MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-18-0098134
Sushma Trading Private Limited
Sushma Trading Private Limited - home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹3.47 Cr
▼ 1% YoY
Net profit · FY 2019
₹33,918
Net margin 0.1%
EBITDA · FY 2019
₹73,460
EBITDA margin 0.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Sushma Trading Private Limited
Data last updated:
Sushma Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 18 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC254572. Its GSTIN is 27AAECN8109N1Z0 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Navshikha Traders Private Limited. It is led by directors Samir Makani and Naresh Himatlal Makani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.47 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹33,918 (net margin 0.1%) and EBITDA of ₹73,460 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years.
Sushma Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0098134). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2014PTC254572
Registration Number 254572
Incorporation Date 18 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0098134
Recognitions & Rankings of Sushma Trading
Contact details
Sushma Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 S Sadan Jyoti Nagar Chs Ltd Gulmohar Cross Road No.6 Jvpd Scheme VI, Le Parl, Mumbai, Maharashtra, India – 400049
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sushma Trading Private Limited, buy the company report.
Comprehensive company report
Sushma Trading Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Sushma Trading 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 Sushma Trading Private Limited, buy the company report.
Financials of Sushma Trading Private Limited
FY 2019 filings availableSushma Trading Private Limited reported revenue of ₹3.47 Cr (down 1% YoY) for FY 2019.
Revenue · FY 2019
₹3.47 Cr ▼ 1%
Net profit · FY 2019
₹33,918 margin 0.1%
EBITDA · FY 2019
₹73,460 margin 0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 53%
EBITDA CAGR growth
1 year
▲ 120%
3 years · compounded
▼ 50%
Revenue has declined at a compounded annual rate (CAGR) of 53% over three years, including a 1% fall in the latest year. EBITDA rose 120% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.47 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹73,460 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹33,918 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 Sushma Trading Private Limited, buy the company report.
Board of directors of Sushma Trading Private Limited
Sushma Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Makani Also directs: Fiber Texfab Private Limited | Additional Director | 13 Jun 2019 | 7 Years 4 Months | Current |
| Naresh Himatlal Makani Also directs: Fiber Texfab Private Limited | Additional Director | 13 Jun 2019 | 7 Years 4 Months | Current |
Peer comparison
Sushma Trading Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), 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 |
|---|---|---|---|---|---|---|
| Radiant Synthetics Pvt Ltd | ₹3.49 Cr (FY 2024) | 251.0% | Surat, Gujarat, India | |||
| Strio Fashion (India) Private Limited | ₹3.47 Cr (FY 2025) | 4.0% | Bangalore, Karnataka, India | |||
| Sushma Trading Private Limitedthis company | ₹3.47 Cr (FY 2019) | ₹33,918 | 0.1% | -1.0% | Mumbai, Maharashtra, India | |
| Astir Suppliers Private Limited | ₹3.46 Cr (FY 2024) | -58.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sushma Trading Private Limited, buy the company report.
Auditor
Sushma Trading Private Limited is audited by ASHISH MAHESHWARI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHISH MAHESHWARI & ASSOCIATES | FY 2019 | 131091W |
Shareholding
The shareholding of Sushma Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sushma Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushma Trading 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 Sushma Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sushma Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN8109N1Z0 | Maharashtra | Active | 19 Nov 2018 |
To see the full GST registrations and return filing status of Sushma Trading Private Limited, buy the company report.
Recent activity
Sushma Trading Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Aashna Naresh Makani ceased to be Director on 15 Jun 2019.
AGM
Sushma Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Ceased
Aashna Naresh Makani ceased to be Director.
Ceased
Paresh Ratilal Panchmatiya ceased to be Director.
Appointed
Naresh Himatlal Makani was appointed as Additional Director.
Appointed
Samir Makani was appointed as Additional Director.
Filing
Sushma Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Ceased
Apurva Kirti Mehta ceased to be Director.
Ceased
Naresh Himatlal Makani ceased to be Director.
Ceased
Sushma Jagdishchandra Mundra ceased to be Director.
Ceased
Jagdishchandra Bansilal Mundra ceased to be Additional Director.
Ceased
Chandrakanta Duggar ceased to be Director.
Ceased
Sarla Nathmal Bajaj ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Sushma Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 18 March 2014 (12+ years old) and is registered under CIN U74999MH2014PTC254572.
Sushma Trading has 2 current directors:
- Samir Makani - Additional Director
- Naresh Himatlal Makani - Additional Director
The latest financial statements of Sushma Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Sushma Trading is 27AAECN8109N1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sushma Trading is U74999MH2014PTC254572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushma Trading was incorporated on 18 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sushma Trading by revenue are Radiant Synthetics Pvt Ltd, Strio Fashion (India) Private Limited, Astir Suppliers Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Aashna Naresh Makani ceased to be Director on 15 Jun 2019. Paresh Ratilal Panchmatiya ceased to be Director on 15 Jun 2019. Naresh Himatlal Makani was appointed as Additional Director on 13 Jun 2019. Sushma Trading has 10 board changes on record in total.
Yes, Sushma Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0098134).
The registered office of Sushma Trading is at 202 S Sadan Jyoti Nagar Chs Ltd Gulmohar Cross Road No.6 Jvpd Scheme VI, Le Parl, Mumbai, Maharashtra, India – 400049.
Sushma Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.