Sushil Global Commodities Private Limited

Sushil Global Commodities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1987PTC044196 Incorporated 27 July 1987 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.6 Lakh
▼ 98.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹1.75 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
39 yrs
Est. 1987
Last financials
Mar 2025
Balance sheet date

About Sushil Global Commodities Private Limited

Data last updated: 13 March 2026

Sushil Global Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sushil Financial Services Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 July 1987, the company has been in operation for over 39 years.

Registered with ROC Mumbai under CIN U67120MH2004PTC044196.

Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Ajay Narendra Shah and Sushil Narendra Shah.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Homji Street Fort, Mumbai, Maharashtra, India – 400001.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.6 Lakh, a decline of 98% compared to the previous year.

It operates as a subsidiary of Sushil Financial Services Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sushilfinance.com.

Company Details of Sushil Global Commodities Private Limited
CIN U67120MH1987PTC044196
Registration Number 044196
Incorporation Date 27 July 1987
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Sushil Financial Services Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    12 Homji Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Sushil Global Commodities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Sushil Global Commodities Private Limited

Sushil Global Commodities Private Limited has one previous CIN (Corporate Identification Number): U67120MH2004PTC044196. The current CIN is U67120MH1987PTC044196, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120MH1987PTC044196 Current
U67120MH2004PTC044196 Previous

Board of Directors of Sushil Global Commodities Private Limited

Sushil Global Commodities Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ajay Narendra Shah Managing Director 05 Mar 1994 32 Years 5 Months Current
Sushil Narendra Shah Director 05 Mar 1994 32 Years 5 Months Current
Viral Piyushkant Parikh Director 26 Dec 2011 14 Years 8 Months Current

Financials of Sushil Global Commodities Private Limited FY 2025 filings available

Sushil Global Commodities Private Limited reported revenue of ₹1.6 Lakh (down 98.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.6 Lakh ▼ 98.00%
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Ten-year financial statements for Sushil Global Commodities Private Limited

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Charges & Borrowings Sushil Global Commodities Private Limited

Sushil Global Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sushil Global Commodities Private Limited

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Employee and EPFO history for Sushil Global Commodities Private Limited

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GST Compliance of Sushil Global Commodities Private Limited

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GST registrations and filing compliance for Sushil Global Commodities Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sushil Global Commodities Private Limited

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Credit ratings, litigation, and regulatory alerts for Sushil Global Commodities Private Limited

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MSME Payment Delays by Sushil Global Commodities Private Limited

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MSME payment history for Sushil Global Commodities Private Limited

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Subsidiaries & Group Companies of Sushil Global Commodities Private Limited

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Corporate group structure for Sushil Global Commodities Private Limited

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MCA Filings & Documents of Sushil Global Commodities Private Limited

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MCA filings and documents for Sushil Global Commodities Private Limited

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Recent Activity on Sushil Global Commodities Private Limited

Activity
29 Sep 2025
Sushil Global Commodities Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sushil Global Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
26 Dec 2011
Viral Piyushkant Parikh was appointed as a Director on 26 Dec 2011 & has been associated with this company since 14 years 8 months.
Directors
05 Mar 1994
Ajay Narendra Shah was appointed as a Managing Director on 05 Mar 1994 & has been associated with this company since 32 years 6 months.
Directors
05 Mar 1994
Sushil Narendra Shah was appointed as a Director on 05 Mar 1994 & has been associated with this company since 32 years 6 months.
Activity
27 Jul 1987
Sushil Global Commodities Private Limited was registered on 27 Jul 1987 with Roc Mumbai I & aged 39 years 1 month as per MCA records.

Frequently Asked Questions about Sushil Global Commodities Private Limited

Sushil Global Commodities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1987 (39+ years old) and is registered under CIN U67120MH1987PTC044196.

Sushil Global Commodities Private Limited reported revenue of ₹1.6 Lakh for FY 2025 (down 98.00% YoY).

The current directors of Sushil Global Commodities Private Limited are:

The primary industry of Sushil Global Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Sushil Global Commodities Private Limited can be reached at the registered office: 12 Homji Street Fort, Mumbai, Maharashtra, India – 400001, or through the website sushilfinance.com.

The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹1.75 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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