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SUSWANI FASHIONS PRIVATE LIMITED




Suswani Fashions Private Limited is a Private incorporated on 12 May 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Spinning, weaving and finishing of textiles.

Suswani Fashions Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Suswani Fashions Private Limited are Mahavir Ishwarchand Surana, Navratanmal Surana Ishwarchand and Pukhraj Ishwarchand Surana.

Suswani Fashions Private Limited's Corporate Identification Number is (CIN) U17122MH2006PTC161825 and its registration number is 161825.Its Email address is [email protected] and its registered address is D/SH-20 VENUS CHS. LTD NAVGHAR ROAD, OPP. BHANU PARK, BHAYANDER (E), MUMBAI Thane MH 401105 IN.

Current status of Suswani Fashions Private Limited is - Active.

Company Details

CIN

U17122MH2006PTC161825

Company Name

SUSWANI FASHIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161825

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 May 2006

Age of Company

17 years, 11 month, 13 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

D/SH-20 VENUS CHS. LTD NAVGHAR ROAD, OPP. BHANU PARK, BHAYANDER (E), MUMBAI Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

02135152

MAHAVIR ISHWARCHAND SURANA

Director

12 May 2006

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Company Designation Appointment Date

Currently Mahavir Ishwarchand Surana is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02136434

NAVRATANMAL SURANA ISHWARCHAND

Director

12 May 2006

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Company Designation Appointment Date

Currently Navratanmal Surana Ishwarchand is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02184623

PUKHRAJ ISHWARCHAND SURANA

Director

12 May 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Pukhraj Ishwarchand Surana is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10286911

2011-05-02

2012-08-28

-

3,000,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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