Susoni Enterprises Private Limited
About Susoni Enterprises Private Limited
Data last updated: 26 February 2026
Susoni Enterprises Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in diversified operations, a part of the broader manufacturing sector. Incorporated on 22 November 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U36994MH2018PTC317323.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Soniya Nitin Chavan and Nitin Gulabrao Chavan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Nitin Gulabrao Chauhan H No. 425/2 Gut No – 162 Shendra, Aurangabad, Maharashtra, India – 431007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Nitin Gulabrao Chauhan H No. 425/2 Gut No – 162 Shendra, Aurangabad, Maharashtra, India – 431007
-
IndustryManufacturing, Other, Manufacturing
- 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 Susoni Enterprises Private Limited
Susoni Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soniya Nitin Chavan | Director | 22 Nov 2018 | 7 Years 9 Months | Current |
| Nitin Gulabrao Chavan | Director | 22 Nov 2018 | 7 Years 9 Months | Current |
Financials of Susoni Enterprises Private Limited FY 2022 filings available
Ten-year financial statements for Susoni Enterprises 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.
Ownership and Shareholding of Susoni Enterprises Private Limited
Shareholding and ownership data for Susoni Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Susoni Enterprises Private Limited
Susoni Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susoni Enterprises Private Limited
View historical data on people associated with Susoni Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Susoni Enterprises 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 Susoni Enterprises Private Limited
GST registrations and filing compliance for Susoni Enterprises 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 Susoni Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Susoni Enterprises 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 Susoni Enterprises Private Limited
MSME payment history for Susoni Enterprises 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 Susoni Enterprises Private Limited
Corporate group structure for Susoni Enterprises 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 Susoni Enterprises Private Limited
MCA filings and documents for Susoni Enterprises 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 Susoni Enterprises Private Limited
Frequently Asked Questions about Susoni Enterprises Private Limited
Susoni Enterprises Private Limited is an active private limited company in the manufacturing sector based in Aurangabad, Maharashtra, India. It was incorporated on 22 November 2018 (8+ years old) and is registered under CIN U36994MH2018PTC317323.
The current directors of Susoni Enterprises Private Limited are:
- Soniya Nitin Chavan - Director
- Nitin Gulabrao Chavan - Director
The primary industry of Susoni Enterprises Private Limited is manufacturing. The company specifically operates in other. The company is currently active in this sector.
Susoni Enterprises Private Limited can be reached at the registered office: CO Nitin Gulabrao Chauhan H No. 4252 Gut No – 162 Shendra, Aurangabad, Maharashtra, India – 431007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Nitin Gulabrao Chauhan H No. 4252 Gut No – 162 Shendra, Aurangabad, Maharashtra, India – 431007.