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S S M LOGISTICS PRIVATE LIMITED

CIN: U63090OR2010PTC012824 As on: 2026-07-13

S S M LOGISTICS PRIVATE LIMITED (CIN: U63090OR2010PTC012824) is a Private company incorporated on 16 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

S S M LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.S S M LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of S S M LOGISTICS PRIVATE LIMITED are SUDIPTO GHOSH, and SUBROTA GHOSH.

S S M LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090OR2010PTC012824 and its registration number is 12824. Users may contact S S M LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S S M LOGISTICS PRIVATE LIMITED is Ward No-12, Mrinal Colony Station Road , Barbil, Orissa, India - 758035.

Current status of S S M LOGISTICS PRIVATE LIMITED is - Under process of striking off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for S S M LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S S M LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of S S M LOGISTICS
DIN Director Name Designation Appointment Date
03325004 SUDIPTO GHOSH Director 2010-12-16
07681827 SUBROTA GHOSH Director 2016-09-12
Past Directors & Key Managerial Personnel of S S M LOGISTICS
DIN Director Name Designation Appointment Date Cessation
02535937 BALVINDER SINGH Additional Director - 2016-09-12
03180261 VIJAY KHANDELWAL Additional Director - 2016-09-12
03325028 MONALISHA GHOSH Director - 2016-06-30
Other Directorships of BALVINDER SINGH
Company Name CIN Designation Appointment Date Cessation
SINGH ENGINEERING WORKS PRIVATE LIMITED U29220OR2009PTC011006 Director 2009-08-03 Ongoing
FENGER CONSTRUCTIONS PRIVATE LIMITED U45201OR2012PTC016240 Managing Director 2012-11-21 Ongoing
QUANTIZER GLOBAL SOLUTIONS PRIVATE LIMITED U51909OR2016PTC025732 Managing Director 2016-08-30 Ongoing
QUANTIZER LOGISTICS PRIVATE LIMITED U60300OR2016PTC025725 Managing Director 2016-08-29 Ongoing
Other Directorships of VIJAY KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
VRSA AGRO PRIVATE LIMITED U15134OR2020PTC033497 Managing Director - 2023-11-06
KVR SPONGE IRON PRIVATE LIMITED U27102OR2003PTC007238 Director 2003-07-14 Ongoing
KHANDELWAL S&P PRIVATE LIMITED U46632OD2023PTC043862 Director 2023-09-29 Ongoing
UTKAL STOCK BROKING PRIVATE LIMITED U67120OR2013PTC016486 Director - 2018-08-20
KHANDELWAL GRIHANIRMAN PRIVATE LIMITED U70101OR2006PTC009077 Director - 2017-11-01
Other Directorships of SUDIPTO GHOSH
Company Name CIN Designation Appointment Date Cessation
SWYAAM AGRI PROJECTS PRIVATE LIMITED U01403OR2010PTC012770 Director 2010-12-06 Ongoing
CARRYMYGOODS KALINGA PRIVATE LIMITED U63090OR2011PTC014239 Director 2011-09-22 Ongoing
Other Directorships of MONALISHA GHOSH
Company Name CIN Designation Appointment Date Cessation
SWYAAM AGRI PROJECTS PRIVATE LIMITED U01403OR2010PTC012770 Director 2010-12-06 Ongoing
Other Directorships of SUBROTA GHOSH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U13100OR2005PTC008086 ARC MOVERS AND MINERALS PRIVATE LIMITED NEAR OVERBRIDGE, WARD NO-12, HOUSE NO-160 MRINAL COLONY, SUNDRA BASTI , BARBIL, P. S-BARBIL , BARBIL, Orissa, India - 758035
U60221OR2021PTC036255 RKR TRANS FREIGHT PRIVATE LIMITED NEW COLONY,PLOT NO-111/999,STATION ROAD WARD NO-11, GROUND FLOOR, HOUSE NO-03 , BARBIL, Orissa, India - 758035
U95112OD2026PTC052483 YANTRAKSH PROJECTS PRIVATE LIMITED WARD NO-12,STATION ROAD,,NEAR OMC CHAWK,BARBIL,Barbil,Kendujhar,Orissa,758035-India
U09900OD2026PTC052250 SHREE JAGANNATH ASSOCIATES PRIVATE LIMITED PLOT NO-111/1051, New colony,Station Road, Barbil,Barbil,Kendujhar,Orissa,758035-India
