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SSBC SUPERIOR LLP

As on: 2024-06-15

SSBC SUPERIOR LLP (LLPIN: AAU-0084) is a Limited Liability Partnership firm incorporated on 30 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SSBC SUPERIOR LLP are JAGDEEP SINGH SHEKHAWAT, PRAVEEN VIJAY WARGIA, and MADAN YADAV LAL.

SSBC SUPERIOR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.

SSBC SUPERIOR LLP's LLP Identification Number is (LLPIN)AAU-0084. Its Email address is [email protected] and its registered address is B 19, LAL BAHADUR NAGAR MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017

Current status of SSBC SUPERIOR LLP is - Active.

Basic Information

LLP Identification Number AAU-0084
Name SSBC SUPERIOR LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-09-30
Age of Company 4 years, 5 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SSBC SUPERIOR LLP

Previous CINs

AAU-0084

Regulatory Filings of SSBC SUPERIOR

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Litigation Search Report of SSBC SUPERIOR

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

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 SSBC SUPERIOR

Current Directors & Key Managerial Personnel of SSBC SUPERIOR
DIN Director Name Designation Appointment Date
06498484 JAGDEEP SINGH SHEKHAWAT Designated Partner 2022-03-30
02051469 PRAVEEN VIJAY WARGIA Designated Partner 2024-01-30
02623611 MADAN YADAV LAL Designated Partner 2024-01-30
Past Directors & Key Managerial Personnel of SSBC SUPERIOR
DIN Director Name Designation Appointment Date Cessation
02072641 PARUL VIJAYWARGIA Designated Partner - 2024-01-30
06449641 MAMTA YADAV . Designated Partner - 2024-01-30
Other Directorships of JAGDEEP SINGH SHEKHAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUN (INDIA) REALHOME LLP AAC-7428 Partner - 2015-07-01
UNIQUESHREE VINAYAK LANDHOMES LLP AAJ-2395 Designated Partner 2017-08-14 Ongoing
SUN (INDIA) BUILDTECH LLP AAJ-8501 Designated Partner - 2024-05-04
VPM INFRA PROJECTS LLP AAO-3904 Designated Partner - 2021-03-10
SUPERIOR HI-TECH INFRAPROJECTS LLP AAR-7764 Designated Partner 2020-01-30 Ongoing
UniqueSuperior Landhomes LLP ABB-5887 Designated Partner 2022-07-05 Ongoing
SUPERIOR MINESMINERALS PRIVATE LIMITED U14200RJ2012PTC038160 Director 2012-03-09 Ongoing
VAREEN INDUSTRIES PRIVATE LIMITED U24111RJ2022PTC079578 Director - 2023-09-12
INSIGNIA BUILDCON PRIVATE LIMITED U45201RJ2008PTC025954 Director 2008-02-20 Ongoing
SUPERIOR HI-TECH CONTRACTORS PRIVATE LIMITED U45201RJ2008PTC026330 Director 2008-04-10 Ongoing
SUPERIOR HI-TECH INFRAPROJECTS LLP AAR-7764 Designated Partner 2020-01-30 Ongoing
SUPERIOR HI-TECH CONTRACTORS PRIVATE LIMITED U45201RJ2008PTC026330 Director 2008-04-10 Ongoing
SSBC DREAM HOMES LLP AAJ-1319 Designated Partner - 2021-02-15
UNIQUESHREE SHYAM LANDHOMES LLP AAJ-2308 Designated Partner 2017-04-21 Ongoing
UNIQUESHREE VINAYAK LANDHOMES LLP AAJ-2395 Designated Partner - 2017-10-13
SSBC LANDHOMES LLP AAM-3079 Partner 2018-03-26 Ongoing
VPM INFRA PROJECTS LLP AAO-3904 Designated Partner - 2021-03-10
SSBC HOMES DEVELOPERS LLP AAO-7592 Designated Partner 2019-04-03 Ongoing
SSBC REALESTATE HOMES LLP AAR-1421 Designated Partner 2022-11-09 Ongoing
SSBC REALESTATE HOMES LLP AAR-1421 Partner - 2024-03-05
SSBC HOMES LLP AAT-5822 Designated Partner 2020-08-29 Ongoing
