Sushila Steel Complex Pvt Ltd
About Sushila Steel Complex Pvt Ltd
Data last updated: 25 July 2025
Sushila Steel Complex 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 December 1981.
Registered with ROC Kolkata under CIN U27310WB1981PTC034380.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹88 Lakh. It was led by directors Amitava Sinha and Mahendra Kumar Sanwalka.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 26 Shakespeare Sarani P. S. – Park Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.15 Cr, a decline of 23% compared to the previous year.
The company had a reported workforce of approximately 17 employees prior to being dissolved.
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 Address26 Shakespeare Sarani P. S. – Park Street, Kolkata, West Bengal, India – 700017
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sushila Steel Complex Pvt Ltd
Sushila Steel Complex Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1981PTC034380. The current CIN is U27310WB1981PTC034380, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27310WB1981PTC034380 | Current |
| U99999WB1981PTC034380 | Previous |
Business Activity of Sushila Steel Complex Pvt Ltd
Sushila Steel Complex Pvt Ltd 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 Sushila Steel Complex Pvt Ltd
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 Sushila Steel Complex Pvt Ltd
Sushila Steel Complex Pvt Ltd is audited by Amita 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 |
|---|---|---|---|
| Amita Associates | Locked | Locked | Locked |
Complete auditor history for Sushila Steel Complex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sushila Steel Complex Pvt Ltd
Sushila Steel Complex Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Amitava Sinha
Also directs:
Data Adavance Systems Pvt Ltd, Data Management Centre Pvt Ltd
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Director | 09 Jun 2005 | 21 Years 2 Months | As last reported |
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Mahendra Kumar Sanwalka
Also directs:
Jalan Brothers Pvt Ltd, Akshay Plastochem Private Limited, Accurate Polymers Private Limited and 5 more
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Director | 02 Nov 1985 | 40 Years 9 Months | As last reported |
Financials of Sushila Steel Complex Pvt Ltd FY 2017 filings available
Sushila Steel Complex Pvt Ltd reported revenue of ₹8.15 Cr (down 23.00% YoY) for FY 2017.
Ten-year financial statements for Sushila Steel Complex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sushila Steel Complex Pvt Ltd
Shareholding and ownership data for Sushila Steel Complex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Sushila Steel Complex Pvt Ltd
Sushila Steel Complex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushila Steel Complex Pvt Ltd
View historical data on people associated with Sushila Steel Complex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sushila Steel Complex 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 Sushila Steel Complex Pvt Ltd
GST registrations and filing compliance for Sushila Steel Complex 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sushila Steel Complex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sushila Steel Complex 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 Sushila Steel Complex Pvt Ltd
MSME payment history for Sushila Steel Complex 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 Sushila Steel Complex Pvt Ltd
Corporate group structure for Sushila Steel Complex 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 Sushila Steel Complex Pvt Ltd
MCA filings and documents for Sushila Steel Complex 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 Sushila Steel Complex Pvt Ltd
Frequently Asked Questions about Sushila Steel Complex Pvt Ltd
Sushila Steel Complex 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.
Sushila Steel Complex Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 December 1981 and is registered under CIN U27310WB1981PTC034380. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sushila Steel Complex Pvt Ltd was incorporated on 17 December 1981. Registered with ROC Kolkata.
The current directors of Sushila Steel Complex Pvt Ltd are:
- Amitava Sinha - Director
- Mahendra Kumar Sanwalka - Director
The CIN (Corporate Identification Number) of Sushila Steel Complex Pvt Ltd is U27310WB1981PTC034380. 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 Sushila Steel Complex Pvt Ltd is trading. The company specifically operates in other wholesale.