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
SUSHVIJ MERCHANTS PRIVATE LIMITED
CIN: U01100DL2017PTC325116 As on: 2026-07-13
SUSHVIJ MERCHANTS PRIVATE LIMITED (CIN: U01100DL2017PTC325116) is a Private company incorporated on 17 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUSHVIJ MERCHANTS 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.SUSHVIJ MERCHANTS PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of SUSHVIJ MERCHANTS PRIVATE LIMITED are ABHISHEK MISHRA, and GARIMA MISHRA.
SUSHVIJ MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100DL2017PTC325116 and its registration number is 325116. Users may contact SUSHVIJ MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHVIJ MERCHANTS PRIVATE LIMITED is JANTA FLAT NO 1500 S/F PKT-B SEC 16-B PH-2,DWARKA , Delhi, Delhi, India - 110078.
Current status of SUSHVIJ MERCHANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUSHVIJ MERCHANTS 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 SUSHVIJ MERCHANTS
Purchase full report of SUSHVIJ MERCHANTS
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 SUSHVIJ MERCHANTS 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 SUSHVIJ MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09089853 | ABHISHEK MISHRA | Director | 2021-03-03 |
| 09088810 | GARIMA MISHRA | Director | 2021-03-03 |
Past Directors & Key Managerial Personnel of SUSHVIJ MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09089853 | ABHISHEK MISHRA | Additional Director | - | 2021-11-30 |
| 00058537 | NARESH KUMAR JAIN | Director | - | 2021-03-03 |
| 07016140 | REENA JAIN | Director | - | 2021-03-03 |
| 09088810 | GARIMA MISHRA | Additional Director | - | 2021-11-30 |
Other Directorships of ABHISHEK MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBY INFRASTRUCTURE LLP | AAR-5188 | Designated Partner | - | 2021-04-29 |
| DIAMOND METFAB PRIVATE LIMITED | U27320UP2008PTC125599 | Director | - | 2016-05-02 |
| AAKAR SOFTECH PRIVATE LIMITED | U45201DL2005PTC134034 | Director | - | 2011-12-01 |
| RUBY INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC145581 | Director | - | 2020-01-05 |
| KOHINOOR HOSPITALITIES PRIVATE LIMITED | U55101DL2004PTC126218 | Director | - | 2021-04-30 |
| SOLITAIRE RESORTS PRIVATE LIMITED | U55101DL2005PTC143820 | Director | - | 2007-03-06 |
| KOHINOOR SOFTECH PRIVATE LIMITED | U72200UP2006PTC031656 | Director | 2006-04-21 | Ongoing |
| VEENA VAADINI EDUCATIONAL FOUNDATION | U80302DL2012NPL230444 | Director | - | 2021-04-29 |
Other Directorships of REENA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-23 | |||
| DIAMOND METFAB PRIVATE LIMITED | U27320UP2008PTC125599 | Director | - | 2016-05-01 |
| RUBY INFRASTRUCTURE PRIVATE LIMITED | U45201DL2006PTC145581 | Director | - | 2019-08-12 |
| KOHINOOR HOSPITALITIES PRIVATE LIMITED | U55101DL2004PTC126218 | Director | 2014-11-01 | Ongoing |
Other Directorships of GARIMA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U36994DL2019PTC350376 | MODIANO DESIGNS PRIVATE LIMITED | JANTA FLAT NO 1500 S/F PKT-B SEC 16-B PH-2,DWARKA , Delhi, Delhi, India - 110078 |
| U70200DL2013PTC262207 | JYOTI GIRI DEVELOPERS PRIVATE LIMITED | FLAT NO. 1500 S/F PKT-B SEC 16-B PH-2 , DWARKA, Delhi, India - 110078 |
| U72900DL2021PTC379676 | BUNAISH INFOTECH PRIVATE LIMITED | FLAT 309 F/F JANTA FLAT PKT - B SEC 16-B DWARKA PH-II NEW DELHI 110078 , DELHI, Delhi, India - 110078 |
| U46109DL2025PTC447355 | INSMEDICO LEGAL PROTECTION SERVICES PRIVATE LIMITED | Flat No-569, S/F Pkt-B,Dwarka Sec-16-B Ph-II,New Delhi,South West Delhi,Delhi,110078-India |
| U30305DL2025PTC441647 | GANDIVA SOLUTIONS PRIVATE LIMITED | Janta Flat No-240, G/F,Cat-D,PKT-B,Sec-16B, Ph-2,New Delhi,South West Delhi,Delhi,110078-India |
| AAT-7643 | SUPREME LAW HOUSE LLP | JANTA FLAT NO. 203, G/F PKT B, SEC 16 B DWARKA, PH. II NEW DELHI, Delhi, India - 110078 |
