Sushan Tradings Private Limited
About Sushan Tradings Private Limited
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Sushan Tradings Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 22 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1995PTC085806. Its GSTIN is 27AAACS8354C2ZE (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.43 Cr (net margin 78.1%) and EBITDA of ₹1.78 Cr (EBITDA margin 97.6%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sushan Tradings Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No C – 3 – B MIDC Ttc Industrial Area Pawane, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Sushan Tradings Private 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 Sushan Tradings is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sushan Tradings Private Limited, buy the company report.
Financials of Sushan Tradings Private Limited
FY 2024 filings availableSushan Tradings Private Limited reported revenue of ₹1.82 Cr (up 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 5% growth in the latest year. EBITDA rose 5% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.78 Cr | ||||
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| Net Profit (PAT) | ₹1.43 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 97.6% | ||||
| Net Profit Margin | 78.1% | ||||
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To see the full financial statements and ratios of Sushan Tradings Private Limited, buy the company report.
Board of directors of Sushan Tradings Private Limited
Sushan Tradings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Velji Nisar | Director | 01 Jun 2005 | 21 Years 5 Months | Current |
| Maganlal Arjan Gala Also directs: Amar Life Science LLP | Director | 01 Jun 2005 | 21 Years 5 Months | Current |
Auditor
Sushan Tradings Private Limited is audited by R. S. SANGHAI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. S. SANGHAI & ASSOCIATES | FY 2022 | 109094W |
Shareholding
The shareholding of Sushan Tradings Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sushan Tradings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sushan Tradings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushan Tradings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sushan Tradings has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS8354C2ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sushan Tradings Private Limited, buy the company report.
Recent activity
Sushan Tradings Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Sanjaykumar Sanghai ceased to be Director on 18 Dec 2009.
Frequently asked questions
Sushan Tradings is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 22 February 1995 (31+ years old) and is registered under CIN U51900MH1995PTC085806.
Sushan Tradings has 2 current directors:
- Chetan Velji Nisar - Director
- Maganlal Arjan Gala - Director
The latest financial statements of Sushan Tradings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sushan Tradings is 27AAACS8354C2ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sushan Tradings is U51900MH1995PTC085806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushan Tradings was incorporated on 22 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjaykumar Sanghai ceased to be Director on 18 Dec 2009. Sushil Sheoduttrai Sanghai ceased to be Director on 18 Dec 2009. Chetan Velji Nisar was appointed as Director on 01 Jun 2005. Sushan Tradings has 4 board changes on record in total.
The registered office of Sushan Tradings is at Plot No C – 3 – B MIDC Ttc Industrial Area Pawane, Navi Mumbai, Maharashtra, India – 400705.
Sushan Tradings operates in the financial services industry, in the real estate financing segment.
The compliance status of Sushan Tradings is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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