SUSHMITA HOLDINGS LTD

OVERVIEW - SUSHMITA HOLDINGS LTD

Sushmita Holdings Ltd was an unlisted public company incorporated on 03 September, 1987. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 75.00 cr and the total paid-up capital was INR 64.88 cr.

The current status of Sushmita Holdings Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sushmita Holdings Ltd, per our records, was held on 23 September, 2011.

The Corporate Identification Number (CIN) of Sushmita Holdings Ltd is U67120MH1987PLC044559. The registered office of Sushmita Holdings Ltd was at MAFATLAL HOUSE, BACKBAY RECLAMATION, CHURCHGATE, MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUSHMITA HOLDINGS LTD

---

---

---

---

Directors - SUSHMITA HOLDINGS LTD

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving director currently on board is Niraj Mankad who was appointed on 20 January, 2000. Niraj Mankad has been on the board for more than 24 years. The most recently appointed directors are Shankarlal Ujaji Thakkar and Manoj Durgashankar Pandya, who were appointed on 17 November, 2008.

Niraj Mankad has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHANKARLAL UJAJI THAKKAR	Director	17 November, 2008	Other directorships - KHUSHI ADVISORY SERVICES LLP,  SAMATVA INVESTMENTS LIMITED,  KHUSHI ADVISORY SERVICES PRIVATE LIMITED,  MISHAPAR INVESTMENTS LIMITED,  IBIZA INDUSTRIES LIMITED,  VIBHADEEP INVESTMENTS AND TRADING LIMITE D,
NIRAJ MANKAD	Director	20 January, 2000	Other directorships - KOI PROPERTIES LLP,  REPOS TRADING COMPANY LIMITED,  AUREOLE CLOTHING PRIVATE LIMITED,  MILEKHA TEXCHEM COMPANY PRIVATE LIMITED,  MAFATLAL EXIM PRIVATE LIMITED,  MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED,  VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD,  ARISAIG TRADING PRIVATE LIMITED,  SOUSHREYAS INVESTMENTS INDIA LIMITED,  SAMATVA INVESTMENTS LIMITED,  MAFATLAL HOLDINGS LIMITED,  SUKARMA INVESTMENTS PVT LTD,  SUNANDA INDUSTRIAL MACHINERY LIMITED,  SUDAS MANUFACTURING AND TRADING LIMITED,  SUREMI TRADING PRIVATE LIMITED,  SHRIPAD ASSOCIATES PRIVATE LIMITED,  ARVI ASSOCIATES PRIVATE LIMITED,  ASPEN IMPEX PRIVATE LIMITED,  SHAMIR TEXCHEM PRIVATE LIMITED,  NAVIN FLUORINE ADVANCED SCIENCES LIMITED,
MANOJ DURGASHANKAR PANDYA	Director	17 November, 2008	Other directorships - KOI PROPERTIES LLP,  SUMANGLA INVESTMENTS PRIVATE LIMITED,  VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD,  MAFATLAL HOLDINGS LIMITED,  KRUGER PROPERTIES LLP,  NAVLEKH INVESTMENT LIMITED,  PAMIL INVESTMENTS PRIVATE LIMITED,  SUNANDA INDUSTRIAL MACHINERY LIMITED,  SUDAS MANUFACTURING AND TRADING LIMITED,  SULAKSHANA SECURITIES LIMITED,  TEREBINTH VENTURES PRIVATE LIMITED,  MYRTLE CHEMTEX TRADING PRIVATE LIMITED,  SHRIPAD ASSOCIATES PRIVATE LIMITED,  MISHAPAR INVESTMENTS LIMITED,  BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED,  TROPICAL CLOTHING COMPANY PRIVATE LIMITED,  TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED,  MAFATLAL IMPEX PRIVATE LIMITED,  CEBON APPAREL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHANKARLAL UJAJI THAKKAR	Director	17 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KHUSHI ADVISORY SERVICES LLP Designated Partner 19 May, 2015 Other Business Activities SAMATVA INVESTMENTS LIMITED Director 10 November, 2008 Finance KHUSHI ADVISORY SERVICES PRIVATE LIMITED Director 20 March, 2009 Finance MISHAPAR INVESTMENTS LIMITED Director 17 November, 2008 Finance IBIZA INDUSTRIES LIMITED Director 27 July, 2005 Manufacture of textiles VIBHADEEP INVESTMENTS AND TRADING LIMITE D Director 01 June, 2007 Finance
