Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
SUSHMA CONSTRUCTION STEEL SALES LLP
LLPIN: AAG-3718 As on: 2026-07-13
SUSHMA CONSTRUCTION STEEL SALES LLP (LLPIN: AAG-3718) is a Limited Liability Partnership firm incorporated on 13 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 102500000.00.
Designated Partners of SUSHMA CONSTRUCTION STEEL SALES LLP are IQBAL ABDULAZIZ DAMANWALA, and ASLAM DAMANWALA IQBAL.
SUSHMA CONSTRUCTION STEEL SALES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 May 2024.
SUSHMA CONSTRUCTION STEEL SALES LLP's LLP Identification Number is (LLPIN)AAG-3718. Its Email address is [email protected] and its registered address is 301, 302, 303 Midas Chambers Plot A-11, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053
Current status of SUSHMA CONSTRUCTION STEEL SALES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SUSHMA CONSTRUCTION STEEL SALES 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 SUSHMA CONSTRUCTION STEEL SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00591665 | IQBAL ABDULAZIZ DAMANWALA | Designated Partner | 2016-05-13 |
| 00591684 | ASLAM DAMANWALA IQBAL | Designated Partner | 2016-05-13 |
Past Directors & Key Managerial Personnel of SUSHMA CONSTRUCTION STEEL SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IQBAL ABDULAZIZ DAMANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHMA IRON AND STEEL COMPANY LLP | AAH-3840 | Designated Partner | 2016-09-14 | Ongoing |
| SUSHMA IRON AND STEEL COMPANY PRIVATE LIMITED | U51909MH1995PTC087543 | Director | 1995-04-21 | Ongoing |
Other Directorships of ASLAM DAMANWALA IQBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHMA IRON AND STEEL COMPANY PRIVATE LIMITED | U51909MH1995PTC087543 | Director | 2002-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300MH2021NPL368651 | KANCHAN'S GLOBAL FOUNDATION | 305, Midas Chambers premises CHS LTD Off Link Road, Plot A-11 Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2018PTC307491 | NOVEM VENTURES PRIVATE LIMITED | 305, Midas Chambers Premises CHS LTD., off.Link Road,Plot No.A-11,Andheri(West) , MUMBAI, Maharashtra, India - 400053 |
| AAH-0976 | RAJWADA SILK MILLS LIMITED LIABILITY PAR TNERSHIP | 301-305, Plot No.13, Agarwal Golden Chambers A-13Veera Desai Industrial Estate Andheri (West), Off Link Road, Mumbai 400053, Maharashtra Mumbai, Maharashtra, India - 400053 |
| U80902MH2018NPL309082 | HANSA WELFARE FOUNDATION | 401/402 Midas Chambers Plot No. A-11 Off New Link Road Opp. Laxmi Industrial est , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U45200MH1999PTC121435 | FALAK CONSTRUCTIONS PRIVATE LIMITED | 305, MIDAS CHAMBERS PLOT NO. A-11 3RD FLOOR OFF NEW LINK RD, ANDHERI WEST, , MUMBAI-400053 WEF23/4/2001, Maharashtra, India - 000000 |
| U74999MH2016PTC272565 | COLUMBIA AURUS SHIP MANAGEMENT PRIVATE LIMITED | 101, Plot no. A11, Midas Chambers, Off Link Road, Andheri W est, , Mumbai, Maharashtra, India - 400053 |
| U40106MH2017PLC289696 | GREEN FUEL INDIA LIMITED | 305/306,Midas Chambers Premises CHS Ltd, Off Link Road, Plot No A 11, Andheri W , Mumbai, Maharashtra, India - 400053 |
| AAM-2951 | ESTER TEXTILES LLP | 401/402,Midas Chambers,Plot No A-11,Off New Link Road,Opp. Laxmi Industrial Estate,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U64200MH2016PTC280749 | ROAM-CONNECT TECHNOLOGIES PRIVATE LIMITED | 602, Midas Chambers,Plot No.A-11 Opp.Laxmi Indl Estate,Off Link Road,Andh eri(West) , MUMBAI, Maharashtra, India - 400053 |
| U17110MH1984PTC033300 | VRIJESH NATURAL FIBRE & FABRICS (INDIA) PRIVATE LIMITED | 201/204, Midas Chambers, Plot # A-11, Off New Link Link Road,Opp. Laxmi Industrial Estate,A ndheri (W) , Mumbai, Maharashtra, India - 400053 |
| U17299MH2019PTC326862 | VNF VESTIO PRIVATE LIMITED | 201,Midas Chambers,Plot A-11,Off New Link Road,Opp Laxmi Industrail Estate , ANDHERI (W), Maharashtra, India - 400053 |
| U17299MH2019PTC331664 | VRIJESH VESTIO PRIVATE LIMITED | 401,Midas Chambers,Plot A-11,Off New Link Road,Opp Laxmi Industrail Estate , ANDHERI (W), Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| U74999MH2014PTC257674 | MINERVA INDIA ADVISORS PRIVATE LIMITED | 505 Midas Chambers Co-op Premises Soc. LTD, Off Link Road, Nr Fun Republic Multiplex , , Andheri West Mumbai, Maharashtra, India - 400053 |
| U55101MH2023PTC398471 | ANANTHAM HOSPITALITY PRIVATE LIMITED | Plot No 13/A, 5th Floor, Agarwal Golden Chamber,Fun Republic Road, Off New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U74900MH2013PTC245017 | TRIDEV MOTION PICTURES PRIVATE LIMITED | 212A, Dilkap Chamber, Plot No. A-7 Fun Republic Lane, Off. Andheri Link Roa d , Andheri West Mumbai, Maharashtra, India - 400053 |
| U72900MH2008PTC177681 | INVERTO SOURCING SERVICES (INDIA) PRIVATE LIMITED | 504, MIDAS CHAMBERS, OFF ANDHERI LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2013FTC244330 | SITI-B&T INDIA PRIVATE LIMITED | 503, Midas Chambers, Off Andheri Link Road Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAB-9438 | PHOENIX INDIA STRATEGY ADVISORS LLP | 504 MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| F03856 | Videndum Media Solutions Spa | 504-Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U51496MH2008PTC186070 | DEXTER SURFACE TREATMENTS PRIVATE LIMITED | 505, Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2008PTC188367 | SPORTZ NETWORK PRIVATE LIMITED | 301-A&B, KALASH CHSL, SUNDERVAN COMPLEX, OFF ANDHERI LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2014PTC251812 | COUTHIE'S LABS PRIVATE LIMITED | 504, Midas Chambers, Near Fun Republic Multiplex Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2016PTC285521 | GLNAT INTERNET SERVICES PRIVATE LIMITED | 505-Midas Chambers, Near Fun Republic Multiplex, Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U29253MH2008PTC182736 | BINOTTO INDIA ENGINEERING PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U63090MH2012FTC228058 | GLOBUS FAMILY OF BRANDS (INDIA) PRIVATE LIMITED | 501-4, Midas Chambers, Near Fun Republic Multiplex Off Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74900MH2007PTC173941 | A-FIBRES TECHNOLOGY PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2008PTC181864 | SIMPRO INDIA TECHNOLOGY PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2006PTC163341 | PAC INDIA PRIVATE LIMITED | 501-4, MIDAS CHAMBERS, NEAR FUN REPUBLIC MULTIPLEX OFF ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| 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.
| 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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