Sushama Multitrade Private Limited - Company overview

Sushama Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190MP2015PTC…

2015-03-19 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-03-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
1.30 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-26 22:58:18

Company Health Scores

Health scores for Sushama Multitrade Private Limited 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sushama Multitrade Private Limited

Sushama Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190MP2015PTC033981). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on March 19, 2015 (11+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Food & Beverage Retail & Distribution Auto Dealership & Trading
  • Location H.No 251-A, B-Sector Shahpura, Bhopal, Madhya Pradesh - 462036
CIN / LLPINU52190MP2015PTC033981
Company No.033981
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-03-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sushama Multitrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sushama Multitrade Private Limited (2)

J
Director | Since 2015-03-19 | DIN: 07123397
O
Additional Director | Since 2018-06-01 | DIN: 08147773

Charges of Sushama Multitrade Private Limited

Canara Bank : 1.30 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.30 cr
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 09 Nov 2021
10.00 Lakh Open
Canara Bank
Creation Date: 23 Jul 2020
19.90 Lakh Open
Canara Bank
Creation Date: 14 Dec 2016
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sushama Multitrade Private Limited
What is CIN of Sushama Multitrade Private Limited?
The Corporate Identification Number (CIN) for Sushama Multitrade Private Limited is U52190MP2015PTC033981. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033981 as per MCA.
When was Sushama Multitrade Private Limited incorporated?
Sushama Multitrade Private Limited was incorporated 11 years 4 months ago on 19 Mar 2015.
What is paid-up capital and authorised share capital of Sushama Multitrade Private Limited?
The paid-up capital of Sushama Multitrade Private Limited is ₹ 5,000,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Sushama Multitrade Private Limited?
Sushama Multitrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sushama Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sushama Multitrade Private Limited is H.No 251-A, B-Sector Shahpura, Bhopal, Madhya Pradesh, 462036, India.
What is the ROC code of Sushama Multitrade Private Limited?
Sushama Multitrade Private Limited ROC code is Roc Gwalior.
What is the company classification of Sushama Multitrade Private Limited?
Sushama Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sushama Multitrade Private Limited - is it listed or unlisted?
Sushama Multitrade Private Limited is a Unlisted company.
What is the current status of Sushama Multitrade Private Limited?
Sushama Multitrade Private Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Sushama Multitrade Private Limited associated with?
Sushama Multitrade Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Sushama Multitrade Private Limited have GST registrations on file?
Sushama Multitrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sushama Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sushama Multitrade Private Limited.
What is the turnover or revenue of Sushama Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sushama Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.