Sushree Trading Limited
About Sushree Trading Limited
Data last updated: 10 February 2026
Sushree Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 March 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U51900MH1983PLC029599.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.18 Cr. It is led by directors including Sangeeta Maheswari and Gangaprasad Murlidhar Loyalka.
Last AGM: 11 August 2025. Financial statements filed for year ended 31 March 2025. Office: 407 Kalbadevi Roaddaulat Bhavan 3Rd Floor, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2019, the company reported a revenue of ₹12.63 Lakh, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address407 Kalbadevi Roaddaulat Bhavan 3Rd Floor, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Sushree Trading Limited
Sushree Trading Limited has one previous CIN (Corporate Identification Number): U51900MH1983PTC029599. The current CIN is U51900MH1983PLC029599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1983PLC029599 | Current |
| U51900MH1983PTC029599 | Previous |
Business Activity of Sushree Trading Limited
Sushree Trading Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | ********* |
Auditor Details of Sushree Trading Limited
Sushree Trading Limited is audited by VIJAY R TATER & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY R TATER & CO | blur-value | blur-value | blur-value |
Board of Directors of Sushree Trading Limited
Sushree Trading Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Maheswari | Director | 06 Sep 1993 | 32 Years 10 Months | Current |
|
Gangaprasad Murlidhar Loyalka
Also directs:
Kajal Synthetics And Silk Mills Limited, Nilkanth Engineering Limited, Jatayu Textiles & Industries Limited and 5 more
|
Director | 10 Dec 1984 | 41 Years 7 Months | Current |
| Anil Vitthal Londhe | Director | 04 Jun 2018 | 8 Years 1 Months | Current |
Financials of Sushree Trading Limited FY 2025 filings available
Sushree Trading Limited reported revenue of ₹12.63 Lakh (down 8% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Sushree Trading Limited
As of FY 2017, Sushree Trading Limited's shareholding pattern shows 42.43% by promoters, 57.57% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Sushree Trading Limited
Sushree Trading Limited has 12 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Sushree Trading Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sushree Trading Limited
Sushree Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sushree Trading Limited
View historical data on people associated with Sushree Trading Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Sushree Trading Limited
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GST Compliance of Sushree Trading Limited
GSTIN & GST Filing Data of Sushree Trading Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sushree Trading Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Sushree Trading Limited
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MSME Payment Delays by Sushree Trading Limited
MSME Payment Delays by Sushree Trading Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Sushree Trading Limited
Subsidiaries & Group Companies of Sushree Trading Limited
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MCA Filings & Documents of Sushree Trading Limited
MCA Filings & Documents of Sushree Trading Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Sushree Trading Limited
Frequently Asked Questions about Sushree Trading Limited
Sushree Trading Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 1983 (43+ years old) and is registered under CIN U51900MH1983PLC029599.
Sushree Trading Limited reported revenue of ₹12.63 Lakh for FY 2019 (down 8.00% YoY).
The current directors of Sushree Trading Limited are:
The primary industry of Sushree Trading Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sushree Trading Limited can be reached at the registered office: 407 Kalbadevi Roaddaulat Bhavan 3Rd Floor, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.18 Cr.