Sushma Trading Private Limited
About Sushma Trading Private Limited
Data last updated: 13 March 2026
Sushma Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 18 March 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U74999MH2014PTC254572.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Navshikha Traders Private Limited. It is led by directors Samir Makani and Naresh Himatlal Makani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.47 Cr, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address202 S Sadan Jyoti Nagar Chs Ltd Gulmohar Cross Road No.6 Jvpd Scheme Vi, Le Parl, Mumbai, Maharashtra, India – 400049
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Sushma Trading Private Limited
Sushma Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sushma Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sushma Trading Private Limited
Sushma Trading Private Limited is audited by ASHISH MAHESHWARI & 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 |
|---|---|---|---|
| ASHISH MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sushma Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sushma Trading Private Limited
Sushma Trading Private Limited is currently managed by 2 directors, with 8 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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Samir Makani
Also directs:
Fiber Texfab Private Limited
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Additional Director | 13 Jun 2019 | 7 Years 1 Months | Current |
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Naresh Himatlal Makani
Also directs:
Fiber Texfab Private Limited
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Additional Director | 13 Jun 2019 | 7 Years 1 Months | Current |
Financials of Sushma Trading Private Limited FY 2019 filings available
Sushma Trading Private Limited reported revenue of ₹3.47 Cr (down 1.00% YoY) for FY 2019.
Ten-year financial statements for Sushma Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sushma Trading Private Limited
Shareholding and ownership data for Sushma Trading Private Limited
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Charges & Borrowings Sushma Trading Private Limited
Sushma Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushma Trading Private Limited
View historical data on people associated with Sushma Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushma Trading Private Limited
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GST Compliance of Sushma Trading Private Limited
GST registrations and filing compliance for Sushma Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushma Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sushma Trading Private Limited
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MSME Payment Delays by Sushma Trading Private Limited
MSME payment history for Sushma Trading 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 Sushma Trading Private Limited
Corporate group structure for Sushma Trading Private Limited
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MCA Filings & Documents of Sushma Trading Private Limited
MCA filings and documents for Sushma Trading Private Limited
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- Annual returns and statements
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Recent Activity on Sushma Trading Private Limited
Frequently Asked Questions about Sushma Trading Private Limited
Sushma Trading Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2014 (12+ years old) and is registered under CIN U74999MH2014PTC254572.
Sushma Trading Private Limited reported revenue of ₹3.47 Cr for FY 2019 (down 1.00% YoY).
The current directors of Sushma Trading Private Limited are:
- Samir Makani - Additional Director
- Naresh Himatlal Makani - Additional Director
The primary industry of Sushma Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sushma Trading Private Limited can be reached at the registered office: 202 S Sadan Jyoti Nagar Chs Ltd Gulmohar Cross Road No.6 Jvpd Scheme Vi, Le Parl, Mumbai, Maharashtra, India – 400049.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.