SUANVI TRADING & INVESTMENT COMPANY PVT LTD

Active    As on: 02 August, 2023    Update Info    Print    Share

OVERVIEW - SUANVI TRADING & INVESTMENT COMPANY PVT LTD

Suanvi Trading & Investment Company Pvt Ltd is an unlisted private company incorporated on 02 April, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 4.10 cr and the total paid-up capital is INR 3.94 cr.

The current status of Suanvi Trading & Investment Company Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Suanvi Trading & Investment Company Pvt Ltd, per our records, was held on 30 September, 2022.

Suanvi Trading & Investment Company Pvt Ltd has two directors - Suresh Kumar Patni and Vipul Mehra.

The Corporate Identification Number (CIN) of Suanvi Trading & Investment Company Pvt Ltd is U65993WB1996PTC078986. The registered office of Suanvi Trading & Investment Company Pvt Ltd is at 35 C R AVENUE4TH FLOOR, P S BOWBAZAR, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUANVI TRADING & INVESTMENT COMPANY PVT LTD


CIN

U65993WB1996PTC078986

Incorporation Date / Age

02 April, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 410.0 Lacs

Paidup Capital

INR 394.0128 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

35 C R AVENUE4TH FLOOR
P S BOWBAZAR
KOLKATA - 700012
West Bengal - India

How to download SUANVI TRADING & INVESTMENT COMPANY PVT LTD report

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SUANVI TRADING & INVESTMENT COMPANY PVT LTD - Registration Details
CINU65993WB1996PTC078986
Incorporation Date / Age02 April, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 410.0 Lacs
Paidup CapitalINR 394.0128 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address35 C R AVENUE4TH FLOOR P S BOWBAZAR KOLKATA - 700012 West Bengal - India

FINANCIAL HIGHLIGHTS - SUANVI TRADING & INVESTMENT COMPANY PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUANVI TRADING & INVESTMENT COMPANY PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUANVI TRADING & INVESTMENT COMPANY PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Suresh Kumar Patni who was appointed on 18 May, 2002. Suresh Kumar Patni has been on the board for more than 22 years. The most recently appointed director is Vipul Mehra, who was appointed on 18 January, 2016.


Vipul Mehra has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH KUMAR PATNI Director 18 May, 2002 Other directorships - SUBCONTINENT INFRA VENTURES LIMITED,  INVESCO FINANCE PVT LTD,  ARTHODOCK VINIMAY PVT LTD,  SARITA STEEL & POWER LIMITED,  SKP MINING PRIVATE LIMITED,  PODDAR MECH TECH SERVICES PVT LTD,  VASUPUJYA ENTERPRISES PVT LTD,  SHUBHAM COMPLEX PRIVATE LIMITED,  PATNI METAL & FERRO ALLOYS LTD,  NUCORE EXPORTS PVT LTD,  RELYBULLS STOCK BROKING PRIVATE LIMITED,  RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED, 
VIPUL MEHRA Director 18 January, 2016 Other directorships - NORTH EAST MERCHANDISE PRIVATE LIMITED,  SUNRISE DEALTRADE PRIVATE LIMITED,  SURAKSHIT COMMOSALES PRIVATE LIMITED,  DHODWALA ENTERPRISES LTD,  INVESCO FINANCE PVT LTD,  MASHAAL EQUITY SERVICES LIMITED,  MARBLE ARCH PROPERTIES PVT LTD,  SARITA STEEL & POWER LIMITED,  SHREYANSH LEAFIN PVT.LTD.,  VSN AGRO PRODUCTS LIMITED,  PODDAR MECH TECH SERVICES PVT LTD,  VASUPUJYA ENTERPRISES PVT LTD,  WHITESTONE SUPPLIERS PVT LTD,  DIVINE TRADING COMPANY PVT.LTD.,  PATNI METAL & FERRO ALLOYS LTD,  IMPEX CEMENTS LTD,  ASTABHUJA PROPERTIES PRIVATE LIMITED,  VNG MERCANTILES PVT LTD,  SKP MERCHANTS LLP, 
NAME DESIGNATION APPOINTMENT DATE
SURESH KUMAR PATNI Director 18 May, 2002 View other directorships
VIPUL MEHRA Director 18 January, 2016 View other directorships
18 May, 2002

SURESH KUMAR PATNI

Director

18 January, 2016

VIPUL MEHRA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SOUTH KERALA GENERAL FINANCE PRIVATE LIMITED It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 3.94 cr.
1993 Kerala 3.94 cr Buy financial reports
KALBROS SOURCING PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 3.94 cr.
1994 Maharashtra 3.94 cr Buy financial reports
KFIC FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 3.95 cr.
1986 Maharashtra 3.95 cr Buy financial reports
GTLAXMI FINANCE PRIVATE LIMITED It was formed in year 2019 in Chattisgarh . The company currently has a paid up capital of INR 3.93 cr.
2019 Chattisgarh 3.93 cr Buy financial reports
BHARAT BUILDTECH PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 3.93 cr.
2004 Delhi 3.93 cr Buy financial reports
MVS LEASING PVT. LTD. It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 3.95 cr.
1989 West Bengal 3.95 cr Buy financial reports
ARUNACHALA HOLDINGS PRIVATE LIMITED It was formed in year 1986 in Telangana . The company currently has a paid up capital of INR 3.95 cr.
1986 Telangana 3.95 cr Buy financial reports
VEDIKA FINCORP PRIVATE LIMITED It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 3.93 cr.
1986 West Bengal 3.93 cr Buy financial reports
PLUS FINANCE LIMITED It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 3.96 cr.
1991 Karnataka 3.96 cr Buy financial reports
RAJRUSHI WEALTH CREATORS LIMITED It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 3.96 cr.
2018 Gujarat 3.96 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUANVI TRADING & INVESTMENT COMPANY PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SUANVI TRADING & INVESTMENT COMPANY PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUANVI TRADING & INVESTMENT COMPANY PVT LTD

  • What is the Incorporation date of SUANVI TRADING & INVESTMENT COMPANY PVT LTD?

    The Incorporation Date of SUANVI TRADING & INVESTMENT COMPANY PVT LTD is 02 April, 1996.

  • What is authorized share capital of SUANVI TRADING & INVESTMENT COMPANY PVT LTD?

    The authorized share capital of SUANVI TRADING & INVESTMENT COMPANY PVT LTD is INR 410.0 Lacs.

  • What is the paid-up capital of SUANVI TRADING & INVESTMENT COMPANY PVT LTD?

    The paid up capital of the SUANVI TRADING & INVESTMENT COMPANY PVT LTD is INR 394.0128 Lacs.

  • What is the registered address of SUANVI TRADING & INVESTMENT COMPANY PVT LTD?

    The registered address of SUANVI TRADING & INVESTMENT COMPANY PVT LTD is 35 C R AVENUE4TH FLOOR
    P S BOWBAZAR
    KOLKATA - 700012
    West Bengal - India.

  • What is the CIN number of SUANVI TRADING & INVESTMENT COMPANY PVT LTD?

    The CIN number of SUANVI TRADING & INVESTMENT COMPANY PVT LTD is U65993WB1996PTC078986.

  • Who are the directors of SUANVI TRADING & INVESTMENT COMPANY PVT LTD?

    Suanvi Trading & Investment Company Pvt Ltd has two directors - Suresh Kumar Patni and Vipul Mehra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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