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
SUSHIL IMPEX PVT. LTD.
CIN: U70101WB1991PTC053079 As on: 2026-07-13
SUSHIL IMPEX PVT. LTD. (CIN: U70101WB1991PTC053079) is a Private company incorporated on 17 Sep 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SUSHIL IMPEX PVT. LTD.'s Annual General Meeting (AGM) was last held on 24 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUSHIL IMPEX PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SUSHIL IMPEX PVT. LTD. are SUSHIL KUMAR KAJARIA, PRASHANT KUMAR KAJARIA, and AMIT KUMAR KAJARIA.
SUSHIL IMPEX PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB1991PTC053079 and its registration number is 53079. Users may contact SUSHIL IMPEX PVT. LTD. on its Email address - [email protected]. Registered address of SUSHIL IMPEX PVT. LTD. is 4 ASHOKA ROAD , KOLKATA, West Bengal, India - 700027.
Current status of SUSHIL IMPEX PVT. LTD. is - Amalgamated.
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 SUSHIL IMPEX . 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUSHIL IMPEX .
Purchase full report of SUSHIL IMPEX .
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 SUSHIL IMPEX . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSHIL IMPEX .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00407673 | SUSHIL KUMAR KAJARIA | Director | 1991-09-17 |
| 00407716 | PRASHANT KUMAR KAJARIA | Director | 1991-09-17 |
| 00416715 | AMIT KUMAR KAJARIA | Director | 1994-09-20 |
Past Directors & Key Managerial Personnel of SUSHIL IMPEX .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR KAJARIA
Other Directorships of PRASHANT KUMAR KAJARIA
Other Directorships of AMIT KUMAR KAJARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U29130WB1994PTC061735 | ARHAM OVERRSEAS PVT. LTD. | 4A, Ashoka Road , KOLKATA, West Bengal, India - 700027 |
| ABA-7563 | NEXT GEN HYDROPONICS LLP | 4A, ASHOKA ROAD ALIPORE KOLKATA, West Bengal, India - 700027 |
| U70101WB1997PTC085736 | SURYAKIRAN APARTMENT SERVICES PVT LTD | 4A ASHOKA ROAD , KOLKATA, West Bengal, India - 700027 |
| U73200WB2024PTC269412 | MIGEETA MARKETING PRIVATE LIMITED | 4TH FLOOR FLAT-D/4, 4TH FLOOR, VYAS,APARTMENT, 6/B GOBINDO AUDDY ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U25203WB2015PTC208492 | VIRUPAKSHA PLASTICS PRIVATE LIMITED | 4A ASHOKA ROAD FLAT 101 , KOLKATA, West Bengal, India - 700027 |
| U45202WB1990PTC048849 | RITIKA ESTATES PVT LTD | 4A, FLAT NO 601 ASHOKA ROAD , KOLKATA, West Bengal, India - 700027 |
| U45201WB1988PTC044868 | VEDIKA PROPERTIES PVT LTD | 4A, FLAT NO 602 ASHOKA ROAD , KOLKATA, West Bengal, India - 700027 |
| U70200WB2009PTC138859 | RSVD DEVELOPERS PRIVATE LIMITED | 3B ASHOKA ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U70109WB1994PTC064515 | VARUNAVI ESTATES PVT LTD | 4A, ASHOKA ROAD, SURYAKIRAN BUILDING 1 ST FLOOR, SUITE NO:102, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U65999WB1995PTC075187 | AVIRAL SECURITIES PVT LTD | SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U52110WB2022PTC254028 | SUMOSAVE RETAIL VENTURES PRIVATE LIMITED | FL-4A, 4th Floor 26B, Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| ACO-6056 | SHRI VARAD PRESTIGE LLP | Flat-4A, 4th Floor, 5B,Alipore Park Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U15492WB1917PLC002770 | SILONIBARI TEA CO LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A & 4B , KOLKATA, West Bengal, India - 700027 |
| U65999WB2019PTC230111 | ANOUSHKA FINCOM PRIVATE LIMITED | 6, ASHOKA ROAD, 4TH FLOOR, FLAT 403B , KOLKATA, West Bengal, India - 700027 |
| U51909WB1992PTC054311 | SARVAMANGLA PRATISHTHAN FINANCE PVT LTD | 3, ALIPORE ROAD FLAT NO 4A/4 , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC075323 | DK DEVELOPERS PVT LTD | 4B/33 ALIPORE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51109WB1950PTC019230 | RAGHUNATH AND SONS PVT LTD | 8/4, ALIPORE ROAD,4B B D BAGHKOLKATA , , KOLKATA, West Bengal, India - 700027 |
| F03151 | MICROMINE PTY LIMITED | FLAT 4A & 4B, 21/B, BELVEDRE ROAD, ALIPORE, , KOLKATA, West Bengal, India - 700027 |
| U45203WB1987PTC042033 | INDUS PROPERTIES AND INVESTMENTS PVT LTD | 3C, NEW ROAD 4TH FLOOR, FLAT NO- 4B , KOLKATA, West Bengal, India - 700027 |
| U51311WB1985PTC039927 | SHREYAS AGRO-INDUSTRIES PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073277 | NEW-AGE PLAZA PRIVATE LIMITED | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073288 | NEW AGE TOWERS PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U67120WB1996PTC079465 | STC INVESTMENT PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U70109WB1996PTC081438 | ATHENA ESTATE PRIVATE LIMITED | 8/4, ALIPORE ROAD FLAT - A7, 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51909WB1997PTC085206 | CYBERWOOD MERCHANDISE PRIVATE LIMITED | 5B, Alipore Park Road 4th Floor, Flat No. 4A , Kolkata, West Bengal, India - 700027 |
| U74999WB2011PTC170813 | PARAMJYOTI INFRASTRUCTURE PRIVATE LIMITED | 3/1A, ALIPORE PARK ROAD 4TH FLOOR, SUIT 4A , KOLKATA, West Bengal, India - 700027 |
| AAN-0239 | VEINARD BUNGLOWS LLP | 12C, JUDGES COURT ROAD ARJUN ENCLAVE, 4TH FLOOR, FLAT NO 4A, KOLKATA, West Bengal, India - 700027 |
| AAM-8750 | VEINARD DEVELOPERS LLP | 12C, JUDGES COURT ROAD ARJUN ENCLAVE, 4TH FLOOR, FLAT NO 4A, KOLKATA, West Bengal, India - 700027 |
| AAM-8751 | VEINARD INFRASTRUCTURE LLP | 12C, JUDGES COURT ROAD ARJUN ENCLAVE, 4TH FLOOR, FLAT NO 4A, KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.
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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.