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
SUSHI ENTERPRISES PRIVATE LIMITED
CIN: U74120DL2007PTC171608 As on: 2026-07-13
SUSHI ENTERPRISES PRIVATE LIMITED (CIN: U74120DL2007PTC171608) is a Private company incorporated on 18 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 745000.00.
SUSHI ENTERPRISES 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.SUSHI ENTERPRISES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SUSHI ENTERPRISES PRIVATE LIMITED are SANJAY JAIN, SANDEEP JAIN, and SHAILESH JAIN.
SUSHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2007PTC171608 and its registration number is 171608. Users may contact SUSHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSHI ENTERPRISES PRIVATE LIMITED is 49, SUPREME ENCLAVE MAYUR VIHAR - 1 , DELHI, Delhi, India - 110091.
Current status of SUSHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUSHI 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.
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 SUSHI ENTERPRISES
Purchase full report of SUSHI ENTERPRISES
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 SUSHI 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.
| 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 SUSHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00090225 | SANJAY JAIN | Director | 2007-12-18 |
| 00090340 | SANDEEP JAIN | Director | 2007-12-18 |
| 00090391 | SHAILESH JAIN | Director | 2007-12-18 |
Past Directors & Key Managerial Personnel of SUSHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTEK CONSULTANTS PRIVATE LIMITED | U74899DL1992PTC047266 | Director | 1992-01-21 | Ongoing |
Other Directorships of SANDEEP JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTEK CONSULTANTS PRIVATE LIMITED | U74899DL1992PTC047266 | Director | 1992-01-21 | Ongoing |
Other Directorships of SHAILESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTEK CONSULTANTS PRIVATE LIMITED | U74899DL1992PTC047266 | Director | 2001-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46529DL2023PTC412180 | JADHAV INTERLINK PRIVATE LIMITED | 265, SUPREME ENCLAVE APARTMENT, MAYUR VIHAR,PHASE, PHASE-1. NEW DELHI, 110091., East Delhi, East Delh,East Delhi,East Delhi,Delhi,110091-India |
| U55209DL2017OPC324979 | RAGHARYA SERVICES (OPC) PRIVATE LIMITED | FLAT NO-49, SUPREME ENCLAVE APARTMENT MAYUR VIHAR PH-1 , NEW DELHI, Delhi, India - 110091 |
| ACO-7802 | COUNTER-INTUITIVE INSIGHTS LLP | 204, SUPREME ENCLAVE,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,India-110091 |
| U69200DL2025FTC460241 | INTERPATH (INDIA) PRIVATE LIMITED | 121, Tower 11, Supreme Enclave,,Mayur Vihar, Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| U70109DL2006PTC152223 | ASSOTECH MOONSHINE URBAN DEVELOPERS PRIVATE LIMITED | 105, Pankaj Tower,1st Floor Opp. Supreme Enclave Society,Mayur Vihar Phase-1 , Delhi, Delhi, India - 110091 |
| U74999DL2017PTC319025 | PATHWAY ONLINE VENTURES PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, PANKAJ TOWER, OPP.SUPREME ENCLAVE,MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U72100DL2025PTC455190 | NATURMED BIOLABS PRIVATE LIMITED | 166, Pratap Nagar, Mayur Vihar,, Phase-1, East Delhi, East Delhi, East Delhi, Delhi, India,,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2010PTC210996 | OMNIPRESENT ROBOT TECHNOLOGIES PRIVATE LIMITED | 20, SUPREME ENCLAVE MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U27100DL2010PTC205056 | KUMAR METALS AND ALLOYS PRIVATE LIMITED | 133,SUPREME ENCLAVE MAYUR VIHAR , PHASE -1 , DELHI, Delhi, India - 110091 |
