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SUSWANI STONES PRIVATE LIMITED




Suswani Stones Private Limited is a Private incorporated on 17 January 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Mining and quarrying , n.e.c.

Suswani Stones 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 N/A.

Directors of Suswani Stones Private Limited are Rajendra Nihalchand Surana and Beena Surana.

Suswani Stones Private Limited's Corporate Identification Number is (CIN) U14290MH2013PTC239772 and its registration number is 239772.Its Email address is [email protected] and its registered address is 3305/3306, Tower B, oberoi woods, M G Road, Goregoan (E) Mumbai Mumbai City MH 400063 IN.

Current status of Suswani Stones Private Limited is - Strike Off.

Company Details

CIN

U14290MH2013PTC239772

Company Name

SUSWANI STONES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

239772

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 January 2013

Age of Company

11 years, 2 month, 30 days

Activity

Mining and quarrying , n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

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

N/A

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]

Website: Click here to add.

Address:

3305/3306, Tower B, oberoi woods, M G Road, Goregoan (E) Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00213534

RAJENDRA NIHALCHAND SURANA

Director

17 January 2013

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13 January 2021

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13 August 2021

SURANA MINES PRIVATE LIMITED

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28 December 2012

SANSKAR JEWELS PRIVATE LIMITED

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08 September 1999

ORNATE REALTORS AND DEVELOPERS PRIVATELIMITED

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09 October 2013

SATYAM GOLD JEWELLERS PRIVATE LIMITED

Director

06 March 2006

SIDDHARTH RATNA PRIVATE LIMITED

Director

09 January 2021

BHERAV PROPERTIES PRIVATE LIMITED

Director

16 March 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00232892

Beena Surana

Director

17 January 2013

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 April 2022

NAKODA MINES PRIVATE LIMITED

Director

04 January 2013

SATYAM GOLD JEWELLERS PRIVATE LIMITED

Director

06 January 2021

SIDDHARTH RATNA PRIVATE LIMITED

Director

09 January 2021

BHERAV PROPERTIES PRIVATE LIMITED

Director

14 January 2020

Previous Companies Associated with

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

No charges found

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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