Sushri Tradecom Pvt Ltd
About Sushri Tradecom Pvt Ltd
Data last updated:
Sushri Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51102WB1996PTC078995.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.97 Lakh. It is led by directors Mahadev Lal Agarwal and Neelu Kejriwal.
Its last annual general meeting (AGM) was held on 18 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No 1 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2026, the company reported a revenue of ₹72.68 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹40.69 Lakh (net margin 56%) and EBITDA of ₹46.27 Lakh (EBITDA margin 63.7%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 16% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sushri Tradecom Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressNo 1 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sushri Tradecom Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Sushri Tradecom is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sushri Tradecom Pvt Ltd, buy the company report.
Financials of Sushri Tradecom Pvt Ltd
FY 2025 filings availableSushri Tradecom Pvt Ltd reported revenue of ₹72.68 Lakh (down 49% YoY) for FY 2026.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 16% over five years, including a 49% fall in the latest year. EBITDA fell 66% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹46.27 Lakh | ||||
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| Net Profit (PAT) | ₹40.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | |||||
| EBITDA Margin | 63.7% | ||||
| Net Profit Margin | 56% | ||||
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To see the full financial statements and ratios of Sushri Tradecom Pvt Ltd, buy the company report.
Board of directors of Sushri Tradecom Pvt Ltd
Sushri Tradecom 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 |
|---|---|---|---|---|
| Mahadev Lal Agarwal Also directs: Bhoruka Investment Ltd., Outright Property Private Limited, North City Properties Private Limited and 1 more | Director | 10 Dec 1998 | 27 Years 10 Months | Current |
| Neelu Kejriwal Also directs: Outright Property Private Limited, North City Properties Private Limited, Agarwal Kejriwal & Company Pvt Ltd and 4 more | Director | 17 Apr 2006 | 20 Years 6 Months | Current |
Peer comparison
Sushri Tradecom Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Man Mohak Fin-Invest-Lease Limited | ₹1.42 Cr (FY 2018) | -10.0% | New Delhi, Delhi, India | |||
| Mulamoottil Consumer Credits Limited | ₹1.42 Cr (FY 2024) | -6.0% | Thiruvananthapuram, Kerala, India | |||
| Bhutoria Investments Pvt Ltd | ₹1.42 Cr (FY 2025) | 146.0% | Kolkata, West Bengal, India | |||
| Sushri Tradecom Pvt Ltdthis company | ₹72.68 Lakh (FY 2026) | ₹40.69 Lakh | 56% | -49.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sushri Tradecom Pvt Ltd, buy the company report.
Auditor
Sushri Tradecom Pvt Ltd is audited by R K BANKA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K BANKA & CO | FY 2020 | 320314E |
Shareholding
The shareholding of Sushri Tradecom Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sushri Tradecom Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sushri Tradecom Pvt Ltd 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 Sushri Tradecom Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sushri Tradecom has 3 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sushri Tradecom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushri Tradecom Pvt Ltd has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Suresh Kumar Kejriwal ceased to be Director on 08 Mar 2025.
Frequently asked questions
Sushri Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U51102WB1996PTC078995.
Sushri Tradecom has 2 current directors:
- Mahadev Lal Agarwal - Director
- Neelu Kejriwal - Director
The latest financial statements of Sushri Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 August 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sushri Tradecom is U51102WB1996PTC078995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sushri Tradecom was incorporated on 02 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sushri Tradecom by revenue are Man Mohak Fin-Invest-Lease Limited, Mulamoottil Consumer Credits Limited, Bhutoria Investments Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Suresh Kumar Kejriwal ceased to be Director on 08 Mar 2025. Neelu Kejriwal was appointed as Director on 17 Apr 2006. Mahadev Lal Agarwal was appointed as Director on 10 Dec 1998.
The registered office of Sushri Tradecom is at No 1 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013.
Sushri Tradecom operates in the financial services industry, in the nbfc segment.
The compliance status of Sushri Tradecom is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Sushri Tradecom can be reached at its registered office: No 1 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, India – 700013.