Sushma Trading Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Sushma Trading Private Limited

Sushma Trading Private Limited, a active private limited company, was established on 18 March 2014 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U74999MH2014PTC254572. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Navshikha Traders Private Limited. It upholds a compliant status. Its leadership includes Samir Makani (Additional Director), Naresh Himatlal Makani (Additional Director). Past directors included Jagdishchandra Bansilal Mundra, Sushma Jagdishchandra Mundra, Paresh Ratilal Panchmatiya. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 202, S S Sadan, Jyoti Nagar Chs Ltd, Gulmohar Cross Road No.6, Jvpd Scheme Vi, Le Parl, Mumbai, Maharashtra, 400049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2014PTC254572

  • Registration Number

    254572

  • Incorporation Date

    18 March 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -1.39%
  • Profit Growth **** -29.44%
  • Ebitda **** 120.12%
  • Net Worth 4.82%
  • Total Assets **** 47.99%
Company report

Sushma Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sushma Trading 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 Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Samir Makani Additional Director 13 Jun 2019 Current
Naresh Himatlal Makani Additional Director 13 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 25 Jun 2018 Past
Pramod Abcsdd Director 15 Jun 2019 Past
Pramod Abcsdd Director 22 Mar 2014 Past
Pramod Abcsdd Director 14 Nov 2018 Past
Pramod Abcsdd Director 14 Nov 2018 Past

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Financial Performance of Sushma Trading.

Sushma Trading Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 1.39% decrease. The company also saw a substantial fall in profitability, with a 29.44% decrease in profit. The company's net worth moved up by a moderate rise of 4.82%.

Sushma Trading revenue growth over time
Sushma Trading profit and loss trends over time
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
  • 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
********
 -1.39%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.39%
*******
*******
*******
*******
Total Assets
*******
 47.99%
*******
*******
*******
*******
Profit or Loss
*******
 -29.44%
*******
*******
*******
*******
Net Worth
*******
 4.82%
*******
*******
*******
*******
EBITDA
*******
 120.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sushma Trading?

In 2019, Sushma Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Sushma Trading?

Unlock and access historical data on people associated with Sushma Trading, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushma Trading, 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 Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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Latest Updates, News, and FAQs on Sushma Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sushma Trading Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Director Appointment

    Samir Makani was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Naresh Himatlal Makani was appointed as a Additional Director was appointed as a Additional Director on 13 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Balance Sheet

    The activity Sushma Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Company Incorporation

    Progress on Sushma Trading Private Limited was registered on 18 Mar 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sushma Trading Private Limited?

The CIN of Sushma Trading Private Limited is U74999MH2014PTC254572.

Where is Sushma Trading Private Limited headquartered?

Sushma Trading Private Limited is headquartered at 202, S S Sadan, Jyoti Nagar Chs Ltd, Gulmohar Cross Road No.6, Jvpd Scheme Vi, Le Parl, Mumbai, Maharashtra, 400049.

When was Sushma Trading Private Limited incorporated?

Sushma Trading Private Limited was incorporated on 18 March 2014.

Who are the current directors of Sushma Trading Private Limited?

The current directors of Sushma Trading Private Limited are

What is the primary industry of Sushma Trading Private Limited?

The primary industry of Sushma Trading Private Limited is Trade.

Is Sushma Trading Private Limited a listed company?

Sushma Trading Private Limited is unlisted.

What is the capital structure of Sushma Trading Private Limited?

The authorized capital of Sushma Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sushma Trading Private Limited?

The compliance status of Sushma Trading Private Limited is Compliant.

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