About Sushil Global Commodities Private Limited
Data last updated:
Sushil Global Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sushil Financial Services Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1987PTC044196. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Ajay Narendra Shah (Managing Director) and Sushil Narendra Shah.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹9.57 Lakh and EBITDA of -₹16.76 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 14% over five years.
Court records list 12 cases involving the company, including 6 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sushilfinance.com.
CIN History of Sushil Global Commodities Private Limited
Sushil Global Commodities has one previous CIN (Corporate Identification Number): U67120MH2004PTC044196. The current CIN is U67120MH1987PTC044196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1987PTC044196 | Current |
| U67120MH2004PTC044196 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address12 Homji Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Sushil Global Commodities Private Limited FY 2025 filings available
Sushil Global Commodities Private Limited reported revenue of ₹1.6 Lakh (down 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sushil Global Commodities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 14% over five years, including a 98% fall in the latest year. EBITDA fell 200% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sushil Global Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹16.76 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.57 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sushil Global Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sushil Global Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sushil Global Commodities Private Limited
Sushil Global Commodities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Narendra Shah Also directs: Sushil Capital Private Limited, Sushil Insurance Brokers Private Limited, Sushil Financial Services Private Limited and 1 more | Managing Director | 05 Mar 1994 | 32 Years 7 Months | Current |
| Sushil Narendra Shah Also directs: Sushil Capital Private Limited, Sushil Insurance Brokers Private Limited, Sushil Financial Services Private Limited and 1 more | Director | 05 Mar 1994 | 32 Years 7 Months | Current |
| Viral Piyushkant Parikh | Director | 26 Dec 2011 | 14 Years 9 Months | Current |
Peer Comparison of Sushil Global Commodities Private Limited
Sushil Global Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MVM Share Trading Private Limited | ₹1.62 Lakh (FY 2024) | •••• | •••• | -56.0% | •••• | Kolkata, West Bengal, India |
| Money Plus Finvest Private Limited | ₹1.61 Lakh (FY 2023) | •••• | •••• | -94.0% | •••• | Mumbai, Maharashtra, India |
| Fatidical Projects Private Limited | ₹1.61 Lakh (FY 2024) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Alta Securities Limited | ₹1.6 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Dewberry Broking Services Private Limited | ₹1.6 Lakh (FY 2024) | •••• | •••• | -10.0% | •••• | Kochi, Kerala, India |
| Sushil Global Commodities Private Limited this company | ₹1.6 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Pure Value Investments Private Limited | ₹1.6 Lakh (FY 2024) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
| Shreechand Gulabchand Investment Pvt Ltd | ₹1.59 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Surat, Gujarat, India |
| Digitaxx Consultease Private Limited | ₹1.59 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Jasmshedpur, Jharkhand, India |
| Kirti Abasan Private Limited | ₹1.59 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| SLS Stock and Share Brokers Private Limited | ₹1.59 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sushil Global Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sushil Global Commodities Private Limited
Sushil Global Commodities Private Limited is audited by HASMUKHMANILALMODY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HASMUKHMANILALMODY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sushil Global Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushil Global Commodities Private Limited
Sushil Global Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sushil Global Commodities Private Limited
Sushil Global Commodities Private Limited has 12 court cases on record: 6 filed by Sushil Global Commodities, 4 filed against it, 2 where it is another party. 2 cases are pending and 10 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 0 |
| High courts | 5 | 1 | 2 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (LPETN) | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Company is another party | Disposed |
| District court, New Delhi, Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| High Court of Chhattisgarh | Arbitration matter | Company is another party | Disposed |
Full case history
All 12 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sushil Global Commodities Private Limited
Employment history and EPFO contributions of people linked to Sushil Global Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sushil Global Commodities Private Limited
Sushil Global Commodities Private Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Ajay Narendra Shah ceased to be Director on 25 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Sushil Global Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushil Global Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushil Global Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sushil Global Commodities Private Limited
Sushil Global Commodities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushil Global Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sushil Global Commodities Private Limited
Sushil Global Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 July 1987 (39+ years old) and is registered under CIN U67120MH1987PTC044196.
Sushil Global Commodities reported revenue of ₹1.6 Lakh for FY 2025 (down 98% YoY).
Sushil Global Commodities has 3 current directors:
- Ajay Narendra Shah - Managing Director
- Sushil Narendra Shah - Director
- Viral Piyushkant Parikh - Director
Sushil Global Commodities reported a net loss of ₹9.57 Lakh and EBITDA of -₹16.76 Lakh for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sushil Global Commodities is -76% over three years and -14% over five years. In the latest year (FY 2025) revenue fell 98%. CAGR is the steady yearly rate that links the first and the last year.
No. Sushil Global Commodities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sushil Global Commodities is U67120MH1987PTC044196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushil Global Commodities has 12 court cases on record: 6 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Sushil Global Commodities was incorporated on 27 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sushil Global Commodities by revenue are MVM Share Trading Private Limited, Money Plus Finvest Private Limited, Fatidical Projects Private Limited, Alta Securities Limited, Dewberry Broking Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Ajay Narendra Shah ceased to be Director on 25 Oct 2013. Viral Piyushkant Parikh was appointed as Director on 26 Dec 2011. Ajay Narendra Shah was appointed as Managing Director on 05 Mar 1994. Sushil Global Commodities has 4 board changes on record in total.