Sushri Tradecom Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Sushri Tradecom Pvt Ltd

Sushri Tradecom Pvt Ltd, a active private limited company, was established on 02 April 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51102WB1996PTC078995. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.30 M.

It upholds a compliant status. Its leadership includes Mahadev Lal Agarwal (Director), Neelu Kejriwal (Director). Past directors included Suresh Kumar Kejriwal. Its latest AGM occurred on 18 August 2025, with the balance sheet filed on 31 March 2025. It is based at No 1 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51102WB1996PTC078995

  • Registration Number

    078995

  • Incorporation Date

    02 April 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.30 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.30 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -10.79%
  • Profit Growth **** 33.00%
  • Ebitda **** -96.08%
  • Net Worth 15.14%
  • Total Assets **** 17.25%
Company report

Sushri Tradecom Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sushri Tradecom Pvt Ltd — 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 Sushri Tradecom Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mahadev Lal Agarwal Director 10 Dec 1998 Current
Neelu Kejriwal Director 17 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2025 Past

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Financial Performance of Sushri Tradecom.

Sushri Tradecom Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 10.79% decrease. The company also saw a substantial improvement in profitability, with a 33% increase in profit. The company's net worth Soared by an impressive increase of 15.14%.

Sushri Tradecom revenue growth over time
Sushri Tradecom 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
********
 -10.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -54.04%
*******
*******
*******
*******
Total Assets
*******
 17.25%
*******
*******
*******
*******
Profit or Loss
*******
 33.00%
*******
*******
*******
*******
Net Worth
*******
 15.14%
*******
*******
*******
*******
EBITDA
*******
 -96.08%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sushri Tradecom?

In 2020, Sushri Tradecom had a promoter holding of 29.34% and a public holding of 70.66%. The company had 3 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 Sushri Tradecom?

Unlock and access historical data on people associated with Sushri Tradecom, 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 Sushri Tradecom, 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 Sushri Tradecom's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Sushri Tradecom Pvt Ltd last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sushri Tradecom Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    The activity Neelu Kejriwal was appointed as a Director was appointed as a Director on 17 Apr 2006 & has been associated with this company since 20 years 2 months . was completed.

  • Director Appointment

    The activity Mahadev Lal Agarwal was appointed as a Director was appointed as a Director on 10 Dec 1998 & has been associated with this company since 27 years 6 months . was completed.

  • Company Incorporation

    The activity Sushri Tradecom Pvt Ltd was registered on 02 Apr 1996 with Roc Kolkata I & aged 30 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sushri Tradecom Pvt Ltd?

The CIN of Sushri Tradecom Pvt Ltd is U51102WB1996PTC078995.

Where is Sushri Tradecom Pvt Ltd headquartered?

Sushri Tradecom Pvt Ltd is headquartered at No 1 Ganesh Chandra Avenue4Th Floor, Kolkata, West Bengal, 700013.

When was Sushri Tradecom Pvt Ltd incorporated?

Sushri Tradecom Pvt Ltd was incorporated on 02 April 1996.

Who are the current directors of Sushri Tradecom Pvt Ltd?

The current directors of Sushri Tradecom Pvt Ltd are

What is the primary industry of Sushri Tradecom Pvt Ltd?

The primary industry of Sushri Tradecom Pvt Ltd is Financial And Insurance Service.

Is Sushri Tradecom Pvt Ltd a listed company?

Sushri Tradecom Pvt Ltd is unlisted.

What is the capital structure of Sushri Tradecom Pvt Ltd?

The authorized capital of Sushri Tradecom Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹6.30 M.

What is the compliance status of Sushri Tradecom Pvt Ltd?

The compliance status of Sushri Tradecom Pvt Ltd is Compliant.

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