SUSHMA EXIM (INDIA) LIMITED

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OVERVIEW - SUSHMA EXIM (INDIA) LIMITED

Sushma Exim (India) Limited is an unlisted public company incorporated on 29 March, 2000. It is classified as a public limited company and is located in Secunderabad., Telangana. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 3.00 cr.

The current status of Sushma Exim (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Sushma Exim (India) Limited, per our records, was held on 30 September, 2014.

Sushma Exim (India) Limited has three directors - Alka Mehta, Preaveenchandra Mehta Devyani, and others.

The Corporate Identification Number (CIN) of Sushma Exim (India) Limited is U51909TG2000PLC034107. The registered office of Sushma Exim (India) Limited is at PLOT NO.55B, VAHINI NAGAR,GUNROCK ENCLAVE, SIKH VILLAGE, SECUNDERABAD., SECUNDERABAD., Telangana.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUSHMA EXIM (INDIA) LIMITED


CIN

U51909TG2000PLC034107

Incorporation Date / Age

29 March, 2000 / 24 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 300.0 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PLOT NO.55B, VAHINI NAGAR,GUNROCK ENCLAVE
SIKH VILLAGE, SECUNDERABAD.
SECUNDERABAD. - 500009
Telangana - India


How to download SUSHMA EXIM (INDIA) LIMITED report

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SUSHMA EXIM (INDIA) LIMITED - Registration Details
CINU51909TG2000PLC034107
Incorporation Date / Age29 March, 2000 / 24 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 300.0 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT NO.55B, VAHINI NAGAR,GUNROCK ENCLAVE SIKH VILLAGE, SECUNDERABAD. SECUNDERABAD. - 500009 Telangana - India

FINANCIAL HIGHLIGHTS - SUSHMA EXIM (INDIA) LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUSHMA EXIM (INDIA) LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUSHMA EXIM (INDIA) LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Alka Mehta who was appointed on 04 February, 2003. Alka Mehta has been on the board for more than 21 years. The most recently appointed director is Smita Ram Puniyani, who was appointed on 28 April, 2014.


Alka Mehta has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ALKA MEHTA Director 04 February, 2003 Other directorships - VISTA METAL WORKS PRIVATE LIMITED, 
PREAVEENCHANDRA MEHTA DEVYANI Director 05 June, 2008 Other directorships - METAL RESOURCES (INDIA) PRIVATE LIMITED, 
SMITA RAM PUNIYANI Director 28 April, 2014 Other directorships - METAL RESOURCES (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ALKA MEHTA Director 04 February, 2003 View other directorships
PREAVEENCHANDRA MEHTA DEVYANI Director 05 June, 2008 View other directorships
SMITA RAM PUNIYANI Director 28 April, 2014 View other directorships
04 February, 2003

ALKA MEHTA

Director

05 June, 2008
28 April, 2014

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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BIG FLY HYGIENE PRODUCTS LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 3.00 cr.
2012 Gujarat 3.00 cr Buy financial reports
STEAMLINE INDUSTRIES LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
1991 Maharashtra 3.00 cr Buy financial reports
AKASH DHINGRA SALES PRIVATE LIMITED It was formed in year 2014 in Chandigarh . The company currently has a paid up capital of INR 3.00 cr.
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FOCUS COMTRADE PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
1999 Maharashtra 3.00 cr Buy financial reports
HIND COMMERCE LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
1984 Maharashtra 3.00 cr Buy financial reports
D & V GREEN-WHEELS PRIVATE LIMITED It was formed in year 2022 in Karnataka . The company currently has a paid up capital of INR 3.00 cr.
2022 Karnataka 3.00 cr Buy financial reports
MANGAL TRADING BOMBAY PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
1992 Maharashtra 3.00 cr Buy financial reports
A K GANDHI MARKETING PRIVATE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
1990 Maharashtra 3.00 cr Buy financial reports
BARCLAY EXPORTS PRIVATE LIMITED It was formed in year 1977 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUSHMA EXIM (INDIA) LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUSHMA EXIM (INDIA) LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUSHMA EXIM (INDIA) LIMITED

  • What is the Incorporation date of SUSHMA EXIM (INDIA) LIMITED?

    The Incorporation Date of SUSHMA EXIM (INDIA) LIMITED is 29 March, 2000.

  • What is authorized share capital of SUSHMA EXIM (INDIA) LIMITED?

    The authorized share capital of SUSHMA EXIM (INDIA) LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of SUSHMA EXIM (INDIA) LIMITED?

    The paid up capital of the SUSHMA EXIM (INDIA) LIMITED is INR 300.0 Lacs.

  • What is the registered address of SUSHMA EXIM (INDIA) LIMITED?

    The registered address of SUSHMA EXIM (INDIA) LIMITED is PLOT NO.55B, VAHINI NAGAR,GUNROCK ENCLAVE
    SIKH VILLAGE, SECUNDERABAD.
    SECUNDERABAD. - 500009
    Telangana - India.

  • What is the CIN number of SUSHMA EXIM (INDIA) LIMITED?

    The CIN number of SUSHMA EXIM (INDIA) LIMITED is U51909TG2000PLC034107.

  • Who are the directors of SUSHMA EXIM (INDIA) LIMITED?

    Sushma Exim (India) Limited has three directors - Alka Mehta, Preaveenchandra Mehta Devyani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2014. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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