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      SUSHILA TRADECOMM PRIVATE LIMITED

      CIN: U36996CT2007PTC001911
      Purchase Report

      SUSHILA TRADECOMM PRIVATE LIMITED (CIN: U36996CT2007PTC001911) is a Private company incorporated on 26 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 629720.00.

      SUSHILA TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUSHILA TRADECOMM PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..

      Directors of SUSHILA TRADECOMM PRIVATE LIMITED are SHAILENDRA KUMAR SONI, AKHILESH SONI, and ANUJ KUMAR SONI.

      SUSHILA TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996CT2007PTC001911 and its registration number is 1911. Users may contact SUSHILA TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHILA TRADECOMM PRIVATE LIMITED is C/o. Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001.

      Current status of SUSHILA TRADECOMM 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 Names

      Previous CINs

      ZaubaCorp's company report for SUSHILA TRADECOMM 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 Report

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      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.

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      Purchase full report of SUSHILA TRADECOMM

      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 SUSHILA TRADECOMM 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUSHILA TRADECOMM
      DIN Director Name Designation Appointment Date
      00999107 SHAILENDRA KUMAR SONI Director 2012-01-11
      00999165 AKHILESH SONI Director 2011-12-25
      00999309 ANUJ KUMAR SONI Director 2011-12-25
      Past Directors & Key Managerial Personnel of SUSHILA TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00985783 SUSHILA DEVI AGARWAL Director - 2012-01-20
      01060723 SANJEEV AGARWAL Director - 2012-01-20
      Other Directorships of SUSHILA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
      GALAXY PRODEV PRIVATE LIMITED U45400WB2011PTC162271 Director - 2011-05-20
      PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-06-26
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
      LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director 2014-02-20 Ongoing
      SANJAY AGRAWAL TRADE PRIVATE LIMITED U52100CT2007PTC002112 Director - 2012-01-12
      DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director - 2022-05-09
      SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director - 2022-05-10
      Other Directorships of SHAILENDRA KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      CREST IMMIGRATION SERVICES LLP AAF-4709 Designated Partner 2016-01-12 Ongoing
      BERRY'S EXIM PRIVATE LIMITED U51909CT2009PTC002095 Director 2012-01-13 Ongoing
      JEWAR KOTHI JEWELLERS PRIVATE LIMITED U52393CT2007PTC020172 Director 2007-01-19 Ongoing
      INTERCHANGE SECURITIES BROKING PRIVATE LIMITED U67120CT2009PTC021126 Director 2009-03-27 Ongoing
      Other Directorships of AKHILESH SONI
      Company Name CIN Designation Appointment Date Cessation
      PRAGATI DEFENCE SYSTEMS PRIVATE LIMITED U29270CT2021PTC011232 Director - 2023-03-07
