Suvi Trading Private Limited - Company overview

Suvi Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2021PTC362441…

2021-06-19 Mumbai, Maharashtra Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
40.00 Lakh
PAID-UP CAPITAL
11.11 Lakh
COMPANY AGE
5 Years 1 Months
since 2021-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Suvi Trading Private Limited 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (90) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 Suvi Trading Private Limited

Suvi Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2021PTC362441). Business overview includes Trading (Specialty), incorporated on June 19, 2021 (5+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Specialty Wholesale Other Wholesale Wholesale
  • Location Plot - C-20, G Block , Near Mca ,, Mumbai, Maharashtra - 400051
CIN / LLPINU51909MH2021PTC362441
Company No.362441
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-06-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Suvi Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Suvi Trading Private Limited (2)

S
Director | Since 2021-06-19 | DIN: 07012322
S
Director | Since 2021-06-19 | DIN: 01440987

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suvi Trading Private Limited
What is CIN of Suvi Trading Private Limited?
The Corporate Identification Number (CIN) for Suvi Trading Private Limited is U51909MH2021PTC362441. 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 362441 as per MCA.
When was Suvi Trading Private Limited incorporated?
Suvi Trading Private Limited was incorporated 5 years 2 months ago on 19 Jun 2021.
What is paid-up capital and authorised share capital of Suvi Trading Private Limited?
The paid-up capital of Suvi Trading Private Limited is ₹ 1,111,000.00 and authorised share capital is ₹ 4,000,000.00.
Who are the current board members and directors of Suvi Trading Private Limited?
Suvi Trading Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suvi Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suvi Trading Private Limited is Plot - C-20, G Block , Near Mca ,, Bandra Kurla Complex,, Mumbai, Maharashtra, 400051, India.
What is the ROC code of Suvi Trading Private Limited?
Suvi Trading Private Limited ROC code is Roc Mumbai I.
What is the company classification of Suvi Trading Private Limited?
Suvi Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Suvi Trading Private Limited - is it listed or unlisted?
Suvi Trading Private Limited is a Unlisted company.
What is the current status of Suvi Trading Private Limited?
Suvi Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suvi Trading Private Limited associated with?
Suvi Trading Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suvi Trading Private Limited?
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 Suvi Trading Private Limited?
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.