Sushim Traders Private Limited
About Sushim Traders Private Limited
Data last updated:
Sushim Traders Private Limited was a private limited company based in Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 27 March 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1991PTC043700.
The company had an authorised share capital of ₹8.1 Lakh and a paid-up capital of ₹8.1 Lakh. It was led by directors Ram Niwas Verma and Meera Verma.
Its last annual general meeting (AGM) was held on 05 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at F – 4 Mansarover Park Shahdara Delhi, Delhi, India – 110032.
Company details
Contact details
Sushim Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 4 Mansarover Park Shahdara Delhi, Delhi, India – 110032
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Sushim Traders Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushim Traders Private Limited, buy the company report.
Board of directors of Sushim Traders Private Limited
Sushim Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Niwas Verma | Director | 05 May 2006 | 20 Years 6 Months | As last reported |
| Meera Verma | Director | 29 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sushim Traders 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 Sushim Traders 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 Sushim Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushim Traders Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ram Niwas Verma was appointed as Director on 05 May 2006.
Frequently asked questions
Sushim Traders 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.
Sushim Traders was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 27 March 1991 and is registered under CIN U51109DL1991PTC043700. The company has been struck off by the Registrar of Companies and is no longer operational.
Sushim Traders had 2 directors:
- Ram Niwas Verma - Director
- Meera Verma - Director
The CIN (Corporate Identification Number) of Sushim Traders is U51109DL1991PTC043700. 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 Sushim Traders is at F – 4 Mansarover Park Shahdara Delhi, Delhi, India – 110032.
Sushim Traders was incorporated on 27 March 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sushim Traders on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 05 August 2008. Year-wise statements from 2015 are in the company report.
Sushim Traders operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ram Niwas Verma was appointed as Director on 05 May 2006. Meera Verma was appointed as Director on 29 Mar 2006.
Sushim Traders can be reached at its registered office: F – 4 Mansarover Park Shahdara Delhi, Delhi, India – 110032.
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