Sushil Global Commodities Private Limited logo

Sushil Global Commodities Private Limited

Provides commodity and brokerage services since 1987 in Mumbai, Maharashtra.

1987 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Sushil Global Commodities Private Limited (SGCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 1987 and has a history of 37 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.25 cr and a paid-up capital of Rs 1.75 cr, as per the Ministry of Corporate Affairs (MCA) records.

Ajay Shah, Sushil Shah, and Viral Parikh serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1987PTC044196
Company No.044196
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date27 Jul 1987
Date of AGM19 May 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Sushil Global Commodities Private Limited

Initial Public Offering Service

Financial Service

Mutual Funds Service

Investment Service

NRI Services

Fund Management Services

Depository Service

Currency Trading Services

product
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Sushil Global Commodities Private Limited offers a wide range of products and services, including: Corporate Finance & Leasing Advisors, Financial Service, Investment Service, Fund Management Services, Stock Trading/Money Market, Currency Trading Services.

Financials of Sushil Global Commodities Private Limited

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Sushil Global Commodities Private Limited, 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%.

Corporate Structure

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Unlock access to Sushil Global Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sushil Global Commodities Private Limited

Executive Team (1)

  • AS

    Ajay Shah In Managing Director

    Appointment Date: 05-Mar-1994

    Status: Current

Board Members(2)

Charges (Loans)

Charges

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

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sushil Global Commodities, 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 Sushil Global Commodities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Sushil Global Commodities Private Limited last Annual general meeting of members was held on 19 May 2023 as per latest MCA records.

    19 May 2023
  • Activity

    Balance Sheet

    Sushil Global Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Viral Piyushkant Parikh was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 12 years 8 months .

    26 Dec 2011
  • Activity

    Director Appointment

    Ajay Narendra Shah was appointed as a Managing Director was appointed as a Managing Director on 05 Mar 1994 & has been associated with this company since 30 years 6 months .

    05 Mar 1994
  • Activity

    Director Appointment

    Sushil Narendra Shah was appointed as a Director was appointed as a Director on 05 Mar 1994 & has been associated with this company since 30 years 6 months .

    05 Mar 1994

Frequently asked questions

What is the Incorporation or founding date of Sushil Global Commodities Private Limited?

Sushil Global Commodities Private Limited was incorporated 37 years 1 month ago on 27 Jul 1987 with Registrar of Companies Roc Mumbai.

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