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      • Complaints
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      • Charges
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      SS TRADEPOINT LLP

      LLPIN: AAG-1273 As on: 2026-07-13

      SS TRADEPOINT LLP (LLPIN: AAG-1273) is a Limited Liability Partnership firm incorporated on 05 Apr 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SS TRADEPOINT LLP are RAMPAL RAGHUVANSI, and VIKRAM SINGH.

      SS TRADEPOINT LLP's LLP Identification Number is (LLPIN)AAG-1273. Its Email address is [email protected] and its registered address is E-3/4 ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016

      Current status of SS TRADEPOINT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRADEPOINT 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 SS TRADEPOINT
      DIN Director Name Designation Appointment Date
      10597231 RAMPAL RAGHUVANSI Designated Partner 2024-04-23
      10597193 VIKRAM SINGH Designated Partner 2024-04-23
      Past Directors & Key Managerial Personnel of SS TRADEPOINT
      DIN Director Name Designation Appointment Date Cessation
      00032898 SEEMA MEHTA Designated Partner - 2024-04-23
      00035834 SANJAY MEHTA Designated Partner - 2024-04-23
      Other Directorships of RAMPAL RAGHUVANSI
      Company Name CIN Designation Appointment Date Cessation
      NEW VISION ENTERPRISES LLP AAF-7838 Designated Partner 2024-04-23 Ongoing
      Other Directorships of SEEMA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SKY NET TRADEPOINT LLP AAG-0943 Designated Partner 2016-03-31 Ongoing
      MONARCH MART TRADEWING LLP AAG-1106 Designated Partner 2016-04-01 Ongoing
      SAMS INNOVATIVE SERVICES PRIVATE LIMITED U67120MP2005PTC018077 Managing Director - 2015-11-27
      RJINDUSTRIES INDIA PRIVATE LIMITED U85110MP2009PTC022188 Director - 2015-11-27
      RAJ EVENTS AND ENTERTAINMENT PRIVATE LIMITED U92113MP2003PTC015987 Director 2015-03-28 Ongoing
      Other Directorships of SANJAY MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SKY NET TRADEPOINT LLP AAG-0943 Designated Partner 2016-03-31 Ongoing
      MONARCH MART TRADEWING LLP AAG-1106 Designated Partner 2016-04-01 Ongoing
      SOMYA ISPAT PRIVATE LIMITED U27104MP2004PTC016900 Additional Director - 2012-09-29
      SOMYA ISPAT PRIVATE LIMITED U27104MP2004PTC016900 Director 2012-09-29 Ongoing
      RAJ HOMES PRIVATE LIMITED. U45201MP1992PTC006864 Director - 2015-05-20
      SAMS INNOVATIVE SERVICES PRIVATE LIMITED U67120MP2005PTC018077 Director - 2015-11-30
      SIDDHARTH EDUCATIONAL WELFARE FOUNDATION U80900MP2021NPL054644 Director 2021-01-25 Ongoing
      RJINDUSTRIES INDIA PRIVATE LIMITED U85110MP2009PTC022188 Director - 2015-11-30
      RAJ EVENTS AND ENTERTAINMENT PRIVATE LIMITED U92113MP2003PTC015987 Director 2003-07-31 Ongoing
      Other Directorships of VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEW VISION ENTERPRISES LLP AAF-7838 Designated Partner 2024-04-23 Ongoing