      BERRY'S EXIM PRIVATE LIMITED U51909CT2009PTC002095 Director 2012-01-13 Ongoing
      JEWAR KOTHI JEWELLERS PRIVATE LIMITED U52393CT2007PTC020172 Director 2007-01-19 Ongoing
      INTERCHANGE SECURITIES BROKING PRIVATE LIMITED U67120CT2009PTC021126 Director 2009-03-27 Ongoing
      Other Directorships of ANUJ KUMAR SONI
      Company Name CIN Designation Appointment Date Cessation
      BERRY'S EXIM PRIVATE LIMITED U51909CT2009PTC002095 Director 2012-01-13 Ongoing
      JEWAR KOTHI JEWELLERS PRIVATE LIMITED U52393CT2007PTC020172 Director 2007-01-19 Ongoing
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LIFELONG TRADEFAB LLP AAG-6987 Designated Partner 2016-06-17 Ongoing
      SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director - 2019-04-15
      EXIM BUSINESS PRIVATE LIMITED U28113WB1999PTC089790 Director - 2014-03-03
      BHAGYALAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC156936 Director - 2011-07-18
      VAIBHAVLAKSHMI SKYSCRAPPER PRIVATE LIMITED U45400WB2011PTC157159 Director - 2011-07-18
      KADAMBARI COMMERCIAL PRIVATE LIMITED U50102CT2009PTC002015 Director - 2012-09-10
      GHAZNI TRADING PRIVATE LIMITED U50102CT2009PTC007325 Director - 2015-01-09
      FOUNTAIN TRADELINKS PRIVATE LIMITED U50102CT2009PTC007362 Director - 2012-09-05
      JAGADHATRI TRADING PRIVATE LIMITED U50200CT2009PTC001978 Director - 2019-04-05
      SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-03-15
      SILVERSHINE MERCHANTS PRIVATE LIMITED U50300WB2009PTC134308 Director - 2019-04-15
      LIMESTONE TRADELINK PRIVATE LIMITED U50402WB2009PTC134408 Director - 2014-03-03
      BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2012-06-26
      SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director - 2019-04-15
      PENGUIN DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC114462 Director - 2011-03-18
      ORI COMTRADE PRIVATE LIMITED U51109WB2008PTC122915 Additional Director 2013-08-27 Ongoing
      DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2012-06-26
      BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2012-06-26
      RICHIFIELD SUPPLIERS PRIVATE LIMITED U51909UP2011PTC076072 Director 2023-03-29 Ongoing
      ELLORA MARKETING P LTD U51909WB1992PTC056522 Director 2023-03-28 Ongoing
      CHITRAKOOT TIE-UP PRIVATE LIMITED U51909WB2007PTC114542 Director - 2011-03-18
      SHIVANGAN VANIJYA PRIVATE LIMITED U51909WB2007PTC114565 Director - 2011-03-18
      SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director - 2019-04-15
      MIDCAP MERCANTILE PRIVATE LIMITED U51909WB2011PTC156918 Director 2023-03-29 Ongoing
      OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director 2023-03-30 Ongoing
      LIFELONG TRADEFAB PRIVATE LIMITED U51909WB2014PTC200336 Director 2014-02-18 Ongoing
      STYLESTAR TRADEFAB PRIVATE LIMITED U51909WB2014PTC200402 Director - 2019-04-05
      SANJAY AGRAWAL TRADE PRIVATE LIMITED U52100CT2007PTC002112 Director - 2012-01-12
      TRINCAS DEALCOM PRIVATE LIMITED U52100WB2010PTC148788 Director 2023-03-31 Ongoing
      REMAC COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149074 Director 2023-03-30 Ongoing
      VINTAGE GREEN ESTATE PRIVATE LIMITED U70100CT2006PTC002175 Director - 2019-08-26

