Indian Company Master Data Made Simple
Sri Suswani Bullion Private Limited
Founded on 20 Oct 2021, Sri Suswani Bullion Private Limited has a 5-year history. It is registered under CIN U51909TN2021PTC147175 and registration number 147175. The firm is categorized as company limited by shares. Its authorized share capital is ₹15.00 lakh. Sri Suswani Bullion Private Limited’s paid-up capital stands at ₹5.00 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Chennai’s corporate registry. Its registered address is No. 163/80, 4th Floor, N.s.c Bose Road Sowcarpet, Chennai, Chennai, Tamil Nadu, India, 600001. Sri Suswani Bullion Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is ABHCS1040D. Its LEI code is registered as 984500ACE9DX7F8P9E71. All official communications can be sent to iaarav.surana@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 20/10/2021
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- iaarav.surana@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Karnataka | 29ABHCS1040D1ZN | Active |
| Maharashtra | 27ABHCS1040D1ZR | Active |
| Tamil Nadu | 33ABHCS1040D1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/10/2021 | Surendar Kumar Aarav Surana | 09365472 | Director | View other directorships |
| 20/10/2021 | Mahaveer Chand Naresh Kumar | 09365493 | Director | View other directorships |
| 20/10/2021 | Subash Chand | 09365494 | Director | View other directorships |
| 09/07/2022 | Vinith Kumar | 09665142 | Director | View other directorships |
| 20/07/2022 | Prasan Chand Rahul | 09678135 | Director | View other directorships |
| 22/07/2022 | Pavan Kumar | 09669816 | Director | View other directorships |
| 04/08/2025 | Subash Chand Gaurav Surana | 11222373 | Additional Director | View other directorships |
| 04/08/2025 | Vasanthkumar | 11222369 | Additional Director | View other directorships |
Business Network
Directors 8
- Pavan KumarDirector
- Prasan Chand RahulDirector
- Vinith KumarDirector
- Mahaveer Chand Naresh KumarDirector
- Subash ChandDirector
- Surendar Kumar Aarav SuranaDirector
- Subash Chand Gaurav SuranaAdditional Director
- VasanthkumarAdditional Director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-29112024 | - |
| 19/11/2024 | Form AOC-4(XBRL)-19112024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Sri Suswani Bullion Private Limited are:
- Prasan Chand Rahul
- Surendar Kumar Aarav Surana
- Mahaveer Chand Naresh Kumar
- Subash Chand
- Vinith Kumar
- Pavan Kumar
- Subash Chand Gaurav Surana
- Vasanthkumar