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      SUSHMA SPACES PRIVATE LIMITED

      CIN: U45400MH2012PTC235442 As on: 2026-07-13
      Purchase Report

      SUSHMA SPACES PRIVATE LIMITED (CIN: U45400MH2012PTC235442) is a Private company incorporated on 08 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUSHMA SPACES 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.SUSHMA SPACES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SUSHMA SPACES PRIVATE LIMITED are GAGAN HARISH SHARMA, SHWETA MASHIWAL, and DIVEK SAMMAL.

      SUSHMA SPACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC235442 and its registration number is 235442. Users may contact SUSHMA SPACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHMA SPACES PRIVATE LIMITED is 14 TH FLOOR VIDYA APARTMENT OFF SIRI RODE BANDSTAND CHOWPATTY , MUMBAI, Maharashtra, India - 400006.

      Current status of SUSHMA SPACES 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 SUSHMA SPACES 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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      Purchase full report of SUSHMA SPACES

      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 SUSHMA SPACES 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 SUSHMA SPACES
      DIN Director Name Designation Appointment Date
      03403492 GAGAN HARISH SHARMA Director 2020-12-31
      08030595 SHWETA MASHIWAL Director 2018-09-30
      08162540 DIVEK SAMMAL Director 2018-09-30
      Past Directors & Key Managerial Personnel of SUSHMA SPACES
      DIN Director Name Designation Appointment Date Cessation
      03403492 GAGAN HARISH SHARMA Additional Director - 2020-12-31
      03403492 GAGAN HARISH SHARMA Director - 2018-07-04
      05337516 UJJWAL TRIKHA Director - 2018-07-04
      08030595 SHWETA MASHIWAL Additional Director - 2018-09-30
      08162540 DIVEK SAMMAL Additional Director - 2018-09-30
      Other Directorships of GAGAN HARISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Avaanya Enterprises LLP ABC-5323 Designated Partner 2022-09-26 Ongoing
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Additional Director - 2022-09-30
      SDC MINES PRIVATE LIMITED U14220MH2014PTC258244 Director 2022-06-13 Ongoing
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Additional Director - 2022-09-30
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director 2022-06-13 Ongoing
      ALWAYS REMEMBER PROPERTIES PRIVATE LIMITED U45202MH2008PTC178254 Director - 2018-03-30
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Additional Director - 2015-08-19
      S D CORPORATION HOLDINGS PRIVATE LIMITED U45400MH2008PTC178169 Director - 2018-03-30
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Additional Director - 2022-09-30
      S.D. SAMATA SAMANTHA REALTY PRIVATE LIMITED U45500MH2020PTC338191 Director 2022-06-13 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Additional Director - 2022-09-30
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director 2022-06-13 Ongoing
      COVENTRY PROPERTIES PRIVATE LIMITED U70100MH2007PTC170045 Director - 2018-03-30
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Additional Director - 2022-09-30
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director 2022-06-13 Ongoing
      INSIGHT PROPERTIES PRIVATE LIMITED U70100MH2007PTC170046 Director - 2018-03-30
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Additional Director - 2022-09-29
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director 2022-06-13 Ongoing
      SPACE SQUARE DEVELOPERS PRIVATE LIMITED U70101MH2013PTC250116 Director - 2018-03-30
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Additional Director - 2022-09-30
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director 2022-06-13 Ongoing
      BIGSEARCH PROPERTIES PRIVATE LIMITED U70102MH2007PTC170619 Director - 2018-03-30
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Additional Director - 2015-08-21
      BEHOLD SPACE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC180081 Director - 2018-03-30
