Sushil Impex Pvt. Ltd.
About Sushil Impex Pvt. Ltd.
Data last updated:
Sushil Impex Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 September 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1991PTC053079.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sushil Kumar Kajaria and Prashant Kumar Kajaria.
Its last annual general meeting (AGM) was held on 24 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4 Ashoka Road, Kolkata, West Bengal, India – 700027.
Court records list 1 case involving the company, including 1 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 Ashoka Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Financial Activities
- 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
Financials of Sushil Impex Pvt. Ltd. FY 2015 filings available
Financial Statement Summary of Sushil Impex Pvt. Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Sushil Impex Pvt. Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sushil Impex are in the company report.
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.
Board of Directors of Sushil Impex Pvt. Ltd.
Sushil Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Kajaria Also directs: Spa Flora Private Limited, Vanshika Flowers Private Limited, Shivangi Flowers Private Limited and 5 more | Director | 17 Sep 1991 | 35 Years 0 Months | As last reported |
| Prashant Kumar Kajaria Also directs: Spa Flora Private Limited, Vanshika Flowers Private Limited, Shivangi Flowers Private Limited and 5 more | Director | 17 Sep 1991 | 35 Years 0 Months | As last reported |
| Amit Kumar Kajaria Also directs: Spa Flora Private Limited, Vanshika Flowers Private Limited, Shivangi Flowers Private Limited and 5 more | Director | 20 Sep 1994 | 32 Years 0 Months | As last reported |
Charges & Borrowings of Sushil Impex Pvt. Ltd.
Sushil Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sushil Impex Pvt. Ltd.
Sushil Impex Pvt. Ltd. has 1 court case on record: 1 filed by Sushil Impex. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against Alliance Credit & Investment Limited | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sushil Impex Pvt. Ltd.
Employment history and EPFO contributions of people linked to Sushil Impex.
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.
Recent Activity on Sushil Impex Pvt. Ltd.
Sushil Impex Pvt. Ltd. has 3 board changes on record since 1991: 3 appointments. The latest: Amit Kumar Kajaria was appointed as Director on 20 Sep 1994.
Credit Ratings, Litigation & Regulatory Alerts for Sushil Impex Pvt. Ltd.
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 Sushil Impex Pvt. Ltd.
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 Sushil Impex Pvt. Ltd.
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.
GST Compliance of Sushil Impex Pvt. Ltd.
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.
MCA Filings & Documents of Sushil Impex Pvt. Ltd.
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.
Frequently Asked Questions about Sushil Impex Pvt. Ltd.
Sushil Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sushil Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 September 1991 and is registered under CIN U70101WB1991PTC053079. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sushil Impex was incorporated on 17 September 1991. It is registered with the Registrar of Companies, Kolkata.
Sushil Impex had 3 directors:
- Sushil Kumar Kajaria - Director
- Prashant Kumar Kajaria - Director
- Amit Kumar Kajaria - Director
The CIN (Corporate Identification Number) of Sushil Impex is U70101WB1991PTC053079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushil Impex is at 4 Ashoka Road, Kolkata, West Bengal, India – 700027.
Sushil Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Sushil Impex operated in the financial services industry, in the financial activities segment.
No. Sushil Impex is not listed on any stock exchange. It is an unlisted company.
Sushil Impex has 1 court case on record: 1 filed by the company.