      CIN Company Name Company Address
      U51909CT2009PTC002095 BERRY'S EXIM PRIVATE LIMITED C/O Shri Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001
      U50100CT2020PTC010982 MAHAMAYA AUTOCENTER PRIVATE LIMITED C/O RAJESH AGARWAL, NEAR HEEROHONDA SHOWROOM, MANENDRAGARH ROAD, AMBIKAPUR , AMBIKAPUR, Chattisgarh, India - 497001
      U55101CT1992PTC007152 ANKIT HOTELS PRIVATE LIMITED C/O HOTEL ALANKAR PANCHSHEEL BRAHMA ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      AAX-9510 INVAR INFRA & POWER LLP C/O SAGARMAL SONI, SANGAM CHOUK, NEAR RUPVARSHA DUKAN AMBIKAPUR, Chattisgarh, India - 497001
      U67190CT2019PLN009726 ADFC NIDHI LIMITED WARD NO.39 HOSPITAL ROAD NEAR SHANKAT MOCHAN MANDIR , AMBIKAPUR, Chattisgarh, India - 497001
      U85190CT2022PTC013413 BIONEXT HEALTHCARE SERVICES PRIVATE LIMITED C/O Abhay Kumar Palokar, Ring Road Near Sangeet College , Ambikapur, Chattisgarh, India - 497001
      U85300CT2022NPL013806 GURUANGADDEV EDUCATION & HEALTH FOUNDATION C/O GURUPREET SINGH BABRA, RING ROAD, NAMNAKALA, NEAR AMBIKAWANI , AMBIKAPUR, Chattisgarh, India - 497001
      U45200CT2012PTC000604 AKUL DEVCON PRIVATE LIMITED C/O - AMIT TRADERS DEVIGANJ ROAD, WARD NO - 12 , AMBIKAPUR, Chattisgarh, India - 497001
      U50400CT2021PTC012571 MAAAMBIKA AUTOMOBILES PRIVATE LIMITED C/o Ayush Tiwari, Near of Emli Tree, Navapara, Fundurdihari Road, Surguja, , Ambikapur, Chattisgarh, India - 497001
      U24232CT2006PTC020081 R S STARLINE PHARMAS PRIVATE LIMITED HARI OM CLOTH STORE, MAHAVIR WARD C/O RAM SWAROOP GUPTA, PRATAPPUR ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U15400CT2022OPC013884 PURILKAIR (OPC) PRIVATE LIMITED C/o SN Ghoshal,Guru Ravindranath Taigore Ward no.2 Banaras Road, Subhash Nagar, , Ambikapur, Chattisgarh, India - 497001
      U15400CT2021PTC011131 TASTE HEAVEN CHICKENS PRIVATE LIMITED C/O- MD MUMTAJ WARD NO-36 MOMIN PURA RAUF SIR GALI NEAR TRANSFERMA , AMBIKAPUR, Chattisgarh, India - 497001
      U74999CT2018PTC008373 JCM MULTIPLEX PRIVATE LIMITED C/O JAI AMBEY PROJECTS, PLOT-19/4, NEAR POLICE STATION GANDHI NAGAR,BANARAS ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U50200CT2014PTC001609 JASWANI AUTOMOBILES PRIVATE LIMITED C/O ASHA DEVI JASWANI W/O SURESH KUMAR JASWANI FRONT OF AJAY TRADERS HOUSE GALI, KHARS IYA ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      ACA-0346 RUDRANCHAL AND PRAYAG LLP C/o SHISHIR SHUKLAJAWAHAR MARKET, NEAR AMBEDKAR CHOWK, AMBIKAPUR Ambikapur, Chattisgarh, India - 497001
      AAW-5479 SHRI MAHAMAYA AUTO AGENCY LLP C/o Abhishek Agrawal, Kharsiya Road Ambikapur, Chattisgarh, India - 497001
      U45200CT2010PTC021675 G.N. INFRAVENTURES PRIVATE LIMITED NEAR MISSION HOSPITAL, BHATTI ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      ABZ-6188 BHAWIN SERVICES LLP C/O Vijay Laxmi DeviBramh Road Ambikapur, Chattisgarh, India - 497001
      U45209CT2012PTC000200 JAISWAL INFRABUILD PRIVATE LIMITED C/O JAISWAL CHITRA MANDIR DEVIGANJ ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U50100CT2007PTC020277 INDRA PVC PRIVATE LIMITED C/O RAMJILAL & SONS SADAR ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      U51909CT2021PTC012176 SISODIA AND DAUGHTERS PRIVATE LIMITED C/o Shailesh Kumar Singh Palace Road , Ambikapur, Chattisgarh, India - 497001
      U74999CT2017PTC008262 PANACEA AGROHERBAL PRIVATE LIMITED C/O- SHRI RAMKARAN RAJWADE BILASPUR ROAD , AMBIKAPUR, Chattisgarh, India - 497001
      AAS-1990 AVIO TYRES LLP C/o Shri Jawahar lal Gupta Ramanujganj Road Ambikapur, Chattisgarh, India - 497001
      AAU-8443 JAWAHAR GUPTA INFRA LLP C/o Shri Jawahar lal Gupta Ramanujganj Road Ambikapur, Chattisgarh, India - 497001
      U01100CT2020PTC009979 SARGUJA MART PRIVATE LIMITED C/o Manorama Jaiswal,MAIN ROAD, SARGAWAN , AMBIKAPUR, Chattisgarh, India - 497001
      U25111CT2004PTC001807 AVIO TYRES PRIVATE LIMITED C/o Jawahar Lal Gupta Ramanujganj Road , Ambikapur, Chattisgarh, India - 497001
      U52100CT2012PTC000665 QUALITY KIRANA PRIVATE LIMITED C/o RUPESH KIRANA STORES, RAM MANDIR ROAD, , AMBIKAPUR, Chattisgarh, India - 497001
      U52100CT2007PTC002166 JAWAHAR GUPTA INFRA PRIVATE LIMITED C/o Shri Jawahar lal Gupta, Ramanujganj Road , Ambikapur, Chattisgarh, India - 497001
      U52601CT2020PTC010724 BUMBLEBLUSH INTERNATIONAL PRIVATE LIMITED C/O SHRI SATYABRAT SINGH, CHOPRAPARA, RING ROAD , AMBIKAPUR, Chattisgarh, India - 497001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10494550 2014-03-26 - - 30,000,000.00 Axis Bank Limited

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2024-06-24

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