Sushko Private Limited - Company overview

Registered with ROC Mumbai Ii on 13 February 2020, Sushko Private Limited is an active private limited company that has been around for abou…

2020-02-13 Thane, Maharashtra Active 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
-
-
PAID-UP CAPITAL
30,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sushko 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 (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Sushko Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 13 February 2020, Sushko Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at C-1504 Solitaire, Tower 16, Everest World Wadhwa Project, Thane, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has four directors: Karishma Sunil Patil, Sushil Kotwal, Laxman Konda and Abhishek Vishwanath Kedar. The longest-serving is Sushil Kotwal, on the board since 2020; the most recent to join is Karishma Sunil Patil, appointed in August 2022. One former director, Anil Kumar Rai, left in August 2022.

Paid-up capital stands at ₹30,000 out of ₹1 lakh authorised. The last AGM on record was on 30 November 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location C-1504 Solitaire, Tower 16, Everest World Wadhwa Project,, Thane, Maharashtra - 400607
Legal NameSushko Private Limited
CIN / LLPINU51909MH2020PTC337626
Company No.337626
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-02-13
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Directors of Sushko Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Karishma Sunil Patil
Director | Since 2022-08-19 | DIN: 09708002
S
Sushil Kotwal
Director | Since 2020-02-13 | DIN: 08698143
L
Laxman Konda
Director | Since 2020-02-13 | DIN: 08698145
A
Abhishek Vishwanath Kedar
Director | Since 2020-02-13 | DIN: 08696868

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

MSME Payment Delays by Sushko 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sushko 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sushko Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sushko Private Limited?
MCA does not publish an "owner" field. Sushko Private Limited is run by its directors, Karishma Sunil Patil, Sushil Kotwal, Laxman Konda and one other. 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 Sushko Private Limited?
Sushko Private Limited has four current directors: Karishma Sunil Patil (since August 2022), Sushil Kotwal (since February 2020), Laxman Konda (since February 2020) and Abhishek Vishwanath Kedar (since February 2020).
What is CIN of Sushko Private Limited?
The CIN of Sushko Private Limited is U51909MH2020PTC337626. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 337626 is its registration number.
When was Sushko Private Limited incorporated?
Sushko Private Limited was incorporated on 13 February 2020 with ROC Mumbai Ii. That makes it about 6 years old.
What is the registered address of Sushko Private Limited?
The registered office on MCA records is C-1504 Solitaire, Tower 16, Everest World Wadhwa Project, Thane, Maharashtra - 400607.
What is the current status of Sushko Private Limited?
MCA shows Sushko Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Sushko Private Limited?
You can post to its registered office at C-1504 Solitaire, Tower 16, Everest World Wadhwa Project, Thane, Maharashtra - 400607.
What industry or business activity is Sushko Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Sushko Private Limited?
Paid-up capital is ₹30,000 and authorised capital is ₹1 lakh, so about 30% of the authorised amount has been issued.
When did Sushko Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sushko Private Limited?
MCA shows no charges registered against Sushko Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sushko Private Limited?
Yes, one former director is on record. Anil Kumar Rai (August 2022) left.
How can I get the financial details of Sushko Private Limited?
No financial statements for Sushko Private Limited are on record with us yet.
Sushko Private Limited - is it listed or unlisted?
Sushko Private Limited 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 Sushko Private Limited?
Sushko Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Sushko Private Limited?
MCA classifies Sushko Private Limited 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.