Suvan Trades Private Limited
About Suvan Trades Private Limited
Data last updated:
Suvan Trades Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 23 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2015PTC265932.
The company has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹10,000. It is led by directors Shomya Pandey and Praveen Goswami.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Suvan Trades Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Saye Kulsumbi Chawl No 230 Kurar Village Ban Dongari Near Times Of India Malad, East, Mumbai, Maharashtra, India – 400097
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Suvan Trades Private Limited, buy the company report.
- 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 Suvan Trades is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suvan Trades Private Limited, buy the company report.
Financials of Suvan Trades Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suvan Trades Private Limited, buy the company report.
Board of directors of Suvan Trades Private Limited
Suvan Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shomya Pandey | Director | 23 Jun 2015 | 11 Years 4 Months | Current |
| Praveen Goswami | Director | 23 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Suvan Trades Private Limited is audited by BHAVESH SAVLA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHAVESH SAVLA | FY 2017 | 132195 |
Shareholding
The shareholding of Suvan Trades Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Suvan Trades Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suvan Trades 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 Suvan Trades 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 Suvan Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suvan Trades Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Praveen Goswami was appointed as Director on 23 Jun 2015.
Frequently asked questions
Suvan Trades is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the home appliances industry. It was incorporated on 23 June 2015 (11+ years old) and is registered under CIN U52100MH2015PTC265932.
Suvan Trades has 2 current directors:
- Shomya Pandey - Director
- Praveen Goswami - Director
The latest financial statements of Suvan Trades on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Suvan Trades is U52100MH2015PTC265932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suvan Trades was incorporated on 23 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Praveen Goswami was appointed as Director on 23 Jun 2015. Shomya Pandey was appointed as Director on 23 Jun 2015.
The registered office of Suvan Trades is at 1 Saye Kulsumbi Chawl No 230 Kurar Village Ban Dongari Near Times Of India Malad, East, Mumbai, Maharashtra, India – 400097.
Suvan Trades operates in the home appliances industry, in the retailers segment.
The compliance status of Suvan Trades is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Suvan Trades can be reached at its registered office: 1 Saye Kulsumbi Chawl No 230 Kurar Village Ban Dongari Near Times Of India Malad, East, Mumbai, Maharashtra, India – 400097.