Sushila Commodities Private Limited

Founded in 2005 and headquartered in Delhi, India.

2005 | Delhi (India) | Active
Last Updated:

Sushila Commodities Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.54 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 M
  • Satisfied Charges ₹ 5.00 M

About Sushila Commodities

Sushila Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 2005 and has a history of 19 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 7.54 M.

The company currently has active open charges totaling ₹3.50 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Richa Jain and Rajat Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2005PTC143048

  • Company No.

    143048

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sushila Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Richa Jain Country flag representing In Director 28-Nov-2005Current
Rajat Jain Country flag representing In Director 28-Nov-2005Current

Financial Performance of Sushila Commodities.

Sushila 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%.

Sushila Commodities revenue growth over time
Sushila Commodities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sushila Commodities?

In 2017, Sushila Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.50 M

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Union Bank Of India : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
26 Feb 2014Union Bank Of India₹3.50 MOpen
05 Jul 2006Bank Of India₹5.00 MSatisfied

How Many Employees Work at Sushila Commodities?

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

Employee growth trends for Sushila Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushila 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 Sushila Commodities's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sushila Commodities

Recent activity within the organization

  • Annual General Meeting

    Sushila Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sushila Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 3.50 M with Charge ID 10483745 was registered on 26 Feb 2014.

  • Charges

    A charge registered on 05 Jul 2006 via Charge ID 10011999 with Bank Of India was fully satisfied on 18 Nov 2013.

  • Charges

    A charge with Bank Of India amounted to Rs. 5.00 M with Charge ID 10011999 was registered on 05 Jul 2006.

  • Director Appointment

    Richa Jain was appointed as a Director was appointed as a Director on 28 Nov 2005 & has been associated with this company since 19 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sushila Commodities Private Limited?

    Sushila Commodities Private Limited was incorporated on 28 Nov 2005.

  • What is authorized share capital and paid-up capital of Sushila Commodities Private Limited?

    The authorized share capital of Sushila Commodities Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.54 M.

  • Who are the current board members & directors of Sushila Commodities Private Limited?

    Currently 2 directors are associated with Sushila Commodities Private Limited.

    • Richa Jain
    • Rajat Jain

  • What is the registered address of Sushila Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sushila Commodities Private Limited is 55 B D Estate Timarpur India, Delhi, 110054.

  • What is the corporate identification number (CIN) and company number of Sushila Commodities Private Limited?

    The corporate identification number (CIN) of Sushila Commodities Private Limited is U51909DL2005PTC143048 and the company number is 143048 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sushila Commodities Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Sushila Commodities Private Limited amount to ₹ 3.50 M.

  • When was the last Balance Sheet of Sushila Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Sushila Commodities Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed