Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sushila 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.
- Blend of compliance (58), financial health (50), director (95) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2017.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sushila Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sushila Commodities Private Limited was incorporated on 28 November 2005 and is registered with ROC Delhi Ii. It is an active private limited company, now about 20 years old. The registered office is at 55 B D Estate Timarpur, Delhi.
In its MCA filings the main business is listed as other financial activities, which made up 0.00000000% of turnover.
Richa Jain and Rajat Jain are its two directors, both appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Sudesh Kumar Jain in June 2022.
₹75.4 lakh of its ₹80 lakh authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Union Bank Of India among the lenders, and one more has been paid off.
- Location 55 B D Estate Timarpur, Delhi, Delhi - 110054
Current Directors of Sushila Commodities Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sushila Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sushila Commodities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Union Bank Of India
Creation Date: 26 Feb 2014 |
35.00 Lakh | Open |
|
Bank Of India
Creation Date: 05 Jul 2006 |
50.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 0.00000000 |
Financial Ratios of Sushila Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sushila Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sushila 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.
MCA Filings & Documents of Sushila 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.
Who is the owner of Sushila Commodities Private Limited?
Who are the current board members and directors of Sushila Commodities Private Limited?
What is CIN of Sushila Commodities Private Limited?
When was Sushila Commodities Private Limited incorporated?
What is the registered address of Sushila Commodities Private Limited?
What is the current status of Sushila Commodities Private Limited?
What is the contact number or email for Sushila Commodities Private Limited?
What industry or business activity is Sushila Commodities Private Limited associated with?
What is paid-up capital and authorised share capital of Sushila Commodities Private Limited?
When did Sushila Commodities Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Sushila Commodities Private Limited?
Have any directors left Sushila Commodities Private Limited?
What is the turnover or revenue of Sushila Commodities Private Limited?
What is the net worth of Sushila Commodities Private Limited?
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Sushila Commodities Private Limited - is it listed or unlisted?
What is the ROC code of Sushila Commodities Private Limited?
What is the company classification of Sushila Commodities Private Limited?
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.