| U72900DL2020PTC366842 | ACCENTRIC GLOBAL SOFTWARE SOLUTIONS PRIVATE LIMITED | Janta Flat no-1563 T/F PKT-B Dwarka Sec-16-B , Ph-II , Delhi, Delhi, India - 110078 |
| U72900DL2016PTC303730 | A.P.SOLUTIONS PRIVATE LIMITED | JANTA FLAT NO 1708, FIRST FLOOR, SEC - 16 B PKT- B, CR-3, PH-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U24290DL2021PTC376897 | VIVATINELL PRIVATE LIMITED | FLAT NO 486 S/F SEC-16 B PKT B,PH-2 GR-3 DWK NEAR CRPF FLATS , NEW DELHI, Delhi, India - 110078 |
| ABC-7775 | UNICORN DEBT SERVICES LLP | FLAT NO 1572 G/F CAT A GRP 3 JANTA FLAT POCKET B,SEC 16B DWARKA H 2,New Delhi,South West Delhi,Delhi,India-110078 |
| U63000DL2011PTC224842 | AAS HOLIDAYS TRAVEL PRIVATE LIMITED | FLAT 187 F/F JANTA FLAT CAT-A GR-2, PKT-B SEC 16-B DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63030DL2021PTC385029 | SNKD GLOBAL LOGISTICS PRIVATE LIMITED | FLAT NO-150 GF, JANTA FLAT, CAT-8 GR-2 PH-2 PKT-B SECTOR-16-B DWARKA , Delhi, Delhi, India - 110078 |
| U68100DL2024PTC429484 | SWSTIKA PROPTECH PRIVATE LIMITED | FLAT NO-1057 G/F PKT-B,SEC-16B PH-II DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U77100DL2025PTC451488 | KALINGA TRIP PRIVATE LIMITED | Janta Flat No. 271 Pkt B,G/F,CAT-C,PH-II, SEC 16B,New Delhi,South West Delhi,Delhi,110078-India |
| U74999DL2017PTC316508 | XPERIENCE BHARAT TRAVELISM PRIVATE LIMITED | Flat 386, G/F Janta Flat, CAT-C, GR-3 PKT-B, Sec 16B, Dwarka, PH-II , New Delhi, Delhi, India - 110078 |
| U74140DL2013PTC260744 | AMTOS TRADING PRIVATE LIMITED | FLAT NO-284 MIG S/F SEC-18 B L&T PKT,PH-2 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U25139DL2023PTC410825 | DHRUV BIO ENERGY PRIVATE LIMITED | FLAT NO.1355,G/F,SECTOR-16-B,POCKET-B, PH-2 CAT B GR-1 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U45309DL2021PTC376111 | LIANCE CONSULTANT&ENGINEERS PRIVATE LIMITED | FLAT NO 1327G/FLOOR, CAT-C PKT-B, SEC 16-B, PH-2, DWARKA , DELHI, Delhi, India - 110078 |
| U74900DL2015PTC279312 | HOLYBELLS CORPORATE ADVISORS PRIVATE LIMITED | 1471, S/F Sec - 16B, PKT - B, PH - 2, CAT - C, GR - 3, Dwarka, Near CRPF Publi c School , Delhi, Delhi, India - 110078 |
| ACW-3342 | EXAM EXCELLENCE SOLUTIONS LLP | F NO-201 S/F BLK- B2-B.,PH-II POC-2 SEC-18B,New Delhi,South West Delhi,Delhi,India-110078 |
| U88900DL2024NPL427072 | SINGHESWAR CARE INDIA FOUNDATION | FLAT 200 JANTA FLAT T/F,CAT-E GR-2 PKT-B SEC 16-B,New Delhi,South West Delhi,Delhi,110078-India |
| U80903DL2022NPL395994 | BUDDHA TECHNICAL AND MANAGEMENT COUNCIL | JANTA FLAT NO.-187 PH-11 PKT-1 SEC-16-B DWARKA,DELHI,West Delhi,Delhi,110078-India |
| U09900DL2025PTC442626 | SHREEDHAM RESOURCES PRIVATE LIMITED | FLAT NO 71 T/F PKT-B PH-2,SEC-13 DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U86100DL2026PTC462385 | KLC EMERGENCY HOSPITAL PRIVATE LIMITED | Janta Flat No 1439, S/F,Sec. 16, PKT B, Near CRPF,New Delhi,South West Delhi,Delhi,110078-India |
| ACD-0985 | MV POWER ENERGY LLP | Flat No 553, G/F, Pkt-B,, SEC-16, Ph-2, GR-3, CAT,,New Delhi,South West Delhi,Delhi,India-110078 |
| U74999DL2018PTC331024 | PACT EXPRESS PRIVATE LIMITED | Flat No. 234, S/F, Sec-18 B, Ph-2 DDA Flat, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U72900DL2013PTC262384 | USP SOLUTION PRIVATE LIMITED | Flat No-665 Mig F/F Sec-18 B L&T Pkt, Ph-2 Dwarka , New Delhi, Delhi, India - 110078 |
| U55101DL1989PTC037464 | RUCHIKA MEALS (INDIA) PRIVATE LIMITED | FLAT NO.392, MIG, S/F, SEC-18 B, L&T PKT, PKT, PH-2, DWK , NEW DELHI, Delhi, India - 110078 |
| U93000DL2015OPC289077 | FOODISCOVERY NETWORK OPC PRIVATE LIMITED | Flat No-63 LIG F/F Sec-18 B L&T PKT Ph-2 DWK, Dwarka , New Delhi, Delhi, India - 110078 |
| 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.
| 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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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.