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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
SUSHEN INVESTMENT SERVICES PRIVATE LIMITED
CIN: U65999MH2010PTC205345 As on: 2026-07-13
SUSHEN INVESTMENT SERVICES PRIVATE LIMITED (CIN: U65999MH2010PTC205345) is a Private company incorporated on 08 Jul 2010. 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.
SUSHEN INVESTMENT SERVICES 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.SUSHEN INVESTMENT SERVICES 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 SUSHEN INVESTMENT SERVICES PRIVATE LIMITED are ASHWANI KUMAR SINGH, and ANUPAMA AHWANI KUMAR SINGH.
SUSHEN INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2010PTC205345 and its registration number is 205345. Users may contact SUSHEN INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHEN INVESTMENT SERVICES PRIVATE LIMITED is 1003,# LEVEL 1,TRADE CENTRE, BANDRA KURLA COMPLEX,BANDRA(E) , MUMBAI, Maharashtra, India - 400051.
Current status of SUSHEN INVESTMENT SERVICES 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 SUSHEN INVESTMENT SERVICES 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.
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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 SUSHEN INVESTMENT SERVICES 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 SUSHEN INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03388771 | ASHWANI KUMAR SINGH | Director | 2011-01-24 |
| 05166032 | ANUPAMA AHWANI KUMAR SINGH | Director | 2014-10-19 |
Past Directors & Key Managerial Personnel of SUSHEN INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00264786 | UMA MALPANI | Director | - | 2011-01-25 |
| 00264978 | NAND KISHOR RADHAKISHAN MALPANI | Director | - | 2011-01-25 |
| 02698470 | DEVINDRA VAIJINATHAPPA MANKARE | Additional Director | - | 2011-12-30 |
| 02698470 | DEVINDRA VAIJINATHAPPA MANKARE | Director | - | 2014-10-19 |
| 02699793 | MURLIDHAR BHAMIDIPATI | Additional Director | - | 2011-12-30 |
| 02699793 | MURLIDHAR BHAMIDIPATI | Director | - | 2014-10-19 |
Other Directorships of UMA MALPANI
Other Directorships of NAND KISHOR RADHAKISHAN MALPANI
Other Directorships of DEVINDRA VAIJINATHAPPA MANKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOCKWORK BUSINESS SOLUTIONS PRIVATE LIMITED | U72200KA2003PTC032836 | Additional Director | - | 2019-04-15 |
| CLOCKWORK BUSINESS SOLUTIONS PRIVATE LIMITED | U72200KA2003PTC032836 | Director | - | 2015-10-09 |
| CLOCKWORK BUSINESS SOLUTIONS PRIVATE LIMITED | U72200KA2003PTC032836 | Managing Director | 2019-04-15 | Ongoing |
| WITS SOLUTIONS PRIVATE LIMITED | U72200KA2014PTC073170 | Nominee Director | - | 2015-10-09 |
| GERMANE ANALYTICS PRIVATE LIMITED | U72200KA2014PTC074621 | Director | 2014-05-27 | Ongoing |
| ARITHRA CORPORATE ADVISORS PRIVATE LIMITED | U74140KA2011PTC059757 | Additional Director | - | 2012-09-07 |
Other Directorships of MURLIDHAR BHAMIDIPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOCKWORK BUSINESS SOLUTIONS PRIVATE LIMITED | U72200KA2003PTC032836 | Director | - | 2021-11-17 |
Other Directorships of ASHWANI KUMAR SINGH
Other Directorships of ANUPAMA AHWANI KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 35NORTH VENTURES LLP | AAI-0550 | Designated Partner | 2021-05-31 | Ongoing |
| CENTERAC TECHNOLOGIES LIMITED | L17231MH1993PLC071975 | Additional Director | - | 2018-09-29 |
| CENTERAC TECHNOLOGIES LIMITED | L17231MH1993PLC071975 | Director | - | 2022-10-03 |
| 35NORTH INVESTMENT ADVISORS PRIVATE LIMITED | U74110MH2012PTC233823 | Director | 2012-07-26 | Ongoing |