      CIN Company Name Company Address
      U85300MP2020PTC052231 AGRAWAL MULTISPECIALITY HOSPITALS PRIVATE LIMITED E-3/34 ARERA COLONY, E-3/34 HOSPITAL ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U45202MP2020PTC052039 BISFIRST BUILDCON PRIVATE LIMITED E-3/114, MF ARERA COLONY, E-3/114 MEZ/F HALL, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      ACQ-8071 MILIND NYATI & CO LLP 4/4, SHALIMAR ENCLAVE, ARERA COLONY, E-3,Huzur,Bhopal,Madhya Pradesh,India-462016
      U46201MP2026PTC084100 NATURENOVA EXIM PRIVATE LIMITED E-4/25 Arera colony,Arera colony, Bhopal,Huzur,Bhopal,Madhya Pradesh,462016-India
      AAG-0943 SKY NET TRADEPOINT LLP E-3/4, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      AAG-1106 MONARCH MART TRADEWING LLP E-3/4, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      AAF-7361 EAST WEST TRADEMART LLP E-3/4 A, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      AAF-7362 SMGM TRADERS LLP E-3/4 A, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      AAF-7560 KASHVI TRADE JUNCTION LLP E-3/4 , ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      AAF-7565 TAURUS TRADEHOUSE LLP E-3/4 , ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      AAF-8420 SP TRADEWING LLP E-3/4 , ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      ACE-3613 RS REALVISTA VENTURES LLP E-3/4C ARERA COLONY,Huzur,Bhopal,Madhya Pradesh,India-462016
      AAG-1589 RAINBOW SPRINGS MART LLP E-3/4 , ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      U01111MP2007PTC019315 MITTAL FRESH FOOD PRIVATE LIMITED E-7/4-HIG-3, Arera Colony, , Bhopal, Madhya Pradesh, India - 462016
      AAH-9282 VARASHISH INFRATECH LLP B-4/301 PARAS CITY, E-3, ARERA COLONY BHOPAL, Madhya Pradesh, India - 462016
      U45203MP2021PTC057624 JST TECH INFRA PRIVATE LIMITED 101/B4, PARAS CITY, E-3 ARERA COLONY, , BHOPAL, Madhya Pradesh, India - 462016
      U45201MP2008PTC020851 SARTHAK NEWAGE INFRASTRUCTURE & SERVICES PRIVATE LIMITED E- 3, MIG J R - 4 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U47711MP2025PTC078836 TBFO PRIVATE LIMITED Hall no-4b,E-3/49, Kamdar,Apartment, Arera Colony,Huzur,Bhopal,Madhya Pradesh,462016-India
      U24119MP2007PTC019422 MAA FORMULATIONS PRIVATE LIMITED SHOP NO. 4-5, SHALIMAR PLAZA, SHALIMAR ENCLAVE E-3, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      ACE-4125 CROWNLEGAL LLP FLAT NO.3 S/F E4/151 HARE,RAM COMPLEX ARERA COLONY,Huzur,Bhopal,Madhya Pradesh,India-462016
      U27320MP2022PTC059671 VASS STEEL CASTING AND MACHINERY MANUFACTURING PRIVATE LIMITED Flat No. 3, S/F, E-4/151, Hare Ram Complex, Arera Colony , Bhopal, Madhya Pradesh, India - 462016
      U45203MP1996PTC011238 STERLING CONTRACTORS AND BUILDERS PRIVATE LIMITED S - 4, PRIME PLAZA, SECOND FLOOR E- 3 / 46, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U74900MP2013PTC031812 XE FOREX BUREAU INDIA PRIVATE LIMITED E-3/45, C-4 TEN CROSS ROAD 10 NO. STOP, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U74999MP2019PTC048402 OWNASPACE CONSULTING PRIVATE LIMITED E-3/114 ARERA COLONY SBI MAHAVEER NAGAR ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U46309MP2023PTC065236 DHANYATA NUTRIMENTS PRIVATE LIMITED E-5, E-3/177,,ARERA COLONY, BHOPAL,,Huzur,Bhopal,Madhya Pradesh,462016-India
      U93090MP2016PTC041207 LEO CRANE AND MATERIAL HANDLING PRIVATE LIMITED FLAT NO. D-3/304, PARAS CITY E-3 ARERA COLONY,BHOPAL,Bhopal,Madhya Pradesh,462016-India
      U26100MP2008PTC020545 RAJSTONE INDUSTRIES AND CONTRACTORS PRIVATE LIMITED E-3/4 ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U85110MP2009PTC022188 RFM SERVICE PRIVATE LIMITED E-3/4C, ARERA COLONY , BHOPAL, Madhya Pradesh, India - 462016
      U23200MP2021PTC057903 MAPAEX GREEN ENERGY PRIVATE LIMITED E-7,HIG-507,ARERA COLONY BHOPAL,MADHYA PRADESH-462016 INDIA , BHOPAL, Madhya Pradesh, India - 462016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 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

      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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