SUSWANI TRADING COMPANY PRIVATE LIMITED
is a Private Company that was incorporated on 05 October 1999 with the Corporate Identification Number (CIN) U51909AS1999PTC005886. It has been in operation for 25 Years , 2 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-SHILLONG.
SUSWANI TRADING COMPANY PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of SUSWANI TRADING COMPANY PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 005886 .Its Email address is [email protected] and its registered address is where Company is actual registered : 10, BARUAH, MARKET, T, R, PHOOKAN, ROAD, FANCY, BAZAR GUWAHATI AS IN 781001. For any Query You can reach this company by email address or Postal address.
SUSWANI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SUSWANI TRADING COMPANY PRIVATE LIMITED :
Puneet Surana
Current status of SUSWANI TRADING COMPANY PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
005886
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 October 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 2 Months , 20 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in SUSWANI TRADING COMPANY PRIVATE LIMITED :
Login to Get information related to Number of employees in SUSWANI TRADING COMPANY PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01352195 | Puneet Surana | Director | 10 March 2010 | View other directorships |
Email ID:
Website:
Registered Office Address:
10, BARUAH, MARKET, T, R, PHOOKAN, ROAD, FANCY, BAZAR GUWAHATI AS IN 781001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUSWANI TRADING COMPANY PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUSWANI TRADING COMPANY PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U23101AS2004PTC007470 | QUALITY COKE INDUSTRIES PRIVATE LIMITED | 309, BARUAH, MARKETT, R, PHOOKAN, ROAD, FANCY, BAZAR, GUWAHATI |
| U72900AS1987PTC002746 | SIDDARTH SYSTEMS PVT LTD | C/O, R.K, TRADING, CO,, GANESH, MARKET,, T.R, PHOOKAN, ROAD,, FANCY, BAZAR |
| U63022AS2002PTC006760 | SHREE ADINATH AGRI & RURAL DEVELOPMENT PRIVATE LIMITED | H.M, MOUR, MARKET,, T.R, PHOOKAN, ROAD, FANCY, BAZAR,, GUWAHATI, GUWAHATI |
| U63022AS2002PTC006761 | SHREE HRISHAV AGRI & ALLIED DEVELOPMENT PRIVATE LIMITED | H.M, MOUR, MARKET,, T.R, PHOOKAN, ROAD, FANCY, BAZAR, GUWAHATI |
| U51101AS2007PTC008439 | SANGLI SIDHI VINAYAK TRADING PRIVATE LIMITED | SURANA, MARKET, T., R., PHOOKAN, ROAD,, FANCY, BAZAR |
| U51103AS2011PTC010605 | NAMCHI COMMERCIAL PRIVATE LIMITED | 326,, 2nd, FLOOR,, BAROOAH, MARKET,, T., R., PHOOKAN, ROAD,, FANCY, BAZAR |
| U24240AS2013PTC011706 | MANGALMURTI INDUSTRIES PRIVATE LIMITED | SHOP, NO., 22,, T.R., PHOOKAN, ROAD,, BAROOAH, MARKET, GALLA, PATTY,, FANCY, BAZAR, GUWAHATI |
| U25111AS1990PTC003440 | LUIT TYRE AND TREAD PVT LTD | PHOOKAN, HOUSE, T, R, PHOOKAN, RDBHARALUMUKH, GUWAHATI, ASSAM |
| U51109AS2005PTC007895 | WENS MARKETING PRIVATE LIMITED | 1ST, FLOOR, B, R, PHOOKAN, ROADNEAR, T, R, PHOOKAN, PARK, MACHKHOWA, GUWAHATI, ASSAM |
| U51909AS1998PTC005570 | SURENDRA STEELS PRIVATE LIMITED | CHARU, MARKET,, S, R, C, B, ROAD, FANCY, BAZAR, FANCY, BAZAR, GUWAHATI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUSWANI TRADING COMPANY PRIVATE LIMITED | AS | 781001 | 10, BARUAH, MARKET, T, R, PHOOKAN, ROAD, FANCY, BAZAR |