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  • Complaints
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SUSHREE TRADING LIMITED

CIN: U51900MH1983PLC029599 As on: 2026-07-13

SUSHREE TRADING LIMITED (CIN: U51900MH1983PLC029599) is a Public company incorporated on 22 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21787500.00.

SUSHREE TRADING LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSHREE TRADING LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SUSHREE TRADING LIMITED are GANGAPRASAD MURLIDHAR LOYALKA, SANGEETA MAHESWARI, and ANIL VITTHAL LONDHE.

SUSHREE TRADING LIMITED's Corporate Identification Number (CIN) is U51900MH1983PLC029599 and its registration number is 29599. Users may contact SUSHREE TRADING LIMITED on its Email address - [email protected]. Registered address of SUSHREE TRADING LIMITED is 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR , MUMBAI, Maharashtra, India - 400002.

Current status of SUSHREE TRADING 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 SUSHREE TRADING 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.

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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 SUSHREE TRADING 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 SUSHREE TRADING
DIN Director Name Designation Appointment Date
00299416 GANGAPRASAD MURLIDHAR LOYALKA Director 1984-12-10
00469584 SANGEETA MAHESWARI Director 1993-09-06
08148557 ANIL VITTHAL LONDHE Director 2018-09-28
Past Directors & Key Managerial Personnel of SUSHREE TRADING
DIN Director Name Designation Appointment Date Cessation
00054811 ROHIT ASHWIN KOTHARI Director - 2018-06-13
00314149 OM PRAKASH BHALOTIA Director - 2017-10-27
08148557 ANIL VITTHAL LONDHE Additional Director - 2018-09-28
Other Directorships of ROHIT ASHWIN KOTHARI
Company Name CIN Designation Appointment Date Cessation
GEECEE HOLDINGS LLP AAF-4877 Designated Partner 2016-01-13 Ongoing
GEECEE VENTURES LIMITED L24249MH1984PLC032170 Director 2006-04-29 Ongoing
ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2011-01-17
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director - 2019-10-01
MAPEL INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC180804 Director - 2009-05-05
ALPINE TRADING AND FINANCE LIMITED U51900MH1984PLC033114 Director - 2010-12-31
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Additional Director - 2007-09-29
FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2010-08-18
ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-12-11
FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Additional Director - 2021-09-14
FOUR DIMENSIONS ADVISORS PRIVATE LIMITED U67100MH1996PTC096830 Director 2021-09-14 Ongoing
RANGOLI HOLDINGS LIMITED U67120MH1983PLC031151 Director - 2010-12-31
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Additional Director - 2017-09-25
GEECEE FINCAP LIMITED U67120MH2008PLC179126 Director 2017-09-25 Ongoing
MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Additional Director - 2009-04-14
MOUNTAIN VIEW REALTORS PRIVATE LIMITED U70102MH2007PTC171724 Director - 2009-04-14
KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Additional Director - 2016-06-10
KOTHARI PREMISES PRIVATE LIMITED U70102MH2010PTC198764 Director 2016-06-10 Ongoing
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2015-01-21
FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Whole-time director - 2007-09-29
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Additional Director - 2022-09-30
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director 2022-09-05 Ongoing
VIDYAMANDIR CENTRE FOR SKILL DEVELOPMENT U80902GJ2021NPL121530 Director - 2022-10-28
Other Directorships of GANGAPRASAD MURLIDHAR LOYALKA
Company Name CIN Designation Appointment Date Cessation
MANGALAM FORMS LLP AAB-9297 Designated Partner 2013-12-13 Ongoing
KAJAL SYNTHETICS AND SILK MILLS LIMITED L17110MH1985PLC035204 Director 1992-03-17 Ongoing
NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Additional Director - 2015-09-30
