Sushil Impex Pvt. Ltd.
Founded in 1991 and headquartered in West Bengal, India.
1991 | Kolkata, West Bengal (India) | Merged
Sushil Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2015
About Sushil Impex
Sushil Impex Pvt. Ltd. (SIPL) is Amalgamated company established on 17 Sep 1991 with its office registered at Kolkata, West Bengal, India and has been running since 33 Year, 8 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB1991PTC053079
- Company No.
053079
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Sep 1991
- Date of AGM
24 Dec 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sushil Impex Pvt. Ltd.
Explore comprehensive data for Sushil Impex Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sushil Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Kajaria  | Director | 17-Sep-1991 | Current |
| Prashant Kajaria | Director | 17-Sep-1991 | Current |
| Amit Kajaria | Director | 20-Sep-1994 | Current |
Financial Performance of Sushil Impex.
Enhance accessibility to Sushil Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sushil Impex?
Unlock access to Sushil Impex'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.
Related Corporates (Common Directorship)
The Bengal Rowing ClubAmit Kajaria is a mutual person
- Spa Flora Private Limited
Sushil Kajaria, Prashant Kajaria and 1 more are mutual person
- Vanshika Flowers Private Limited
Sushil Kajaria, Prashant Kajaria and 1 more are mutual person
- Shivangi Flowers Private Limited
Sushil Kajaria, Prashant Kajaria and 1 more are mutual person
- S K Oil Terminals Private Limited
Sushil Kajaria, Prashant Kajaria and 1 more are mutual person
- Sh Construction Pvt Ltd
Sushil Kajaria and Amit Kajaria are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sushil Impex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sushil Impex
Recent activity within the organization
- Annual General Meeting
Sushil Impex Pvt. Ltd. last Annual general meeting of members was held on 24 Dec 2015 as per latest MCA records.
- Balance Sheet
Sushil Impex Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Director Appointment
Amit Kumar Kajaria was appointed as a Director was appointed as a Director on 20 Sep 1994 & has been associated with this company since 30 years 7 months .
- Director Appointment
Sushil Kumar Kajaria was appointed as a Director was appointed as a Director on 17 Sep 1991 & has been associated with this company since 33 years 8 months .
- Director Appointment
Prashant Kumar Kajaria was appointed as a Director was appointed as a Director on 17 Sep 1991 & has been associated with this company since 33 years 8 months .
- Company Incorporation
Sushil Impex Pvt. Ltd. was registered on 17 Sep 1991 with Roc Kolkata & aged 33 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sushil Impex Pvt. Ltd.?
Sushil Impex Pvt. Ltd. was incorporated on 17 Sep 1991.
What is authorized share capital and paid-up capital of Sushil Impex Pvt. Ltd.?
The authorized share capital of Sushil Impex Pvt. Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sushil Impex Pvt. Ltd.?
Currently 3 directors are associated with Sushil Impex Pvt. Ltd..
- Sushil Kumar Kajaria
- Prashant Kumar Kajaria
- Amit Kumar Kajaria
What is the registered address of Sushil Impex Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sushil Impex Pvt. Ltd. is 4 Ashoka Road India, Kolkata, West Bengal, 700027.
What is the corporate identification number (CIN) and company number of Sushil Impex Pvt. Ltd.?
The corporate identification number (CIN) of Sushil Impex Pvt. Ltd. is U70101WB1991PTC053079 and the company number is 053079 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sushil Impex Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sushil Impex Pvt. Ltd. was filed with the ROC on 31 Mar 2015.
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