Sushil Containers Private Limited
About Sushil Containers Private Limited
Data last updated:
Sushil Containers Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in metalworking, a part of the broader metals and mining sector. Incorporated on 22 October 2003.
Registered with ROC Jaipur under CIN U28129RJ2003PTC018688.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Bhuradia and Sushil Bhuradia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Jaipuria Textile Compound Jhotwara, Rajasthan, India – 302012.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJaipuria Textile Compound Jhotwara, Rajasthan, India – 302012
- IndustryMetal & Minerals, Metalworking
- 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
Board of Directors of Sushil Containers Private Limited
Sushil Containers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhuradia Also directs: Mrs Tin Containers Private Limited | Director | 22 Oct 2003 | 22 Years 11 Months | As last reported |
| Sushil Bhuradia | Director | 22 Oct 2003 | 22 Years 11 Months | As last reported |
Financials of Sushil Containers Private Limited FY 2016 filings available
Ten-year financial statements for Sushil Containers Private Limited
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 Sushil Containers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2014 | Punjab National Bank | ₹40 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sushil Containers
Employment history and EPFO contributions of people linked to Sushil Containers.
Employee and EPFO history for Sushil Containers Private Limited
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 Sushil Containers
GST registrations and filing compliance for Sushil Containers Private Limited
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 Sushil Containers
Credit ratings, litigation, and regulatory alerts for Sushil Containers Private Limited
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 Sushil Containers
MSME payment history for Sushil Containers Private Limited
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 Sushil Containers
Corporate group structure for Sushil Containers Private Limited
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 Sushil Containers
MCA filings and documents for Sushil Containers Private Limited
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 Sushil Containers
Frequently Asked Questions about Sushil Containers Private Limited
Sushil Containers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushil Containers is a struck-off private limited company in the metal and minerals sector based in Jaipur, Rajasthan, India. It was incorporated on 22 October 2003 and is registered under CIN U28129RJ2003PTC018688. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sushil Containers are:
- Mahesh Bhuradia - Director
- Sushil Bhuradia - Director
The CIN (Corporate Identification Number) of Sushil Containers is U28129RJ2003PTC018688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sushil Containers is metal and minerals. The company specifically operates in metalworking. The company was active in this sector before being struck off.
The company has its registered office at Jaipuria Textile Compound Jhotwara, Rajasthan, India – 302012.