Susmit Trading Limited
About Susmit Trading Limited
Data last updated:
Susmit Trading Limited is a public limited company based in Aurangabad, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 March 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L51900MH1983PLC029597. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh.
The registered office is at Block No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Susmit Trading Limited's registered office is in Aurangabad, Maharashtra.
- Registered AddressBlock No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Susmit Trading Limited
Year-wise financial statements and ratios of Susmit Trading Limited are in the company report Buy the company report.
Board of directors of Susmit Trading Limited
No directors are listed for Susmit Trading in the MCA records available to us.
Legal cases
Susmit Trading Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Asstt Registrar of Companies | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Comapneis | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assist. Registrar of Companies | Disposed |
To see the full case history of Susmit Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Susmit Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Susmit Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Susmit Trading is an active public limited company based in Aurangabad, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 22 March 1983 (43+ years old) and is registered under CIN L51900MH1983PLC029597.
The CIN (Corporate Identification Number) of Susmit Trading is L51900MH1983PLC029597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Susmit Trading is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Susmit Trading has 5 court cases on record: 5 filed against it. 2 are pending.
Susmit Trading was incorporated on 22 March 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Susmit Trading is at Block No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136.
Susmit Trading operates in the trading industry, in the specialty segment.
The compliance status of Susmit Trading is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Susmit Trading can be reached at its registered office: Block No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136.
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