SS-MART RETAIL LLP (LLPIN: AAN-0551) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SS-MART RETAIL LLP are PRASHANT SHARMA, and . ARUN KUMAR SOMANI.
SS-MART RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SS-MART RETAIL LLP's LLP Identification Number is (LLPIN)AAN-0551. Its Email address is [email protected] and its registered address is H No- 604Village- Rangpuri New Delhi, Delhi, India - 110037
Current status of SS-MART RETAIL LLP is - Active.
| LLP Identification Number | AAN-0551 |
| Name | SS-MART RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-07-30 |
| Age of Company | 6 years, 7 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SS-MART RETAIL LLP |
| AAN-0551 |
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Get a list of all litigations SS-MART RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SS-MART RETAIL. This report helps you understand the risk associated in dealing with SS-MART RETAIL and its Directors better.
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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 SS-MART RETAIL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08440448 | PRASHANT SHARMA | Designated Partner | 2024-02-21 |
| 09372058 | . ARUN KUMAR SOMANI | Designated Partner | 2023-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02066544 | SARITA SINGH | Designated Partner | - | 2023-08-17 |
| 02066595 | SANJEEV KUMAR SINGH | Designated Partner | - | 2023-08-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6511 | FIRST AND FAST COURIERS AND CARGO LLP | H. No. 200 Vill Rangpuri New Kh No 620, A Block Rangpuri New Delhi, Delhi, India - 110037 |
| ACC-1619 | GLOBUSPHERE EXPORTERS LLP | H-NO.235,G/F, GALI NO-16VILLAGE RANGPURI New Delhi, Delhi, India - 110037 |
| U24100DL2017PTC312450 | GOODWINGS CHEMIPHARMA PRIVATE LIMITED | H. NO. 606, KH NO 331, GROUND FLOOR, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| AAC-5057 | LYCRAZE TRADING LLP | H.No: C-149, G/F, Mahipalpur New H.No: 1063, Nr Gatta Factory New Delhi, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U24239DL2019PTC353953 | SYPHAREX HEALTH CARE PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U31900DL2016PTC308373 | HARSHI INDUSTRIAL POWER SOLUTION PRIVATE LIMITED | H. NO. 208, 2ND FLOOR, RANGPURI , NEW DELHI, Delhi, India - 110037 |
| AAS-0794 | BOHRIAN AND DEHKORIAN SERVICES LLP | H.NO. 606, S/F RANGPURI NEAR PURANA KUAN NEW DELHI, Delhi, India - 110037 |
| U27310DL2007PTC169669 | SPV STEEL BRIGHT BARS PRIVATE LIMITED | KR. NO.-331/2, BHOOP SINGH BUILDING, N.H.-8, LEFT SIDE HERO HONDA SHOWROOM, RANGPURI, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| AAW-8093 | JAGANNATH SUCCESS ACADEMY LLP | H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| U28999DL2016PTC306637 | ANCON INDIA PRIVATE LIMITED | H.NO B-47,G/F RIGHT SIDE CHOUDHARY BHULE RAM COLONY B-BLK RANGPURI EXTN. NEAR OLD SHI V MANDIR , NEW DELHI, Delhi, India - 110037 |
| U24114DL1967PTC004790 | SUMAN UDYOG PRIVATE LIMITED | Khasra No. 630, G/F A Block Rangpuri Pahari, NEW Delhi , New Delhi, Delhi, India - 110037 |
| AAF-5748 | NAP2 GLOBAL CONSULTING SERVICE LLP | H. NO. A-49 G/F MAHIPALPUR NEAR KINGFISHER AIRLINE OFFICE NEW DELHI NEW DELHI, Delhi, India - 110037 |
| ABA-3178 | TAV CONSULTANCY LLP | H. No. 1121, Flat No. UG 3 & UG 4 UGF Gali No. 6, Vill. Mahipal Pur New Delhi, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U28113DL2011PTC224253 | AMRO AIRCRAFT CONSUMABLES PRIVATE LIMITED | MASTER JI BUILDING, PLOT NO.-L-6, H. NO.-L-3, L BLOCK, STREET NO.-1, MAHIPALPUR, , New Delhi, Delhi, India - 110037 |
| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U01111DL2020PTC365383 | GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 |
| U29100DL2019PTC345198 | ZYGO INTELLIGENT AUTO SOLUTIONS PRIVATE LIMITED | H. No. 8/48, G/F, Mehram Nagar Delhi Cantt., Near Domestic Airport , NEW DELHI, Delhi, India - 110037 |
| U29308DL2019PTC357917 | KACEN WATER PRIVATE LIMITED | H. No. 8/48 G/F, Mehram Nagar Delhi Cantt, Near Domestic Airport , NEW DELHI, Delhi, India - 110037 |
| AAW-3541 | ATC360 BUSINESS SOLUTIONS LLP | Shop No 1, H No CS-945Ground Floor New Delhi, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100664456 | 2021-09-29 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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 Share 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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