SHUSAN ENTERPRISES PRIVATE LIMITED
CIN: U70109WB2001PTC093293
SHUSAN ENTERPRISES PRIVATE LIMITED (CIN: U70109WB2001PTC093293) is a Private company incorporated on 12 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
SHUSAN ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUSAN ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHUSAN ENTERPRISES PRIVATE LIMITED are ANKIT AGARWAL, and AMIT KUMAR AGARWALLA.
SHUSAN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2001PTC093293 and its registration number is 93293. Users may contact SHUSAN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUSAN ENTERPRISES PRIVATE LIMITED is 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007.
Current status of SHUSAN ENTERPRISES 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 SHUSAN ENTERPRISES 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.
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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 SHUSAN ENTERPRISES
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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 SHUSAN ENTERPRISES 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 SHUSAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09146795 | ANKIT AGARWAL | Director | 2023-11-06 |
| 01779785 | AMIT KUMAR AGARWALLA | Director | 2022-02-01 |
Past Directors & Key Managerial Personnel of SHUSAN ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05115843 | DINESH KUMAR AGARWAL | Director | - | 2023-11-01 |
| 00179268 | OMPRAKASH BHUWALKA | Director | - | 2018-03-24 |
| 00355416 | SANJAY SARAF | Director | - | 2014-06-27 |
| 00747154 | GOVIND PRASAD SARAF | Director | - | 2018-03-24 |
| 03324300 | RINTU DAS | Director | - | 2022-02-04 |
| 00301959 | RAMESH CHANDRA JHAWER | Director | - | 2018-03-24 |
| 00515143 | SUSHIL KUMAR MODI | Director | - | 2007-07-12 |
Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITRENZ TEXTILES PRIVATE LIMITED | U17120WB2011PTC169982 | Director | - | 2013-10-01 |
| RONITH REAL ESTATE PRIVATE LIMITED | U45309WB2016PTC217068 | Director | - | 2023-11-01 |
| UNITRENZ REALTY PRIVATE LIMITED | U45400WB2011PTC170535 | Director | - | 2013-10-01 |
| SAWARNBHUMI VANIJYA PRIVATE LIMITED | U51909WB2011PTC156710 | Director | - | 2020-01-21 |
| APPLE COMMERCE PRIVATE LIMITED | U51909WB2012PTC175433 | Director | - | 2023-11-01 |
| BATUQ TRADERS PRIVATE LIMITED | U51909WB2012PTC176039 | Director | - | 2023-11-01 |
| NISHCHAYA TRADINGS PRIVATE LIMITED | U51909WB2012PTC176041 | Director | - | 2020-01-21 |
| BLUEBELL ADVISORS PRIVATE LIMITED | U74900WB2016PTC210389 | Director | - | 2023-11-01 |
| MAHABHUJA CONSULTANTS PRIVATE LIMITED | U74900WB2016PTC210390 | Director | - | 2023-11-01 |
Other Directorships of OMPRAKASH BHUWALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. | U65910WB1994PTC061329 | Director | - | 2019-04-25 |
| DUKE APARTMENTS PVT LTD | U70101WB1993PTC057474 | Director | - | 2008-03-11 |
| PRINCE APARTMENTS PVT LTD | U70102UP1993PTC166403 | Director | - | 2016-01-28 |
| BENGAL DAFFODIL INFRATECH LIMITED | U70109WB2001PLC093295 | Director | - | 2012-06-29 |
Other Directorships of SANJAY SARAF
Other Directorships of GOVIND PRASAD SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENBEE ENTERPRISES PVT LTD | U01122WB1991PTC051496 | Director | - | 2011-04-01 |
| DAFFODIL DIAGNOSTIC PRIVATE LIMITED | U74999WB2011PTC161536 | Director | - | 2015-01-06 |
| HEALTH PHARMACY PRIVATE LIMITED | U74999WB2012PTC173725 | Director | - | 2015-01-08 |
Other Directorships of RINTU DAS
Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RONITH REAL ESTATE PRIVATE LIMITED | U45309WB2016PTC217068 | Director | 2023-11-06 | Ongoing |
| APPLE COMMERCE PRIVATE LIMITED | U51909WB2012PTC175433 | Director | 2023-11-06 | Ongoing |
| BATUQ TRADERS PRIVATE LIMITED | U51909WB2012PTC176039 | Director | 2023-11-06 | Ongoing |
| YOGADHIPA MERCHANDISE PRIVATE LIMITED | U74110WB2021PTC248020 | Director | - | 2023-03-29 |
| BLUEBELL ADVISORS PRIVATE LIMITED | U74900WB2016PTC210389 | Director | 2023-11-06 | Ongoing |
| MAHABHUJA CONSULTANTS PRIVATE LIMITED | U74900WB2016PTC210390 | Director | 2023-11-06 | Ongoing |
Other Directorships of RAMESH CHANDRA JHAWER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIDHPUR COMMODITIES PVT LTD | U51109WB1994PTC063498 | Director | - | 2012-05-30 |
| R S BEST INVESTMENTS PVT LTD | U65923WB1991PTC053471 | Director | - | 2010-07-26 |
