SSB MINERALS LLP (LLPIN: AAN-3366) is a Limited Liability Partnership firm incorporated on 24 Dec 2018. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SSB MINERALS LLP are KAMAL SULTANIA, and PRINCE BHATIA.
SSB MINERALS 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.
SSB MINERALS LLP's LLP Identification Number is (LLPIN)AAN-3366. Its Email address is [email protected] and its registered address is NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB, RAIPUR, Chattisgarh, India - 492001
Current status of SSB MINERALS LLP is - Strike Off.
| LLP Identification Number | AAN-3366 |
| Name | SSB MINERALS LLP |
| LLP Status | Strike Off |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-24 |
| Age of Company | 6 years, 5 months, 19 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSB MINERALS LLP |
| AAN-3366 |
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Get a list of all litigations SSB MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSB MINERALS. This report helps you understand the risk associated in dealing with SSB MINERALS 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 SSB MINERALS 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 |
|---|---|---|---|
| 05269425 | KAMAL SULTANIA | Designated Partner | 2018-09-24 |
| 01571818 | PRINCE BHATIA | Designated Partner | 2018-09-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHATIA WINE MERCHANTS PRIVATE LIMITED | U15520CT1997PTC011653 | Director | - | 2019-03-31 |
| HARPRITAM INDUSTRIES PRIVATE LIMITED | U15520CT1997PTC011654 | Director | - | 2011-12-21 |
| GOLDEN-PRINCE WINES INDIA PRIVATE LIMITED | U15520CT2001PTC014754 | Director | - | 2020-01-08 |
| DEBRAJ VINCOM PRIVATE LIMITED | U51109WB2008PTC125899 | Director | - | 2020-01-08 |
| P.A.C.K. HOTELS AND RESORTS PRIVATE LIMITED | U55101CT2023PTC014398 | Director | 2023-03-29 | Ongoing |
| SITI BHATIA NETWORK ENTERTAINMENT PRIVATE LIMITED | U92100CT2010PTC021657 | Director | - | 2012-09-25 |
| SHREE OM MINERALS LLP | AAG-4519 | Designated Partner | 2016-05-25 | Ongoing |
| SHREE OM MINERALS PRIVATE LIMITED | U14105CT2016PTC002186 | Director | 2016-03-08 | Ongoing |
| BAMLESHWARI STONES INDIA PRIVATE LIMITED | U14220CT2012PTC000304 | Additional Director | - | 2018-02-01 |
| DIAMOND ELECTRODE LIMITED | U27104CT2007PLC020235 | Additional Director | - | 2012-09-29 |
| DIAMOND ELECTRODE LIMITED | U27104CT2007PLC020235 | Director | - | 2012-10-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27106CT2004PTC016976 | ANJANI ISPAT PRIVATE LIMITED | NEAR DR. FARISTA, BEHIND SBI ZONALOFFICE, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011245 | DASHMESH AGROCOLD PRIVATE LIMITED | C/o SURJEET SINGH BHATIA, NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB RAIPUR Raipur CT 492001 IN |
| AAB-0329 | VINDHYAWASINI INFRABUILD LLP | SHOP NO.105, 106, 2nd FLOOR, SHRIRAM HERITAGE NEAR SURYA APARTMENT, NETAJI CHOWK, KATORA TALAB RAIPUR, Chattisgarh, India - 492001 |
| U23101CT2009PTC021346 | AAKAR CARBONS (INDIA) PRIVATE LIMITED | FLAT NO.302, 3 RD FLOOR, BLOCK-B, SRI RAM HERITAGE NEAR NETAJI HOTEL, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2017PTC008307 | AADITYA PRATAP SINGH ENTERTAINMENTS PRIVATE LIMITED | J.N.1578,WARD 42,DR.BHANU PRATAP NURSING HOME,JHULELAL DHAM ROAD,KATORA TALAB , (BEET NO.27),RAIPUR, Chattisgarh, India - 492001 |
| U52206CT2008PTC020591 | RASKIRAT ENTERPRISES PRIVATE LIMITED | NEAR DR. ANOOP VERMA KATORA TALAB RAIPUR CT 492001 IN |
| U51220CT2008PTC020592 | SIMAR ENTERPRISES PRIVATE LIMITED | NEAR DR. ANOOP VERMA KATORA TALAB RAIPUR CT 492001 IN |
| U45201CT1994PTC008609 | JASPER CONSTRUCTION PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U02710CT2006PTC018635 | FASTTRAQ VENTURES (I) PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U04520CT2005PTC017483 | MERLIN BUILDCON PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U15520CT1986PTC003284 | RALAS DRINKS PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U15142CT1991PTC006601 | BARAMA EXIM PRIVATE LIMITED | 35/75, Punjabi Colony, Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U20211CT1995PTC010239 | SHAH LAMINATES PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| U27100CT1991PTC006320 | FASTTRAQ IRON & POWER (I) PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001 |
| AAO-2003 | PURUSHYA WELLNESS LLP | 35/75, PUNJABI COLONY, KATORA TALAB, RAIPUR, Chattisgarh, India - 492001 |
| AAO-4921 | ADBIN WATER SOLUTIONS LLP | 35/75, PUNJABI COLONY, KATORA TALAB RAIPUR, Chattisgarh, India - 492001 |
| AAN-0470 | PARTRIDGE INFRATECH LLP | 35/75 PUNJABI COLONY KATORA TALAB RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2008PTC020827 | KALPTARU EXIM PRIVATE LIMITED | 35/75, PUNJABI COLONY, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2006PTC020130 | MEENAKSHI BEAUTY AND ACADEMY PRIVATE LIMITED | BESIDE FARISHTA NURSING HOME, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U74220CT2012PTC000633 | INDIA INNOVATION INCORPORATION PRIVATE LIMITED | 35/75, PUNJABI COLONY, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2006PTC018483 | SONA MINCON PRIVATE LIMITED | 35/75, PUNJABI COLONY KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U13209CT1995PTC010098 | RADIANT RESOURCES PRIVATE LIMITED | 35/75, Punjabi Colony Katora Talab , Raipur, Chattisgarh, India - 492001 |
| U01100CT2010PLC021676 | OLMPUS AGROTECH (INDIA) LIMITED | NEAR BALAJI HOSPITAL DUBEY COLONY, MOWA , RAIPUR, Chattisgarh, India - 492001 |
| U15531CT1998PTC012993 | BLACK BERRY DISTILLERIES PRIVATE LIMITED | 35/75, KATORA TALAB, PUNJABI COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U15543CT1999PTC013821 | ANDEAN CONDOR MARKETING PRIVATE LIMITED | 35/75 PUNJABI COLONY KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2006PTC018443 | SONA BEVERAGES PRIVATE LIMITED | 35/75 PUNJABI COLONY KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| U15137CT2008PTC020828 | PULP EXIM PRIVATE LIMITED | 35/75, PUNJABI COLONY, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001 |
| U27201CT1988PTC004836 | CLASSIC WIRE PRODUCTS PRIVATE LIMITED | KAKKAR BHAWAN PUNJABI COLONY KATORA TALAB , RAIPUR., Chattisgarh, India - 492001 |
| U27102CT2010PLC022028 | KAKKAR UDHYOG LIMITED | KAKKAR BHAWAN PUNJABI COLONY KATORA TALAB , RAIPUR, Chattisgarh, India - 492001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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