Sushila Tradecomm Private Limited
About Sushila Tradecomm Private Limited
Data last updated: 12 February 2026
Sushila Tradecomm Private Limited is a private limited company based in Ambikapur, Chattisgarh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 June 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U36996CT2007PTC001911.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: C/O. Shailendra Soni Near Shriram Hospital Shitla Ward Brahma Road, Ambikapur, Chattisgarh, 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.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O. Shailendra Soni Near Shriram Hospital Shitla Ward Brahma Road, Ambikapur, Chattisgarh, India – 497001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Sushila Tradecomm Private Limited
Sushila Tradecomm Private Limited 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.
| CIN | Status |
|---|---|
| U36996CT2007PTC001911 | Current |
| U52100WB2007PTC116778 | Previous |
| U36996WB2007PTC116778 | Previous |
Business Activity of Sushila Tradecomm Private Limited
Sushila Tradecomm Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Sushila Tradecomm Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sushila Tradecomm Private Limited
Sushila Tradecomm Private Limited is audited by H S JAISWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H S JAISWAL & CO | Locked | Locked | Locked |
Complete auditor history for Sushila Tradecomm Private Limited
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 Tradecomm Private Limited
Sushila Tradecomm Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Shailendra Kumar Soni
Also directs:
Crest Immigration Services Llp, Bhimeshari Trade Llp, Sushila Tradecomm Private Limited and 2 more
|
Director | 11 Jan 2012 | 14 Years 7 Months | Current |
| Anuj Kumar Soni | Director | 25 Dec 2011 | 14 Years 7 Months | Current |
| Akhilesh Soni | Director | 25 Dec 2011 | 14 Years 7 Months | Current |
Financials of Sushila Tradecomm Private Limited FY 2021 filings available
Sushila Tradecomm Private Limited reported revenue of ₹41.36 Lakh (down 58.00% YoY) for FY 2021.
Ten-year financial statements for Sushila Tradecomm Private Limited
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 Tradecomm Private Limited
Shareholding and ownership data for Sushila Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Sushila Tradecomm Private Limited
Sushila Tradecomm Private Limited has 2 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Sushila Tradecomm Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Berry's Exim Private Limited | U51909CT2009PTC002095 | Locked |
| Jewar Kothi Jewellers Private Limited | U52393CT2007PTC020172 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Sushila Tradecomm Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2014 | Axis Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sushila Tradecomm Private Limited
View historical data on people associated with Sushila Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushila Tradecomm Private Limited
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 Tradecomm Private Limited
GST registrations and filing compliance for Sushila Tradecomm 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sushila Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Sushila Tradecomm 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 Sushila Tradecomm Private Limited
MSME payment history for Sushila Tradecomm Private Limited
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 Tradecomm Private Limited
Corporate group structure for Sushila Tradecomm Private Limited
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 Tradecomm Private Limited
MCA filings and documents for Sushila Tradecomm 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
Verified entity values are shown only after access is granted.
Recent Activity on Sushila Tradecomm Private Limited
Frequently Asked Questions about Sushila Tradecomm Private Limited
Sushila Tradecomm Private Limited is an active private limited company in the consumer goods sector based in Ambikapur, Chattisgarh, India. It was incorporated on 26 June 2007 (19+ years old) and is registered under CIN U36996CT2007PTC001911.
Sushila Tradecomm Private Limited reported revenue of ₹41.36 Lakh for FY 2021 (down 58.00% YoY).
The current directors of Sushila Tradecomm Private Limited are:
- Shailendra Kumar Soni - Director
- Anuj Kumar Soni - Director
- Akhilesh Soni - Director
The primary industry of Sushila Tradecomm Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Sushila Tradecomm Private Limited can be reached at the registered office: CO. Shailendra Soni Near Shriram Hospital Shitla Ward Brahma Road, Ambikapur, Chattisgarh, India – 497001.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹6.3 Lakh.