Sushaam Wealth Managemant Private Limited
About Sushaam Wealth Managemant Private Limited
Data last updated: 25 July 2025
Sushaam Wealth Managemant Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 August 1987.
Registered with ROC Mumbai under CIN U74999MH1987PTC044323.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sandip Sudhakar Shetty and Sharada Sudhakar Shetty.
Last AGM: 28 August 2012. Financial statements filed for year ended 31 March 2012. Office: 220 Dheeraj Savera E Wing Khatau Mill Compound Borivali (E), Mumbai, Maharashtra, India – 400066.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address220 Dheeraj Savera E Wing Khatau Mill Compound Borivali (E), Mumbai, Maharashtra, India – 400066
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sushaam Wealth Managemant Private Limited
Sushaam Wealth Managemant Private Limited has one previous CIN (Corporate Identification Number): U21090MH1987PTC044323. The current CIN is U74999MH1987PTC044323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1987PTC044323 | Current |
| U21090MH1987PTC044323 | Previous |
Board of Directors of Sushaam Wealth Managemant Private Limited
Sushaam Wealth Managemant Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandip Sudhakar Shetty
Also directs:
Nishakara Realty Llp, Edugrid Foundation
|
Director | 14 Jul 2011 | 15 Years 1 Months | As last reported |
| Sharada Sudhakar Shetty | Director | 14 Jul 2011 | 15 Years 1 Months | As last reported |
Financials of Sushaam Wealth Managemant Private Limited FY 2012 filings available
Ten-year financial statements for Sushaam Wealth Managemant Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sushaam Wealth Managemant Private Limited
Sushaam Wealth Managemant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushaam Wealth Managemant Private Limited
View historical data on people associated with Sushaam Wealth Managemant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushaam Wealth Managemant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sushaam Wealth Managemant Private Limited
GST registrations and filing compliance for Sushaam Wealth Managemant Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sushaam Wealth Managemant Private Limited
Credit ratings, litigation, and regulatory alerts for Sushaam Wealth Managemant Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushaam Wealth Managemant Private Limited
MSME payment history for Sushaam Wealth Managemant Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushaam Wealth Managemant Private Limited
Corporate group structure for Sushaam Wealth Managemant Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushaam Wealth Managemant Private Limited
MCA filings and documents for Sushaam Wealth Managemant Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sushaam Wealth Managemant Private Limited
Frequently Asked Questions about Sushaam Wealth Managemant Private Limited
Sushaam Wealth Managemant Private Limited 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.
Sushaam Wealth Managemant Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 August 1987 and is registered under CIN U74999MH1987PTC044323. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sushaam Wealth Managemant Private Limited are:
- Sandip Sudhakar Shetty - Director
- Sharada Sudhakar Shetty - Director
The CIN (Corporate Identification Number) of Sushaam Wealth Managemant Private Limited is U74999MH1987PTC044323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sushaam Wealth Managemant Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 220 Dheeraj Savera E Wing Khatau Mill Compound Borivali E, Mumbai, Maharashtra, India – 400066.