| U85100DL2010PTC198291 | A5 HEALTH SOLUTIONS PRIVATE LIMITED | 92, SUPREME ENCLAVE, MAYUR VIHAR-1 , NEW DELHI, Delhi, India - 110091 |
| AAO-7078 | PEONY IMPEX LLP | 227, TOWER NO. 6, SUPREME ENCLAVE MAYUR VIHAR PHASE-1, DELHI, Delhi, India - 110091 |
| U70100DL2013PTC256959 | FIFTY FIVE BUILDWELL PRIVATE LIMITED | 245, SUPREME ENCLAVE MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U93000DL2020NPL366134 | PARYUDAY FOUNDATION | 143, TOWER 10, SUPREME ENCLAVE MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U29295DL2001PLC112776 | RAHBER ENGINEERING COMPANY LIMITED | 196, SUPREME ENCLAVE, MAYUR VIHAR PHASE - 1, , NEW DELHI, Delhi, India - 110091 |
| U29220DL2009PTC193146 | VISION FIRE SAFETY PRIVATE LIMITED | 90, SUPREME ENCLAVE, CGHS PRATAP NAGAR, MAYUR VIHAR PH - 1 , DELHI, Delhi, India - 110091 |
| U29305DL2019PTC354791 | RAR ENGINEERING PRIVATE LIMITED | FLAT NO. 200 SUPREME ENCLAVE, MAYUR VIHAR PHASE 1 , EAST DELHI, Delhi, India - 110091 |
| U85100DL2015PTC286997 | LALJI SUPERSPECIALITY HOSPITAL & RESERCH CENTRE GORAKHPUR PRIVATE LIMITED | 90 Supreme Enclave CGHS Pratap Nagar , Mayur Vihar PH 1 , Delhi, Delhi, India - 110091 |
| U55101DL2001PTC112141 | HOTEL DEVGIRI PRIVATE LIMITED | C/O SHIVAJI M. JADHAV, 166, SUPREME ENCLAVE, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| AAP-3097 | KBG LEGAL LLP | 77, SUPREME ENCLAVE, 4TH FLOOR, TOWER NO. 13 MAYUR VIHAR, PHASE - 1 DELHI, Delhi, India - 110091 |
| AAS-3119 | BRIEF AND CASE LEGAL SERVICES LLP | PLOT NO 181 TOWER 8 NEAR PHASE 1 METRO STATION SUPREME ENCLAVE MAYUR VIHAR DELHI, Delhi, India - 110091 |
| U27100DL2012PTC236769 | SIDDHARTHA ROLLING AND ENERGY PRIVATE LIMITED | Property No 121, Tower No. - 11, Supreme Enclave, Mayur Vihar Phase - 1, , Delhi, Delhi, India - 110091 |
| U74110DL2019PTC347302 | BASU & GUHA ASSOCIATES PRIVATE LIMITED | Flat No 141, 3rd Floor, Supreme Enclave Mayur Vihar, Phase-1 , NEW DELHI, Delhi, India - 110091 |
| U63030DL2020PTC360410 | NOMAD ADVENTURES OVERLAND PRIVATE LIMITED | 145, 5th Floor, Tower No. 10, Supreme Enclave Mayur Vihar Phase-1, Patparganj, , East Delhi, Delhi, India - 110091 |
| U80900DL2021NPL380686 | CHAMBER OF COMMERCE, SUSTAINABLE DEVELOPMENT AND FOREIGN RELATIONS | FLAT NO-200 G/F PLOT NO-14 TOWER NO-7 SUPREME ENCLAVE MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091 |
| U74999DL2014PTC270118 | METAGROW PROMOTION PRIVATE LIMITED | PROPERTY NO. 60C,UNA ENCLAVE MAYUR VIHAR,PHASE-1 NEW DELHI-110091 , DELHI, Delhi, India - 110091 |
| U63030DL2022PTC400213 | STANZA SHIPPING (INDIA) PRIVATE LIMITED | Third Space, 15A, Third Floor, Main Mayur Vihar-1 Road,Pratap Nagar, Mayur Vihar Phase-1,East Delhi,East Delhi,Delhi,110091-India |
| AAM-5198 | DEACON SALES LLP | 24-25/48,DSIDC Complex,1st Floor,Pkt-2,Near MayurVihar Ph-1Police Station,Mayur Vihar Phase -1 Delhi, Delhi, India - 110091 |
| U74999DL2018PTC331637 | SEABAIR STAFFING SOLUTION PRIVATE LIMITED | F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.