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
SUSHAMA MULTITRADE PRIVATE LIMITED
CIN: U52190MP2015PTC033981 As on: 2026-07-13
SUSHAMA MULTITRADE PRIVATE LIMITED (CIN: U52190MP2015PTC033981) is a Private company incorporated on 19 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SUSHAMA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSHAMA MULTITRADE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SUSHAMA MULTITRADE PRIVATE LIMITED are JYOTI SINGH, and OM PRAKASH ..
SUSHAMA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MP2015PTC033981 and its registration number is 33981. Users may contact SUSHAMA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHAMA MULTITRADE PRIVATE LIMITED is H.NO 251-A, B-SECTOR SHAHPURA , BHOPAL, Madhya Pradesh, India - 462036.
Current status of SUSHAMA MULTITRADE PRIVATE LIMITED is - Active.
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 SUSHAMA MULTITRADE 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.
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Purchase full report of SUSHAMA MULTITRADE
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 SUSHAMA MULTITRADE 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.
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Current Directors & Key Managerial Personnel of SUSHAMA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07123397 | JYOTI SINGH | Director | 2015-03-19 |
| 08147773 | OM PRAKASH . | Additional Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of SUSHAMA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00394673 | SUSHMA SINGH | Director | - | 2018-06-07 |
Other Directorships of SUSHMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHAGAWATI DEVELOPMENT SERVICES PRIVATE LIMITED | U04520MP2005PTC018087 | Director | 2012-01-14 | Ongoing |
| BHAGAWATI COOLS PRIVATE LIMITED | U63022MP2000PTC014389 | Director | - | 2013-03-04 |
Other Directorships of JYOTI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31909MP2022PTC061652 | KIWI TECH LABS PRIVATE LIMITED | H NO. B/8, SAHYOG PARISAR, TRILANGA , BHOPAL, Madhya Pradesh, India - 462036 |
| U85499MP2023NPL066522 | MADSKILL EDUCATION FOUNDATION | H No.67 Sector F RajaBhoj,Awasiya Gram Gondermau,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U72200MP2016PTC040786 | INFOTEC LABS PRIVATE LIMITED | H. NO. SP-22, LAKE PEARL SPRING GONDERMOU,BHOPAL,Bhopal,Madhya Pradesh,462036-India |
| ACN-2982 | MOHAMMAD LATIF KHAN ENTERPRISES LLP | PLOT NO 274 SECTOR G ARROCITY GONDERMAU,GANDHI NAGAR, BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462036 |
| ACI-3577 | VISTAAR INDIA COMMUNICATION LLP | 248, B.D.A. Quarters, Gondermau,Huzur,Bhopal,Madhya Pradesh,India-462036 |
| U51909MP2021PTC057105 | MODERN SOUL PRIVATE LIMITED | H NO-186 RACHNA NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U38210MP2024PTC074023 | SCRAPTRON INDIA PRIVATE LIMITED | PLOT NO A-32 IT PARK,BADHWAI,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U47737MP2024PTC071788 | JAASA CROP CARE PRIVATE LIMITED | H no14/3,TAIGORE WARD GANDHINAGAR,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U52230MP2025PTC078793 | SKYHAWK AERO AVIATION PRIVATE LIMITED | Plot No A-65, Orchard,Majesty, Godarmau,,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U46497MP2025PTC078394 | CAITLIN CURA PRIVATE LIMITED | H no. 103, Suvidh VIhar,Colony, Airport Road,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U51909MP2019PTC048213 | ALSONS BUSINESS VENTURES PRIVATE LIMITED | H. NO. 1, COLONELS CORNER AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462036 |
