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      • Complaints
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      SSB COMTRADE SERVICES PRIVATE LIMITED

      CIN: U74140DL2010PTC199767 As on: 2026-07-13
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      SSB COMTRADE SERVICES PRIVATE LIMITED (CIN: U74140DL2010PTC199767) is a Private company incorporated on 08 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SSB COMTRADE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SSB COMTRADE SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SSB COMTRADE SERVICES PRIVATE LIMITED are SANJAY MOGHA, and SUNIL SINGH.

      SSB COMTRADE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2010PTC199767 and its registration number is 199767. Users may contact SSB COMTRADE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSB COMTRADE SERVICES PRIVATE LIMITED is RZA-49/256, DAYAL PARK SAGARPUR WEST , NEW DELHI, Delhi, India - 110046.

      Current status of SSB COMTRADE SERVICES PRIVATE LIMITED is - Strike 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 SSB COMTRADE SERVICES 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SSB COMTRADE SERVICES

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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 SSB COMTRADE SERVICES 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 SSB COMTRADE SERVICES
      DIN Director Name Designation Appointment Date
      02928320 SANJAY MOGHA Director 2010-03-08
      02944213 SUNIL SINGH Director 2010-03-08
      Past Directors & Key Managerial Personnel of SSB COMTRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY MOGHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41000DL2007PTC169484 AVENSIS EXPORTS PRIVATE LIMITED RZ-47/256B, Dayal Park,,West Sagarpur, South West,New Delhi,South West Delhi,Delhi,110046-India
      U63040DL2011PTC218556 RISTA TOUR & TRAVELS PRIVATE LIMITED WZ-53/256, DAYAL PARK WEST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U62099DL2023PTC411985 KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India
      ACK-9775 CIPHER THREATBLOCK SECURITY LLP RZ-4A/B POLE NO-B-1/132, F/F, KH NO.-760/263, 761/263, ASHOK PARK, WEST SAGARPUR, NEW DELHI 110046,New Delhi,South West Delhi,Delhi,India-110046
      U74999DL2017PTC324156 HOLITECH SURYATARANG DISPLAY PRIVATE LIMITED H.No. RZ-J-21/233, Dayal Park, West Sagarpur, South West Delhi , NEW DELHI, Delhi, India - 110046
      U71100DL2023PTC423918 DHANASHREE MODEL ARCH PRIVATE LIMITED RZ-T-20(S.F) DAYAL PARK,SAGARPUR WEST,,New Delhi,South West Delhi,Delhi,110046-India
      U45209DL2022PTC400370 BIBU BUILDERS PRIVATE LIMITED RZ T-31 Dayal Park West Sagar Pur New Delhi,Delhi,South West Delhi,Delhi,110046-India
      U17115DL1989PTC035661 SURYA NARROW FABRICS PRIVATE LIMITED RZ-47/256B, Dayal Park, West Sagarpur, South West , Delhi, Delhi, India - 110046
      ACL-7075 SAUNDARYARAASHINI SHRIRK RETAIL LLP RZ 70 Street no -2, Veer nagar,West Sagarpur, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110046
      U52609DL2017PTC313481 FLOTTE PHARMA PRIVATE LIMITED RZ-P-10/234, MASJID CHOWK DAYAL PARK, WEST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U24304DL2017PTC324951 ZEPSILON HEALTHCARE PRIVATE LIMITED RZ- 7A/228-229, T- BLOCK, DAYAL PARK, SAGARPUR WEST, , New Delhi, Delhi, India - 110046
