Sushila Steel Complex Pvt Ltd
About Sushila Steel Complex Pvt Ltd
Data last updated:
Sushila Steel Complex Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 17 December 1981.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27310WB1981PTC034380. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹88 Lakh. It was led by directors Amitava Sinha and Mahendra Kumar Sanwalka.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 26 Shakespeare Sarani P. S. – Park Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.15 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹14.97 Lakh (net margin 1.8%) and EBITDA of ₹18.67 Lakh (EBITDA margin 2.3%).
The company had about 17 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 57 cases involving the company, including 55 filed by the company and 2 filed against it; 33 cases are pending.
Company details
CIN history
Sushila Steel Complex has one previous CIN (Corporate Identification Number): U99999WB1981PTC034380. The current CIN is U27310WB1981PTC034380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310WB1981PTC034380 | Current |
| U99999WB1981PTC034380 | Previous |
Contact details
Sushila Steel Complex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address26 Shakespeare Sarani P. S. – Park Street, Kolkata, West Bengal, India – 700017
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sushila Steel Complex Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Sushila Steel Complex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sushila Steel Complex Pvt Ltd, buy the company report.
Financials of Sushila Steel Complex Pvt Ltd
FY 2017 filings availableSushila Steel Complex Pvt Ltd reported revenue of ₹8.15 Cr (down 23% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 23% in the latest year. EBITDA rose 266% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹8.15 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹18.67 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹14.97 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.3% | ||
| Net Profit Margin | 1.8% | ||
| 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 | |||
To see the full financial statements and ratios of Sushila Steel Complex Pvt Ltd, buy the company report.
Board of directors of Sushila Steel Complex Pvt Ltd
Sushila Steel Complex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitava Sinha Also directs: Data Adavance Systems Pvt Ltd, Data Management Centre Pvt Ltd | Director | 09 Jun 2005 | 21 Years 4 Months | As last reported |
| Mahendra Kumar Sanwalka Also directs: Jalan Brothers Pvt Ltd, Akshay Plastochem Private Limited, Accurate Polymers Private Limited and 5 more | Director | 02 Nov 1985 | 40 Years 11 Months | As last reported |
Peer comparison
Sushila Steel Complex Pvt Ltd is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parag Steel & Alloys Private Limited | ₹8.17 Cr (FY 2024) | -10.0% | Mumbai, Maharashtra, India | |||
| Sushila Steel Complex Pvt Ltdthis company | ₹8.15 Cr (FY 2017) | ₹14.97 Lakh | 1.8% | -23.0% | Kolkata, West Bengal, India | |
| Super Bond Steel and Cement Private Limited | ₹8.11 Cr (FY 2025) | 6.0% | Gaya, Bihar, India | |||
| Govindam Ispat Private Limited | ₹8.09 Cr (FY 2025) | 41.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Sushila Steel Complex Pvt Ltd, buy the company report.
Auditor
Sushila Steel Complex Pvt Ltd is audited by Amita Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Amita Associates | FY 2017 | 323090E |
Shareholding
The shareholding of Sushila Steel Complex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sushila Steel Complex Pvt Ltd, buy the company report.
Legal cases
Sushila Steel Complex Pvt Ltd has 57 court cases on record: 55 filed by Sushila Steel Complex, 2 filed against it. 33 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 1 | 33 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Sushila Steel Complex Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushila Steel Complex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sushila Steel Complex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sushila Steel Complex Pvt Ltd, buy the company report.
Recent activity
Sushila Steel Complex Pvt Ltd has 3 board changes on record since 1985: 2 appointments and 1 cessation. The latest: Jagmohan Jalan ceased to be Director on 25 Feb 2014.
Frequently asked questions
Sushila Steel Complex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sushila Steel Complex was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 17 December 1981 and is registered under CIN U27310WB1981PTC034380. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sushila Steel Complex was incorporated on 17 December 1981. It is registered with the Registrar of Companies, Kolkata.
Sushila Steel Complex had 2 directors:
- Amitava Sinha - Director
- Mahendra Kumar Sanwalka - Director
The CIN (Corporate Identification Number) of Sushila Steel Complex is U27310WB1981PTC034380. 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 Sushila Steel Complex is at 26 Shakespeare Sarani P. S. – Park Street, Kolkata, West Bengal, India – 700017.
The latest financial statements of Sushila Steel Complex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Sushila Steel Complex has 1 GST registration on record and it is cancelled or inactive.
Sushila Steel Complex operated in the trading industry, in the other wholesale segment.
The peers of Sushila Steel Complex by revenue are Parag Steel & Alloys Private Limited, Super Bond Steel and Cement Private Limited, Govindam Ispat Private Limited, all in the Metals and Minerals industry (Steel), with the same principal business activity (wholesale trading).
Sushila Steel Complex has 57 court cases on record: 55 filed by the company and 2 filed against it. 33 are pending. Most are in the district courts.