Sushil Sarees Private Limited
About Sushil Sarees Private Limited
Data last updated: 10 March 2026
Sushil Sarees Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 13 June 2009, the company has been in operation for over 17 years.
Registered with ROC Uttar Pradesh under CIN U51109UP2009PTC100676.
Capital: an authorised share capital of ₹10.5 Lakh and a paid-up capital of ₹10.28 Lakh. Formerly known as Instyle Tradecomm Private Limited. It is led by directors including Sangeeta Rastogi and Shailendra Kumar Rastogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ck – 12/48 Kachauri Gali Near Raj Bandhu Sweets Chowk, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.17 Cr, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCk – 12/48 Kachauri Gali Near Raj Bandhu Sweets Chowk, Varanasi, Uttar Pradesh, India – 221001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
CIN History of Sushil Sarees Private Limited
Sushil Sarees Private Limited has one previous CIN (Corporate Identification Number): U51109WB2009PTC135890. The current CIN is U51109UP2009PTC100676, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2009PTC100676 | Current |
| U51109WB2009PTC135890 | Previous |
Business Activity of Sushil Sarees Private Limited
Sushil Sarees Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sushil Sarees Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sushil Sarees Private Limited
Sushil Sarees Private Limited is audited by Singh Bajpai & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Singh Bajpai & Associates | Locked | Locked | Locked |
Complete auditor history for Sushil Sarees Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sushil Sarees Private Limited
Sushil Sarees Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Rastogi | Director | 14 Mar 2013 | 13 Years 4 Months | Current |
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Shailendra Kumar Rastogi
Also directs:
Triangular Marketing Private Limited, Sushil Sarees Private Limited, Chaturmoortih Sales Private Limited and 1 more
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Director | 14 Mar 2013 | 13 Years 4 Months | Current |
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Dhruv Rastogi
Also directs:
Sushil Sarees Private Limited
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Director | 30 Sep 2016 | 9 Years 10 Months | Current |
Financials of Sushil Sarees Private Limited FY 2025 filings available
Sushil Sarees Private Limited reported revenue of ₹6.17 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Sushil Sarees Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sushil Sarees Private Limited
Shareholding and ownership data for Sushil Sarees Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Sushil Sarees Private Limited
Sushil Sarees Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sushil Sarees Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sushil Sarees Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2024 | Others | ₹1.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sushil Sarees Private Limited
View historical data on people associated with Sushil Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushil Sarees Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Sushil Sarees Private Limited
GST registrations and filing compliance for Sushil Sarees Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sushil Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for Sushil Sarees Private Limited
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 Sarees Private Limited
MSME payment history for Sushil Sarees Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sushil Sarees Private Limited
Corporate group structure for Sushil Sarees Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sushil Sarees Private Limited
MCA filings and documents for Sushil Sarees Private Limited
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
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Recent Activity on Sushil Sarees Private Limited
Frequently Asked Questions about Sushil Sarees Private Limited
Sushil Sarees Private Limited is an active private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 13 June 2009 (17+ years old) and is registered under CIN U51109UP2009PTC100676.
Sushil Sarees Private Limited reported revenue of ₹6.17 Cr for FY 2025 (down 19.00% YoY).
The current directors of Sushil Sarees Private Limited are:
- Sangeeta Rastogi - Director
- Shailendra Kumar Rastogi - Director
- Dhruv Rastogi - Director
The primary industry of Sushil Sarees Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Sushil Sarees Private Limited can be reached at the registered office: Ck – 1248 Kachauri Gali Near Raj Bandhu Sweets Chowk, Varanasi, Uttar Pradesh, India – 221001.
The authorised capital is ₹10.5 Lakh, and the paid-up capital is ₹10.28 Lakh.