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ActiveKolkata, West BengalSince 1996

Suanvi Trading & Investment Company PVT LTD

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹54 crore from 1 lender.

CINU65993WB1996PTC078986
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹54 crore, 19 Mar 2013 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 2 Apr 1996.
  • 2013Its biggest loan against assets, ₹54 crore with UCO Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹54 crorein loans backed by its assets, from 1 lender

  • UCO Bank₹54 crore

    Open, taken out 19 Mar 2013

What its filings add

Suanvi Trading & Investment Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.