Suashish - Company overview

Suashish (legal name: Suashish Diamonds Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U3…

1988-10-05 Borivlai East, Maharashtra Active Unlisted Active Compliant
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SU Suashish

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▼ -20.6%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▼ -26.1%
FY 2025
EBITDA
₹100–500 Cr
▲ 237.7%
FY 2025
NET WORTH
₹1000+ Cr
▲ 12.8%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 9.6%
FY 2025
EMPLOYEE COUNT
721–730
OPEN CHARGES
7
-892.79 cr
PAID-UP CAPITAL
20.77 cr
AUTHORISED CAPITAL
45.00 cr
COMPANY AGE
37 Years 11 Months
since 1988-10-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-11-08 13:22:40
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
11
892.79 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suashish covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (85), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suashish Company identity, industry, contact, and registration details from MCA and company records.

Suashish (legal name: Suashish Diamonds Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U36900MH1988PLC049085). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on October 05, 1988 (38+ years old), based in Borivlai East. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location 5Th Floor, B Wing, Suashish It Park, Cts No 68/E,, Borivlai East, Maharashtra - 400066
  • Website suashish.com
Legal NameSuashish Diamonds Limited
CIN / LLPINU36900MH1988PLC049085
Company No.049085
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1988-10-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Suashish (8) Current board members from MCA filings, including designation and appointment details.

V
Vipul Amul Desai
Director | Since 2022-06-14 | DIN: 02074877
R
Rajeshkumar Radhakishan Kedia
Whole-time director | Since 2012-02-11 | DIN: 00037159
A
Ashish Rameshkumar Goenka
Director | Since 2011-06-07 | DIN: 00022177
I
Ishan Ashish Goenka
Additional Director | Since 2024-11-12 | DIN: 10835218
T
Tejpal Jain
CFO | Since 2022-06-14 | AGLPJ2903J
S
Srividya Babu Rao
Director | Since 2016-12-01 | DIN: 07663729

Financial Performance of Suashish Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▼ -20.6%
P&L ₹100–500 Cr ▼ -26.1%
EBITDA ₹100–500 Cr ▲ 237.7%
Net worth ₹1000+ Cr ▲ 12.8%

Charges of Suashish Open and satisfied charges registered against the company with MCA.

Centbank Financial Services Limited : 425.00 cr
Standard Chartered Bank : 13.00 cr
The Vysta Bank Ltd : 4.90 cr
Central Bank Of India : 1.73 cr
Open Charges: 7 Satisfied Charges: 11
Open -892.79 cr
Satisfied 892.79 cr
LenderAmountStatus
Centbank Financial Services Limited
Creation Date: 22 Jun 1998
 425.00 cr Closed
Standard Chartered Bank
Creation Date: 13 Jun 1997
 13.00 cr Closed
Central Bank Of India
Creation Date: 23 Mar 1995
 1.73 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities99.95
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution0.05

Companies With Common Directors Of Suashish Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fabulous Holdings Pvt Ltd 2 Shared Directors
Goenka Holdings Private Limited 2 Shared Directors
Hari Smriti Properties Private Limited 2 Shared Directors
Opulent Gems Private Limited 2 Shared Directors
Radiant Holdings Pvt Ltd 2 Shared Directors
Rapid Holdings Pvt Ltd 2 Shared Directors
Revival Tradeplace Private Limited 2 Shared Directors
Stallionsig Llp 2 Shared Directors
Suashish Finance Limited 2 Shared Directors
Suashish Jewelry India Limited 2 Shared Directors
Suashish Realty Private Limited 2 Shared Directors
Taruvarsh Tradeplace Llp 2 Shared Directors
Athena Jewels Online Private Limited 1 Shared Director
Fahrenheit Fun And Games Private Limited 1 Shared Director
Goenka Laser House Llp 1 Shared Director
Nagaland Pulp & Paper Company Ltd 1 Shared Director
National Plastic Industries Limited 1 Shared Director
Prime Gems & Jewellery Processor Llp 1 Shared Director
Salvi Chemical Industries Limited 1 Shared Director
Skg Agro International Llp 1 Shared Director
Sonal Adhesives Limited 1 Shared Director
Suashish Diamdeal (India) Llp 1 Shared Director
Suashish Properties Llp 1 Shared Director
Suashish Realtors Llp 1 Shared Director
Taruvarsh Tradeplace Private Limited 1 Shared Director
Triochem Products Limited 1 Shared Director

Financial Ratios of Suashish Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Suashish Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Suashish EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Suashish GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Suashish Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Suashish MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Suashish Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Suashish Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suashish?
The Corporate Identification Number (CIN) for Suashish is U36900MH1988PLC049085. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 049085 as per MCA.
When was Suashish incorporated?
Suashish was incorporated 37 years 11 months ago on 05 Oct 1988.
Who are the current board members and directors of Suashish?
Suashish shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suashish?
Suashish is registered in Borivlai East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Suashish?
The official website of Suashish is https://suashish.com.
What is the ROC code of Suashish?
Suashish ROC code is Roc Mumbai.
What is the company classification of Suashish?
Suashish is classified as Public Limited Indian Non-Government Company.
Suashish - is it listed or unlisted?
Suashish is a Unlisted company.
What is the current status of Suashish?
Suashish is currently Active and registered in Borivlai East, Maharashtra, India.
What industry or business activity is Suashish associated with?
Suashish lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Does Suashish have GST registrations on file?
Suashish shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suashish?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suashish.
How do I contact Suashish?
Use the official website at https://suashish.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Suashish?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suashish?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.