Sushobhit Traders Private Limited
About Sushobhit Traders Private Limited
Data last updated:
Sushobhit Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC117769.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.11 Lakh. It was led by directors Rajesh Parte Manohar and Kesavan Varadarajan.
Its last annual general meeting (AGM) was held on 23 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 1203 – 06 Arcadia 195 Backway Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Sushobhit Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 – 06 Arcadia 195 Backway Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Sushobhit Traders Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushobhit Traders Private Limited, buy the company report.
Board of directors of Sushobhit Traders Private Limited
Sushobhit Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Parte Manohar | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
| Kesavan Varadarajan Also directs: Motech Software Private Limited | Director | 08 May 2006 | 20 Years 5 Months | As last reported |
Legal cases
Sushobhit Traders Private Limited has 2 court cases on record: 2 filed by Sushobhit Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Sushobhit Traders 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 Sushobhit Traders 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 Sushobhit Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushobhit Traders Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kesavan Varadarajan was appointed as Director on 08 May 2006.
Frequently asked questions
Sushobhit Traders 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.
Sushobhit Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 December 1994 and is registered under CIN U99999MH1994PTC117769. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sushobhit Traders was incorporated on 22 December 1994. It is registered with the Registrar of Companies, Mumbai.
Sushobhit Traders had 2 directors:
- Rajesh Parte Manohar - Director
- Kesavan Varadarajan - Director
The CIN (Corporate Identification Number) of Sushobhit Traders is U99999MH1994PTC117769. 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 Sushobhit Traders is at 1203 – 06 Arcadia 195 Backway Reclamation Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sushobhit Traders on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 23 September 2010. Year-wise statements from 2015 are in the company report.
Sushobhit Traders operated in the public administration industry, in the extra territorial organizations segment.
Sushobhit Traders has 2 court cases on record: 2 filed by the company.
Kesavan Varadarajan was appointed as Director on 08 May 2006. Rajesh Parte Manohar was appointed as Director on 08 May 2006.