SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED
CIN: U52520MH2020PTC338099
Authorized Capital
₹1 Lakh
Paid-up Capital
₹10K
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED having CIN U52520MH2020PTC338099 is a private company incorporated with MCA on 21st February 2020. SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹10,000. Current status of SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED is Active.
Company Information
| CIN | U52520MH2020PTC338099 |
| Company Status | Active |
| Registration Number | 338099 |
| Date of Incorporation | 21 February 2020 |
| RoC | ROC Mumbai I |
| Company Age | 6 years, 1 month, 7 days |
| Authorized Capital | ₹1,00,000 |
| Paid-up Capital | ₹10,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Retail sale via stalls and markets |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST, MUMBAI 400067, Mumbai City, Maharashtra, India,
400067*****bookkeeping-360.in
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 07553956 | Director | Unlock | Unlock | |
| 08048205 | Additional Director | Unlock | Unlock |
Data sourced from MCA public records.
2 current records
FAQ's on SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED
Frequently asked questions about this company
SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED having CIN U52520MH2020PTC338099 is a 6 years, 1 month, 7 days old private company incorporated with MCA on 21 February 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹10 Thousand.
The Corporate Identification Number (CIN) of SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED is U52520MH2020PTC338099.
The registered office address of SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED is A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST, MUMBAI 400067, Mumbai City, Maharashtra, India — 400067.
As per MCA records, the current status of SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹10 Thousand.
SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED is involved in Retail sale via stalls and markets.
SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED has 2 directors: AMIT SURANA (DIN: 07553956) and GAURAV VINOD SURANA (DIN: 08048205).