Sushil Impex Pvt. Ltd.
About Sushil Impex Pvt. Ltd.
Data last updated: 26 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 September 1991.
Registered with ROC Kolkata under CIN U70101WB1991PTC053079.
Capital: 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.
Last AGM: 24 December 2015. Financial statements filed for year ended 31 March 2015. Office: 4 Ashoka Road, Kolkata, West Bengal, India – 700027.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4 Ashoka Road, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Financial Activities
- 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 Impex Pvt. Ltd.
Sushil Impex Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sushil Kumar Kajaria
Also directs:
Spa Flora Private Limited, Vanshika Flowers Private Limited, Shivangi Flowers Private Limited and 5 more
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Director | 17 Sep 1991 | 34 Years 11 Months | As last reported |
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Prashant Kumar Kajaria
Also directs:
Spa Flora Private Limited, Vanshika Flowers Private Limited, Shivangi Flowers Private Limited and 5 more
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Director | 17 Sep 1991 | 34 Years 11 Months | As last reported |
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Amit Kumar Kajaria
Also directs:
Spa Flora Private Limited, Vanshika Flowers Private Limited, Shivangi Flowers Private Limited and 5 more
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Director | 20 Sep 1994 | 31 Years 10 Months | As last reported |
Financials of Sushil Impex Pvt. Ltd. FY 2015 filings available
Ten-year financial statements for Sushil Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sushil Impex Pvt. Ltd.
Sushil Impex Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushil Impex Pvt. Ltd.
View historical data on people associated with Sushil Impex Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sushil Impex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sushil Impex Pvt. Ltd.
GST registrations and filing compliance for Sushil Impex Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sushil Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sushil Impex Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sushil Impex Pvt. Ltd.
MSME payment history for Sushil Impex Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sushil Impex Pvt. Ltd.
Corporate group structure for Sushil Impex Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sushil Impex Pvt. Ltd.
MCA filings and documents for Sushil Impex Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Impex Pvt. Ltd.
Frequently Asked Questions about Sushil Impex Pvt. Ltd.
Sushil Impex Pvt. Ltd. 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 Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 1991 and is registered under CIN U70101WB1991PTC053079. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sushil Impex Pvt. Ltd. was incorporated on 17 September 1991. Registered with ROC Kolkata.
The current directors of Sushil Impex Pvt. Ltd. are:
- Sushil Kumar Kajaria - Director
- Prashant Kumar Kajaria - Director
- Amit Kumar Kajaria - Director
The CIN (Corporate Identification Number) of Sushil Impex Pvt. Ltd. is U70101WB1991PTC053079. 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 Impex Pvt. Ltd. is financial services. The company specifically operates in financial activities.