MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0089036
Suswani India Private Limited
Suswani India Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.11 Cr
▼ 4% YoY
Net profit · FY 2025
₹10.39 Lakh
Net margin 1.7%
EBITDA · FY 2025
₹49.52 Lakh
EBITDA margin 8.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.27 Cr
Satisfied ₹2.5 Cr
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
About Suswani India Private Limited
Data last updated:
Suswani India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2013PTC250556. Its GSTIN is 27AAUCS1192A1Z9 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahul Fulchand Jain (Whole-Time Director) and Fulchand Hirachand Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. – 2/3 137/139 Kika Street Rambhia Mension Ground Floor Gulalwadi, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.11 Cr, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹10.39 Lakh (net margin 1.7%) and EBITDA of ₹49.52 Lakh (EBITDA margin 8.1%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹3.27 Cr and satisfied charges of ₹2.5 Cr on record.
Suswani India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0089036). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51103MH2013PTC250556
Registration Number 250556
Incorporation Date 29 November 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0089036
Key People
Rahul Fulchand Jain Whole-Time Director Fulchand Hirachand Jain Whole-Time Director Manisha Rahul Jain Director Recognitions & Rankings of Suswani India
Contact details
Suswani India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. – 2/3 137/139 Kika Street Rambhia Mension Ground Floor Gulalwadi, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Suswani India Private Limited, buy the company report.
Comprehensive company report
Suswani India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Suswani India 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 Suswani India Private Limited, buy the company report.
Financials of Suswani India Private Limited
FY 2025 filings availableSuswani India Private Limited reported revenue of ₹6.11 Cr (down 4% YoY) for FY 2025.
Revenue · FY 2025
₹6.11 Cr ▼ 4%
Net profit · FY 2025
₹10.39 Lakh margin 1.7%
EBITDA · FY 2025
₹49.52 Lakh margin 8.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 17%
5 years · compounded
▼ 24%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 23%
5 years · compounded
▼ 1%
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 4% fall in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹49.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.39 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.1% | ||||
| Net Profit Margin | 1.7% | ||||
| 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 Suswani India Private Limited, buy the company report.
Board of directors of Suswani India Private Limited
Suswani India has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Rahul Jain | Director | 30 Apr 2016 | 10 Years 6 Months | Current |
| Rahul Fulchand Jain | Whole-Time Director | 29 Nov 2013 | 12 Years 11 Months | Current |
| Fulchand Hirachand Jain | Whole-Time Director | 30 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Suswani India Private Limited is audited by Bansal Gourav & Associates chartered Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bansal Gourav & Associates chartered Accountants | FY 2023 | 155908W |
Shareholding
The shareholding of Suswani India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suswani India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.27 Cr
Satisfied charges
₹2.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Sep 2022 | 100606676 | Bank of India | ₹3 Cr | Open | |
| 12 Aug 2020 | 100379987 | Others | ₹27.26 Lakh | Open | |
| 23 Jul 2014 | 10514161 | Others | ₹2.5 Cr | Satisfied |
To see the full charge records of Suswani India Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Suswani India 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
Suswani India Private Limited has 2 MSME Form 1 returns on record between 2023 and 2024, listing 13 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Suswani India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Suswani India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS1192A1Z9 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suswani India Private Limited, buy the company report.
Recent activity
Suswani India Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Fulchand Hirachand Jain ceased to be Additional Director on 09 Sep 2016.
AGM
Suswani India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Suswani India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Bank Of India amounted to Rs. 300.00 Lakh with Charge ID 100606676 was registered on 09 Sep 2022.
Charges
A charge registered on 23 Jul 2014 via Charge ID 10514161 with Others was fully satisfied on 15 Jun 2022.
Charges
A charge with Others amounted to Rs. 27.26 Lakh with Charge ID 100379987 was registered on 12 Aug 2020.
Charges
A charge with Others of Rs. 250.00 Lakh registered on 23 Jul 2014 with Charge ID 10514161 was modified on 06 Dec 2016.
Ceased
Fulchand Hirachand Jain ceased to be Additional Director.
Ceased
Manisha Rahul Jain ceased to be Additional Director.
Ceased
Nirmala Fulchand Jain ceased to be Additional Director.
Appointed
Fulchand Hirachand Jain was appointed as Whole-Time Director.
Appointed
Manisha Rahul Jain was appointed as Director.
Ceased
Rupal Shital Jain ceased to be Additional Director.
5 earlier events are in the company report.
Frequently asked questions
Suswani India is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 November 2013 (13+ years old) and is registered under CIN U51103MH2013PTC250556.
Suswani India has 3 current directors:
- Rahul Fulchand Jain - Whole-Time Director
- Fulchand Hirachand Jain - Whole-Time Director
- Manisha Rahul Jain - Director
The latest financial statements of Suswani India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suswani India is 27AAUCS1192A1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Suswani India is U51103MH2013PTC250556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suswani India was incorporated on 29 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Fulchand Hirachand Jain ceased to be Additional Director on 09 Sep 2016. Manisha Rahul Jain ceased to be Additional Director on 09 Sep 2016. Nirmala Fulchand Jain ceased to be Additional Director on 09 Sep 2016. Suswani India has 9 board changes on record in total.
Yes, Suswani India is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0089036).
Suswani India has 2 MSME Form 1 returns on record between 2023 and 2024, listing 13 overdue payments to 5 micro and small suppliers. The latest return was filed on 30 Apr 2024.
The registered office of Suswani India is at Shop No. – 23 137139 Kika Street Rambhia Mension Ground Floor Gulalwadi, Mumbai, Maharashtra, India – 400004.
Suswani India operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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