Sushila Commodities Private Limited
About Sushila Commodities Private Limited
Data last updated:
Sushila Commodities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC143048.
Capital: an authorised share capital of ₹80 Lakh and a paid-up capital of ₹75.4 Lakh. It is led by directors Richa Jain and Rajat Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 55 B D Estate Timarpur, Delhi, Delhi, India – 110054.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.07 Lakh.
As per MCA filings, the company has open charges of ₹35 Lakh and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address55 B D Estate Timarpur, Delhi, Delhi, India – 110054
- 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
Business Activity of Sushila Commodities
Sushila Commodities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sushila Commodities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sushila Commodities
Sushila Commodities Private Limited is audited by DINESH AARJAV & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH AARJAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushila Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sushila Commodities Private Limited
Sushila Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richa Jain | Director | 28 Nov 2005 | 20 Years 10 Months | Current |
| Rajat Jain | Director | 28 Nov 2005 | 20 Years 10 Months | Current |
Financials of Sushila Commodities Private Limited FY 2025 filings available
Sushila Commodities Private Limited reported revenue of ₹20.07 Lakh for FY 2017.
Ten-year financial statements for Sushila Commodities 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.
Ownership and Shareholding of Sushila Commodities
Shareholding and ownership data for Sushila Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushila Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2014 | Union Bank of India | ₹35 Lakh | Open |
| 05 Jul 2006 | Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sushila Commodities
Employment history and EPFO contributions of people linked to Sushila Commodities.
Employee and EPFO history for Sushila Commodities 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 Sushila Commodities
GST registrations and filing compliance for Sushila Commodities 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 Sushila Commodities
Credit ratings, litigation, and regulatory alerts for Sushila Commodities 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 Sushila Commodities
MSME payment history for Sushila Commodities 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 Sushila Commodities
Corporate group structure for Sushila Commodities 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 Sushila Commodities
MCA filings and documents for Sushila Commodities 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 Sushila Commodities
Frequently Asked Questions about Sushila Commodities Private Limited
Sushila Commodities is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 November 2005 (21+ years old) and is registered under CIN U51909DL2005PTC143048.
Sushila Commodities reported revenue of ₹20.07 Lakh for FY 2017.
The current directors of Sushila Commodities are:
- Richa Jain - Director
- Rajat Jain - Director
The primary industry of Sushila Commodities is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sushila Commodities can be reached at the registered office: 55 B D Estate Timarpur, Delhi, Delhi, India – 110054.
The authorised capital is ₹80 Lakh, and the paid-up capital is ₹75.4 Lakh.