Parasmal Shah was appointed as Director on 14 Aug 2014.
Frequently asked questions
Sushwani Trade 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 was a private limited company based in Surat, Gujarat, India. The company worked in retail trading, within the trading industry. 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.
Sushwani Trade had 2 directors:
- Hemantkumar Parasmal Shah - Director
- Parasmal Khyalilal Shah - Director
The CIN (Corporate Identification Number) of Sushwani Trade is U17200GJ2014PTC080484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushwani Trade is at 118 City Center Market Sosyo Circle Surat, Gujarat, India – 395002.
Sushwani Trade was incorporated on 14 August 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Sushwani Trade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sushwani Trade operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Sushwani Trade by revenue are Cozli Opticals Private Limited, Curious Men Films Private Limited, Assured Car Impression Private Limited, Rudraksham Web Stores India Private Limited, Usain.Biz (OPC) Private Limited and 5 more, all in the same principal business activity (retail trading).
Hemantkumar Parasmal Shah was appointed as Director on 14 Aug 2014. Parasmal Khyalilal Shah was appointed as Director on 14 Aug 2014.
Sushwani Trade can be reached at its registered office: 118 City Center Market Sosyo Circle Surat, Gujarat, India – 395002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
