Sushree Industries Private Limited
About Sushree Industries Private Limited
Data last updated:
Sushree Industries Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25203MH2016PTC272065.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1,000. It is led by directors Arvindkumar Gaurishankar Lal and Shashibala Arvindkumar Lal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F/202 Vimal Park II Mohana Road Shahad Kalyan West, Maharashtra, India – 421301.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sushree Industries Private Limited's registered office is in Kalyan, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF/202 Vimal Park II Mohana Road Shahad Kalyan West, Maharashtra, India – 421301
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sushree Industries Private Limited, 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
Sushree Industries operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of Sushree Industries Private Limited, buy the company report.
Financials of Sushree Industries Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushree Industries Private Limited, buy the company report.
Board of directors of Sushree Industries Private Limited
Sushree Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvindkumar Gaurishankar Lal Also directs: Sushree Realty LLP | Director | 14 Jan 2016 | 10 Years 9 Months | Current |
| Shashibala Arvindkumar Lal Also directs: Sushree Realty LLP | Director | 14 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Sushree Industries Private Limited is audited by LALIT SHARMA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT SHARMA & ASSOCIATES | FY 2022 | 176410 |
Shareholding
The shareholding of Sushree Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Sushree Industries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushree Industries 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 Sushree Industries 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 Sushree Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushree Industries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Arvindkumar Gaurishankar Lal was appointed as Director on 14 Jan 2016.
Frequently asked questions
Sushree Industries is an active private limited company based in Kalyan, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 January 2016 (10+ years old) and is registered under CIN U25203MH2016PTC272065.
Sushree Industries has 2 current directors:
- Arvindkumar Gaurishankar Lal - Director
- Shashibala Arvindkumar Lal - Director
The latest financial statements of Sushree Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Sushree Industries is U25203MH2016PTC272065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushree Industries was incorporated on 14 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Arvindkumar Gaurishankar Lal was appointed as Director on 14 Jan 2016. Shashibala Arvindkumar Lal was appointed as Director on 14 Jan 2016.
The registered office of Sushree Industries is at F202 Vimal Park II Mohana Road Shahad Kalyan West, Maharashtra, India – 421301.
Sushree Industries operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sushree Industries is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Sushree Industries can be reached at its registered office: F202 Vimal Park II Mohana Road Shahad Kalyan West, Maharashtra, India – 421301.