Sushma International Private Limited
About Sushma International Private Limited
Data last updated: 04 January 2026
Sushma International Private Limited is a private limited company based in Sonepat, Haryana, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 August 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U51300HR2013PTC050195.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pawan Kumar and Asha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No. 4/366 Gur Mandi, Sonepat, Haryana, India – 131001.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Social MediaLocked
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Registered AddressH No. 4/366 Gur Mandi, Sonepat, Haryana, India – 131001
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IndustryTrading, Retailers, Retail Trading
- 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 Sushma International Private Limited
Sushma International Private Limited has one previous CIN (Corporate Identification Number): U51300HR2013PTC050195. The current CIN is U68200HR2013PTC050195, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200HR2013PTC050195 | Current |
| U51300HR2013PTC050195 | Previous |
Business Activity of Sushma International Private Limited
Sushma International Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Sushma International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sushma International Private Limited
Sushma International Private Limited is audited by SARASH JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARASH JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushma International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sushma International Private Limited
Sushma International Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Director | 11 Aug 2020 | 6 Years 0 Months | Current |
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Asha
Also directs:
Goaacres Real Estate Private Limited
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Director | 11 Aug 2020 | 6 Years 0 Months | Current |
| Sushma Rani Garg | Director | 29 Aug 2013 | 12 Years 11 Months | Current |
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Ashutosh Garg
Also directs:
Penguin Realty Private Limited
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Director | 29 Aug 2013 | 12 Years 11 Months | Current |
Financials of Sushma International Private Limited FY 2025 filings available
Ten-year financial statements for Sushma International 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 Sushma International Private Limited
Shareholding and ownership data for Sushma International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sushma International Private Limited
Sushma International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushma International Private Limited
View historical data on people associated with Sushma International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushma International 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 Sushma International Private Limited
GST registrations and filing compliance for Sushma International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sushma International Private Limited
Credit ratings, litigation, and regulatory alerts for Sushma International 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 Sushma International Private Limited
MSME payment history for Sushma International 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 Sushma International Private Limited
Corporate group structure for Sushma International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sushma International Private Limited
MCA filings and documents for Sushma International 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
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Recent Activity on Sushma International Private Limited
Frequently Asked Questions about Sushma International Private Limited
Sushma International Private Limited is an active private limited company in the trading sector based in Sonepat, Haryana, India. It was incorporated on 29 August 2013 (13+ years old) and is registered under CIN U68200HR2013PTC050195.
The current directors of Sushma International Private Limited are:
- Pawan Kumar - Director
- Asha - Director
- Sushma Rani Garg - Director
- Ashutosh Garg - Director
The primary industry of Sushma International Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Sushma International Private Limited can be reached at the registered office: H No. 4366 Gur Mandi, Sonepat, Haryana, India – 131001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H No. 4366 Gur Mandi, Sonepat, Haryana, India – 131001.