Sushant Traders Private Limited
About Sushant Traders Private Limited
Data last updated:
Sushant Traders Private Limited is a private limited company based in Dhanbad, Jharkhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 August 2005.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2005PTC011552.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh.
The registered office is at Opp – Gokul Sweets Main Road P.O. – Jharia Dhanbad, Jharkhand, India.
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- Registered AddressOpp – Gokul Sweets Main Road P.O. – Jharia Dhanbad, Jharkhand, India
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
CIN History of Sushant Traders Private Limited
Sushant Traders has one previous CIN (Corporate Identification Number): U00064BR2005PTC011552. The current CIN is U51909JH2005PTC011552, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909JH2005PTC011552 | Current |
| U00064BR2005PTC011552 | Previous |
Board of Directors of Sushant Traders Private Limited
No directors are listed for Sushant Traders in the MCA records available to us.
Financials of Sushant Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushant Traders Private Limited
Sushant Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushant Traders Private Limited
Employment history and EPFO contributions of people linked to Sushant Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sushant Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sushant Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sushant Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sushant Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sushant Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sushant Traders Private Limited
Frequently Asked Questions about Sushant Traders Private Limited
Sushant Traders is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sushant Traders is a company pending strike off, currently registered as a private limited company based in Dhanbad, Jharkhand, India. The company works in specialty, within the trading industry. It was incorporated on 19 August 2005 and is registered under CIN U51909JH2005PTC011552. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Sushant Traders is U51909JH2005PTC011552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushant Traders was incorporated on 19 August 2005. It is registered with the Registrar of Companies, Ranchi.
The registered office of Sushant Traders is at Opp – Gokul Sweets Main Road P.O. – Jharia Dhanbad, Jharkhand, India.
Sushant Traders has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh.
Sushant Traders operates in the trading industry, in the specialty segment.
No. Sushant Traders is not listed on any stock exchange. It is an unlisted company.
Sushant Traders can be reached at its registered office: Opp – Gokul Sweets Main Road P.O. – Jharia Dhanbad, Jharkhand, India.