Sushree Trading Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 Mumbai, Maharashtra, India Active
Last Updated:
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About Sushree Trading Limited

Sushree 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1983PLC029599

  • Registration Number

    029599

  • Incorporation Date

    22 March 1983

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹2.18 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 2.18 Cr
  • Company Age 43 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -51.86%
  • Profit Growth **** -1045.90%
  • Ebitda **** -161.45%
  • Net Worth -11.79%
  • Total Assets -6.09%
Company report

Sushree Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sushree Trading Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sushree Trading Limited?
Current Directors
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
Past Directors
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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Financial Performance of Sushree Trading.

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%.

Sushree Trading revenue growth over time
Sushree Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -51.86%
*******
*******
*******
*******
Revenue from Operations
*******
 -20.32%
*******
*******
*******
*******
Total Assets
*******
 -6.09%
*******
*******
*******
*******
Profit or Loss
*******
 -1045.90%
*******
*******
*******
*******
Net Worth
*******
 -11.79%
*******
*******
*******
*******
EBITDA
*******
 -161.45%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sushree Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sushree Trading?

Unlock and access historical data on people associated with Sushree Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sushree Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sushree Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sushree Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sushree Trading Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    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.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    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 6 months . was documented.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Company Incorporation

    Sushree Trading Limited was registered on 22 Mar 1983 with Roc Mumbai & aged 43 years 6 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sushree Trading Limited?

The CIN of Sushree Trading Limited is U51900MH1983PLC029599.

Where is Sushree Trading Limited headquartered?

Sushree Trading Limited is headquartered at 407 Kalbadevi Roaddaulat Bhavan 3Rd Floor, Mumbai, Maharashtra, 400002.

When was Sushree Trading Limited incorporated?

Sushree Trading Limited was incorporated on 22 March 1983.

Who are the current directors of Sushree Trading Limited?

The current directors of Sushree Trading Limited are

What is the primary industry of Sushree Trading Limited?

The primary industry of Sushree Trading Limited is Financial Services.

Is Sushree Trading Limited a listed company?

Sushree Trading Limited is unlisted.

What is the capital structure of Sushree Trading Limited?

The authorized capital of Sushree Trading Limited is ₹2.20 Cr, and the paid-up capital is ₹2.18 Cr.

What is the compliance status of Sushree Trading Limited?

The compliance status of Sushree Trading Limited is Compliant.

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