Sushma Real Estate Traders India Private Limited - Company Profile

It is a real estate and construction private limited company based in Lucknow, Uttar Pradesh, India, established in 2012.

2012 Lucknow, Uttar Pradesh, India Active

Last Updated: December 17, 2025

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About Sushma Real Estate Traders India Private Limited

Sushma Real Estate Traders India Private Limited, a active private limited company, was established on 24 December 2012 in Lucknow, Uttar Pradesh, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U70102UP2012PTC054318. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rakesh Kumar Rastogi (Director), Tanya Rastogi (Director). Past directors included Ambuj Rastogi. It holds ₹25.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1, University Road Near I.T Crossing, Lucknow, Uttar Pradesh, 226007.

Company Details

CIN/LLPIN
U70102UP2012PTC054318
Registration Number
054318
Incorporation Date
24 December 2012
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 17-12-2025
Paid Up Capital ₹ 0.10 M as on 17-12-2025
Company Age 13 Year, 2 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 25.00 Cr as on 17-12-2025
Revenue Growth **** % (FY 2020)
Ebitda ****
Net Worth -44.87% (FY 2020)
Total Assets **** % (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Sushma Real Estate Traders India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sushma Real Estate Traders India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Rakesh Kumar Rastogi	Director	14 May 2019	Current
Tanya Rastogi	Director	24 Dec 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	04 Jun 2019	Past

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Financial Performance of Sushma Real Estate Traders India.

Sushma Real Estate Traders India Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 44.87%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

-44.87%

*******

EBITDA

*******

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What is the Ownership and Shareholding Structure of Sushma Real Estate Traders India?

In 2020, Sushma Real Estate Traders India had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹250,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 25.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
10 Oct 2023	Others	₹25.00 Cr	Open

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How Many Employees Work at Sushma Real Estate Traders India?

Unlock and access historical data on people associated with Sushma Real Estate Traders India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sushma Real Estate Traders India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sushma Real Estate Traders India's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sushma Real Estate Traders India

Recent Activity within the Organization

Annual General Meeting

Sushma Real Estate Traders India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
30 Sep 2024
Balance Sheet

Sushma Real Estate Traders India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
31 Mar 2024
Charges

The activity A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100818697 was registered on 10 Oct 2023. was completed.
10 Oct 2023
Director Appointment

The activity Rakesh Kumar Rastogi was appointed as a Director was appointed as a Director on 14 May 2019 & has been associated with this company since 6 years 9 months . was completed.
14 May 2019
Director Appointment

The activity Tanya Rastogi was appointed as a Director was appointed as a Director on 24 Dec 2012 & has been associated with this company since 13 years 2 months . was completed.
24 Dec 2012
Company Incorporation

The activity Sushma Real Estate Traders India Private Limited was registered on 24 Dec 2012 with Roc Kanpur & aged 13 years 2 months as per MCA records. was completed.
24 Dec 2012

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Frequently Asked Questions

What is the CIN of Sushma Real Estate Traders India Private Limited?

The CIN of Sushma Real Estate Traders India Private Limited is U70102UP2012PTC054318.

Where is Sushma Real Estate Traders India Private Limited headquartered?

Sushma Real Estate Traders India Private Limited is headquartered at 1, University Road Near I.T Crossing, Lucknow, Uttar Pradesh, 226007.

When was Sushma Real Estate Traders India Private Limited incorporated?

Sushma Real Estate Traders India Private Limited was incorporated on 24 December 2012.

Who are the current directors of Sushma Real Estate Traders India Private Limited?

The current directors of Sushma Real Estate Traders India Private Limited are

What is the primary industry of Sushma Real Estate Traders India Private Limited?

The primary industry of Sushma Real Estate Traders India Private Limited is Construction.

Is Sushma Real Estate Traders India Private Limited a listed company?

Sushma Real Estate Traders India Private Limited is unlisted.

What is the capital structure of Sushma Real Estate Traders India Private Limited?

The authorized capital of Sushma Real Estate Traders India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sushma Real Estate Traders India Private Limited?

The compliance status of Sushma Real Estate Traders India Private Limited is Compliant.

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