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SUSHIL TRADING COMPANY PRIVATE LIMITED

CIN : U92110MH1950PTC007995
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-07-2024
CINU92110MH1950PTC007995
Company NameSUSHIL TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number007995
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-1950
Registered Address1017, RAHEJA CHAMBERS, 213 FREE PRESS JOURNAL MARG, NARIMAN POINT NA Mumbai City Maharashtra 400021
Email Idsvloyalka@gmail.com
Whether Listed or notUnlisted
Date of Last AGM22-08-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

SUSHIL TRADING COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-1950. Its Corporate Identification Number (CIN) is U92110MH1950PTC007995, and it carries the registration number 007995. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SUSHIL TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1017, RAHEJA CHAMBERS, 213 FREE PRESS JOURNAL MARG, NARIMAN POINT NA Mumbai City Maharashtra 400021. Correspondence or inquiries may be sent to the official email address, svloyalka@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUSHIL TRADING COMPANY PRIVATE LIMITED?
    1017, RAHEJA CHAMBERS, 213 FREE PRESS JOURNAL MARG, NARIMAN POINT NA Mumbai City Maharashtra 400021
  • Who are the owners / directors of SUSHIL TRADING COMPANY PRIVATE LIMITED?
    • SUDARSHAN VASUDEO LOYALKA
    • SANTOSH SADASHIV GAWADE
    • KAJAL LAHU DALE
  • How can I contact SUSHIL TRADING COMPANY PRIVATE LIMITED?
  • When was SUSHIL TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 23-02-1950 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-465,500
MGT-759,500
Total Penalty1,25,000
🎉90% WAIVER APPLIED
- ₹ 1,12,500
Amount Payable (10%)12,500

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.