Sushila Fabrics Private Limited
About Sushila Fabrics Private Limited
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Sushila Fabrics Private Limited is a private limited company based in Mumabi, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 14 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1988PTC048829. Its GSTIN is 27AADCS2104H1ZQ (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Luv Harish Arya and Harish Arya Ramchander.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Roop Industries 1st Flandheri Kurla Rd Saki Naka, Mumabi, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹39.31 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sushila Fabrics Private Limited's registered office is in Mumabi, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRoop Industries 1st Flandheri Kurla Rd Saki Naka, Mumabi, Maharashtra, India – 400072
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Sushila Fabrics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sushila Fabrics is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
Financials of Sushila Fabrics Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushila Fabrics Private Limited, buy the company report.
Board of directors of Sushila Fabrics Private Limited
Sushila Fabrics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luv Harish Arya | Director | 01 Jan 2015 | 11 Years 9 Months | Current |
| Harish Arya Ramchander | Director | 13 Jun 1995 | 31 Years 4 Months | Current |
Auditor
Sushila Fabrics Private Limited is audited by O P GUPTA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P GUPTA & ASSOCIATES | FY 2019 | 124941W |
Shareholding
The shareholding of Sushila Fabrics Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Sushila Fabrics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Feb 2016 | 100030510 | Others | ₹35.31 Cr | Open | |
| 23 Sep 2003 | 10129364 | Bank of India | ₹4 Cr | Open |
To see the full charge records of Sushila Fabrics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sushila Fabrics Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Deputy Commissioner of Income Tax | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bank of India Through Its Authorising Officer Mrs Revin Thomas Kurien | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Bank of India | Disposed |
To see the full case history of Sushila Fabrics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushila Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sushila Fabrics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCS2104H1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sushila Fabrics Private Limited, buy the company report.
Recent activity
Sushila Fabrics Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Dinesh Ram Arya ceased to be Director on 01 Jan 2015.
Frequently asked questions
Sushila Fabrics is an active private limited company based in Mumabi, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 14 September 1988 (38+ years old) and is registered under CIN U17100MH1988PTC048829.
Sushila Fabrics has 2 current directors:
- Luv Harish Arya - Director
- Harish Arya Ramchander - Director
The latest financial statements of Sushila Fabrics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Sushila Fabrics is 27AADCS2104H1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sushila Fabrics is U17100MH1988PTC048829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushila Fabrics has 3 court cases on record: 3 filed against it. 1 is pending.
Sushila Fabrics was incorporated on 14 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Ram Arya ceased to be Director on 01 Jan 2015. Luv Harish Arya was appointed as Director on 01 Jan 2015. Harish Arya Ramchander was appointed as Director on 13 Jun 1995.
The registered office of Sushila Fabrics is at Roop Industries 1st Flandheri Kurla Rd Saki Naka, Mumabi, Maharashtra, India – 400072.
Sushila Fabrics operates in the manufacturing industry, in the textile and fabric production segment.
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