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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUASHISH CAPITAL PVT LTD
CIN: U67120WB1996PTC112002
SUASHISH CAPITAL PVT LTD (CIN: U67120WB1996PTC112002) is a Private company incorporated on 07 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35625000.00.
SUASHISH CAPITAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUASHISH CAPITAL PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SUASHISH CAPITAL PVT LTD are AJAY AGARWAL, and RAJESH CHANDRA BIRANA.
SUASHISH CAPITAL PVT LTD's Corporate Identification Number (CIN) is U67120WB1996PTC112002 and its registration number is 112002. Users may contact SUASHISH CAPITAL PVT LTD on its Email address - [email protected]. Registered address of SUASHISH CAPITAL PVT LTD is 235/2A, A. J. C. Bose Road, 3rd Floor , Kolkata, West Bengal, India - 700020.
Current status of SUASHISH CAPITAL PVT LTD is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUASHISH CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUASHISH CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SUASHISH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277363 | AJAY AGARWAL | Additional Director | 2020-06-25 |
| 08492290 | RAJESH CHANDRA BIRANA | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of SUASHISH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00137014 | HARSH KUMAR BANSAL | Director | - | 2010-06-03 |
| 00277363 | AJAY AGARWAL | Additional Director | - | 2020-01-06 |
| 00409671 | RAKESH KUMAR | Director | - | 2007-12-28 |
| 01785920 | PRASHANT BOTHRA | Director | - | 2014-12-30 |
| 05245319 | TUSHAR HIMATSINGHKA | Director | - | 2019-11-11 |
| 07066660 | ARNAB DASGUPTA | Director | - | 2019-11-11 |
| 00321050 | YASHWANT KUMAR SINGH | Director | - | 2011-10-04 |
| 03599706 | SHAMBHU DAS | Director | - | 2018-09-10 |
| 08492344 | RAMSANKAR BISAL | Additional Director | - | 2020-06-25 |
Other Directorships of HARSH KUMAR BANSAL
Other Directorships of AJAY AGARWAL
Other Directorships of RAKESH KUMAR
Other Directorships of PRASHANT BOTHRA
Other Directorships of TUSHAR HIMATSINGHKA
Other Directorships of ARNAB DASGUPTA
Other Directorships of RAJESH CHANDRA BIRANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYALPET VANIJYA PRIVATE LIMITED | U51909WB2012PTC189048 | Director | 2020-08-12 | Ongoing |
Other Directorships of YASHWANT KUMAR SINGH
Other Directorships of SHAMBHU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOHINOOR FERRO METALICS PRIVATE LIMITED | U27100WB2008PTC127709 | Director | - | 2019-01-11 |
| NAMAN ISPAT PRIVATE LIMITED | U27109WB2005PTC101589 | Director | - | 2018-09-10 |
| READ & RITE MARKETING PRIVATE LIMITED | U36991WB2000PTC092226 | Director | - | 2018-09-07 |
| KOHINOOR HYDRO ENERGY PRIVATE LIMITED | U40106WB2008PTC126598 | Director | - | 2019-01-11 |
| MANIKARAN VINCOM PRIVATE LIMITED. | U51109WB2008PTC122141 | Director | - | 2018-09-07 |
| INDRADEV GOODS PRIVATE LIMITED | U51909WB2008PTC121985 | Director | - | 2018-09-10 |
| SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. | U74120WB2008PTC124106 | Director | - | 2018-09-10 |
| NON-STOP MARKETING PVT.LTD. | U85100WB1997PTC085440 | Director | - | 2018-09-10 |
Other Directorships of RAMSANKAR BISAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN ISPAT PRIVATE LIMITED | U27109WB2005PTC101589 | Additional Director | 2019-11-08 | Ongoing |
| SAMARPAN VINIYOG PRIVATE LIMITED | U51102WB2005PTC102247 | Additional Director | 2019-11-08 | Ongoing |
| DEEPRAJ VINIMAY PVT LTD | U51109WB1994PTC062352 | Additional Director | 2019-08-02 | Ongoing |
| JANPRAGTI COMMODITIES PVT. LTD. | U51109WB1995PTC068406 | Additional Director | 2019-08-02 | Ongoing |
| MANIKARAN VINCOM PRIVATE LIMITED. | U51109WB2008PTC122141 | Additional Director | 2019-11-08 | Ongoing |
| MONET VYAPAAR PVT. LTD. | U51909WB1994PTC061471 | Additional Director | 2019-08-02 | Ongoing |
| INDRADEV GOODS PRIVATE LIMITED | U51909WB2008PTC121985 | Additional Director | 2019-11-08 | Ongoing |
| BALGOPAL DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC123780 | Additional Director | 2019-11-08 | Ongoing |
| MANIMAYA HOLDINGS PVT.LTD. | U67120WB1992PTC056688 | Additional Director | 2019-11-08 | Ongoing |
| SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. | U74120WB2008PTC124106 | Additional Director | 2019-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U27109WB2005PTC101589 | NAMAN ISPAT PRIVATE LIMITED | 235/2A, A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U14219WB2008PTC128061 | SUNRISE MINERALS & MINING PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC128062 | SUNRISE FERRO METALS PRIVATE LIMITED | 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC121985 | INDRADEV GOODS PRIVATE LIMITED | 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB2008PTC123780 | BALGOPAL DISTRIBUTORS PRIVATE LIMITED | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51102WB2005PTC102247 | SAMARPAN VINIYOG PRIVATE LIMITED | 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1992PTC056688 | MANIMAYA HOLDINGS PVT.LTD. | 235/2A, A. J. C. BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U74120WB2008PTC124106 | SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. | 235/2A, A.J.C.BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U85100WB1997PTC085440 | NON-STOP MARKETING PVT.LTD. | 235/2A, A.J.C.BOSE ROAD, THE MILLENIUM, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1994PTC062352 | DEEPRAJ VINIMAY PVT LTD | 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U72900WB1996PLC079377 | AXIOM TECHNOLOGIES LTD | FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2004PTC151320 | M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED | FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U74999WB2019PTC235080 | OURO JEWELS AND GEMS PRIVATE LIMITED | Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACP-7142 | NEHANAVITA ESTATES LLP | 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ABC-6140 | NAVRATRA REALTY LLP | 235/2A A J C BOSE ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U74999WB2005PTC106533 | INTERACTIVE OUTSOURCING PVT LTD | 228A, A.J.C. BOSE ROAD, 3A, LANDMARK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U27109WB2002PTC095337 | VSP UDYOG PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U13209WB2005PTC104026 | INDIAN MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U15491WB1994PTC063611 | UNI EXOTICA INDIA PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U17112WB1989PTC047224 | UNIWORTH SILK PRIVATE LIMITED | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC135915 | GURU KRIPA MINING WORKS PRIVATE LIMITED | 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1994PTC063310 | AJAYGARH COMMOTRADE PVT.LTD. | 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10591768 | 2015-09-03 | 2017-07-24 | - | 2,456,500,000.00 | State Bank of India | |
| 100051216 | 2016-08-12 | - | - | 5,446,900,000.00 | Corporation Bank | |
| 100059573 | 2016-06-30 | - | - | 56,800,000.00 | Corporation Bank | |
| 100086860 | 2017-03-02 | - | - | 4,824,200,000.00 | Indian Overseas Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.