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SUSHMA TRADING PRIVATE LIMITED

CIN : U74999MH2014PTC254572
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-08-2022
CINU74999MH2014PTC254572
Company NameSUSHMA TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number254572
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt 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 Incorporation18-03-2014
Registered Address202, S S SADAN, JYOTI NAGAR CHS LTD, GULMOHAR CROSS ROAD NO.6, JVPD SCHEME VILE PARL Mumbai Mumbai City MH 400049 IN
Address other than R/oSHOP NO. 116, 3RD FLOOR, KAMANI CENTRE BISUTPUR JAMSHEDPUR 831001 JH IN
Email Idaash.makani@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01156396RAKESH KUMAR GUPTA18-03-2014
01156434VARUN GUPTA18-03-2014
SUSHMA TRADING 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 18-03-2014. Its Corporate Identification Number (CIN) is U74999MH2014PTC254572, and it carries the registration number 254572. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUSHMA TRADING 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 202, S S SADAN, JYOTI NAGAR CHS LTD, GULMOHAR CROSS ROAD NO.6, JVPD SCHEME VILE PARL Mumbai Mumbai City MH 400049 IN. Correspondence or inquiries may be sent to the official email address, aash.makani@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 SUSHMA TRADING PRIVATE LIMITED?
    202, S S SADAN, JYOTI NAGAR CHS LTD, GULMOHAR CROSS ROAD NO.6, JVPD SCHEME VILE PARL Mumbai Mumbai City MH 400049 IN
  • Who are the owners / directors of SUSHMA TRADING PRIVATE LIMITED?
    • RAKESH KUMAR GUPTA
    • VARUN GUPTA
  • How can I contact SUSHMA TRADING PRIVATE LIMITED?
    aash.makani@gmail.com
  • When was SUSHMA TRADING PRIVATE LIMITED established?
    It was founded on 18-03-2014 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

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.