It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | ActiveSushree Trading Limited, a active public limited company, was established on 22 March 1983 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U51900MH1983PLC029599. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹2.18 Cr.
It upholds a compliant status. Its leadership includes Sangeeta Maheswari (Director), Gangaprasad Murlidhar Loyalka (Director), Anil Vitthal Londhe (Director). Past directors included Rohit Ashwin Kothari, Om Prakash Bhalotia, Anil Vitthal Londhe. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at 407 Kalbadevi Roaddaulat Bhavan 3Rd Floor, Mumbai, Maharashtra, 400002.
U51900MH1983PLC029599
029599
22 March 1983
₹2.20 Cr
₹2.18 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Maheswari | Director | 06 Sep 1993 | Current |
| Gangaprasad Murlidhar Loyalka | Director | 10 Dec 1984 | Current |
| Anil Vitthal Londhe | Director | 04 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jun 2018 | Past |
| Pramod Abcsdd | Director | 27 Oct 2017 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
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Sushree Trading Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 51.86% decrease. The company also saw a substantial fall in profitability, with a 1045.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.79%.
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In 2017, Sushree Trading had a promoter holding of 42.43% and a public holding of 57.57%. The company had 12 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sushree Trading Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was documented.
Sushree Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on Anil Vitthal Londhe was appointed as a Director was appointed as a Director on 04 Jun 2018 & has been associated with this company since 7 years 7 months . was documented.
Progress on Sangeeta Maheswari was appointed as a Director was appointed as a Director on 06 Sep 1993 & has been associated with this company since 32 years 4 months . was documented.
Progress on Gangaprasad Murlidhar Loyalka was appointed as a Director was appointed as a Director on 10 Dec 1984 & has been associated with this company since 41 years 1 month . was documented.
Progress on Sushree Trading Limited was registered on 22 Mar 1983 with Roc Mumbai & aged 42 years 9 months as per MCA records. was documented.
The CIN of Sushree Trading Limited is U51900MH1983PLC029599.
Sushree Trading Limited is headquartered at 407 Kalbadevi Roaddaulat Bhavan 3Rd Floor, Mumbai, Maharashtra, 400002.
Sushree Trading Limited was incorporated on 22 March 1983.
The current directors of Sushree Trading Limited are
The primary industry of Sushree Trading Limited is Financial Services.
Sushree Trading Limited is unlisted.
The authorized capital of Sushree Trading Limited is ₹2.20 Cr, and the paid-up capital is ₹2.18 Cr.
The compliance status of Sushree Trading Limited is Compliant.
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