Sushaila Engineering Pvt Ltd - Company overview

Sushaila Engineering Pvt Ltd is shown as "Strike Off" in MCA records.

2004-09-30 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-30
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
7
4.13 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sushaila Engineering Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJENDRA SHIVLAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sushaila Engineering Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sushaila Engineering Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 30 September 2004 as a private limited company. The registered office is at Meher House 4 Flr 15 C Patelstreet Fort, Mumbai, Maharashtra.

Infyner groups it under Fabrication, in the Manufacturing segment.

Rajendra Shivlal Shah and Shailaja Rajendra Shah are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. All seven charges registered against it have been satisfied, so no secured loan is open.

Fabrication •••••••• •••••••• Engineering •••••••• ••••••••
  • Location Meher House 4 Flr 15 C Patelstreet Fort, Mumbai, Maharashtra - 400001
Legal NameSushaila Engineering Pvt Ltd
CIN / LLPINU28920MH2004PTC029349
Company No.029349
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-30
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Sushaila Engineering Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Shivlal Shah
Director | Since 2004-09-30 | DIN: 01942806
S
Shailaja Rajendra Shah
Director | Since 2004-09-30 | DIN: 01941653

Charges of Sushaila Engineering Pvt Ltd Open and satisfied charges registered against the company with MCA.

The United Western Bank Ltd. : 3.88 cr
Open Charges: 1 Satisfied Charges: 7
Open -
Satisfied 4.13 cr
LenderAmountStatus
The United Western Bank Ltd.
Creation Date: 29 Sep 2000
 1.48 cr Closed
The United Western Bank Ltd.
Creation Date: 13 Aug 1997
 70.00 Lakh Closed
The United Western Bank Ltd.
Creation Date: 13 Aug 1997
 1.50 cr Closed

Employees and EPFO Compliance at Sushaila Engineering Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Sushaila Engineering Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sushaila Engineering Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sushaila Engineering Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sushaila Engineering Pvt Ltd?
MCA does not publish an "owner" field. Sushaila Engineering Pvt Ltd is run by its directors, Rajendra Shivlal Shah and Shailaja Rajendra Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sushaila Engineering Pvt Ltd?
Sushaila Engineering Pvt Ltd has two current directors: Rajendra Shivlal Shah (since September 2004) and Shailaja Rajendra Shah (since September 2004).
What is CIN of Sushaila Engineering Pvt Ltd?
The CIN of Sushaila Engineering Pvt Ltd is U28920MH2004PTC029349. Reading it left to right: U means it is not listed, 28920 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 029349 is its registration number.
When was Sushaila Engineering Pvt Ltd incorporated?
Sushaila Engineering Pvt Ltd was incorporated on 30 September 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Sushaila Engineering Pvt Ltd?
The registered office on MCA records is Meher House 4 Flr 15 C Patelstreet Fort, Mumbai, Maharashtra - 400001.
What is the current status of Sushaila Engineering Pvt Ltd?
MCA shows Sushaila Engineering Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sushaila Engineering Pvt Ltd?
You can post to its registered office at Meher House 4 Flr 15 C Patelstreet Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Sushaila Engineering Pvt Ltd associated with?
It is grouped under Fabrication, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Sushaila Engineering Pvt Ltd?
Both authorised and paid-up capital are ₹25 lakh.
When did Sushaila Engineering Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Sushaila Engineering Pvt Ltd?
No charge is open. All seven charges registered against Sushaila Engineering Pvt Ltd have been satisfied. Lenders named in the filings include The United Western Bank Ltd..
Have any directors left Sushaila Engineering Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Sushaila Engineering Pvt Ltd?
No financial statements for Sushaila Engineering Pvt Ltd are on record with us yet.
Sushaila Engineering Pvt Ltd - is it listed or unlisted?
Sushaila Engineering Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sushaila Engineering Pvt Ltd?
Sushaila Engineering Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Sushaila Engineering Pvt Ltd?
MCA classifies Sushaila Engineering Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.