| ACX-6830 | UMANG BUILTECH PROJECT LLP | M.NO.-335 SECTOR C,RAJA BHOJ AWASIYA YOJNA,Huzur,Bhopal,Madhya Pradesh,India-462036 |
| U70200MP2026PTC083630 | BRAINFOLIO ADVISORY PRIVATE LIMITED | H.NO-I-14, Gokul dham,DWARKA NAGAR COLONY,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U74103MP2024PTC070930 | MEETHIC GOLEE HOMEO-CARE PRIVATE LIMITED | H.NO. 44, RISHI VILLAS, SANT ASHARAM BAPU ASHRAM,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U24297MP2022PTC063498 | AESTHETIC TEXTURES PRIVATE LIMITED | H.NO-87,SUVIDHA VIHAR,GANDHI NAGAR AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462036 |
| U35100MP2025PTC076260 | PHOTON SAGAR INDIA PRIVATE LIMITED | H.NO.140 M.G. RUSIYA NAGAR,PIPALNER, GANDHI NAGAR,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U31909MP2022PTC059420 | S REDWINGS FLYING ACADEMY PRIVATE LIMITED | GODAM NO 79, B2, 2 ND FLOOR DATA COLONY , BHOPAL, Madhya Pradesh, India - 462036 |
| U72900MP2020PTC054164 | BEANSDIGI PRIVATE LIMITED | GANDHINAGAR, H/A/4,PARN KUTI PA AIRPORT ROAD, RISAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U85110MP2014PTC033511 | ROLIGHT MEDICINE AND DIAGNOSTIC SERVICES PRIVATE LIMITED | H. NO. 1, RISHI VILLAS BEHIND SANT ASHARAM BAPU ASHRAM , BHOPAL, Madhya Pradesh, India - 462036 |
| U74999MP2017PTC043154 | VEERTA SECURITY SERVICE PRIVATE LIMITED | H.NO. 62,63,64 ASHARAM CHOOK, SUVIDH VIHAR, GANDHI NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U74999MP2016PTC042005 | LIFEPULSE CORPORATION MANUFACTURING AND MARKETINNG PRIVATE LIMITED | H NO. C-11, SUVIDH VIHAR COLONY AIRPORT ROAD, THANA GANDHINAGAR, HUZUR , BHOPAL, Madhya Pradesh, India - 462036 |
| U92190MP2021PTC054900 | MUSHROOM WORLD FILMS PRIVATE LIMITED | H. NO. 44 RISHI VILAS BEHIND SANT ASHARAM BABU ASHARAM GANDHI NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U92410MP2021PTC055602 | URMILA SINGH MEDIA & PRODUCTION PRIVATE LIMITED | SANJEEV NAGAR, FLAT NO- 3 A -BLOCK F FLOOR, SHRI KRISHAN GURU COMPLEX , BHOPAL, Madhya Pradesh, India - 462036 |
| U24120MP2015PTC034363 | NGC CROP INDIA PRIVATE LIMITED | PLOT NO 91-A,R.K.GALAXY COMPLEX,INDRA VIHAR COLONY SINGAR CHOLI,AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462036 |
| U01400MP2015PTC034771 | SRUJ ORGANIC FARMER PRODUCER COMPANY LIMITED | House No. 1547, TEGOR WARD NO. 01 GHANDHI NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U70100MP2010PLC024040 | NEW ENERGY DEVELOPERS & ALLIED INDIA LIMITED | HOUSE NO. 1547 TEGOR WARD WARD NO. 01, GANDHI NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U74999MP2016PTC041922 | ENDMILE TECHNOLOGIES PRIVATE LIMITED | PLOT NO. C-04, KHASRA NO. 273/1/1/1, TECHNO PARK I.T PARK, BADWAI, GANDHI NAGAR , BHOPAL, Madhya Pradesh, India - 462036 |
| U68200MP2023PTC067826 | EAGLENETRA REALESTATE TECHNOLOGIES PRIVATE LIMITED | B-187 Indra Vihar Colony, Airport Road,Bhopal,Huzur,Bhopal,Madhya Pradesh,462036-India |
| U74999MP2019PTC047629 | REGIZ DIGITALS (INDIA) PRIVATE LIMITED | Airport Road B 197 Indra Vihar Colony Opp Faiz Masjid Bhopal M.P , BHOPAL, Madhya Pradesh, India - 462036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100076491 | 2016-12-14 | 2018-05-26 | - | 10,000,000.00 | Canara Bank | |
| 100357630 | 2020-07-23 | - | - | 1,990,000.00 | Canara Bank | |
| 100505371 | 2021-11-09 | - | - | 1,000,000.00 | Canara 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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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.
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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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