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
SUSHMITA SEN EXIM PRIVATE LIMITED
CIN: U52322MH1997PTC108128 As on: 2026-07-13
SUSHMITA SEN EXIM PRIVATE LIMITED (CIN: U52322MH1997PTC108128) is a Private company incorporated on 19 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101000.00.
SUSHMITA SEN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SUSHMITA SEN EXIM PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of SUSHMITA SEN EXIM PRIVATE LIMITED are SUBIR SEN, and TUSHNA PORUS MASTER.
SUSHMITA SEN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322MH1997PTC108128 and its registration number is 108128. Users may contact SUSHMITA SEN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHMITA SEN EXIM PRIVATE LIMITED is 6th & 7th Floor , Satguru Sundari , 667, Dr. Ambedkar Road , Bandra (West) , Mumbai, Maharashtra, India - 400052.
Current status of SUSHMITA SEN EXIM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SUSHMITA SEN EXIM 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 SUSHMITA SEN EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUSHMITA SEN EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00310029 | SUBIR SEN | Director | 1997-05-19 |
| 03517225 | TUSHNA PORUS MASTER | Director | 2011-04-20 |
Past Directors & Key Managerial Personnel of SUSHMITA SEN EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBIR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY LEISURES & LIFESTYLES PVT LTD | U17299WB2005PTC106856 | Director | 2006-10-03 | Ongoing |
| ANMOL VYAPAAR PRIVATE LIMITED | U51229WB1996PTC081466 | Director | 2006-10-03 | Ongoing |
| TANTRA LEISURE PRIVATE LIMITED | U55100MH2005PTC157362 | Director | 2005-11-17 | Ongoing |
| MELANGE HOSPITALITY PVT LTD | U55101WB2006PTC109986 | Additional Director | 2010-11-22 | Ongoing |
| TANTRA ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC157345 | Director | 2005-11-17 | Ongoing |
Other Directorships of TUSHNA PORUS MASTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANTRA LEISURE PRIVATE LIMITED | U55100MH2005PTC157362 | Director | 2011-04-20 | Ongoing |
| TANTRA ENTERTAINMENT PRIVATE LIMITED | U92100MH2005PTC157345 | Director | 2011-04-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50102MH2011PTC216304 | AUTO START MOTERS PRIVATE LIMITED | 4, Satguru Sundari, Plot No. 667, 4th Floor, Dr. Ambedkar Road, Khar - West , Mumbai, Maharashtra, India - 400052 |
| U55100MH2005PTC157362 | TANTRA LEISURE PRIVATE LIMITED | 6TH & 7H FLR SATGURU SUNDARI667 DR AMBEDKAR RD BANDRA (W) , MUMBAI, Maharashtra, India - 400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| ACI-4428 | BENCHMARK ENTERPRISE LLP | 1501,CTS C 1635, DUN HILL CO OP HSG SOC,DR.AMBEDKAR ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABB-3757 | Z I REALTY LLP | Flat No. 23, Building B, 2nd Floor, U P Nagar, Dr Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACL-8454 | TEN02 VENTURES LLP | F No 23, BLDG-B, 2 ND FLOOR, U P NAGAR,,DR AMBEDKAR ROAD, KHAR WEST,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U93020MH2011PTC215721 | SAKS HAIR & BEAUTY PRIVATE LIMITED | SRI AMBA SADAN, 6TH AND 7TH FLOOR, PLOT NO. 325 LINKING ROAD, KHAR (WEST), MUMBAI 400 05 2 , MUMBAI, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| ACJ-1646 | PROGENIX CLINICS AND DIAGNOSTICS LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Dr. Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-5155 | GUMMIJI'S HOSPITALITY LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Dr. Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAC-7109 | INDO QUEEN FASHION LLP | 101 1st floor chaman Dr Ambedkar Road Khar West mumbai, Maharashtra, India - 400052 |
| AAZ-4271 | FOCUS ALPHA TRADE AND SERVICES LLP | 21, 5th FLOOR AMBERCROFT, DR AMBEDKAR ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAQ-1001 | JGB BUILDERS LLP | 6TH FLOOR, 353, SATGURU HOUSE, LINKING ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U63040MH2005PTC153765 | SPOTNANA TRAVELS PRIVATE LIMITED | CHAMAN BUILDING, GROUND FLOOR DR. AMBEDKAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAP-9909 | FOCUS MARINE MANAGEMENT AND SERVICES LLP | 21, 5th FLOOR,AMBER CROFT, DR AMBEDKAR ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U36940MH2012PTC237878 | ALTAR NOVELTY CREATIONS PRIVATE LIMITED | 1, CHUIM, 1ST FLOOR DR. AMBEDKAR ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2007PTC174829 | SUNDRI HOTELS & RESORTS PRIVATE LIMITED | 6th Floor, Satguru House, 353, Linking Road, Khar (West), , MUMBAI, Maharashtra, India - 400052 |
| AAQ-5262 | FOCUS TO LIFE INSURANCE MARKETING LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAM-1981 | FOCUS TO GROWTH MFD LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U51900MH1994PTC082154 | RESHMA AGRO FOODS PRIVATE LIMITED | 6TH FLOOR BHAVANI APARTMENTUNION PARK OFF CARTER ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400052 |
| U65990MH1998PTC115240 | KHEMI INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 202, 2nd Floor, Morya Regency Dr. Ambedkar Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74140MH2006PTC165792 | RAGE SHARES AND STOCKS PRIVATE LIMITED | 202, 2nd Floor, Morya Regency Dr. Ambedkar Road, Khar (West) , mumbai, Maharashtra, India - 400052 |
| U80903MH2002PTC137117 | MADHAV EDUCATION AND RESEARCH INSTITUTE INDIA PRIVATE LIMITED | 202, 2nd Floor, Morya Regency Dr. Ambedkar Road, Khar (West) , mumbai, Maharashtra, India - 400052 |
| AAQ-6850 | NUVENSS WELLNESS SOLUTION LLP | Flat No. 16, Vincent House, 2nd Floor, Dr. Ambedkar Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAH-9473 | AND BROTHERZ LLP | FLAT NO. 23, BLDG B, 2ND FLOOR, UP NAGAR DR. AMBEDKAR ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U80301MH2012NPL237727 | ANGEL XPRESS FOUNDATION | 601, 6th Floor, Satguru Drishti, Khar Pali Road Plot No 683 Khar west , Mumbai, Maharashtra, India - 400052 |
| U22219MH1992PLC069900 | CHIRAG HOLDINGS LIMITED | 104 1st FLOOR, BLDG NO.A/3, LOK NIRMAN, Dr.AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U55204MH2012PTC236975 | GALANI INDUSTRIES PRIVATE LIMITED | 1501, CTS C 1635, DUN HILL CO OP HSG SOC, DR. AMBEDKAR ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400052 |
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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.
| 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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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.
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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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