NILKANTH ENGINEERING LIMITED L27300MH1983PLC029360 Director 2015-09-30 Ongoing
HERITAGE HOUSING FINANCE LTD L51909WB1983PLC035853 Director 2005-10-31 Ongoing
JATAYU TEXTILES & INDUSTRIES LIMITED U17120MH1983PLC029380 Director 1985-03-06 Ongoing
AAKARSHAK SYNTHETICS LIMITED U18101MH1987PLC134933 Director 1992-06-17 Ongoing
MANGALAM FORMS PRIVATE LIMITED U21017MH1982PTC028501 Director 1982-10-16 Ongoing
PARK AVENUE ENGINEERING LIMITED U27200MH1985PLC035603 Director 1992-06-17 Ongoing
CONTINUOUS STATIONERY PRIVATE LIMITED U36991MH1968PTC014082 Managing Director 1968-08-22 Ongoing
NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director 1992-06-17 Ongoing
MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED U65920MH1987PTC044226 Director - 2023-10-17
PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED U65990MH1987PTC043557 Director - 2023-10-18
KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director 1992-06-17 Ongoing
RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1988PTC048531 Director 1992-06-17 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2008-10-01
VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Additional Director - 2014-09-22
VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2014-09-22 Ongoing
VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Additional Director - 2019-09-30
VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director 2019-09-30 Ongoing
PICK-ME QUICK HOLDINGS PRIVATE LIMITED U67120MH1987PTC043568 Director - 2023-10-17
TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1994-06-13 Ongoing
SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Additional Director - 2014-09-27
SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director 2014-09-27 Ongoing
G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1997-01-10 Ongoing
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Additional Director 2024-04-22 Ongoing
ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director - 2018-09-24
Other Directorships of OM PRAKASH BHALOTIA
Other Directorships of SANGEETA MAHESWARI
Company Name CIN Designation Appointment Date Cessation
SANGEETA PROPERTIES LLP ABA-5815 Designated Partner 2022-02-10 Ongoing
Anvitaa Infraprojects LLP ABB-3834 Designated Partner 2022-06-15 Ongoing
BKM Infraprojects LLP ABB-4921 Designated Partner 2022-06-24 Ongoing
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Additional Director - 2015-09-30
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 2015-09-30 Ongoing
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Director - 2018-04-26
CREATIVE POLYPACK PRIVATE LIMITED U21014GJ1986PTC132981 Whole-time director - 2015-04-30
CREATIVE LAMINATORS & PRINT PACK PVT LTD U21015WB1990PTC048259 Whole-time director 1990-01-24 Ongoing
APARNA PAPER PROCESSING INDUSTRY PVT LTD U21093GJ1980PTC132507 Director - 2018-04-26
APARNA PAPER PROCESSING INDUSTRY PVT LTD U21093GJ1980PTC132507 Whole-time director - 2015-04-30
CREATIVE PRODUCTS PVT LTD U21093WB1978PTC031521 Director 2015-04-30 Ongoing
CREATIVE PRODUCTS PVT LTD U21093WB1978PTC031521 Whole-time director - 2015-04-30
A V G INK PVT LTD U36991WB1986PTC040505 Whole-time director 1986-04-11 Ongoing
SUNAYNA TRADE & INVESTMENT COMPANY LIMIT ED U51900MH1984PLC033049 Director 1993-08-30 Ongoing
SAMBHAW FINANCE AND TRADING COMPANY LIMI TED U65990MH1984PLC033112 Director 1993-08-30 Ongoing
VIBGYOR PRINTING AND PACKAGING PVT LTD U67120GJ1984PTC133304 Director - 2018-04-26
VIBGYOR PRINTING AND PACKAGING PVT LTD U67120GJ1984PTC133304 Whole-time director - 2015-04-30
APARNA PRINT PACK PVT.LTD. U74899WB1990PTC129642 Whole-time director 1990-11-13 Ongoing
Other Directorships of ANIL VITTHAL LONDHE
Company Name CIN Designation Appointment Date Cessation
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Additional Director - 2023-03-31
MANSOON TRADING COMPANY LIMITED L99999MH1985PLC035905 Director 2023-05-07 Ongoing
JATAYU TEXTILES & INDUSTRIES LIMITED U17120MH1983PLC029380 Additional Director - 2018-09-28
JATAYU TEXTILES & INDUSTRIES LIMITED U17120MH1983PLC029380 Director 2018-09-28 Ongoing

