Sushama Estate Investments Pvt Ltd

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Sushama Estate Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.10 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021

About Sushama Estate Investments

Sushama Estate Investments Pvt Ltd (SEIPL) is Amalgamated company established on 09 Apr 1992 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 1 Month with a paid up capital of 5.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70102MH1992PTC066283

  • Company No.

    066283

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Apr 1992

  • Date of AGM

    30 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate
Company report

Sushama Estate Investments Pvt Ltd

Explore comprehensive data for Sushama Estate Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sushama Estate Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Ajay Baid Country flag representing In Director 16-Mar-1995Current
Dilip Dhruv Country flag representing In Director 18-Jun-2016Current
Sheetal Baid Country flag representing In Director 30-Dec-2013Current

Financial Performance of Sushama Estate Investments.

Sushama Estate Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sushama Estate Investments revenue growth over time
Sushama Estate Investments profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Sushama Estate Investments?

In 2017, Sushama Estate Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sushama Estate Investments?

Unlock and access historical data on people associated with Sushama Estate Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sushama Estate Investments Pvt Ltd

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sushama Estate Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sushama Estate Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sushama Estate Investments

Recent activity within the organization

  • Annual General Meeting

    Sushama Estate Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.

  • Balance Sheet

    Sushama Estate Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

  • Director Appointment

    Dilip Jayantilal Dhruv was appointed as a Director was appointed as a Director on 18 Jun 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Sheetal Ajay Baid was appointed as a Director was appointed as a Director on 30 Dec 2013 & has been associated with this company since 11 years 4 months .

  • Director Appointment

    Ajay Madanlal Baid was appointed as a Director was appointed as a Director on 16 Mar 1995 & has been associated with this company since 30 years 2 months .

  • Company Incorporation

    Sushama Estate Investments Pvt Ltd was registered on 09 Apr 1992 with Roc Mumbai & aged 33 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sushama Estate Investments Pvt Ltd?

    Sushama Estate Investments Pvt Ltd was incorporated on 09 Apr 1992.

  • What is authorized share capital and paid-up capital of Sushama Estate Investments Pvt Ltd?

    The authorized share capital of Sushama Estate Investments Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 5.10 M.

  • Who are the current board members & directors of Sushama Estate Investments Pvt Ltd?

    Currently 3 directors are associated with Sushama Estate Investments Pvt Ltd.

    • Ajay Madanlal Baid
    • Dilip Jayantilal Dhruv
    • Sheetal Ajay Baid

  • What is the registered address of Sushama Estate Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sushama Estate Investments Pvt Ltd is Office Unit No 5-8 Maneckji Wadia Building 5Th Floor Cs 105 And 111 Junction Of M G Road, India, Fort Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Sushama Estate Investments Pvt Ltd?

    The corporate identification number (CIN) of Sushama Estate Investments Pvt Ltd is U70102MH1992PTC066283 and the company number is 066283 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sushama Estate Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Sushama Estate Investments Pvt Ltd was filed with the ROC on 31 Mar 2021.

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