Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUSHWANI TRADE PRIVATE LIMITED
CIN: U17200GJ2014PTC080484 As on: 2026-07-13
SUSHWANI TRADE PRIVATE LIMITED (CIN: U17200GJ2014PTC080484) is a Private company incorporated on 14 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSHWANI TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUSHWANI TRADE PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of SUSHWANI TRADE PRIVATE LIMITED are PARASMAL KHYALILAL SHAH, and HEMANTKUMAR PARASMAL SHAH.
SUSHWANI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200GJ2014PTC080484 and its registration number is 80484. Users may contact SUSHWANI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHWANI TRADE PRIVATE LIMITED is 118, city center market, SOSYO CIRCLE SURAT , SURAT, Gujarat, India - 395002.
Current status of SUSHWANI TRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUSHWANI TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 SUSHWANI TRADE
Purchase full report of SUSHWANI TRADE
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 SUSHWANI TRADE 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSHWANI TRADE
| DIN | Director Name | Designation | Appointment Date |
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| 00103567 | PARASMAL KHYALILAL SHAH | Director | 2014-08-14 |
| 00132324 | HEMANTKUMAR PARASMAL SHAH | Director | 2014-08-14 |
Past Directors & Key Managerial Personnel of SUSHWANI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARASMAL KHYALILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEET SHAH ADVISOR LLP | ABC-3627 | Designated Partner | 2022-09-12 | Ongoing |
| SHANTINATH STONE LLP | ACH-1646 | Designated Partner | 2024-05-14 | Ongoing |
| ROOP NAKODA CREATION PRIVATE LIMITED | U17120GJ2009PTC056955 | Director | 2009-05-15 | Ongoing |
| ROOP NAKODA PROCESSORS PRIVATE LIMITED | U17124GJ2008PTC055633 | Director | - | 2011-11-29 |
| SUSWANI JEMS AND JWELLERY PRIVATE LIMITE D | U36912GJ2011PTC065533 | Director | 2011-05-21 | Ongoing |
| ROOP NAKODA DEVELOPERS LIMITED | U45200GJ2006PLC049240 | Director | 2006-10-17 | Ongoing |
| ROOP NAKODA EXIM PRIVATE LIMITED | U51494GJ2004PTC044778 | Director | - | 2022-11-29 |
Other Directorships of HEMANTKUMAR PARASMAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U17299GJ2012PTC073105 | SHRI MODHESHWARI TEX PRIVATE LIMITED | 118, CITY CENTER, SOCIYO CIRCLE , SURAT, Gujarat, India - 395002 |
| U51909GJ2002PTC040426 | SILENT FUTURE MULTI TRADE PRIVATE LIMITED | 601, CITY CENTER, SOSYO CIRCLE, UDHANA MAGDALLA RD. , SURAT, Gujarat, India - 395002 |
| U51109GJ2014PTC079687 | VIGHNARAJA MARKETING PRIVATE LIMITED | SY NO 3 2885 D 3RD FL 319 320 AJANTA SHOPING CENTER TEXTILE MARKET RING ROAD SURAT , Surat City, Gujarat, India - 395002 |
| U93000GJ2012PTC071880 | ANERI AUXILIARY SERVICES PRIVATE LIMITED | 413, CITY CENTER, UDHANA MAGDALLA ROAD, NEAR SOSYO CIRCLE , SURAT, Gujarat, India - 395002 |
| U74140GJ2015PTC082190 | PAWAN MEDIA PRIVATE LIMITED | OFFICE NO. 809, 8TH FLOOR, PLOT-124/13, CITY CENTER MARKET, NR. SOSYO FACTORY, U . M. ROAD, , SURAT, Gujarat, India - 395002 |
| ACL-3190 | LAVANAYAM STUDIO LLP | UPPER GR. FLOOR SHOP NO. 508, SHREE GANESH TEXTILE MARKET,RINGROAD, OPP. GOLWALA MARKET, SURAT-395002,Surat City,Surat,Gujarat,India-395002 |
| ACW-7523 | OMIKA SILK MILLS LLP | Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,India-395002 |
