Sushma Sales Private Limited
About Sushma Sales Private Limited
Data last updated:
Sushma Sales Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 07 October 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100077.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.1 Lakh. It was led by directors Sangeeta Bahri and Hemant Bahri.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 7A Bentinck Street 4th Floor, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Sushma Sales Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7A Bentinck Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sushma Sales Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sushma Sales Private Limited, buy the company report.
Board of directors of Sushma Sales Private Limited
Sushma Sales has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Bahri Also directs: SH Cafe and Bakery LLP, Bahri Agro & Farms Private Limited, H S Projects Private Limited and 5 more | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
| Hemant Bahri Also directs: SH Cafe and Bakery LLP, Croissance Limited, Bahri Agro & Farms Private Limited and 5 more | Director | 22 Jan 2007 | 19 Years 9 Months | As last reported |
Legal cases
Sushma Sales Private Limited has 3 court cases on record: 1 filed by Sushma Sales, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by In the Matter of Bahri Developers Private Limited & Ors. | Disposed |
| High Court | Company petition | Filed against the company by In the Matter of Bahri Developers Pvt. Ltd. -and- | Disposed |
| District court, Theni, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sushma Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushma Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sushma Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushma Sales Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Rakesh Agarwal ceased to be Director on 26 Mar 2008.
Frequently asked questions
Sushma Sales has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sushma Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 07 October 2004 and is registered under CIN U51909WB2004PTC100077. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sushma Sales was incorporated on 07 October 2004. It is registered with the Registrar of Companies, Kolkata.
Sushma Sales had 2 directors:
- Sangeeta Bahri - Director
- Hemant Bahri - Director
The CIN (Corporate Identification Number) of Sushma Sales is U51909WB2004PTC100077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushma Sales is at 7A Bentinck Street 4th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sushma Sales on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Sushma Sales operated in the trading industry, in the specialty segment.
Sushma Sales has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Rakesh Agarwal ceased to be Director on 26 Mar 2008. Sanjay Kumar Pansari ceased to be Director on 26 Mar 2008. Hemant Bahri was appointed as Director on 22 Jan 2007. Sushma Sales has 4 board changes on record in total.
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