SUSHAMA ESTATE INVESTMENTS PVT LTD

Amalgamated

SUSHAMA ESTATE INVESTMENTS PVT LTD having CIN U70102MH1992PTC066283 is 33 years , 2 month & 11 days old Private Indian Company incorporated on 09 Apr 1992. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,100,000. It's NIC code is 70102 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . SUSHAMA ESTATE INVESTMENTS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2021. Directors of SUSHAMA ESTATE INVESTMENTS PVT LTD are Dilip Jayantilal Dhruv and Dilip Jayantilal Dhruv.

SUSHAMA ESTATE INVESTMENTS PVT LTD ' Corporate Identification Number (CIN) is U70102MH1992PTC066283 and its registration number is 066283. Users may contact SUSHAMA ESTATE INVESTMENTS PVT LTD on its Email address - abaidforacc@gmail.com Registered address of SUSHAMA ESTATE INVESTMENTS PVT LTD is Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of,Fort Mumbai,Maharashtra,India-400001. Current status of SUSHAMA ESTATE INVESTMENTS PVT LTD is - Amalgamated.

Key Indicators

Authorised Capital

10,000,000

as on 20/06/2025

Paid Up Capital

5,100,000

as on 20/06/2025

Company Age

33 Year, 2 Months

Last Filing with ROC

3 Year, 8 Months

CIN	U70102MH1992PTC066283
Company Status	Amalgamated
Registration Number	066283
Date of Incorporation	04/09/1992
RoC	ROC Mumbai
Company Age	33 years & 80 days
Authorized Capital	₹ 10000000
Paid-up capital	₹ 5100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2021
Date of Latest Balance Sheet	31-03-2021

Contact

Email ID	abaidforacc@gmail.com
Address	04TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI Maharashtra India 400001
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00031870	AJAY MADANLAL BAID	16 Mar 1995	Director	33 years
06768916	SHEETAL AJAY BAID	30 Sep 2014	Director	33 years
00046937	DILIP JAYANTILAL DHRUV	07 Jul 2023	Director	33 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DILIJAY MAXTRADE PRIVATE LIMITED	Amalgamated	50,00,000.00	1	Maharashtra
REALTYMAX DEVELOPERS PRIVATE LIMITED	Active	10,000.00	1	Maharashtra
GREENSHIELD PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U70102MH1992PTC066283

Incorporation

33 years , 2 month

Company Email

abaidforacc@gmail.com

Paid up Capital

₹ 5,100,000

Authorised Capital

₹ 10,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Sushama Estate Investments Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Sushama Estate Investments Pvt Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Sushama Estate Investments Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Sushama Estate Investments Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Sushama Estate Investments Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Sushama Estate Investments Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Sushama Estate Investments Pvt Ltd

What is SUSHAMA ESTATE INVESTMENTS PVT LTD ?

SUSHAMA ESTATE INVESTMENTS PVT LTD having CIN U70102MH1992PTC066283 is 33 years , 2 month old Private Indian Company incorporated with MCA on 07 Jul 2023. SUSHAMA ESTATE INVESTMENTS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 5,100,000.

What is the CIN of SUSHAMA ESTATE INVESTMENTS PVT LTD?

CIN of SUSHAMA ESTATE INVESTMENTS PVT LTD is U70102MH1992PTC066283.

Where is SUSHAMA ESTATE INVESTMENTS PVT LTD located?

Address of SUSHAMA ESTATE INVESTMENTS PVT LTD is Office unit no 5-8 maneckji wadia building, 5th floor, cs no 105 and 111,junction of,fort mumbai,maharashtra,india-400001,.

Who are the directors of SUSHAMA ESTATE INVESTMENTS PVT LTD ?

The company has 4 directors/key management personnel Ajay Baid,sheetal Baid,dilip Dhruv,dilip Dhruv,

What is the contact details of SUSHAMA ESTATE INVESTMENTS PVT LTD ?

Email : abaidforacc@gmail.com
Address : 04TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI Maharashtra India 400001

What does SUSHAMA ESTATE INVESTMENTS PVT LTD do?

SUSHAMA ESTATE INVESTMENTS PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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