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
SUSHIL CAPITAL PRIVATE LIMITED
CIN: U65993MH2007PTC175679 As on: 2026-07-13
SUSHIL CAPITAL PRIVATE LIMITED (CIN: U65993MH2007PTC175679) is a Private company incorporated on 05 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45100000.00 and its paid up capital is Rs. 15040000.00.
SUSHIL CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSHIL CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUSHIL CAPITAL PRIVATE LIMITED are SUSHIL NARENDRA SHAH, and AJAY NARENDRA SHAH.
SUSHIL CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2007PTC175679 and its registration number is 175679. Users may contact SUSHIL CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHIL CAPITAL PRIVATE LIMITED is 12, HOMJI STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001.
Current status of SUSHIL CAPITAL 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 CINs
ZaubaCorp's company report for SUSHIL CAPITAL 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 SUSHIL CAPITAL
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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 SUSHIL CAPITAL 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 SUSHIL CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096111 | SUSHIL NARENDRA SHAH | Director | 2024-01-10 |
| 00096053 | AJAY NARENDRA SHAH | Managing Director | 2013-10-25 |
Past Directors & Key Managerial Personnel of SUSHIL CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096053 | AJAY NARENDRA SHAH | Director | - | 2012-04-01 |
| 00096053 | AJAY NARENDRA SHAH | Whole-time director | - | 2013-10-25 |
Other Directorships of SUSHIL NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHIL INSURANCE BROKERS PRIVATE LIMITED | U66000MH2009PTC193319 | Director | 2023-12-20 | Ongoing |
| SUSHIL GLOBAL COMMODITIES PRIVATE LIMITED | U67120MH1987PTC044196 | Director | 2024-01-10 | Ongoing |
| SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC063438 | Director | - | 2009-04-01 |
| SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC063438 | Managing Director | 2013-10-25 | Ongoing |
| SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC063438 | Whole-time director | - | 2013-10-25 |
| SUSHIL FINANCE CONSULTANTS LTD | U67190MH1986PLC039069 | Director | - | 2013-10-25 |
| SUSHIL FINANCE CONSULTANTS LTD | U67190MH1986PLC039069 | Managing Director | 2013-10-25 | Ongoing |
| SUSHIL FINANCE CONSULTANTS LTD | U67190MH1986PLC039069 | Whole-time director | - | 2008-04-01 |
Other Directorships of AJAY NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSHIL INSURANCE BROKERS PRIVATE LIMITED | U66000MH2009PTC193319 | Director | 2009-06-15 | Ongoing |
| SUSHIL GLOBAL COMMODITIES PRIVATE LIMITED | U67120MH1987PTC044196 | Director | - | 2013-10-25 |
| SUSHIL GLOBAL COMMODITIES PRIVATE LIMITED | U67120MH1987PTC044196 | Managing Director | 2013-10-25 | Ongoing |
| SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC063438 | Director | 2012-04-01 | Ongoing |
| SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC063438 | Director | - | 2009-04-01 |
| SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC063438 | Whole-time director | - | 2012-04-01 |
| SUSHIL FINANCE CONSULTANTS LTD | U67190MH1986PLC039069 | Director | 2009-04-01 | Ongoing |
| SUSHIL FINANCE CONSULTANTS LTD | U67190MH1986PLC039069 | Whole-time director | - | 2009-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66000MH2009PTC193319 | SUSHIL INSURANCE BROKERS PRIVATE LIMITED | 12, HOMJI STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC063438 | SUSHIL FINANCIAL SERVICES PRIVATE LIMITED | 12 HOMJI STREET FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACQ-2517 | GOHIL AGARWAL LAW CHAMBERS LLP | 102,FLOOR-1ST,PLOT-11,,VARMA CHAMBERS, HOMJI STREET, HORNIMAN CIRCLE, FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACK-2680 | AYRA VENTURES LLP | 1st Floor, Hornby View,12, Gunbow Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACL-6611 | STUDIO NINE DESIGNS TECHNE LLP | 1,2,3 and 6,Floor 4, 7 Rahimtulla House,,Homji Street, Rbi Hornimal Circle,Fort , Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67190MH1986PLC039069 | SUSHIL FINANCE CONSULTANTS LTD | 12 HOMJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1987PTC044196 | SUSHIL GLOBAL COMMODITIES PRIVATE LIMITED | 12, HOMJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| U65100MH2012PTC237706 | EMBARQ CAPITAL SERVICES PRIVATE LIMITED | 1201, 12th Floor, Plot No 12-12C, CS -639, Ramnimi Cawasji Patel Road, Near Sukhia Street D SS Fort , mumbai, Maharashtra, India - 400001 |
| ACU-0898 | I G A S & ASSOCIATES LLP | 16/30,BAHADOOR BUILDING,,HOMJI STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACP-9477 | RENATA PARTNERS LLP | 12/13,Ground floor ,Varma, Chambers 11 Homji Street,Mumbai,Mumbai,Maharashtra,India-400001 |
| U29291MH1994PLC076249 | PANOTECH LIMITED | RAHIMTOOLA HOUSE,7, HOMJI STREET, FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 400001 |
| U96907MH2023NPL400339 | VEHA FOUNDATION | 1ST FLOOR, HORNBY VIEW,,12, GUNBOW STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India |
| ACV-8971 | DE INTEGRATED MARKETING LLP | Ground Floor,7, Rahimtulla House, Homji Street,fort,,Mumbai,Mumbai City,Maharashtra,India-400001 |
| U68100MH1996PTC097041 | TRANSCONTINENTAL MARITIME SERVICES (INDIA) PRIVATE LIMITED | Floor 2 6, Gool Mansion,Homji Street, Horniman circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAI-7024 | SANGVI LIFESPACE REALTY LLP | 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAM-0474 | SANGHVI BUILDERS AND INFRA LLP | 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ABZ-1529 | ADRINA REALTIES LLP | 21, FLOOR-1, 7, RAHIMTULLA HOUSE, HOMJI STREET, RBI HORNIMAL CIRCLE, FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0755 | NICE EMPIRE AND DEVELOPERS LLP | FLOOR 1, 7, RAHIMTULLA HOUSE , HOMJI STREET,RBI HORNIMAL CIRCLE FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACU-3645 | MUSHUPUG CONSULTANCY LLP | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACH-4396 | YASHVI LIFESCAPE LLP | 1 Floor 2, 16/30 Bahadoor Building,Homji Street, RBI Hornimon Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U70200MH1950PTC008223 | MUSHUPUG CONSULTANCY PRIVATE LIMITED | 1A, Floor-2, Rahimtulla House 7,,Homji Street, RBI Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1992PTC068266 | IND HITECH ENTERPRISES PRIVATE LIMITED | 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100302594 | 2019-09-27 | - | 2024-01-30 | 150,000,000.00 | ADITYA BIRLA FINANCE LIMITED |
- 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.
| 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.