
Sushant Capitals Limited
About Sushant Capitals Limited
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Sushant Capitals Limited is a public limited company based in Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 05 July 1988.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1988PTC047977.
The company has an authorised share capital of ₹1 Cr.
The registered office is at 317 Maker Chambers V 221 Nariman Point Bombay., Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Sushant Capitals Limited's registered office is in Maharashtra.
- Registered Address317 Maker Chambers V 221 Nariman Point Bombay., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Sushant Capitals Limited
Year-wise financial statements and ratios of Sushant Capitals Limited are in the company report Buy the company report.
Board of directors of Sushant Capitals Limited
No directors are listed for Sushant Capitals in the MCA records available to us.
Legal cases
Sushant Capitals Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by Manoj Bhatat Org. of M/S. Shilchar Electronics Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SJ) | Filed against the company by an individual | Disposed |
To see the full case history of Sushant Capitals Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushant Capitals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushant Capitals Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sushant Capitals is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sushant Capitals is a company under liquidation, formerly operating as a company based in Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 05 July 1988 and is registered under CIN U99999MH1988PTC047977. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sushant Capitals is U99999MH1988PTC047977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushant Capitals has 4 court cases on record: 4 filed against it. Most are in the district courts.
Sushant Capitals was incorporated on 05 July 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sushant Capitals is at 317 Maker Chambers V 221 Nariman Point Bombay., Maharashtra, India.
Sushant Capitals operates in the public administration industry, in the extra territorial organizations segment.
Sushant Capitals can be reached at its registered office: 317 Maker Chambers V 221 Nariman Point Bombay, Maharashtra, India.
Sushant Capitals is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