| 35NORTH VENTURES PRIVATE LIMITED | U74140MH2021PTC372048 | Director | 2021-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2007PTC174788 | DB&B DESIGN (INDIA) PRIVATE LIMITED | LEVEL 1, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U33111MH2010FTC207075 | UP DENTAL PRODUCTS PRIVATE LIMITED | Level Ground & 1, Trade Centre Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74120MH2010FTC211037 | THREESIXTY TRADING NETWORKS (INDIA) PRIVATE LIMITED | Level 1, Suite 17, Vatika Business Centre, Trade Centre Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U46699PN2024PTC232123 | IRONSPIRE PRIVATE LIMITED | Unit 11&12 Pinnaacle Corporate Park, 1st Floor,,Near Trade Centre, Bandra Kurla, Complex, Bandra(E),Mumbai,Mumbai,Maharashtra,400051-India |
| U52209MH2011PTC218422 | LIBERO FOOD TRADING PRIVATE LIMITED | Regus Trade Centre, Level One Level, Trade Centre, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U63000MH2019PTC320572 | GENIEXP PRIVATE LIMITED | 10, 1st Flr, Pinnaacle Corporate Park, Near Trade Center, Bandra Kurla Complex, , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| F03890 | DUVALCO VALVES & FITTINGS PTE. LTD. | Level 1, Trade Centre, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051 |
| U74120MH2011PTC221054 | GITTE SOEE DANISH DESIGN PRIVATE LIMITED | Level 1, Trade Centre Bandra Kurla Complex Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAC-1465 | GREY BULL HOSPITALITY LLP | Level Ground & 1, Trade Centre, Bandra-Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U72300MH2015PTC269058 | MDUTCH SOLUTIONS PRIVATE LIMITED | Regus Level 1 Trade Centre Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051 |
| F03298 | IMCD GROUP BV | 1ST FLOOR, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| F03908 | RILIEVI GROUP S.R.L. | 1054, 1/F, TRADE CENTRE, BANDRA KURLA COMPLEX BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAC-4289 | JGB INTERNATIONAL TRADING LLP | GROUND FLOOR & LEVEL 1 TRADE CENTRE BANDRA KURLA COMPLEX BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U51101MH2013PLC247193 | FOREVER BRANDS LIMITED | LEVELS GROUND & 1, TRADE CENTRE BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2009FTC194635 | GLORIA JEANS COFFEES INDIA PRIVATE LIMITED | Ground Floor, Level 1, Trade Centre, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U72300MH2013FTC250354 | TPP HEALTHCARE INFORMATICS INDIA PRIVATE LIMITED | Levels Ground & 1, Trade Centre, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| U72211MH2011FTC215492 | PROMISEC (INDIA) PRIVATE LIMITED | 1061, LEVEL 1, REGUS, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2014PTC253254 | HRBV CLIENT SOLUTIONS PRIVATE LIMITED | LEVELS GROUND & 1, TRADE CENTRE, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2012FTC228387 | EAGLE FLIGHT TRAINING PRIVATE LIMITED | Level 1, Trade Centre Bandra Kurla Complex, Bandra ( East ) , Mumbai, Maharashtra, India - 400051 |
| U72900MH2009FTC191584 | INNOPATH SOFTWARE INDIA PRIVATE LIMITED | GF AND 1F, TRADE CENTRE BANDRA KURLA COMPLEX, BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U52300MH2013PTC244897 | IRIS TRADE AND COMMERCE PRIVATE LIMITED | GROUND FLOOR & LEVEL 1,TRDE CENTRE BANDRA KURLA COMPLEX,BANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| F03571 | PERKINS EASTMAN ARCHITECTS INTERNATIONAL PLLC | Levels Ground & 1st Floor, Trade Centre, Bandra-Kurla Complex, Bandra (E) , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2013PTC239277 | SEER REALTY INDIA PRIVATE LIMITED | TRADE CENTRE BLDG., REGUS LEVEL - 1 SUITE-1206 BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74990MH2010PTC210138 | BLUEBERRY CONSILIUM PRIVATE LIMITED | Suite #1092, Regus, Level Ground & 1, Trade Centre Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U14100MH2016PTC281587 | MARSTO TRADING PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC281963 | WU ZHEN PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| U93030MH2016PTC274022 | VIRGO ACCELERATORS PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| U24109MH2023PTC402787 | ELECTROSTEEL METALLICS PRIVATE LIMITED | 7, 1st FLOOR, PINNAACLE CORPORATE PARK, NR TRADE CENTRE,BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.