Sushim Traders Private Limited
About Sushim Traders Private Limited
Data last updated: 25 July 2025
Sushim Traders Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 March 1991.
Registered with ROC Delhi under CIN U51109DL1991PTC043700.
Capital: an authorised share capital of ₹8.1 Lakh and a paid-up capital of ₹8.1 Lakh. It was led by directors Ram Niwas Verma and Meera Verma.
Last AGM: 05 August 2008. Financial statements filed for year ended 31 March 2008. Office: F – 4 Mansarover Park Shahdara Delhi, Delhi, India – 110032.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 4 Mansarover Park Shahdara Delhi, Delhi, India – 110032
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Sushim Traders Private Limited
Sushim Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Niwas Verma | Director | 05 May 2006 | 20 Years 3 Months | As last reported |
| Meera Verma | Director | 29 Mar 2006 | 20 Years 4 Months | As last reported |
Financials of Sushim Traders Private Limited FY 2008 filings available
Ten-year financial statements for Sushim Traders Private Limited
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Charges & Borrowings Sushim Traders Private Limited
Sushim Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushim Traders Private Limited
View historical data on people associated with Sushim Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushim Traders Private Limited
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GST Compliance of Sushim Traders Private Limited
GST registrations and filing compliance for Sushim Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushim Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Sushim Traders Private Limited
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MSME Payment Delays by Sushim Traders Private Limited
MSME payment history for Sushim Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sushim Traders Private Limited
Corporate group structure for Sushim Traders Private Limited
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MCA Filings & Documents of Sushim Traders Private Limited
MCA filings and documents for Sushim Traders Private Limited
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Recent Activity on Sushim Traders Private Limited
Frequently Asked Questions about Sushim Traders Private Limited
Sushim Traders Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushim Traders Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 27 March 1991 and is registered under CIN U51109DL1991PTC043700. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sushim Traders Private Limited are:
- Ram Niwas Verma - Director
- Meera Verma - Director
The CIN (Corporate Identification Number) of Sushim Traders Private Limited is U51109DL1991PTC043700. 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 Sushim Traders Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at F – 4 Mansarover Park Shahdara Delhi, Delhi, India – 110032.