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
SUANVI TRADING & INVESTMENT COMPANY PVT LTD
CIN: U65993WB1996PTC078986
SUANVI TRADING & INVESTMENT COMPANY PVT LTD (CIN: U65993WB1996PTC078986) is a Private company incorporated on 02 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 41000000.00 and its paid up capital is Rs. 39401280.00.
SUANVI TRADING & INVESTMENT COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUANVI TRADING & INVESTMENT COMPANY PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUANVI TRADING & INVESTMENT COMPANY PVT LTD are SURESH KUMAR PATNI, and VIPUL MEHRA.
SUANVI TRADING & INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U65993WB1996PTC078986 and its registration number is 78986. Users may contact SUANVI TRADING & INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of SUANVI TRADING & INVESTMENT COMPANY PVT LTD is 35 C R AVENUE4TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012.
Current status of SUANVI TRADING & INVESTMENT COMPANY PVT LTD is - Active.
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 SUANVI TRADING & INVESTMENT COMPANY 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.
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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 SUANVI TRADING & INVESTMENT COMPANY
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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 SUANVI TRADING & INVESTMENT COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUANVI TRADING & INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00032674 | SURESH KUMAR PATNI | Director | 2002-05-18 |
| 07253342 | VIPUL MEHRA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of SUANVI TRADING & INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00032736 | SARITA PATNI | Director | - | 2011-06-27 |
| 00034876 | ROHIT PATNI | Additional Director | - | 2011-09-30 |
| 00034876 | ROHIT PATNI | Director | - | 2014-08-07 |
| 06933441 | KAMAL KUMAR JAIN | Additional Director | - | 2014-09-27 |
| 06933441 | KAMAL KUMAR JAIN | Director | - | 2016-01-18 |
| 07253342 | VIPUL MEHRA | Additional Director | - | 2016-09-30 |
Other Directorships of SURESH KUMAR PATNI
Other Directorships of SARITA PATNI
Other Directorships of ROHIT PATNI
Other Directorships of KAMAL KUMAR JAIN
Other Directorships of VIPUL MEHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PLC072189 | SWAMI VINIMAY LTD. | 35C R AVENUE 6TH FLOOR BOWBAZAR, , KOLKATA, West Bengal, India - 700012 |
| U72200WB1996PTC079033 | HYSON COMPUTERS PVT.LTD. | 35 CHITTARANJAN AVANUE6TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2007PTC119058 | TIGER VANIJYA PRIVATE LIMITED | 27,Weston Street P.S Bowbazar, R.N -601C , Kolkata, West Bengal, India - 700012 |
| U70101WB1995PTC073230 | KOKILA APARTMENTS PVT LTD | 31 C R AVENUE 2ND FL P S BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC103067 | FLEXION TIE-UP PRIVATE LIMITED | 33 C R AVANUE9TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC070407 | SALSETT VANIJYA PVT6. LTD. | 32 C R.AVENUE TRUST HOUSE5TH FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2008PTC131335 | MARINE NIRMAN PRIVATE LIMITED | 33, C R AVENUE, 1ST FLOOR ROOM NO 7A P. O. BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U46499WB2023PTC264431 | STARGROW MERCHANTS PRIVATE LIMITED | 5, KENDARDINE LANE, 3RD,FLOOR,P.O.& P.S. BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India |
| ACI-8190 | GEMFINITY CREATION LLP | 11 BB GANGULY STREET, 2ND FLOOR, PO-BOWBAZAR,P.S.-BOWBAZAR, NEAR LAL BAZAR PS,Kolkata,Kolkata,West Bengal,India-700012 |
| U51909WB2017PTC223520 | TAMKALA PRIVATE LIMITED | 40A, CHITTARANJAN AVENUE, 5TH FLOOR, P.S. BOWBAZAR KOLKATA-700012 , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC146273 | ORIGINAL COMMERCIAL PRIVATE LIMITED | 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012 |
| U70109WB2011PTC165142 | SWARN INDIA REALTY PROJECTS PRIVATE LIMITED | C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U74120WB2007PTC119469 | SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. | 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC105334 | NUPUR MERCHANTS PRIVATE LIMITED | 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U60222WB2011PTC162830 | RUSTIZ RENT- A- CAR PRIVATE LIMITED | 8, BIPIN BEHARI GANGULY STREET, FIRST FLOOR P.O. & P.S :- BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U74140WB2010PTC142886 | GET WAY ADVISORIES PRIVATE LIMITED | 30 A Nirmal Chandra Street (1st Floor) P.O. & P.S. Bowbazar , Kolkata, West Bengal, India - 700012 |
| U59110WB2025PTC279847 | ULKI ENTERTAINMENT PRIVATE LIMITED | 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India |
| U52220WB2025PTC281910 | MAA GANGES WATER TECH PRIVATE LIMITED | Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India |
| U22211WB1998PTC087972 | TOWER PROCESS PRIVATE LIMITED | 41 C R AVENUEP S BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| AAD-3333 | VENERA CONSULTING LLP | 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012 |
| AAF-9215 | GANDHSAN HOUSING LLP | 35 C.R.AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| U45400WB2012PTC177906 | GREEN & SHINE DEVELOPERS PRIVATE LIMITED | 35 C R AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U28113WB1998PLC087459 | BRAHMAND UDYOG LIMITED | 35, C.R. AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15491WB1991PTC053406 | R.G. SAHARIA EXPORTS PVT.LTD. | 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U01210WB2019PTC235391 | FRESHFARM LIVESTOCK PRIVATE LIMITED | 35 C R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27100WB2007PTC116853 | MAHABALI ISPAT PRIVATE LIMITED | 35, C.R. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45400WB2013PTC194515 | SNEHA BUILDERS PRIVATE LIMITED | 35, C. R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52599WB2010PTC153164 | MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED | 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC142089 | PAROPKAR MERCHANTS PRIVATE LIMITED | 35, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10413358 | 2013-03-19 | - | - | 540,000,000.00 | UCO BANK |
- 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.
| 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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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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As on: 2026-07-13
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