| SWADESHI PROJECTS LTD | U70100WB1982PLC034479 | Director | - | 2009-11-13 |
Other Directorships of SUSHIL KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANYASHREE AGRO PRIVATE LIMITED | U15549WB2021PTC249988 | Director | 2021-11-30 | Ongoing |
| ASIAN INDUSTRIES PVT LTD | U25199WB1984PTC038269 | Director | 1984-12-07 | Ongoing |
| VIW COPPER FLATS PVT LTD | U27209WB1982PTC034875 | Director | 1990-01-21 | Ongoing |
| MODI CONSTRUCTIONS PVT LTD | U45201WB1986PTC040319 | Director | 1986-03-10 | Ongoing |
| SRP CONSTRUCTION PRIVATE LIMITED | U45201WB1998PTC087367 | Director | - | 2007-08-25 |
| KALPAVRIKSHA PLANTATIONS PRIVATE LIMITED | U67120WB1996PTC081781 | Director | 1996-10-15 | Ongoing |
Other Directorships of AMIT KUMAR AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2671 | SUDERSHAN MERCANTILE LLP | 161/1, Mahatma Gandhi Road, Room No. 40, 2nd Floor, Kolkata, West Bengal, India - 700007 |
| AAM-2319 | ENCORD TIE UP LLP | 161/1, MAHATMA GANDHI ROAD, ROOM NO. - 40, 2ND FLOOR, KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC175433 | APPLE COMMERCE PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD, 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1998PTC087778 | SUDERSHAN MERCANTILE PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD ROOM NO - 40, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC181913 | UNITRENZ RETAILS PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO - 40. , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC148993 | ENCORD TIE UP PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD ROOM NO - 40, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC182317 | UNITRENZ FOODS & BEVERAGE PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO - 40. , KOLKATA, West Bengal, India - 700007 |
| U72900WB2000PTC091155 | BLOGIX SOFTWARE PRIVATE LIMITED | 161/1 MAHATMA GANDHI ROAD 2ND FLOOR ,ROOM NO - 40D , KOLKATA, West Bengal, India - 700007 |
| U45309WB2016PTC217068 | RONITH REAL ESTATE PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC176039 | BATUQ TRADERS PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40 , KOLKATA, West Bengal, India - 700007 |
| U67190WB2013PTC189920 | WEALTH POINT MANAGEMENT PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) ROOM NO - 40A, 2ND FLOOR. , KOLKATA, West Bengal, India - 700007 |
| AAD-7568 | GEON POWER PROJECTS LLP | 114, Rabindra Sarani (161/1, Mahatma Gandhi Road), Room No- 40A, 2nd Floor Kolkata, West Bengal, India - 700007 |
| AAI-3064 | ADONIS FABRICS & HANDLOOMS LLP | 114, Rabindra Sarani (161/1, Mahatma Gandhi Road), Room No- 40A, 2nd Floor Kolkata, West Bengal, India - 700007 |
| AAN-3666 | ASHTSIDHI ADVISORY LLP | 114 RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) 2ND FLOOR, ROOM NO. 40A KOLKATA, West Bengal, India - 700007 |
| U72300WB2013PTC189921 | UNITRENZ E-TECHNO PRIVATE LIMITED | 114, RABINDRA SARANI (161/1, MAHATMA GANDHI ROAD) ROOM NO - 40A, 2ND FLOOR. , KOLKATA, West Bengal, India - 700007 |
| ACF-1956 | BRINDAVAN COTTAGE CRAFTS CENTRE LLP | 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007 |
| U45400WB2013PTC191359 | WRIDDHI TOWER PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191421 | WRIDDHI CONSTRUCTION PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191428 | IKKA TOWER PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191486 | WRIDDHI BUILDCON PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191524 | WRIDDHI INFRASTRUCTURE PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191772 | ITIKA BUILDCON PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191776 | IKKA REAL ESTATE PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191977 | ITIKA HOMES PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191979 | ITIKA INFRA PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191981 | ITIKA PROPERTIES PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191983 | ITIKA REAL ESTATE PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191984 | ITIKA TOWER PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2013PTC191989 | WISHFUL INFRA PRIVATE LIMITED | 161/1, MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO- 41 , KOLKATA, West Bengal, India - 700007 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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As on: 2026-07-13
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.