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Additional Director - 2015-08-19
      SDC INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC199922 Director - 2018-03-23
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Additional Director - 2022-09-30
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director 2022-06-13 Ongoing
      SUNNY RECREATIONAL PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226589 Director - 2018-03-30
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Additional Director - 2022-09-30
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director 2022-06-13 Ongoing
      MIRTH PROPERTY DEVELOPERS PRIVATE LIMITED U70102MH2012PTC226791 Director - 2018-03-30
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Additional Director - 2022-09-30
      SD POWAI REDEVELOPMENT PRIVATE LIMITED U70102MH2015PTC267849 Director 2022-06-13 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Additional Director - 2022-09-30
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director 2022-06-13 Ongoing
      SATORI PROPERTY DEVELOPERS PRIVATE LIMITED U70103MH2012PTC226002 Director - 2018-03-30
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Additional Director - 2015-08-21
      BLESSING PROPERTIES PRIVATE LIMITED U70109MH2008PTC180162 Director - 2017-05-15
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Additional Director - 2022-09-30
      AWESOME PROPERTIES PRIVATE LIMITED U70109MH2008PTC180163 Director 2022-06-13 Ongoing
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Additional Director - 2022-09-30
      S. D. TOWN DEVELOPMENT PRIVATE LIMITED U70109MH2010PTC200797 Director 2022-06-13 Ongoing
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Additional Director - 2015-08-20
      DREAM CHALET PRIVATE LIMITED U70109MH2012PTC226359 Director - 2018-03-30
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Additional Director - 2022-09-30
      HEART BEAT PROPERTIES PRIVATE LIMITED U70200MH2008PTC178153 Director - 2018-03-30
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Additional Director - 2022-09-30
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director 2022-06-13 Ongoing
      NEWTECH PLANNERS & CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC263876 Director - 2018-03-30
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Additional Director - 2022-09-30
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director 2022-06-13 Ongoing
      S D SERVICE MANAGEMENT PRIVATE LIMITED U74990MH2009PTC190941 Director - 2018-03-30
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Additional Director - 2022-09-30
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director 2022-06-13 Ongoing
      S.D. SAMATA NAGAR PROPERTY MAINTENANCE PRIVATE LIMITED U74990MH2010PTC206017 Director - 2018-03-30
      FOOTBALL EVOLUTION PRIVATE LIMITED U92412MH2011PTC214351 Director 2011-07-03 Ongoing
      FOOTBALL EVOLUTION PRIVATE LIMITED U92412MH2011PTC214351 Managing Director - 2011-07-03
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Additional Director - 2015-08-21
      S D RECREATIONAL SERVICES PRIVATE LIMITED U92490MH2009PTC190940 Director - 2018-03-30
      Other Directorships of UJJWAL TRIKHA
      Company Name CIN Designation Appointment Date Cessation
      KSHIPRA WEB MARKETING LLP AAD-3476 Designated Partner 2015-02-12 Ongoing
      TVAK REMEDIES LLP AAF-6318 Designated Partner 2017-04-18 Ongoing
      BANDRA FURNITURE STORE LLP AAL-3949 Designated Partner 2017-12-13 Ongoing
      MOSTRA LLP AAP-7849 Designated Partner 2019-06-28 Ongoing
      FOREVER PRIME WELLNESS LLP AAT-3712 Designated Partner 2020-08-17 Ongoing
      FURNITURE REVOLUTION PRIVATE LIMITED U74999MH2017PTC293875 Director 2017-04-17 Ongoing
      Other Directorships of SHWETA MASHIWAL
      Company Name CIN Designation Appointment Date Cessation
      Avaanya Enterprises LLP ABC-5323 Designated Partner 2022-09-26 Ongoing
      Other Directorships of DIVEK SAMMAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2007PLC170598 VISHAKHA MULTITRADE LIMITED 11, VIDYA APARTMENT, CHOWPATTY BAND STAND, SIRI ROAD, , MUMBAI, Maharashtra, India - 400006
