Sushan Tradings Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 1995.
1995 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Sushan Tradings Private Limited

Sushan Tradings Private Limited, a active private limited company, was established on 22 February 1995 in Navi Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51900MH1995PTC085806. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Chetan Velji Nisar (Director), Maganlal Arjan Gala (Director). Past directors included Sanjaykumar Sanghai, Sushil Sheoduttrai Sanghai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No C-3-B, Midc, Ttc Industrial Area, Pawane,, Navi Mumbai, Maharashtra, 400705.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1995PTC085806

  • Registration Number

    085806

  • Incorporation Date

    22 February 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -1.07%
  • Profit Growth **** -0.83%
  • Ebitda **** -0.15%
  • Net Worth 15.65%
  • Total Assets **** 13.80%
Company report

Sushan Tradings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sushan Tradings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sushan Tradings Private Limited?
Current Directors
Name Designation Appointment Date Status
Chetan Velji Nisar Director 01 Jun 2005 Current
Maganlal Arjan Gala Director 01 Jun 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Dec 2009 Past
Pramod Abcsdd Director 18 Dec 2009 Past

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Financial Performance of Sushan Tradings.

Sushan Tradings Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.07% decrease. The company also saw a slight decrease in profitability, with a 0.83% decrease in profit. The company's net worth Soared by an impressive increase of 15.65%.

Sushan Tradings revenue growth over time
Sushan Tradings 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.07%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 13.80%
*******
*******
*******
*******
Profit or Loss
*******
 -0.83%
*******
*******
*******
*******
Net Worth
*******
 15.65%
*******
*******
*******
*******
EBITDA
*******
 -0.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sushan Tradings?

Unlock access to Sushan Tradings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Sushan Tradings?

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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 Sushan Tradings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sushan Tradings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sushan Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Chetan Velji Nisar was appointed as a Director was appointed as a Director on 01 Jun 2005 & has been associated with this company since 20 years 8 months . was completed.

  • Director Appointment

    The activity Maganlal Arjan Gala was appointed as a Director was appointed as a Director on 01 Jun 2005 & has been associated with this company since 20 years 8 months . was completed.

  • Company Incorporation

    Sushan Tradings Private Limited was registered on 22 Feb 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sushan Tradings Private Limited?

The CIN of Sushan Tradings Private Limited is U51900MH1995PTC085806.

Where is Sushan Tradings Private Limited headquartered?

Sushan Tradings Private Limited is headquartered at Plot No C-3-B, Midc, Ttc Industrial Area, Pawane,, Navi Mumbai, Maharashtra, 400705.

When was Sushan Tradings Private Limited incorporated?

Sushan Tradings Private Limited was incorporated on 22 February 1995.

Who are the current directors of Sushan Tradings Private Limited?

The current directors of Sushan Tradings Private Limited are

What is the primary industry of Sushan Tradings Private Limited?

The primary industry of Sushan Tradings Private Limited is Real Estate.

Is Sushan Tradings Private Limited a listed company?

Sushan Tradings Private Limited is unlisted.

What is the capital structure of Sushan Tradings Private Limited?

The authorized capital of Sushan Tradings Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sushan Tradings Private Limited?

The compliance status of Sushan Tradings Private Limited is Compliant.

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