Susmit Trading Limited
About Susmit Trading Limited
Data last updated: 14 July 2026
Susmit Trading Limited is a public limited company based in Aurangabad, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 March 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN L51900MH1983PLC029597. Listed.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh.
Office: Block No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBlock No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Susmit Trading Limited
The Directors information for Susmit Trading Limited provides insights into the leadership structure and governance of the organization.
Financials of Susmit Trading Limited
Ten-year financial statements for Susmit Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Susmit Trading Limited
Susmit Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Susmit Trading Limited
View historical data on people associated with Susmit Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Susmit Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Susmit Trading Limited
GST registrations and filing compliance for Susmit Trading Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Susmit Trading Limited
Credit ratings, litigation, and regulatory alerts for Susmit Trading Limited
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MSME Payment Delays by Susmit Trading Limited
MSME payment history for Susmit Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Susmit Trading Limited
Corporate group structure for Susmit Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Susmit Trading Limited
MCA filings and documents for Susmit Trading Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Susmit Trading Limited
Frequently Asked Questions about Susmit Trading Limited
Susmit Trading Limited is an active public limited company in the trading sector based in Aurangabad, Maharashtra, India. It was incorporated on 22 March 1983 (43+ years old) and is registered under CIN L51900MH1983PLC029597.
The primary industry of Susmit Trading Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Yes, Susmit Trading Limited is a listed company.
Susmit Trading Limited can be reached at the registered office: Block No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹99.6 Lakh.
The company has its registered office at Block No 9 Giriraj Hsg Cmoplex Valao Gaon Pandhachure, Aurangabad, Maharashtra, India – 431136.