SSBC BUILDCON LLP AAV-2547 Designated Partner 2020-12-28 Ongoing
PELIKAN BUILDCON LLP AAW-4504 Designated Partner 2023-03-14 Ongoing
VM HOMES DEVELOPER LLP AAZ-1217 Designated Partner 2021-10-21 Ongoing
SSBC BUILDTECH LLP ABC-4392 Designated Partner 2022-09-15 Ongoing
SSBC LEASING MANAGEMENT LLP ACD-0037 Designated Partner 2023-09-14 Ongoing
SSBC HEALTH EDUCATION LLP ACE-2747 Designated Partner 2023-12-06 Ongoing
PINK INFRASTRUCTURE PRIVATE LIMITED U45201RJ2010PTC033640 Director 2010-12-22 Ongoing
SSBC HOMES PRIVATE LIMITED U45500RJ2016PTC054967 CEO(KMP) - 2018-09-29
SSBC HOMES PRIVATE LIMITED U45500RJ2016PTC054967 Director - 2020-08-28
HIMANSHU COMPLEX PRIVATE LIMITED U70101RJ2012PTC041033 Additional Director - 2013-04-29
SSBC REALESTATE PRIVATE LIMITED U70101RJ2012PTC041060 Additional Director - 2018-09-29
SSBC REALESTATE PRIVATE LIMITED U70101RJ2012PTC041060 Director 2018-09-29 Ongoing
SSBC REALESTATE PRIVATE LIMITED U70101RJ2012PTC041060 Director - 2018-01-05
SSBC REALESTATE PRIVATE LIMITED U70101RJ2012PTC041060 Manager - 2018-09-29
ADARSHPRIME BUILDESTATE PRIVATE LIMITED U70101RJ2013PTC042394 Director - 2013-11-09
BIOSOFTRONICS PRIVATE LIMITED U85300RJ2020PTC072492 Director 2020-12-09 Ongoing
SSBC HOMES LLP AAT-5822 Designated Partner 2023-07-14 Ongoing
SSBC HOMES LLP AAT-5822 Designated Partner - 2020-09-30
VM HOMES DEVELOPER LLP AAZ-1217 Designated Partner 2021-10-21 Ongoing
SSBC VATSAL HOMES DEVELOPER LLP ABA-4643 Designated Partner 2022-02-01 Ongoing
SSBC LEASING MANAGEMENT LLP ACD-0037 Designated Partner 2023-09-14 Ongoing
SSBC HEALTH EDUCATION LLP ACE-2747 Designated Partner 2023-12-06 Ongoing
SSBC HOMES PRIVATE LIMITED U45500RJ2016PTC054967 Additional Director - 2018-09-29
SSBC HOMES PRIVATE LIMITED U45500RJ2016PTC054967 Director - 2020-08-28
SSBC REALESTATE PRIVATE LIMITED U70101RJ2012PTC041060 Director 2012-12-19 Ongoing
SHUBHAMKRIPA INFRAHEIGHT LLP ABZ-2852 Designated Partner 2022-12-01 Ongoing
REKHASHRI INFRAVENTURE LLP ACB-3611 Designated Partner 2023-05-26 Ongoing
JSS BUILDESTATE PRIVATE LIMITED U45201RJ2013PTC041658 Director 2013-02-27 Ongoing
Other Directorships of PRAVEEN VIJAY WARGIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARUL VIJAYWARGIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN YADAV LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA YADAV .
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SSBC SUPERIOR

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

Charges (Secured Loans) of SSBC SUPERIOR

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

Contact Details of SSBC SUPERIOR

Email ID: [email protected] Website: Not Available Address: B 19, LAL BAHADUR NAGAR MALVIYA NAGAR JAIPUR, Rajasthan, India - 302017

Principal Products & Services of SSBC SUPERIOR

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 SSBC SUPERIOR

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 SSBC SUPERIOR

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 SSBC SUPERIOR

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 SSBC SUPERIOR

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 SSBC SUPERIOR

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 SSBC SUPERIOR

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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