Indian Company Master Data Made Simple
Suswani Jewellers Private Limited
With its incorporation dating back to 7 Jan 2020, Suswani Jewellers Private Limited has 6 years of experience. Corporate Identification Number is U51909TN2020PTC133653 and its registration number is 133653. The company is classified as company limited by shares. The declared authorized capital is ₹15.00 crore. Its paid up capital is ₹15.00 crore.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The company’s registration location is Chennai. The company’s incorporation address is G-5, Rishabh Plaza, Old No. 23, Veerappan Street Sowcarpet, Chennai, Chennai, Tamil Nadu, India, 600079. The company maintains an active registration. Its registered PAN is ABDCS2072H as per government records. The company has been issued the Legal Entity Identifier code 9845006FB1FA156CC990. Suswani Jewellers Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/01/2020
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- ₹15,00,00,000.00
- Paid up Capital
- ₹15,00,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37ABDCS2072H1ZC | Active |
| Chhattisgarh | 22ABDCS2072H1ZN | Active |
| Gujarat | 24ABDCS2072H2ZI | Inactive |
| 24ABDCS2072H1ZJ | Active | |
| Karnataka | 29ABDCS2072H1Z9 | Active |
| Maharashtra | 27ABDCS2072H1ZD | Active |
| Madhya Pradesh | 23ABDCS2072H1ZL | Active |
| Rajasthan | 08ABDCS2072H1ZD | Active |
| Tamil Nadu | 33ABDCS2072H1ZK | Active |
| Telangana | 36ABDCS2072H1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 14/02/2020 | Shreyans Badola | 08699670 | Managing Director | View other directorships |
| 01/10/2022 | Sunil Mithalalji Bafna | *****2069F | Company Secretary | |
| 19/07/2023 | Kushal Sunilkumar | 10244241 | Director | View other directorships |
| 30/04/2025 | Tarachand Jain Lalith Jain | 11080265 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6055448 | 27/10/2023 | ₹3,14,34,499.00 | Hdfc Bank Limited |
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 Suswani Jewellers Private Limited are:
- Shreyans Badola
- Sunil Mithalalji Bafna
- Tarachand Jain Lalith Jain
- Kushal Sunilkumar