Sughosh Trading And Consultancy Services Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Sughosh Trading And Consultancy Services Llp

Sughosh Trading And Consultancy Services Llp, a active limited liability partnership, was established on 17 March 2015 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAD-5605. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Dipti Jayesh Motasha (Designated Partner), Jayesh Motasha Amritlal (Designated Partner). Past directors included Hansa Motasha Arvind, Vinod Kantilal Shah, Rahul Motasha Mukesh. It holds ₹38.26 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 60Cd,Shlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAD-5605

  • Incorporation Date

    17 March 2015

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 38.26 Cr
Company report

Sughosh Trading And Consultancy Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Sughosh Trading And Consultancy Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dipti Jayesh Motasha Designated Partner 17 Mar 2015 Current
Jayesh Motasha Amritlal Designated Partner 17 Mar 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Sughosh Trading And Consultancy Services Llp.

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Sughosh Trading And Consultancy Services Llp revenue growth over time
Sughosh Trading And Consultancy Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sughosh Trading And Consultancy Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹382,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Capri Global Capital Limited : 38.26 Cr
Latest Charge Details
Date Lender Amount Status
24 Mar 2025 Capri Global Capital Limited ₹9.84 Cr Open
31 Dec 2024 Capri Global Capital Limited ₹28.42 Cr Open

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How Many Employees Work at Sughosh Trading And Consultancy Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sughosh Trading And Consultancy Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sughosh Trading And Consultancy Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Sughosh Trading And Consultancy Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Capri Global Capital Limited amounted to Rs. 98.40 M with Charge ID 101069651 was registered on 24 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Capri Global Capital Limited amounted to Rs. 284.20 M with Charge ID 101035214 was registered on 31 Dec 2024. was documented.

  • Director Appointment

    Dipti Jayesh Motasha was appointed as a Designated Partner was appointed as a Designated Partner on 17 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Jayesh Motasha Amritlal was appointed as a Designated Partner was appointed as a Designated Partner on 17 Mar 2015 & has been associated with this company since 10 years 11 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Sughosh Trading And Consultancy Services Llp?

The LLPIN of Sughosh Trading And Consultancy Services Llp is AAD-5605.

Where is Sughosh Trading And Consultancy Services Llp headquartered?

Sughosh Trading And Consultancy Services Llp is headquartered at 60Cd,Shlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, 400067.

When was Sughosh Trading And Consultancy Services Llp incorporated?

Sughosh Trading And Consultancy Services Llp was incorporated on 17 March 2015.

Who are the current directors of Sughosh Trading And Consultancy Services Llp?

The current directors of Sughosh Trading And Consultancy Services Llp are

What is the primary industry of Sughosh Trading And Consultancy Services Llp?

The primary industry of Sughosh Trading And Consultancy Services Llp is Business Services.

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