NIRAJ MANKAD	Director	20 January, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOI PROPERTIES LLP Director 01 April, 2017 Real estate activities REPOS TRADING COMPANY LIMITED Director 14 September, 2000 Trading AUREOLE CLOTHING PRIVATE LIMITED Director 20 September, 2000 Manufacture of wearing apparel, dressing and dyeing of fur MILEKHA TEXCHEM COMPANY PRIVATE LIMITED Director 18 July, 1998 Manufacture of textiles MAFATLAL EXIM PRIVATE LIMITED Director 11 August, 2008 Finance MAYFLOWER CHEMTEX TRADING PRIVATE LIMITED Director 24 January, 2003 Trading VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD Director 24 August, 1998 Agriculture and Allied Activities ARISAIG TRADING PRIVATE LIMITED Director 22 July, 2016 Finance SOUSHREYAS INVESTMENTS INDIA LIMITED Director 01 April, 2003 Finance SAMATVA INVESTMENTS LIMITED Director 18 July, 1998 Finance MAFATLAL HOLDINGS LIMITED Director 17 November, 2008 Finance SUKARMA INVESTMENTS PVT LTD Director 17 July, 2000 Finance SUNANDA INDUSTRIAL MACHINERY LIMITED Director 24 September, 1997 Manufacturing (Machinery & Equipments) SUDAS MANUFACTURING AND TRADING LIMITED Director 26 July, 1996 Manufacture of textiles SUREMI TRADING PRIVATE LIMITED Director 25 August, 1998 Finance SHRIPAD ASSOCIATES PRIVATE LIMITED Director 06 February, 2007 Manufacturing (Chemicals and chemical products) ARVI ASSOCIATES PRIVATE LIMITED Director 05 December, 2016 Trading ASPEN IMPEX PRIVATE LIMITED Director 02 April, 2008 Finance SHAMIR TEXCHEM PRIVATE LIMITED Director 21 October, 2008 Manufacture of textiles NAVIN FLUORINE ADVANCED SCIENCES LIMITED Director 06 February, 2020 Manufacturing (Chemicals and chemical products)
MANOJ DURGASHANKAR PANDYA	Director	17 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOI PROPERTIES LLP Designated Partner 09 August, 2012 Real estate activities SUMANGLA INVESTMENTS PRIVATE LIMITED Director 21 October, 2008 Finance VAP AGRICULTURAL PRODUCTS (BOMBAY) PVT LTD Director 29 October, 2014 Agriculture and Allied Activities MAFATLAL HOLDINGS LIMITED Director 17 November, 2008 Finance KRUGER PROPERTIES LLP Director 09 August, 2012 NAVLEKH INVESTMENT LIMITED Director 02 April, 2008 Finance PAMIL INVESTMENTS PRIVATE LIMITED Director 14 October, 2008 Finance SUNANDA INDUSTRIAL MACHINERY LIMITED Director 10 November, 2008 Manufacturing (Machinery & Equipments) SUDAS MANUFACTURING AND TRADING LIMITED Director 09 March, 2012 Manufacture of textiles SULAKSHANA SECURITIES LIMITED Director 24 November, 2008 Finance TEREBINTH VENTURES PRIVATE LIMITED Director 14 October, 2008 Manufacture of textiles MYRTLE CHEMTEX TRADING PRIVATE LIMITED Director 20 October, 2008 Trading SHRIPAD ASSOCIATES PRIVATE LIMITED Director 20 October, 2008 Manufacturing (Chemicals and chemical products) MISHAPAR INVESTMENTS LIMITED Director 17 November, 2008 Finance BHAVNAGAR PORT INFRASTRUCTURE PRIVATE LIMITED Director 27 November, 2019 Construction TROPICAL CLOTHING COMPANY PRIVATE LIMITED Director 29 April, 2013 Manufacture of wearing apparel, dressing and dyeing of fur TAKAYAMA GLOBAL SYNERGIES PRIVATE LIMITED Director 23 December, 2020 Business Services MAFATLAL IMPEX PRIVATE LIMITED Director 11 August, 2008 Manufacture of textiles CEBON APPAREL PRIVATE LIMITED Director 29 April, 2013 Community, Personal and Social Services