SRI SUSWANI TECHNOLOGY PRIVATE LIMITED (CIN: U32100DL2018PTC330598) is a Private company incorporated on 09 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SRI SUSWANI TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI SUSWANI TECHNOLOGY PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of SRI SUSWANI TECHNOLOGY PRIVATE LIMITED are KARAN SURANA, and VIJAY SURANA.
SRI SUSWANI TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100DL2018PTC330598 and its registration number is 330598. Users may contact SRI SUSWANI TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI SUSWANI TECHNOLOGY PRIVATE LIMITED is 118 GROUND FLOOR MODEL BASTI FILMISTAN , NEW DELHI, Delhi, India - 110006.
Current status of SRI SUSWANI TECHNOLOGY PRIVATE LIMITED is - Active.
| CIN | U32100DL2018PTC330598 |
| Name | SRI SUSWANI TECHNOLOGY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 330598 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-03-09 |
| Age of Company | 7 years, 0 months, 4 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-06-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SRI SUSWANI TECHNOLOGY PRIVATE LIMITED |
| U32100DL2018PTC330598 |
| U72900DL2018PTC330598 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SRI SUSWANI TECHNOLOGY
Get a list of all litigations SRI SUSWANI TECHNOLOGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SRI SUSWANI TECHNOLOGY. This report helps you understand the risk associated in dealing with SRI SUSWANI TECHNOLOGY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SRI SUSWANI TECHNOLOGY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08082312 | KARAN SURANA | Director | 2018-03-09 |
| 08082333 | VIJAY SURANA | Director | 2018-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLY IN AND OUT PRIVATE LIMITED | U63030UP2021PTC141777 | Additional Director | 2023-04-04 | Ongoing |
| FLY IN AND OUT PRIVATE LIMITED | U63030UP2021PTC141777 | Director | 2021-02-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0019 | MAHARANI COLLECTIONS LLP | 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006 |
| U29304DL2023PTC418266 | ZEUS MOBILITY PRIVATE LIMITED | 3440 GROUND FLOOR NICHOLSON ROAD NEW DELHI , Delhi, Delhi, India - 110006 |
| U17290DL2014PTC268498 | P R TEXFAB PRIVATE LIMITED | 1306, VAIDWARA, GROUND FLOOR MALIWARA , NEW DELHI, Delhi, India - 110006 |
| U18101DL1997PTC090679 | RUCHIRAJ FIBRES PRIVATE LIMITED | 4014-B, GROUND FLOOR NAYA BAZAAR , NEW DELHI, Delhi, India - 110006 |
| U28994DL1997PTC087672 | STANDARD SANITARY SALES PRIVATE LIMITED | 8756, GALI NO. 7, MODEL BASTI , NEW DELHI, Delhi, India - 110006 |
| AAI-1921 | MAESTOSO HOSPITALITY LLP | 1705/A Ground floor, Onkar bhawan, Bhagirath palace NEW DELHI, Delhi, India - 110006 |
| AAM-7230 | TECHON INDIA LLP | 4874/24, Ground Floor Sai Market, Phatak Namak New Delhi, Delhi, India - 110006 |
| AAY-3137 | REYANSH CASCADES LLP | 2nd Floor, 1730 Nayi Basti, Naya Bazar New Delhi, Delhi, India - 110006 |
| U36911DL2010PTC204589 | KHANDELWAL CHAIN PRIVATE LIMITED | 1157/1124, GROUND FLOOR, KUCHA MAHAJAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAT-4902 | ESENAY DIGITAL LLP | 3408/3414 Ground Floor Gali Bajrang Bali Chawri Bazar NEW DELHI, Delhi, India - 110006 |
| AAO-8429 | BRILLARE IT SOLUTIONS LLP | 3408/3414 GROUND FLOOR GALI BAJRANG BALI CHAWRI BAZAR NEW DELHI, Delhi, India - 110006 |
| U15122DL2014PTC274130 | AL AMMAR AGRO INDUSTRIES PRIVATE LIMITED | 8358, FF, MODEL BASTI Sadar Bazar, Pahar Ganj , New Delhi, Delhi, India - 110006 |
| U18101DL2004PTC128736 | BHAIJI PRINTS AND COTTON SUITS PRIVATE LIMITED. | 905/3 GROUND FLOOR KUCHAKALIL ATTAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAC-4012 | AGN JEWELLERS LLP | 1094, PRIVATE NO-1, GROUND FLOOR KUCHA NATWA, CHANDNI CHOWK NEW DELHI, Delhi, India - 110006 |
| U16005DL2010PTC201756 | VASHIST BROS. KATHA SALES PRIVATE LIMITED | 2317/D GROUND FLOOR GALI HINGA BEG, TILAK BAZAR , NEW DELHI, Delhi, India - 110006 |
| U23200DL1999PLC100580 | KUBER PETROCHEMICALS LIMITED | Part of 14 Ground Floor Mahalaxmi Market, Bhagirath Palace , New Delhi, Delhi, India - 110006 |
| AAI-1341 | STYLERUG COMMUNICATION SERVICES LLP | SHOP NO.230/16 GROUND FLOOR, AMAR MARKET GALI KUNJAS DARIBA NEW DELHI, Delhi, India - 110006 |
| U15122DL2012PTC244052 | GODHAN MASALA FOODS PRIVATE LIMITED | 3135, Barwala Chowk, Ground Floor, Gali Mamman Pahari Dhiraj, Sadar Bazar , NEW DELHI, Delhi, India - 110006 |
| AAL-8054 | CONMET INTERNATIONAL LLP | No.09, 5623 Second Floor, Sadar Bazar, Thana Road, Basti Harphool Singh Nagar, New Delhi, Delhi, India - 110006 |
| U27320DL2019PTC358447 | SUVIDHI ISPAT PRIVATE LIMITED | Shop No. 752, Ground Floor, Kundey Walan Ajmeri Gate, Near Chwari Bazar, , NEW DELHI, Delhi, India - 110006 |
| U25209DL2005PTC135276 | BHAGRAJ PLAST PRIVATE LIMITED | 1217, GROUND FLOOR, GALI KASHIMIRIYAN KUCHA PATI RAM, SITA RAMM BAZAR, HAUZ QA ZI , NEW DELHI, Delhi, India - 110006 |
| AAM-7632 | MEHUL EXIM LLP | 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U26931DL2012PTC245184 | INDO-BHUTAN CONSTRUCTION SOLUTIONS PRIVATE LIMITED | Shop no. 131-B, F.F.Part of Prop No. VII/3965, Basti Bhullar, Ajmeri Gate New Delhi- 11 0006 , New Delhi, Delhi, India - 110006 |
| U45400DL2012PTC239682 | SCON DEVPRO PRIVATE LIMITED | 106, MODEL BASTI FILMISTAN CINEMA , DELHI, Delhi, India - 110006 |
| U17115DL2006PTC146045 | BALAJI TEXFAB PRIVATE LIMITED | 18, NEW COLONY, MODEL BASTI , DELHI, Delhi, India - 110006 |
| AAY-9067 | TIRUPATI AGRI UDYOG LLP | 1730, GROUND FLOOR NAI BASTI, NAYA BAZAR DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.