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SUSHILA CAPITAL SERVICES P LTD




Sushila Capital Services P Ltd is a Private incorporated on 04 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 887,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sushila Capital Services P Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sushila Capital Services P Ltd are Sushiila Shriprakash Malpani, Shriprakash Satyanarayan Malpani and Deepakk Shriprakash Malpani.

Sushila Capital Services P Ltd's Corporate Identification Number is (CIN) U67120MH1994PTC078183 and its registration number is 78183.Its Email address is [email protected] and its registered address is SHIV DHAM BLDG FLAT NO 01AWING SATYA NAGAR SAIBABA - NAGAR BORIVALI (W) MUMBAI MH 400101 IN.

Current status of Sushila Capital Services P Ltd is - Active.

Company Details

CIN

U67120MH1994PTC078183

Company Name

SUSHILA CAPITAL SERVICES P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78183

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 1994

Age of Company

29 years, 11 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹887,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUSHILA CAPITAL SERVICES P LTD



Contact Details

Email ID: [email protected]

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Address:

SHIV DHAM BLDG FLAT NO 01AWING SATYA NAGAR SAIBABA - NAGAR BORIVALI (W) MUMBAI MH 400101 IN

Director Details

DIN Director Name Designation Appointment Date

00424080

SUSHIILA SHRIPRAKASH MALPANI

Director

04 May 1994

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Other Companies Associated with

Company Designation Appointment Date

RASAASHRAY MEGASTRUCTURE LLP

Designated Partner

28 June 2021

SUSHILA CONSTRUCTION PRIVATE LIMITED

Director

18 December 1988

MALPANI REALTORS P LTD

Director

09 June 1994

KAMADHENU CAPITAL AND CREDIT FINANCEPRIVATE LIMITED

Director

02 November 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02925785

SHRIPRAKASH SATYANARAYAN MALPANI

Director

06 May 2011

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Other Companies Associated with

Company Designation Appointment Date

SUSHILA CONSTRUCTION PRIVATE LIMITED

Director

06 May 2011

MALPANI REALTORS P LTD

Director

25 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02925803

DEEPAKK SHRIPRAKASH MALPANI

Director

25 January 2006

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Other Companies Associated with

Company Designation Appointment Date

AQUAPRENEUR BEVERAGES LLP

Designated Partner

01 September 2020

SUSHILA CONSTRUCTION PRIVATE LIMITED

Director

25 January 2006

MALPANI REALTORS P LTD

Director

25 January 2006

KAMADHENU CAPITAL AND CREDIT FINANCEPRIVATE LIMITED

Director

25 January 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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