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SSA ADVISORS LLP

As on: 2024-06-13

SSA ADVISORS LLP (LLPIN: AAA-4360) is a Limited Liability Partnership firm incorporated on 04 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SSA ADVISORS LLP are CHANDRA PRAKASH TOSHNIWAL, and SANGEETA CHANDRAPRAKASH TOSHNIWAL.

SSA ADVISORS 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.

SSA ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-4360. Its Email address is [email protected] and its registered address is A-603, KANISHK, GREAT EASTERN LINK, RAM MANDIR ROAD, GOREG AON (WEST) MUMBAI, Maharashtra, India - 400104

Current status of SSA ADVISORS LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-4360
Name SSA ADVISORS LLP
LLP Status Strike Off
ROC ROC Mumbai
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 2011-04-04
Age of Company 13 years, 11 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SSA ADVISORS LLP

Previous CINs

AAA-4360

Regulatory Filings of SSA ADVISORS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SSA ADVISORS

Get a list of all litigations SSA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSA ADVISORS. This report helps you understand the risk associated in dealing with SSA ADVISORS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 SSA ADVISORS 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

Investor Complaints & Serious Complaints About SSA ADVISORS

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

Directors & Key Managerial Personnel of SSA ADVISORS

Current Directors & Key Managerial Personnel of SSA ADVISORS
DIN Director Name Designation Appointment Date
00036303 CHANDRA PRAKASH TOSHNIWAL Designated Partner 2011-04-04
05015304 SANGEETA CHANDRAPRAKASH TOSHNIWAL Designated Partner 2011-04-04
Past Directors & Key Managerial Personnel of SSA ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHANDRA PRAKASH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
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FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Whole-time director - 2016-04-30
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FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2022-08-16
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Director - 2022-03-30
FUTURE AGROVET LIMITED U15100MH2005PLC152599 Director 2006-02-10 Ongoing
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APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2016-09-13
APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director - 2017-08-31
LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director - 2008-12-30
FUTURE OUTDOOR MEDIA SOLUTIONS LIMITED U22300MH2008PLC181041 Director - 2013-03-22
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2009-06-18
NAVRATNA S G HIGHWAY PROPERTIES PRIVATE LIMITED U45200GJ2005PTC046351 Director - 2010-09-01
SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2013-02-18
AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156839 Director - 2010-09-01
SHENDRA ADVISORY SERVICES PRIVATE LIMITED U45200MH2005PTC157267 Director 2006-05-19 Ongoing
AGRE PROPERTIES & SERVICES LIMITED U45201MH2008PLC179913 Director - 2009-01-09
CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-09
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2011-08-09
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director - 2015-03-31
KAMASKHYA TRACOM PVT LTD U51109CT2006PTC008626 Nominee Director - 2010-09-16
FUTUREBAZAAR INDIA LIMITED U51900MH2006PLC159197 Director - 2008-02-27
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director - 2008-02-27
FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2015-03-31
MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2012-02-27
SPRINT ADVISORY SERVICES PRIVATE LIMITED U51909MH2005PTC151869 Director 2006-03-21 Ongoing
EDMON TRADING PRIVATE LIMITED U51909MH2006PTC164092 Director - 2009-10-01
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2014-10-22
FUTURE VALUE RETAIL LIMITED. U52100MH2007PLC171524 Director 2007-06-11 Ongoing
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director 2006-02-07 Ongoing
FUTURE AXIOM TELECOM LIMITED U52110MH2006PLC159581 Director - 2015-04-01
GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director - 2008-01-30
MYRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160415 Director - 2007-07-03
RESOURCE WORLD EXIM PRIVATE LIMITED U52300MH2010PTC209836 Nominee Director - 2018-03-19
FUTURE E-COMMERCE INFRASTRUCTURE LIMITED U52399MH2007PLC171178 Director - 2016-12-30
HYPERCITY RETAIL (INDIA) LIMITED U52510MH2004PLC146577 Additional Director - 2018-07-01
BLUE FOODS PRIVATE LIMITED U55100MH2000PTC128686 Additional Director - 2008-04-22
PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director 2005-02-07 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2008-02-27
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2007-03-16
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2007-03-16
ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director 2005-06-01 Ongoing
SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2012-02-27
UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2012-06-27
BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
ANUSHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156868 Director - 2010-09-01
BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2012-02-27
SHAGUN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156886 Director - 2007-06-14
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
SHREYA MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161886 Director 2007-07-05 Ongoing
SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director - 2022-07-07
PRTL ENTERPRISES LIMITED U72100MH1999PLC120600 Director - 2008-08-02
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2018-09-28
NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2022-07-20
MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Additional Director - 2017-09-28
MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Director - 2018-10-30
FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2022-07-20
FDRT CONSULTANCY SERVICES LIMITED U74120MH2015PLC269824 Director - 2022-07-20
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2008-09-18
FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-04-24
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director - 2015-09-30
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Additional Director - 2012-09-29
FUTURE PEOPLE SERVICES LIMITED U74900MH2010PLC203778 Director 2012-09-29 Ongoing
IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2008-03-30
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Additional Director - 2020-12-29
FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2022-07-20
WORK STORE LIMITED U74999MH2007PLC166866 Director - 2008-11-05
FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director - 2015-03-30
MOBILE REPAIR SERVICE CITY INDIA LIMITED U74999MH2007PLC173727 Director - 2008-03-30
FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director - 2015-03-30
KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Additional Director - 2017-09-29
KFC SHOEMAKER PRIVATE LIMITED U74999MH2008PTC180601 Director - 2018-03-19
HARSH TRADING & INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2008PTC179580 Director - 2011-08-04
AIRPORT RETAIL PRIVATE LIMITED U93090MH2006PTC165612 Director - 2008-11-17
Other Directorships of SANGEETA CHANDRAPRAKASH TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SSA ADVISORS

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

Charges (Secured Loans) of SSA ADVISORS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SSA ADVISORS

Email ID: [email protected] Website: Not Available Address: A-603, KANISHK, GREAT EASTERN LINK, RAM MANDIR ROAD, GOREG AON (WEST) MUMBAI, Maharashtra, India - 400104

Principal Products & Services of SSA ADVISORS

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

Balance Sheet of SSA ADVISORS

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

Profit & Loss Statement of SSA ADVISORS

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

Share Holders & Investors of SSA ADVISORS

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

Subsidiaries, Associate Companies & Join Ventures of SSA ADVISORS

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

Board Meetings of SSA ADVISORS

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

Auditors of SSA ADVISORS

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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