About Swarna Sunil Global Export Private Limited
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Swarna Sunil Global Export Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 19 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14101MH2020PTC339832. Its GSTIN is 27ABDCS6694K1ZM (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Deepchand Gupta and Sultan Suleman Virani.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 288 Gala No. 5 2nd Floor Purna Village Thane, Bhiwandi, Maharashtra, India – 421302.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.15 Cr. For the same year it recorded a net loss of ₹9.1 Lakh (net margin -2.9%) and EBITDA of -₹9.1 Lakh (EBITDA margin -2.9%).
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
For more details, the company can be reached via its website ssgexports.com.
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- Social Media
- Registered Address288 Gala No. 5 2nd Floor Purna Village Thane, Bhiwandi, Maharashtra, India – 421302
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Swarna Sunil Global Export Private Limited
The main business activity of Swarna Sunil Global Export is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Swarna Sunil Global Export Private Limited FY 2022 filings available
Swarna Sunil Global Export Private Limited reported revenue of ₹3.15 Cr for FY 2022.
Financial Statement Summary of Swarna Sunil Global Export Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹3.15 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹9.1 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹9.1 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 of Swarna Sunil Global Export Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.9% | •••• |
| Net Profit Margin | -2.9% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Swarna Sunil Global Export are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aks Enterprises Private Limited | ₹3.17 Cr (FY 2022) | •••• | •••• | -35.0% | •••• | New Delhi, Delhi, India |
| Areve Fashions Private Limited | ₹3.16 Cr (FY 2025) | •••• | •••• | 47.0% | •••• | Ludhiana, Punjab, India |
| Moksh Mercantile Private Limited | ₹3.15 Cr (FY 2025) | •••• | •••• | 556.0% | •••• | Mumbai, Maharashtra, India |
| Hermitage Furnishings Private Limited | ₹3.15 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Vimal Caliber Private Limited | ₹3.15 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Bhilwara, Rajasthan, India |
| Swarna Sunil Global Export Private Limited this company | ₹3.15 Cr (FY 2022) | •••• | •••• | •••• | Bhiwandi, Maharashtra, India | |
| Samosaran Syntex Private Limited | ₹3.15 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Mumbai, Maharashtra, India |
| Ashadeep Multitrade Private Limited | ₹3.14 Cr (FY 2023) | •••• | •••• | 64.0% | •••• | Panvel, Maharashtra, India |
| Aishnit Overseas Private Limited | ₹3.14 Cr (FY 2017) | •••• | •••• | 240.0% | •••• | New Delhi, Delhi, India |
| Curtainman Online Private Limited | ₹3.14 Cr (FY 2025) | •••• | •••• | -31.0% | •••• | Kolkata, West Bengal, India |
| NPL Impex Private Limited | ₹3.14 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Swarna Sunil Global Export by revenue in the Consumer Products industry (Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sultan Suleman Virani | Additional Director | 20 May 2024 | 2 Years 4 Months | Current |
| Sunil Deepchand Gupta | Director | 19 May 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export Private Limited has 1 court case on record: 1 filed by Swarna Sunil Global Export. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Balaji Sewing Machine Private Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Swarna Sunil Global Export Private Limited
Employment history and EPFO contributions of people linked to Swarna Sunil Global Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export has one previous CIN (Corporate Identification Number): U51909MH2020PTC339832. The current CIN is U14101MH2020PTC339832, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14101MH2020PTC339832 | Current |
| U51909MH2020PTC339832 | Previous |
Recent Activity on Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Sultan Suleman Virani ceased to be Additional Director on 16 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Swarna Sunil Global Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Swarna Sunil Global Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Swarna Sunil Global Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABDCS6694K1ZM | Maharashtra | Active | 21 Oct 2020 |
| 07ABDCS6694K1ZO | Delhi | Active | 02 Jul 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swarna Sunil Global Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swarna Sunil Global Export Private Limited
Swarna Sunil Global Export is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 19 May 2020 (6+ years old) and is registered under CIN U14101MH2020PTC339832.
Swarna Sunil Global Export reported revenue of ₹3.15 Cr for FY 2022.
Swarna Sunil Global Export has 2 current directors:
- Sultan Suleman Virani - Additional Director
- Sunil Deepchand Gupta - Director
Swarna Sunil Global Export reported a net loss of ₹9.1 Lakh (net margin -2.9%) and EBITDA of -₹9.1 Lakh (EBITDA margin -2.9%) for FY 2022, as per its filed financial statements.
The GSTIN of Swarna Sunil Global Export is 27ABDCS6694K1ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07ABDCS6694K1ZO (Delhi).
The CIN (Corporate Identification Number) of Swarna Sunil Global Export is U14101MH2020PTC339832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarna Sunil Global Export has 1 court case on record: 1 filed by the company. 1 is pending.
Swarna Sunil Global Export was incorporated on 19 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Swarna Sunil Global Export by revenue are Aks Enterprises Private Limited, Areve Fashions Private Limited, Moksh Mercantile Private Limited, Hermitage Furnishings Private Limited, Vimal Caliber Private Limited and 5 more, all in the Consumer Products industry (Textile Retail and Distribution).
Sultan Suleman Virani ceased to be Additional Director on 16 Jan 2026. Ashwani Kumar ceased to be Additional Director on 22 May 2024. Sultan Suleman Virani was appointed as Additional Director on 20 May 2024. Swarna Sunil Global Export has 5 board changes on record in total.
Swarna Sunil Global Export can be reached through the website ssgexports.com. Its registered office is in Bhiwandi, Maharashtra, India.