Sushmita Engineering And Trading Limited
About Sushmita Engineering And Trading Limited
Data last updated: 10 March 2026
Sushmita Engineering And Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 02 February 1979, the company has been in operation for over 47 years.
Registered with ROC Mumbai under CIN U29110MH1979PLC020979.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹31 Lakh.
Office: Rustom Building 4Th Floor 29 Veer Nariman Road, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹5.13 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRustom Building 4Th Floor 29 Veer Nariman Road, Mumbai, Maharashtra, India – 400023
-
IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Sushmita Engineering And Trading Limited
Sushmita Engineering And Trading Limited has one previous CIN (Corporate Identification Number): U29110MH1979PTC020979. The current CIN is U29110MH1979PLC020979, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29110MH1979PLC020979 | Current |
| U29110MH1979PTC020979 | Previous |
Board of Directors of Sushmita Engineering And Trading Limited
The Directors information for Sushmita Engineering And Trading Limited provides insights into the leadership structure and governance of the organization.
Financials of Sushmita Engineering And Trading Limited
Ten-year financial statements for Sushmita Engineering And Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sushmita Engineering And Trading Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 1994 | State Bank of Hyderabad | ₹3 Cr | Open |
| 21 Nov 1994 | The Vysya Bank Ltd. | ₹64 Lakh | Open |
| 21 Jun 1993 | State Bank of Indore | ₹64 Lakh | Open |
| 02 Feb 1983 | State Bank of India | ₹25 Lakh | Open |
| 19 Sep 1980 | Gujarat Industrial Investment Corporation Limited | ₹60 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sushmita Engineering And Trading Limited
View historical data on people associated with Sushmita Engineering And Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sushmita Engineering And Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sushmita Engineering And Trading Limited
GST registrations and filing compliance for Sushmita Engineering And Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sushmita Engineering And Trading Limited
Credit ratings, litigation, and regulatory alerts for Sushmita Engineering And Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sushmita Engineering And Trading Limited
MSME payment history for Sushmita Engineering And Trading 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sushmita Engineering And Trading Limited
Corporate group structure for Sushmita Engineering And Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sushmita Engineering And Trading Limited
MCA filings and documents for Sushmita Engineering And Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Sushmita Engineering And Trading Limited
Frequently Asked Questions about Sushmita Engineering And Trading Limited
Sushmita Engineering And Trading Limited is an active public limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 02 February 1979 (47+ years old) and is registered under CIN U29110MH1979PLC020979.
The primary industry of Sushmita Engineering And Trading Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Sushmita Engineering And Trading Limited can be reached at the registered office: Rustom Building 4Th Floor 29 Veer Nariman Road, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹31 Lakh.
The company has its registered office at Rustom Building 4Th Floor 29 Veer Nariman Road, Mumbai, Maharashtra, India – 400023.
Sushmita Engineering And Trading Limited was incorporated on 02 February 1979, making it 47+ years old. Registered with ROC Mumbai.