It is a consumer services private limited company based in Guwahati, Assam, India, established in 1999.
1999 | Guwahati, Assam, India | ActiveSuswani Trading Company Private Limited, a active private limited company, was established on 05 October 1999 in Guwahati, Assam, India. Engaging in hypermarkets & large retail chains within the transport and storage sector, it holds CIN: U51909AS1999PTC005886. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.71 M.
It upholds a compliant status. Its leadership includes Kamlesh Kumar Surana (Director), Puneet Surana (Director). Past directors included Naresh Chandra Puglia, Puneet Surana. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10 Baruah Market T R Phookan Road Fancy Bazar, Guwahati, Assam, 781001.
U51909AS1999PTC005886
005886
05 October 1999
₹3.00 M
₹2.71 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kamlesh Kumar Surana | Director | 05 Oct 1999 | Current |
| Puneet Surana | Director | 10 Mar 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
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Suswani Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 16.14% decrease. The company also saw a substantial improvement in profitability, with a 30.79% increase in profit. The company's net worth dipped by a decrease of 8.44%.
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In 2023, Suswani Trading Company had a public holding of 41.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Suswani Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Suswani Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.
Puneet Surana was appointed as a Director was appointed as a Director on 10 Mar 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.
The activity Kamlesh Kumar Surana was appointed as a Director was appointed as a Director on 05 Oct 1999 & has been associated with this company since 26 years 1 month . was completed.
Progress on Suswani Trading Company Private Limited was registered on 05 Oct 1999 with Roc Guwahati & aged 26 years 1 month as per MCA records. was documented.
The CIN of Suswani Trading Company Private Limited is U51909AS1999PTC005886.
Suswani Trading Company Private Limited is headquartered at 10 Baruah Market T R Phookan Road Fancy Bazar, Guwahati, Assam, 781001.
Suswani Trading Company Private Limited was incorporated on 05 October 1999.
The current directors of Suswani Trading Company Private Limited are
The primary industry of Suswani Trading Company Private Limited is Transport And Storage.
Suswani Trading Company Private Limited is unlisted.
The authorized capital of Suswani Trading Company Private Limited is ₹3.00 M, and the paid-up capital is ₹2.71 M.
The compliance status of Suswani Trading Company Private Limited is Compliant.
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