Sushmita Sen Exim Private Limited
About Sushmita Sen Exim Private Limited
Data last updated:
Sushmita Sen Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 May 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52322MH1997PTC108128.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Tushna Porus Master and Subir Sen.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 6th & 7th Floor Satguru Sundari 667 Dr. Ambedkar Road Bandra (West), Mumbai, Maharashtra, India – 400052.
Company details
Contact details
Sushmita Sen Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6th & 7th Floor Satguru Sundari 667 Dr. Ambedkar Road Bandra (West), Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Sushmita Sen Exim Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushmita Sen Exim Private Limited, buy the company report.
Board of directors of Sushmita Sen Exim Private Limited
Sushmita Sen Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushna Porus Master | Director | 20 Apr 2011 | 15 Years 6 Months | As last reported |
| Subir Sen | Director | 19 May 1997 | 29 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Sushmita Sen Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushmita Sen Exim 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 Sushmita Sen Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushmita Sen Exim Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Rebecca Pereira ceased to be Director on 27 Apr 2011.
Frequently asked questions
Sushmita Sen Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushmita Sen Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 19 May 1997 and is registered under CIN U52322MH1997PTC108128. The company has been struck off by the Registrar of Companies and is no longer operational.
Sushmita Sen Exim had 2 directors:
- Tushna Porus Master - Director
- Subir Sen - Director
The CIN (Corporate Identification Number) of Sushmita Sen Exim is U52322MH1997PTC108128. 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 Sushmita Sen Exim is at 6th & 7th Floor Satguru Sundari 667 Dr. Ambedkar Road Bandra West, Mumbai, Maharashtra, India – 400052.
Sushmita Sen Exim was incorporated on 19 May 1997. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sushmita Sen Exim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Sushmita Sen Exim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Rebecca Pereira ceased to be Director on 27 Apr 2011. Tushna Porus Master was appointed as Director on 20 Apr 2011. Subir Sen was appointed as Director on 19 May 1997.
Sushmita Sen Exim can be reached at its registered office: 6th & 7th Floor Satguru Sundari 667 Dr. Ambedkar Road Bandra West, Mumbai, Maharashtra, India – 400052.
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