CIN Company Name Company Address
U65993MH1982PLC028250 ASHISH TRADING AND AGENCY LIMITED 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
L27300MH1983PLC029360 NILKANTH ENGINEERING LIMITED 407 KALBADEVI ROAD, DAULAT BHAVAN, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400002
U17120MH1983PLC029380 JATAYU TEXTILES & INDUSTRIES LIMITED 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLR KAKBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAJ-6065 B.R.FABRICS LLP DAULAT BHAVAN ROOM NO 305, 3RD FLOOR 407 KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
U70102MH2007PTC167000 VAKRATUNDA REALTY PRIVATE LIMITED 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002
ABC-7051 PENPLUS WRITING INSTRUMENTS INDIA LLP 9, Floor - 2nd, Plot - 35, Kasliwal Bhavan, Shree Sahajanand Marg,Bhoiwada 3rd Lane, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002
AAN-0698 VIJAY COMMUNITIES LLP 16, 3RD FLOOR, 236 GOMATI BHAVAN, KALBADEVI ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002
U70101MH2004PTC149852 SHRI PAWAN ESTATES PRIVATE LIMITED 201 2ND FLOOR DAULAT BHAVAN407 KALBADEVI ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002
U80902MH2021NPL354016 VKM EDUCARE FOUNDATION 16, 3rd floor, 236, Gomati Bhavan Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
AAF-1222 NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002
U67120MH1983PLC031151 RANGOLI HOLDINGS LIMITED 407 KALBADEVI ROAD DAULATBHAVAN 3RD FLOOR , MUMBAI, Maharashtra, India - 400002
U51900MH1984PLC033114 ALPINE TRADING AND FINANCE LIMITED 407 KALBADEVI ROAD, DAULAT BHAVAN 3 RD FLOOR , MUMBAI, Maharashtra, India - 400002
U70100MH1985PTC037083 MAKHECHA DEVELOPERS PRIVATE LTD GOMTI BHAVAN 3RD FLOOR236 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
U24296MH1987PLC042745 ELFOTEC ELECTRO CHEMICALS LIMITED 321 DAULAT BHAVAN3RD FLOOR 407 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
U17100MH2004PTC144016 KTC TEXTILES PRIVATE LIMITED 417 4TH FLOOR DAULAT BHAVAN407 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17116MH2001PTC132245 PADAMSHREE WVG & MFG MILLS PRIVATE LIMITED 212, 2ND FLOOR, DAULAT BHAVAN, 407, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51310MH1992PTC065007 PRAGATI FABRICS PRIVATE LIMITED 212, 2nd Floor, Daulat Bhavan 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U29238MH2015PLC262029 ISPL MACHINE BUILDERS LIMITED 16, 3RD FLOOR, 236, GOMATI BHAVAN KALBADEVI ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U45201MH2003PTC141282 K R REAL ESTATE PRIVATE LIMITED 16 B, 3RD FLOOR, 236, GOMATI BHAVAN KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U70109MH2022PTC389987 MAKHECHA REAL ESTATE PRIVATE LIMITED 16, 3rd floor, Gomati Bhavan, 236, Kalbadevi Road, Bhuleshwar, , Mumbai, Maharashtra, India - 400002
U17120MH2005PTC154115 B.R.FABRICS PRIVATE LIMITED 407 KALBADEVI ROAD, 3rd Fl., DAULAT BHAVAN ROOM NO 305, , MUMBAI, Maharashtra, India - 400002
U31908MH2010PTC207637 WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U45400MH2010PTC210551 CHANCE DEVELOPERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U51900MH2010PTC200322 GOPAL MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U51909MH2010PTC200323 AVNI MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U51909MH2010PTC200798 SARVESHWAR COMMERCIAL PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U74900MH2010PTC272532 AKASHDEEP DEALCOM PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U74900MH2010PTC274345 GANGANPATI TIE-UP PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002

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
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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
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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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