      U74999DL2017PTC314338 JNP INTERNET SERVICES PRIVATE LIMITED RZT-40, GROUND FLOOR , DAYAL PARK VISHWAKARMA CHOWK , WEST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U46309DL2017PTC318901 TREOT INTERACTIVE PRIVATE LIMITED FLAT NO-49, HOUSE NO-682/314, GALI NO-6C GEETANJALI PARK, WEST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U55209DL2018PTC329355 SHIVA KHATRI 7ELEVEN PRIVATE LIMITED RZ-366/8,G/F,KH NO-365,366 DAYAL PARK BLOCK-P,WEST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U80903DL2019PTC358265 ENROLLIT EDUCATIONS SERVICES PRIVATE LIMITED RZ K23/233, KH. NO. 233, GALI NO. 63 FIRST FLOOR, DAYAL PARK, WEST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U71200DL2026PTC464934 VSBLTY TECHNOLOGIES PRIVATE LIMITED RZ-43, Hans Park,West Sagarpur,New Delhi,South West Delhi,Delhi,110046-India
      ACL-1716 CLEARCOMPLIANCE CONSULTING HUB LLP Rz-5 Kh No.277-78 Shankar Park West Sagarpur,New Delhi,South West Delhi,Delhi,India-110046
      U70200DL2011PTC213477 SHEETAL DOTLINE COMMUNICATION SYSTEMS PRIVATE LIMITED RZ-254/292 GALI NO.4 GITANJALI PARK WEST SAGARPUR,NEW DELHI,South West Delhi,Delhi,110046-India
      U90009DL2025PTC459200 QLIX STUDIO PRIVATE LIMITED RZ E-49 Block E Gali No 2,West -Sagarpur,New Delhi,South West Delhi,Delhi,110046-India
      U96908DL2026PTC464612 QLIX LOGISTICS PRIVATE LIMITED RZ E-49 Block E Gali No-2,West Sagarpur,New Delhi,South West Delhi,Delhi,110046-India
      ACF-1699 CULINARYCOMPASS GETAWAYS LLP RZ 29 A/284 GALI NO2 GEETANJALI PARK,WEST SAGARPUR,New Delhi,South West Delhi,Delhi,India-110046
      U79110DL2026PTC462556 NAMAMI HOLIDAYS PRIVATE LIMITED RZ P-20B/229, F/F,DAYAL PARK WEST SAGAR PUR,New Delhi,South West Delhi,Delhi,110046-India
      U92490DL2022PTC399169 SIVARTHAH ENTERTAINMENT PRIVATE LIMITED RZ-7 To-10/274 Gali No-5A Geetanjali Park West Sagarpur,New Delhi,South West Delhi,Delhi,110046-India
      U56302DL2023PTC414598 PDR FOODS AND BEVERAGES PRIVATE LIMITED RZ-J-3/231-233B SIDE WEST,SAGARPUR, NEW DELHI,New Delhi,South West Delhi,Delhi,110046-India
      U43211DL2023PTC410847 JIREH ENTERPRISES PRIVATE LIMITED GROUND FLOOR, Block- B, old no 1-B, new no B-1, KH NO-53, GALI NO-12,EAST SAGARPUR , NEW DELHI,New Delhi,South West Delhi,Delhi,110046-India
      U52601DL2021PTC390153 EMBRACE SHAWL PRIVATE LIMITED RZ-45/256, FIRST FLOOR, PLOT NO. 45 GALI NO. 3, WEST SAGARPUR, DAYAL PARK , DELHI, Delhi, India - 110046
      U46909DL2023PTC416107 RENUWAY INTERNATIONAL PRIVATE LIMITED RZ-19/270, HANSH PARK, SAGARPUR,New Delhi,South West Delhi,Delhi,110046-India
      U55101DL2022PTC397943 BHQHOSPITALITY PRIVATE LIMITED RZ-257/292, F/F GALI NO-4, GEETANJALI PARK WEST SAGARPUR,DELHI,New Delhi,Delhi,110046-India
      U15133DL2022PTC407189 ADYAPRADAH PRIVATE LIMITED Rz-63-b-234, DAYAL PARK, west Sagarpur Sagarpur, South West Delhi , Sagarpur, Delhi, India - 110046
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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

      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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