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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-01-05
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Suvin Exports 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
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), director (25) and company-foundation signals.
- Operating for 22+ years.
Compliance Score
High risk
45/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- No balance sheet filing date on record.
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
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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.
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About Suvin Exports Private Limited
Suvin Exports Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC123872). Business overview includes Trading (Specialty), incorporated on January 05, 2004 (22+ years old), headquartered in New Delhi, Delhi, India. The company is currently Strike Off.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location 407Mandakini Enclave, New Delhi, Delhi - 110019
CIN / LLPINU51909DL2004PTC123872
Company No.123872
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-01-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Suvin Exports Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suvin Exports Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suvin Exports Private Limited
What is CIN of Suvin Exports Private Limited?
The Corporate Identification Number (CIN) for Suvin Exports Private Limited is U51909DL2004PTC123872. 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 123872 as per MCA.
When was Suvin Exports Private Limited incorporated?
Suvin Exports Private Limited was incorporated 22 years 5 months ago on 05 Jan 2004.
What is paid-up capital and authorised share capital of Suvin Exports Private Limited?
The paid-up capital of Suvin Exports Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
What is the registered address of Suvin Exports Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suvin Exports Private Limited is 407Mandakini Enclave, New Delhi, Delhi, 110019, India.
What is the ROC code of Suvin Exports Private Limited?
Suvin Exports Private Limited ROC code is Roc Delhi.
What is the company classification of Suvin Exports Private Limited?
Suvin Exports Private Limited is classified as Private Limited Indian Non-Government Company.
Suvin Exports Private Limited - is it listed or unlisted?
Suvin Exports Private Limited is a Unlisted company.
What is the current status of Suvin Exports Private Limited?
Suvin Exports Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Suvin Exports Private Limited associated with?
Suvin Exports 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 Suvin Exports 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 Suvin Exports 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.
