Shri Suswani Gold Private Limited

U36911MH2022PTC380115ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-07-27
100
Compliance Health · A · provisional
Score 100 / 100

Shri Suswani Gold Private Limited is a Private Non-govt company company incorporated in 2022 and based in Maharashtra, India. It was founded by Vinodkumar and Amit. Shri Suswani Gold Private Limited operates in Gold articles, manufacturing (NIC 36911) with authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L. For unknown, the company reported revenue of —. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 703d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹5.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Maharashtra
Sector
Gold articles, manufacturing
NIC 36911
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹5.00 L
50% utilized
Members
Last AGM
30 Sept 2024
703d ago
Last Balance Sheet
Latest Filing
Registered Email
s**********(at)gmail.com
Registered Office
304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE, MUMBAI Mumbai City MH 400002 IN
SHRI SUSWANI GOLD PRIVATE LIMITED
Brand SHRI SUSWANI GOLD PRIVATE LIMITED · Legal entity Shri Suswani Gold Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SHRI SUSWANI GOLD PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2022
Joined to MCA on CIN U36911MH2022PTC380115

Quick facts

Identity · Activity · Auditor · Contact
Registered office
304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE, MUMBAI Mumbai City MH 400002 IN
NIC code
36911
Statutory auditor
In filing report
Registered email
s**********(at)gmail.com
Section
Gold articles, manufacturing
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Apr 2022 · 30 Sept 2024

Registered office location

Mapped from the MCA registered address
304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE, MUMBAI Mumbai City MH 400002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shri Suswani Gold Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shri Suswani Gold Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shri Suswani Gold Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shri Suswani Gold Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shri Suswani Gold Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shri Suswani Gold Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shri Suswani Gold Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shri Suswani Gold Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Gold articles, manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Hf Metalart Private Limited
Rajasthan · Inc 2005
Paid-up
Revenue
A · 96
05
Vaibhav Global Limited
Rajasthan · Inc 1989
Paid-up
Revenue
A · 96
06
Laxmi Goldorna House Limited
Gujarat · Inc 2010
Paid-up
Revenue
A · 96
07
Renaissance Global Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
08
Thanga Mayil Jewellery Limited
Tamil Nadu · Inc 2000
Paid-up
Revenue
A · 96
09
Diamond India Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
10
Gautam Gems Limited
Gujarat · Inc 2014
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Apr 2022
Company incorporated
Shri Suswani Gold Private Limited registered with RoC-Mumbai; year 2022
07 Apr 2022
Vinodkumar appointed as Director
07 Apr 2022
Amit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shri Suswani Gold Private Limited

When was Shri Suswani Gold Private Limited incorporated?
Shri Suswani Gold Private Limited was incorporated in 2022 (around 07 Apr 2022). Its CIN is U36911MH2022PTC380115 and it is registered with RoC-Mumbai.
Where is Shri Suswani Gold Private Limited located?
Shri Suswani Gold Private Limited is headquartered in Maharashtra, at: 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE, MUMBAI Mumbai City MH 400002 IN .
What sector does Shri Suswani Gold Private Limited operate in?
Shri Suswani Gold Private Limited operates in the Gold articles, manufacturing sector (NIC code 36911), classified as Non-govt company.
Who are the directors of Shri Suswani Gold Private Limited?
Shri Suswani Gold Private Limited has 2 active directors: Vinodkumar (Director), Amit (Director).
What is the paid-up capital of Shri Suswani Gold Private Limited?
Shri Suswani Gold Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹5.00 L.
Does Shri Suswani Gold Private Limited have any open charges?
Shri Suswani Gold Private Limited has no open MCA-registered charges on record.
What is Shri Suswani Gold Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shri Suswani Gold Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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