ACE-4676 SEVEN HILLS METALS LLP Khata No-130/63, Sundra,Unit No-12, Station Road,,Barbil,Kendujhar,Orissa,India-758035
U74999OR2019PTC030678 TAPQWIK SOFTWARE PRIVATE LIMITED Ground Floor, Mrinal Colony Opp Arti Hospital, Station Road , BARBIL, Orissa, India - 758035
AAN-2787 MANGALA MINERALS LLP AT-PLOT NO-5/63,WARD NO-5,NEAR KALYAN MANDAP GURUDWARA ROAD,BARBIL BARBIL, Orissa, India - 758035
U14100OR2021PTC038453 CHAKADOLA MINING PRIVATE LIMITED CITY CENTRE, FIRST FLOOR, SHOP NO- A/2, WARD NO-15, KALINGA ROAD , BARBIL, Orissa, India - 758035
U45202OR2019PTC030499 NKB CONSTRUCTION EQUIPMENTS PRIVATE LIMITED AT- NARSHI TOWER, ROOM NO- 104, STATION ROAD, BARBIL MUNICIPALITY, , BARBIL, Orissa, India - 758035
U51420OR2011PTC013965 FEDERAL EXIM & LOGISTICS PRIVATE LIMITED Q-167,MRINAL NAGAR STATION ROAD , BARBIL, Orissa, India - 758035
U85110OR2011PTC013546 ARATI HOSPITAL PRIVATE LIMITED UNIT-13, WARD NO- 11 KALINGA ROAD , BARBIL, Orissa, India - 758035
U51909OR1992PLC019431 SHRI JAGANNATH STEELS & POWER LIMITED PLOT NO - 117/809, NEAR OMC CHOWK, STATION ROAD , BARBIL, Orissa, India - 758035
U45203OR2021PTC037801 VCS VENTURES PRIVATE LIMITED KHATA NO 127/266 PLOT NO 46/943 STATION ROAD, BARBIL , KEONJHAR, Orissa, India - 758035
U51420OR2004PTC007716 SHREE PARASNATH MINERALS INDIA PRIVATE LIMITED FLAT NO 404, BLOCK D , MAA PARVATI ENCLAVE , STATION ROAD, , BARBIL, Orissa, India - 758035
U24291OR2018PTC029089 ABDEL CHEMICALS PRIVATE LIMITED PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035
U27101OR2008PTC010354 ARROW MINERALS & METALS PRIVATE LIMITED PLOT NO- 141/591, KHATA NO-124, 1ST FLOOR MOUZA- SUNDARA, UNIT NO-12, , BARBIL, Orissa, India - 758035
U51909OR2020PTC034807 PRAGALBHAA EXPORT & IMPORT PRIVATE LIMITED C/O- GOBINDA CHANDRA MAHANTA, SHOP NO. 4 PLOT NO. 187/601, KHATA NO. 35, UNIT 12, , BARBIL, Orissa, India - 758035
U46620OD2024PLC046992 TRUSTLINE STEELS LIMITED Ward No. 7 Belkundi Road,Near Central Forest Nurse,Barbil,Kendujhar,Orissa,758035-India
U49230OD2025PTC049219 KSV MINING PRIVATE LIMITED C/O JSV COMMERCIAL (P)LTD,PLOT NO 239, STATION ROAD,Barbil,Kendujhar,Orissa,758035-India
ACO-4453 VYOM MOBILITY LLP House No. 77, Ward No. 1,Barbil, Keonjhar OD,Barbil,Kendujhar,Orissa,India-758035
U15400OR2019PTC030778 KPRP RESOURCES PRIVATE LIMITED Plot No-645/1594 Ward No-06, Tata Hutting , BARBIL, Orissa, India - 758035
U60210OR2021PTC035700 ANNANTHH LOGISTICS SERVICES PRIVATE LIMITED Barbil ward no-6 , Beside Monitower Arpartment No-235, BARBIL , KEONJHAR, Orissa, India - 758035
U27101OR2022PTC038677 SHRI JAGANNATH PELLETS PRIVATE LIMITED PLOT NO-117/809, MOUZA-SUNDARA, UNIT NO-12, NEAR OMC CIRCLE , BARBIL, Orissa, India - 758035
U93000OR2018OPC030061 MCBSS DIGITALLY WORK (OPC) PRIVATE LIMITED BIBHA APARTMENT, FLAT NO.4, PASUPATI NAGAR, WARD NO.4 NEAR SHANI MANDIR , BARBIL, Orissa, India - 758035
U85100OR2009NPL011422 EZMA FOUNDATION STATION ROAD BARBIL , BARBIL, Orissa, India - 758035
U13100OR2011PTC013022 N.K MINERALS PRIVATE LIMITED Near Veterinary Hospital Station Road, Barbil , Barbil, Orissa, India - 758035
U74999OR2017PTC027230 NEGOCE EMPOWERMENT SECURITY SERVICES PRIVATE LIMITED AT-SUNDARBASTI, WARD NO-15 POST/PS- BARBIL , BARBIL, Orissa, India - 758035
U13100OR2011PTC013573 SAHU METALIKS PRIVATE LIMITED 5/62 Ward No-5 P.O & P.S - Barbil , Barbil, Orissa, India - 758035
U27109OR1990PLC002570 CASH ALLOYS LIMITED SHASHI VILLA MRINAL COLONY , BARBIL, Orissa, India - 758035

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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