Sushree Trading Limited
About Sushree Trading Limited
Data last updated:
Sushree Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 22 March 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PLC029599.
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.18 Cr. It is led by directors including Sangeeta Maheswari and Gangaprasad Murlidhar Loyalka.
Its last annual general meeting (AGM) was held on 11 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 407 Kalbadevi Roaddaulat Bhavan 3rd Floor, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.63 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹73.62 Lakh and EBITDA of -₹44,833 (EBITDA margin -3.5%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sushree Trading has one previous CIN (Corporate Identification Number): U51900MH1983PTC029599. The current CIN is U51900MH1983PLC029599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1983PLC029599 | Current |
| U51900MH1983PTC029599 | Previous |
Contact details
Sushree Trading Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address407 Kalbadevi Roaddaulat Bhavan 3rd Floor, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sushree Trading 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
The main business activity of Sushree Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sushree Trading Limited, buy the company report.
Financials of Sushree Trading Limited
FY 2025 filings availableSushree Trading Limited reported revenue of ₹12.63 Lakh (down 8% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over three years, including a 8% fall in the latest year. EBITDA rose 99% 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 |
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| EBITDA | -₹44,833 | ||||
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| Net Profit (PAT) | -₹73.62 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -3.5% | ||||
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To see the full financial statements and ratios of Sushree Trading Limited, buy the company report.
Board of directors of Sushree Trading Limited
Sushree Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Maheswari | Director | 06 Sep 1993 | 33 Years 1 Months | Current |
| Gangaprasad Murlidhar Loyalka Also directs: Kajal Synthetics and Silk Mills Limited, Nilkanth Engineering Limited, Jatayu Textiles & Industries Limited and 5 more | Director | 10 Dec 1984 | 41 Years 10 Months | Current |
| Anil Vitthal Londhe | Director | 04 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
Sushree Trading Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Atash Suppliers Pvt. Ltd. | ₹12.68 Lakh (FY 2025) | 2447.0% | Kolkata, West Bengal, India | |||
| Sushree Trading Limitedthis company | ₹12.63 Lakh (FY 2019) | -₹73.62 Lakh | -8.0% | Mumbai, Maharashtra, India | ||
| Goodworth Securities Private Limited | ₹12.62 Lakh (FY 2025) | -20.0% | New Delhi, Delhi, India | |||
| Uphar Development Company Pvt Ltd | ₹12.57 Lakh (FY 2025) | -9.0% | Panskura, West Bengal, India | |||
| Esn Finance and Capital Services Ltd. | ₹12.57 Lakh (FY 2025) | 2876.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sushree Trading Limited, buy the company report.
Auditor
Sushree Trading Limited is audited by VIJAY R TATER & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAY R TATER & CO | FY 2017 | 111426W |
Shareholding
The shareholding of Sushree Trading Limited 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 Sushree Trading Limited, buy the company report.
Legal cases
Sushree Trading Limited has 2 court cases on record: 2 filed by Sushree Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Sushree Trading Limited, 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 Sushree Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sushree Trading has 12 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sushree Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushree Trading Limited has 6 board changes on record since 1984: 3 appointments and 3 cessations. The latest: Anil Vitthal Londhe ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Sushree Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 22 March 1983 (43+ years old) and is registered under CIN U51900MH1983PLC029599.
Sushree Trading has 3 current directors:
- Sangeeta Maheswari - Director
- Gangaprasad Murlidhar Loyalka - Director
- Anil Vitthal Londhe - Director
The latest financial statements of Sushree Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sushree Trading is U51900MH1983PLC029599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushree Trading has 2 court cases on record: 2 filed by the company.
Sushree Trading was incorporated on 22 March 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sushree Trading by revenue are Atash Suppliers Pvt. Ltd, Goodworth Securities Private Limited, Uphar Development Company Pvt Ltd, Esn Finance and Capital Services Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Anil Vitthal Londhe ceased to be Additional Director on 28 Sep 2018. Rohit Ashwin Kothari ceased to be Director on 13 Jun 2018. Anil Vitthal Londhe was appointed as Director on 04 Jun 2018. Sushree Trading has 6 board changes on record in total.
The registered office of Sushree Trading is at 407 Kalbadevi Roaddaulat Bhavan 3rd Floor, Mumbai, Maharashtra, India – 400002.
Sushree Trading operates in the financial services industry, in the nbfc segment.
The compliance status of Sushree Trading is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.