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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
SUSWANI FOODS PRIVATE LIMITED
CIN: U99999MH1997PTC110988 As on: 2026-07-13
SUSWANI FOODS PRIVATE LIMITED (CIN: U99999MH1997PTC110988) is a Private company incorporated on 30 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.SUSWANI FOODS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SUSWANI FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC110988 and its registration number is 110988. Users may contact SUSWANI FOODS PRIVATE LIMITED on its Email address - . Registered address of SUSWANI FOODS PRIVATE LIMITED is 439,KALBADEVI ROAD5TH FLOOR, , MUMBAI-400002, Maharashtra, India - 000000.
Current status of SUSWANI FOODS 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 SUSWANI FOODS 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 SUSWANI FOODS
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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 SUSWANI FOODS 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 SUSWANI FOODS
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Past Directors & Key Managerial Personnel of SUSWANI FOODS
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| ACF-3801 | TEXTILIVA LLP | FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U99999MH1980PTC022228 | HEMANT TEX-POY MANUFACTURING PRIVATE LIMITED | 259, KALBADEVI ROAD, JOHRIMANSION, 2ND FLOOR, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U70100MH1988PTC046630 | AHURA ERECTORS PRIVATE LIMITED | C/O SHRI K.B.BOMBAYWALLA, 439,KALBADEVI RD 2ND FLR, OPP. BHANGWADI, MUMBAI 400 002 , MUMBAI-400002., Maharashtra, India - 000000 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| U67120MH1995PTC085016 | EXOTICA CAPITAL SERVICES PRIVATE LIMITED | MANIMAHAL,GR.FLOOR,353 KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1997PTC112147 | KCT FABRICS (INDIA) PRIVATE LIMITED | 271,KALBADEVI ROADRAM MANDIR,1ST FLOOR , MUMBAI-400002, Maharashtra, India - 000000 |
| U28991MH1989PTC053193 | AUTOWIN FASTNERS PVT. LTD. | 342, KALBADEVI RD, 1ST FLOOR,BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51311MH1990PTC056276 | MUKESH SILK MILLS PRIVATE LIMITED | 34, KAKAD MARKET, GR. FLOOR,KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U21017MH1995PTC092007 | UDAY BOOK MANUFACTURING COMPANY PRIVATE LIMITED | MORWADI,IST FLOOR,50 BABA GENU ROAD,KALBADEVI RD , MUMBAI-400002, Maharashtra, India - 000000 |
| U24110MH1991PTC061243 | PRAKASH DYEING AND PRINTING MILLS PVT. LTD. | 74 SWADESHI MARKET2ND FLOOR,316 KALBADEVI,RD , MUMBAI-400002, Maharashtra, India - 000000 |
| ACF-5395 | LOTIA & RATHORE LLP | 507, Floor 5th, Plot 439, Hasham Premji Building,,Kalbadevi Raod, Bhangwadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1994PTC077764 | TAGPREM TRADING AND INVESTMENT P.LTD. | 6/8 DEWARKASHISH,3RD FLOOR,JAMBULWADI KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U24230MH1988PTC049786 | SYNTHROP LABORATORIES PRIVATE LIMITED | MADHU MANSION 4TH FLOOR 325KALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U24239MH1988PTC048107 | ANNAPURNA DRUGS PRIVATE LIMITED | 439, HARSHAD PREMJI COOP.SOC.LTD., 2ND FLR KALBADEVI RD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17100MH1989PTC053158 | DIWAKAR SYNTEX PVT. LTD. | 101, DADI SETH AGIARI LANE,2ND FLOOR KALBADEVI ROAD, BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| U15430MH1996PTC103202 | SHREENATH SALES AGENCY PRIVATE LIMITED | 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1990PTC058773 | RISHABH POLYESTER PRIVATE LIMITED | 384-1, DABHOLKAR WADI,GR.FLOOR, KALBADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U65990MH1995PTC091009 | ALWAYS SECURITIES PRIVATE LIMITED | 30 OLD HANUMAN LANE NO.1,3RD FLOOR,KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U70100MH1996PTC097151 | DABRIWALA DEVELOPERS PRIVATE LIMITED | 384-A, DHABOLKARWADI, 4TH FLOOR R.NO. 25 KALBADEVI ROAD, , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1986PTC041107 | APOORVA CREDIT CAPITAL PRIVATE LIMITED | 127,SWADESHI MARKET,2ND FLOOR,,316 KALBADEVI RD. BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1973PTC016701 | DARSHAN INVESTMENTS PRIVATE LIMITED | 158/164 KALBADEVI ROAD, LAXMIBHAVAN, 5TH FLOOR R.NO 21, MUMBAI 400002. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC038437 | KAVERY CASTINGS PVT LTD | 30/21, JAMBUL WADI,1ST FLOOR,KALBADEVI ROAD BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1986PTC041438 | FORTUNE TRAVELS PVT.LTD. | 8 KRISHNA NIWAS,GR.FLOOR RESHAM BAZAR KALBADEVI ROAD, BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U26104MH1990PTC058383 | HALLMARK AMPOULES PRIVATE LIMITED | 6/8,JAMBULWADI,3RD FLOOR,DEWANTRADISH KALBADEVI ROAD, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC047988 | MANJU SYNTHETICS PRIVATE LIMITED | 2/4,1ST CROSS LANE,3RD FLOOR,OLD HANUMAN LANE KALBADEVI , MUMBAI 400002, Maharashtra, India - 000000 |
| U51494MH2000PTC125277 | MEGHSONS IMPEX PRIVATE LIMITED | 46,CHANDRA BHAVAN,R NO 44,2ND FLOOR OLD HANUMAN LANE, KALBADEVI , MUMBAI 400002, Maharashtra, India - 000000 |
| 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.
| 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.
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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.