Sushan Tradings Private Limited
About Sushan Tradings Private Limited
Data last updated: 29 December 2025
Sushan Tradings Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 22 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51900MH1995PTC085806.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chetan Velji Nisar and Maganlal Arjan Gala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No C – 3 – B Midc Ttc Industrial Area Pawane, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.82 Cr, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No C – 3 – B Midc Ttc Industrial Area Pawane, Navi Mumbai, Maharashtra, India – 400705
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sushan Tradings Private Limited
Sushan Tradings Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sushan Tradings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sushan Tradings Private Limited
Sushan Tradings Private Limited is audited by R. S. SANGHAI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. S. SANGHAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushan Tradings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sushan Tradings Private Limited
Sushan Tradings 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 |
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Chetan Velji Nisar
Also directs:
Nisar Housing Projects Llp, Kcrj Projects Llp, Nisar Realtors Private Limited and 1 more
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Director | 01 Jun 2005 | 21 Years 1 Months | Current |
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Maganlal Arjan Gala
Also directs:
Amar Life Science Llp
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Director | 01 Jun 2005 | 21 Years 1 Months | Current |
Financials of Sushan Tradings Private Limited FY 2024 filings available
Sushan Tradings Private Limited reported revenue of ₹1.82 Cr (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Sushan Tradings Private Limited
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Ownership and Shareholding of Sushan Tradings Private Limited
Shareholding and ownership data for Sushan Tradings Private Limited
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Charges & Borrowings Sushan Tradings Private Limited
Sushan Tradings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushan Tradings Private Limited
View historical data on people associated with Sushan Tradings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushan Tradings Private Limited
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GST Compliance of Sushan Tradings Private Limited
GST registrations and filing compliance for Sushan Tradings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushan Tradings Private Limited
Credit ratings, litigation, and regulatory alerts for Sushan Tradings Private Limited
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- Rating history
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MSME Payment Delays by Sushan Tradings Private Limited
MSME payment history for Sushan Tradings Private Limited
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Subsidiaries & Group Companies of Sushan Tradings Private Limited
Corporate group structure for Sushan Tradings Private Limited
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MCA Filings & Documents of Sushan Tradings Private Limited
MCA filings and documents for Sushan Tradings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sushan Tradings Private Limited
Frequently Asked Questions about Sushan Tradings Private Limited
Sushan Tradings Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 22 February 1995 (31+ years old) and is registered under CIN U51900MH1995PTC085806.
Sushan Tradings Private Limited reported revenue of ₹1.82 Cr for FY 2024 (up 5.00% YoY).
The current directors of Sushan Tradings Private Limited are:
- Chetan Velji Nisar - Director
- Maganlal Arjan Gala - Director
The primary industry of Sushan Tradings Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sushan Tradings Private Limited can be reached at the registered office: Plot No C – 3 – B Midc Ttc Industrial Area Pawane, Navi Mumbai, Maharashtra, India – 400705.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.