| U17120GJ2009PTC153188 | OMIKA SILK MILLS PRIVATE LIMITED | Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| ACO-0631 | TAPI CARDIAC CARE LLP | 1st, 2nd and 4th Floor, Acme Plaza,Wing-B, Beside Unique Hospital, Bhatar Canal Road, Sosyo Circle,,Surat City,Surat,Gujarat,India-395002 |
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U46101GJ2026PTC173173 | SHARMA AGENCY PRIVATE LIMITED | H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India |
| ACI-8182 | SHRI VASUDEV VENTURES LLP | SHOP NO. 3011, 3RD FLOOR, SILK CITY MARKET,,NEAR MAHAVIR MARKET, RING ROAD, UMARWADA,Surat City,Surat,Gujarat,India-395002 |
| U51909GJ2014PTC079660 | VINAYKRUPA AGENCIES PRIVATE LIMITED | SY NO 3/2885-D,3RD FL, 319-320 AJANTA SHOPING CENTER TEXTILE MARKET RING ROAD , Surat City, Gujarat, India - 395002 |
| U85320GJ2017PTC098620 | SIDS HEALTH CARE PRIVATE LIMITED | SURVEY NO 865-866-701-702 1610 T P NO 6 FINAL PLOT NO 191 TO 195 RING ROAD, KHATODRA, NEAR SHELL PETROL PUMP, SOSYO CIRCLE LANE, , Surat City, Gujarat, India - 395002 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U17111GJ2004PTC142313 | VALUE ADDED FASHION FABRICS PRIVATE LIMITED | 7th floor 7013-7016, Ambaji Market Kamela Darwaja, Ring Road, Surat 395002 Gujarat , Surat City, Gujarat, India - 395002 |
| U17122GJ2007PTC079517 | RAGHAV SILK MILLS PRIVATE LIMITED | 5TH FLOOR.SHOP-532,MILLENIUM TEXTILE MARKET-2 BRTS,CANAL RD,ANJANA,SURAT-395002 , Surat City, Gujarat, India - 395002 |
| ACW-7895 | HAREKRISHNA TEXTURISING LLP | W-3210, Surat Textile,Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U13999GJ2024PTC148088 | FABILON EXPORTS PRIVATE LIMITED | O-1266, SURAT TEXTILE,MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACO-2422 | LEACOP TECHNOLOGIES LLP | SHOP NO.3262,THE SURAT TEXTILE MARKET,Surat City,Surat,Gujarat,India-395002 |
| ACO-9671 | URVI PRINTS LLP | Shop No. X-1150,Surat Textile Market,Surat City,Surat,Gujarat,India-395002 |
| U17291GJ2013PTC155552 | SHYAMESHWAR SILK MILLS PRIVATE LIMITED | Shop No. 309, Raghunandan Textile Market,Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| U88900GJ2026NPL172091 | BHANWARI DEVI MOHANLAL KEJRIWAL FOUNDATION | 7004, World Trade Centre, Ring Road,Surat Textile Market,Surat City,Surat,Gujarat,395002-India |
| U46695GJ2024PTC154810 | ALVEERA FASHION PRIVATE LIMITED | SHOP No. L-1064, SURAT TEXTILE MARKET,,RING ROAD, UMARWADA,,Surat City,Surat,Gujarat,395002-India |
| U64990GJ2025PTC160438 | KLEOS CAPITAL PRIVATE LIMITED | E 3319, 2ND FLOOR, SURAT,TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17120GJ1999PTC153190 | ROZY SAREES PRIVATE LIMITED | Shop No-2093, Surat Textile Market,,Opp Kamela Darwaja, Ring Road, Suratc,Surat City,Surat,Gujarat,395002-India |
| ABA-9863 | Tisya Weaves LLP | SHOP NO.30, MILLENIUM TEXTILE MARKET-4,SURAT M CORP OG PART, UDHNA,Surat City,Surat,Gujarat,India-395002 |
| U46411GJ2023PTC139457 | BAHULA FABRICS PRIVATE LIMITED | 2ND Floor, Shop No-231/232, Goodluck Textile Market,,Umarwada, Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| U62090GJ2025PTC165775 | WHITE ORANGE SOFTWARE PRIVATE LIMITED | 4001, 4TH FLOOR, APMC BUILDING, KRUSHI BAZAR,,NEAR SURAT TEXTILE MARKET, SAHARA DARWAJA,,Surat City,Surat,Gujarat,395002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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.
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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 |
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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 |
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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.