Sushil Global Commodities Private Limited - Company overview

Sushil Global Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH…

1987-07-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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SG Sushil Global Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -73.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -73.9%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 22.4%
FY 2023
NET WORTH
₹1–5 Cr
▼ -4.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 6.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.75 cr
AUTHORISED CAPITAL
3.25 cr
COMPANY AGE
39 Years 2 Months
since 1987-07-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
Updated: 2024-11-03 10:18:27
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Sushil Global Commodities 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (70), director (95) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
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.
  • 3 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 Sushil Global Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sushil Global Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1987PTC044196). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 27, 1987 (39+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 12, Homji Street, Fort,, Mumbai, Maharashtra - 400001
  • Website sushilfinance.com
Legal NameSushil Global Commodities Private Limited
CIN / LLPINU67120MH1987PTC044196
Company No.044196
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-07-27
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sushil Global Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Narendra Shah
Managing Director | Since 1994-03-05 | DIN: 00096053
S
Sushil Narendra Shah
Director | Since 1994-03-05 | DIN: 00096111
V
Viral Piyushkant Parikh
Director | Since 2011-12-26 | DIN: 00096149

Financial Performance of Sushil Global Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -73.4%
P&L ₹10–50 Lakh ▼ -73.9%
EBITDA Loss · ₹1–10 Lakh ▲ 22.4%
Net worth ₹1–5 Cr ▼ -4.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0.00

Companies With Common Directors Of Sushil Global Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sushil Finance Consultants Ltd 3 Shared Directors
Sushil Financial Services Private Limited 3 Shared Directors
Sushil Insurance Brokers Private Limited 3 Shared Directors
Sushil Capital Private Limited 2 Shared Directors

Financial Ratios of Sushil Global Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sushil Global Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Sushil Global Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Sushil Global Commodities Private Limited 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

MCA Filings & Documents of Sushil Global Commodities Private Limited 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
Frequently Asked Questions about Sushil Global Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sushil Global Commodities Private Limited?
The Corporate Identification Number (CIN) for Sushil Global Commodities Private Limited is U67120MH1987PTC044196. 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 044196 as per MCA.
When was Sushil Global Commodities Private Limited incorporated?
Sushil Global Commodities Private Limited was incorporated 39 years 2 months ago on 27 Jul 1987.
Who are the current board members and directors of Sushil Global Commodities Private Limited?
Sushil Global Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sushil Global Commodities Private Limited?
Sushil Global Commodities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sushil Global Commodities Private Limited?
The official website of Sushil Global Commodities Private Limited is https://sushilfinance.com.
What is the ROC code of Sushil Global Commodities Private Limited?
Sushil Global Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Sushil Global Commodities Private Limited?
Sushil Global Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Sushil Global Commodities Private Limited - is it listed or unlisted?
Sushil Global Commodities Private Limited is a Unlisted company.
What is the current status of Sushil Global Commodities Private Limited?
Sushil Global Commodities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sushil Global Commodities Private Limited associated with?
Sushil Global Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Sushil Global Commodities Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Sushil Global Commodities Private Limited?
Use the official website at https://sushilfinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sushil Global Commodities 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 Sushil Global Commodities 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.