About Sushitex Industries Private Limited
Data last updated: 25 July 2025
Sushitex Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 08 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U17291MH2010PTC205365.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.98 Cr. It is led by directors including Kush Harish Arya and Luv Harish Arya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 1St Floor Roop Industries A. K. Road Sakinaka Andheri (East), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2019, the company reported a revenue of ₹46.77 Cr, a decline of 15% compared to the previous year.
The company has a workforce of approximately 42 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹38.16 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is sushitex.com.
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Registered Address1St Floor Roop Industries A. K. Road Sakinaka Andheri (East), Mumbai, Maharashtra, India – 400072
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sushitex Industries Private Limited
Sushitex Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Sushitex Industries 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 Sushitex Industries Private Limited
Sushitex Industries Private Limited is audited by O P GUPTA & ASSOCIATES 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 |
|---|---|---|---|
| O P GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushitex Industries 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 Sushitex Industries Private Limited
Sushitex Industries Private Limited is currently managed by 4 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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Kush Harish Arya
Also directs:
Blufab Fashion Fabrics Llp
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Director | 21 Jul 2010 | 15 Years 11 Months | As last reported |
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Luv Harish Arya
Also directs:
Sushila Fabrics Private Limited
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Director | 21 Jul 2010 | 15 Years 11 Months | As last reported |
| Kamal Kishore Gurnani | Irp/Rp/Liquidator | 25 Jul 2023 | 2 Years 11 Months | As last reported |
| Harish Arya Ramchander | Director | 08 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Sushitex Industries Private Limited FY 2019 filings available
Sushitex Industries Private Limited reported revenue of ₹46.77 Cr (down 15.00% YoY) for FY 2019.
Ten-year financial statements for Sushitex Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sushitex Industries Private Limited
Shareholding and ownership data for Sushitex Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sushitex Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2014 | Bank of India | ₹1 Cr | Open |
| 07 Feb 2014 | Others | ₹4.08 Cr | Open |
| 04 Jul 2012 | Bank of India | ₹1 Cr | Open |
| 06 Sep 2010 | Others | ₹32.08 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sushitex Industries Private Limited
Sushitex Industries Private Limited has a workforce of 42 employees as of Apr 04, 2024.
Employee and EPFO history for Sushitex Industries 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 Sushitex Industries Private Limited
GST registrations and filing compliance for Sushitex Industries 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 Sushitex Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Sushitex Industries 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 Sushitex Industries Private Limited
MSME payment history for Sushitex Industries 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
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Subsidiaries & Group Companies of Sushitex Industries Private Limited
Corporate group structure for Sushitex Industries 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 Sushitex Industries Private Limited
MCA filings and documents for Sushitex Industries 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 Sushitex Industries Private Limited
Frequently Asked Questions about Sushitex Industries Private Limited
Sushitex Industries Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Sushitex Industries Private Limited is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 2010 and is registered under CIN U17291MH2010PTC205365. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Sushitex Industries Private Limited reported revenue of ₹46.77 Cr for FY 2019 (down 15.00% YoY).
The current directors of Sushitex Industries Private Limited are:
- Kush Harish Arya - Director
- Luv Harish Arya - Director
- Kamal Kishore Gurnani - Irp/Rp/Liquidator
- Harish Arya Ramchander - Director
The CIN (Corporate Identification Number) of Sushitex Industries Private Limited is U17291MH2010PTC205365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushitex Industries Private Limited has open charges of ₹38.16 Cr and no satisfied charges on record as per latest MCA filings.