      U47200MH2005PTC156328 GENEXHOME SOLUTIONS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar hill , Mumbai, Maharashtra, India - 400006
      U51909MH2004PTC150206 ABN TRADERS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar, Malabar hill , Mumbai, Maharashtra, India - 400006
      U45209MH2011PTC218819 ABN THOR ENGINEERS & ARCHITECTS PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
      U64200MH1999PTC118218 ABN TECHNOLOGIES PRIVATE LIMITED 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006
      U45202MH2008PTC177308 CHANNEL PROPERTIES PRIVATE LIMITED FLAT NO. 14, 5TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006
      U74140MH2006PTC161573 KMMJ ADVISORS PRIVATE LIMITED 77, BLUE HAVEN, 7TH FLOOR 14TH MOUNT PLEASENT ROAD, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006
      ACY-7564 PRIMEK ADVISORS AND CONSULTANTS LLP 98, Floor 9th, Plot 270,A1 Apartment,Mumbai,Mumbai,Maharashtra,India-400006
      U74101MH2026PTC466589 SOBO COUTURE PRIVATE LIMITED 7, Floor-4th, Plot-87,,Ready Money Apartment,,Mumbai,Mumbai,Maharashtra,400006-India
      U46909MH2024PTC417106 HIP & HUSH PRIVATE LIMITED 24 Sailor Apartment Ridge,Road, 4th Floor, Flat 41,Mumbai,Mumbai,Maharashtra,400006-India
      ACH-9970 PLUCKERS RESERVE LLP 36, Floor 9th, Plot 70/72,Niraj Apartment, Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006
      U88900MH2025NPL443431 KRISHNA MEHTA FOUNDATION A-1301,13TH FLOOR, PLOT NO.220,LEGEND APARTMENT,WALKESHWAR ROAD, NR WALKESHWAR BUS TERMINAL,Mumbai,Mumbai,Maharashtra,400006-India
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      U99999MH1982PTC028470 GUJARAT FERRO ALLOYS PRIVATE LIMITED 6, SIRI ROAD, BANDSTAND CHOWPATTY, , MUMBAI, Maharashtra, India - 400006
      AAA-9016 AVION INFRASTRUCTURES LLP 2/2, LOYALKA APARTMENTS, SIRI ROAD, CHOWPATTY BANDSTAND MUMBAI, Maharashtra, India - 400006
      U67120MH1995PTC095236 CANOPUS CAPITAL PRIVATE LIMITED 71 LOYALKA APARTMENTS7TH FLOOR SIRI ROAD , MUMBAI, Maharashtra, India - 400006
      U45400MH2007PTC175946 KAY JAY REALTORS & DEVELOPERS PRIVATE LIMITED 20 MANGALAM APARTMENT 7TH FLOOR NEAR WHITE HOUSE WALKESHWAR , MUMBAI, Maharashtra, India - 400006
      U51900MH2006PTC164957 PHI MERCANTILE PRIVATE LIMITED 10, GIRNAR APARTMENT, 4TH FLOOR DOUNGARSI ROAD, TEEN BATTI , MUMBAI, Maharashtra, India - 400006
      U74999MH2009PTC194971 XCEED TOOLINGS PRIVATE LIMITED 105, ASHOKA APARTMENT, 10TH FLOOR. RUNGHTA LANE, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U67120MH1995PTC094811 AMBROSIA SECURITIES PRIVATE LIMITED 141, 14TH FLOOR, BRIJ-KUTIR, 68-A, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      AAD-2221 OSCAR CONSTRUCTION LLP Flat No 1403 14th Floor Everest Chamber Mount Pleasant Road Malabar Hill mumbai, Maharashtra, India - 400006
      U52599MH2019OPC324278 ALUXXIO DIAMONDS (OPC) PRIVATE LIMITED 14, Floor 7th, Plot-44/50, Suryadarshan Walkeshwar Road, Malabar Hill , MUMBAI, Maharashtra, India - 400006
      U80100MH2018PTC307576 BIRLA I COLLEGE PRIVATE LIMITED Flat No. 52, 5th Floor, Ashoka Apartment Rungta lane, Malabar Hill, , MUMBAI, Maharashtra, India - 400006
      U22130MH2010PTC206735 SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U28920MH1946PTC005206 JAMESTONE ENGINEERING COMPANY PRIVATE LIMITED Flat No 1403 14th Floor Everest Chamber, Mount Pleasant Road Malabar Hill , Mumbai, Maharashtra, India - 400006
      AAJ-5804 ENCORE VENTURES LLP 9B Suvas Apartment, 9th Floor 68F Nepean sea Road, Malabar Hill, Mumbai, Maharashtra, India - 400006
      U29301MH1987PTC043594 SURUCHI HOME AID APPLIANCES PVT LTD flat no 1403, 14th floor, everest chamber, mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006
      U65990MH1987PTC042681 NISCHINT FINANCE AND LEASING PVT LTD flat no 1403 14th floor everest chamber mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006
      U65990MH1987PTC043135 NASEEB FINANCE AND LEASING PVT LTD flat no 1403 14th floor everest chamber mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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