Sushila Tradecomm Private Limited

Sushila Tradecomm Private Limited - consumer goods in Ambikapur, Chhattisgarh, India. FY 2026 financials & compliance.
CIN U36996CT2007PTC001911 Incorporated 26 June 2007 ROC Chhattisgarh HQ Ambikapur, Chhattisgarh, India
Active Private Limited Company consumer goods MSME · Micro
Data last updated
Revenue · FY 2021
₹41.36 Lakh
▼ 58% YoY
Net profit · FY 2021
₹50,737
Net margin 1.2%
EBITDA · FY 2021
₹33.01 Lakh
EBITDA margin 79.8%
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹6.3 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings

About Sushila Tradecomm Private Limited

Data last updated:

Sushila Tradecomm Private Limited is a private limited company based in Ambikapur, Chhattisgarh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 26 June 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U36996CT2007PTC001911. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.3 Lakh. It is led by directors including Shailendra Kumar Soni and Anuj Kumar Soni.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O. Shailendra Soni Near Shriram Hospital Shitla Ward Brahma Road, Ambikapur, Chhattisgarh, India – 497001.

As per the financials filed for FY 2021, the company reported a revenue of ₹41.36 Lakh, a decline of 58% compared to the previous year. For the same year it recorded a net profit of ₹50,737 (net margin 1.2%) and EBITDA of ₹33.01 Lakh (EBITDA margin 79.8%). Revenue has declined at a compounded annual rate (CAGR) of 76% over three years and 51% over five years.

Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹3 Cr on record.

Sushila Tradecomm Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-16-0002698). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U36996CT2007PTC001911
Registration Number 001911
Incorporation Date 26 June 2007
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-CG-16-0002698

CIN history

Sushila Tradecomm has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U36996CT2007PTC001911, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U36996CT2007PTC001911Current
U52100WB2007PTC116778Previous
U36996WB2007PTC116778Previous
Key People
Shailendra Kumar Soni Director Anuj Kumar Soni Director Akhilesh Soni Director

Recognitions & Rankings of Sushila Tradecomm

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-CG-16-0002698

Contact details

Sushila Tradecomm Private Limited's registered office is in Ambikapur, Chhattisgarh. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C/O. Shailendra Soni Near Shriram Hospital Shitla Ward Brahma Road, Ambikapur, Chhattisgarh, India – 497001
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution

To see the full contact details of Sushila Tradecomm Private Limited, buy the company report.

Comprehensive company report
Sushila Tradecomm Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Sushila Tradecomm is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Sushila Tradecomm Private Limited, buy the company report.

Financials of Sushila Tradecomm Private Limited

FY 2021 filings available

Sushila Tradecomm Private Limited reported revenue of ₹41.36 Lakh (down 58% YoY) for FY 2021.

Revenue · FY 2021
₹41.36 Lakh ▼ 58%
Net profit · FY 2021
₹50,737 margin 1.2%
EBITDA · FY 2021
₹33.01 Lakh margin 79.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 58%
3 years · compounded
▼ 76%
5 years · compounded
▼ 51%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▼ 38%
5 years · compounded
▲ 3%

Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 58% fall in the latest year. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹33.01 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹50,737
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin79.8%
Net Profit Margin1.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sushila Tradecomm Private Limited, buy the company report.

Board of directors of Sushila Tradecomm Private Limited

Sushila Tradecomm has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shailendra Kumar Soni
Also directs: Crest Immigration Services LLP, Bhimeshari Trade LLP, Berry's Exim Private Limited and 1 more
Director11 Jan 201214 Years 9 MonthsCurrent
Anuj Kumar Soni
Also directs: Berry's Exim Private Limited, Jewar Kothi Jewellers Private Limited
Director25 Dec 201114 Years 10 MonthsCurrent
Akhilesh Soni
Also directs: Berry's Exim Private Limited, Jewar Kothi Jewellers Private Limited
Director25 Dec 201114 Years 10 MonthsCurrent
View all directors

Auditor

Sushila Tradecomm Private Limited is audited by H S JAISWAL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
H S JAISWAL & COFY 2019005955C

Shareholding

The shareholding of Sushila Tradecomm Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sushila Tradecomm Private Limited, buy the company report.

Charges & borrowings

Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 Mar 201410494550Axis Bank Limited₹3 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sushila Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Sushila Tradecomm has 2 subsidiary companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Berry's Exim Private LimitedU51909CT2009PTC002095
Jewar Kothi Jewellers Private LimitedU52393CT2007PTC020172

To see the full group structure of Sushila Tradecomm Private Limited, buy the company report.

GST

Sushila Tradecomm has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sushila Tradecomm Private Limited, buy the company report.

Recent activity

Sushila Tradecomm Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Sanjeev Agarwal ceased to be Director on 20 Jan 2012.

AGM
Sushila Tradecomm Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Sushila Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chhattisgarh.
Charges
A charge with Axis Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 10494550 was registered on 26 Mar 2014.
Ceased
Sanjeev Agarwal ceased to be Director.
Ceased
Sushila Devi Agarwal ceased to be Director.
Appointed
Shailendra Kumar Soni was appointed as Director.
Appointed
Akhilesh Soni was appointed as Director.
Appointed
Anuj Kumar Soni was appointed as Director.
Incorporation
26 Jun 2007
Sushila Tradecomm Private Limited was registered on 26 Jun 2007 with Roc Chhattisgarh & aged 19 years 4 months as per MCA records.

Frequently asked questions

Sushila Tradecomm is an active private limited company based in Ambikapur, Chhattisgarh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 26 June 2007 (19+ years old) and is registered under CIN U36996CT2007PTC001911.

Sushila Tradecomm has 3 current directors:

The latest financial statements of Sushila Tradecomm on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Sushila Tradecomm has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Sushila Tradecomm is U36996CT2007PTC001911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sushila Tradecomm was incorporated on 26 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Sanjeev Agarwal ceased to be Director on 20 Jan 2012. Sushila Devi Agarwal ceased to be Director on 20 Jan 2012. Shailendra Kumar Soni was appointed as Director on 11 Jan 2012. Sushila Tradecomm has 5 board changes on record in total.

Yes, Sushila Tradecomm is registered as a micro enterprise under Udyam registration (number: UDYAM-CG-16-0002698).

The registered office of Sushila Tradecomm is at CO. Shailendra Soni Near Shriram Hospital Shitla Ward Brahma Road, Ambikapur, Chhattisgarh, India – 497001.

Sushila Tradecomm operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.