Sushaam Wealth Managemant Private Limited
About Sushaam Wealth Managemant Private Limited
Data last updated:
Sushaam Wealth Managemant Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 10 August 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1987PTC044323.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sandip Sudhakar Shetty and Sharada Sudhakar Shetty.
Its last annual general meeting (AGM) was held on 28 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 220 Dheeraj Savera E Wing Khatau Mill Compound Borivali (E), Mumbai, Maharashtra, India – 400066.
Company details
CIN history
Sushaam Wealth Managemant has one previous CIN (Corporate Identification Number): U21090MH1987PTC044323. The current CIN is U74999MH1987PTC044323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1987PTC044323 | Current |
| U21090MH1987PTC044323 | Previous |
Contact details
Sushaam Wealth Managemant Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address220 Dheeraj Savera E Wing Khatau Mill Compound Borivali (E), Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sushaam Wealth Managemant Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushaam Wealth Managemant Private Limited, buy the company report.
Board of directors of Sushaam Wealth Managemant Private Limited
Sushaam Wealth Managemant has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandip Sudhakar Shetty Also directs: Nishakara Realty LLP, Edugrid Foundation | Director | 14 Jul 2011 | 15 Years 4 Months | As last reported |
| Sharada Sudhakar Shetty | Director | 14 Jul 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sushaam Wealth Managemant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushaam Wealth Managemant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushaam Wealth Managemant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushaam Wealth Managemant Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Ghanshyam Sitaram Bidawatka ceased to be Director on 16 Jul 2011.
Frequently asked questions
Sushaam Wealth Managemant has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushaam Wealth Managemant was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 10 August 1987 and is registered under CIN U74999MH1987PTC044323. The company has been struck off by the Registrar of Companies and is no longer operational.
Sushaam Wealth Managemant had 2 directors:
- Sandip Sudhakar Shetty - Director
- Sharada Sudhakar Shetty - Director
The CIN (Corporate Identification Number) of Sushaam Wealth Managemant is U74999MH1987PTC044323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushaam Wealth Managemant is at 220 Dheeraj Savera E Wing Khatau Mill Compound Borivali E, Mumbai, Maharashtra, India – 400066.
Sushaam Wealth Managemant was incorporated on 10 August 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sushaam Wealth Managemant on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 August 2012. Year-wise statements from 2015 are in the company report.
Sushaam Wealth Managemant operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ghanshyam Sitaram Bidawatka ceased to be Director on 16 Jul 2011. Kusum Ghanshyam Bidawatka ceased to be Director on 16 Jul 2011. Sandip Sudhakar Shetty was appointed as Director on 14 Jul 2011. Sushaam Wealth Managemant has 4 board changes on record in total.
Sushaam Wealth Managemant can be reached at its registered office: 220 Dheeraj Savera E Wing Khatau Mill Compound Borivali E, Mumbai, Maharashtra, India – 400066.
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