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      SSJ COMMODITIES PRIVATE LIMITED

      CIN: U51909MH2003PTC140481 As on: 2026-07-13
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      SSJ COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC140481) is a Private company incorporated on 20 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SSJ COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSJ COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SSJ COMMODITIES PRIVATE LIMITED are SURESHCHAND SUGANCHAND JAIN, SAURABH SURESHCHAND JAIN, and ABHAY CHANDRAKUMAR JAIN.

      SSJ COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC140481 and its registration number is 140481. Users may contact SSJ COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSJ COMMODITIES PRIVATE LIMITED is SURYA MAHAL5 BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SSJ COMMODITIES PRIVATE LIMITED is - Active.

      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 SSJ COMMODITIES 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 SSJ COMMODITIES

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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 SSJ COMMODITIES 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 SSJ COMMODITIES
      DIN Director Name Designation Appointment Date
      00261466 SURESHCHAND SUGANCHAND JAIN Whole-time director 2003-05-20
      00261770 SAURABH SURESHCHAND JAIN Managing Director 2003-08-22
      08497901 ABHAY CHANDRAKUMAR JAIN Director 2019-07-03
      Past Directors & Key Managerial Personnel of SSJ COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      00304294 RAJANIDEVI SURESHCHAND JAIN Director - 2020-01-10
      Other Directorships of SURESHCHAND SUGANCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SSJ FINANCE AND SECURITIES PRIVATE LIMITED U67120MH1996PTC104822 Director 1996-12-31 Ongoing
      SANYAM PROPERTIES PRIVATE LIMITED U70101MH2004PTC144828 Whole-time director - 2010-12-24
      SSJ CONSULTANCY PRIVATE LIMITED U74999MH2008PTC185422 Director 2008-08-04 Ongoing
      PREKSHAK INVESTMENTS AND TRADING PVT LTD U99999MH1984PTC034608 Director 1984-11-21 Ongoing
      TIRTHA SECURITIES PRIVATE LIMITED U99999MH1994PTC079078 Director 2005-06-24 Ongoing
      Other Directorships of SAURABH SURESHCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SSJ FINANCE AND SECURITIES PRIVATE LIMITED U67120MH1996PTC104822 Managing Director 1996-12-31 Ongoing
      SANYAM PROPERTIES PRIVATE LIMITED U70101MH2004PTC144828 Director - 2010-12-24
      SSJ CONSULTANCY PRIVATE LIMITED U74999MH2008PTC185422 Director 2008-08-04 Ongoing
      PREKSHAK INVESTMENTS AND TRADING PVT LTD U99999MH1984PTC034608 Director 2002-04-01 Ongoing
      TIRTHA SECURITIES PRIVATE LIMITED U99999MH1994PTC079078 Director 2005-06-24 Ongoing
      Other Directorships of RAJANIDEVI SURESHCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      SSJ FINANCE AND SECURITIES PRIVATE LIMITED U67120MH1996PTC104822 Managing Director 1996-12-31 Ongoing
      SANYAM PROPERTIES PRIVATE LIMITED U70101MH2004PTC144828 Director - 2010-12-24
      PREKSHAK INVESTMENTS AND TRADING PVT LTD U99999MH1984PTC034608 Director 2002-04-01 Ongoing
      Other Directorships of ABHAY CHANDRAKUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACE-2302 PHILOXENIA HOTELS AHMEDABAD LLP Floor- 1, Plot-5 , Surya Mahal, Burjorji Bharucha Marg,,Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U65990MH1981PTC024786 MLR SECURITIES PRIVATE LIMITED SURYA MAHAL, 4TH FLOOR, BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PLC062149 PARNI SECURITIES LIMITED SURYA MAHAL 5THFLOOR5 BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH2020PTC339970 K. M. GLOBAL P2P FINANCE PRIVATE LIMITED SURYA MAHAL, 4TH FLOOR, 5, BURJORJI BHARUCHA MARG, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH2014PTC252460 REGEN BIOSYSTEMS PRIVATE LIMITED 5, FIRST FLOOR, SURYA MAHAL BUILDING, BURJORJI BHARUCHA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      AAG-8003 SINGULARITY CONSULTANCY LLP Floor- 1, Plot- 5, Surya Mahal Burjorji Bharucha Marg, Kala Ghoda, Fort, Mumbai, Maharashtra, India - 400001
      U67120MH1996PTC100460 ENARAI SHARES AND STOCK BROKERS PRIVATE LIMITED SURYAMAHAL 5TH FL5 BURJORJI BHARUCHA MARG FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2015PTC270427 URBTRANZ TECHNOLOGIES PRIVATE LIMITED Floor 1, Plot- 5, Surya Mahal Bardojee Bharucha Marg, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001
      AAY-5443 EASYLINK AGENCIES AND SERVICES LLP Bharthania Building, C Wing, 1st Floor, 15, Burjorji Bharucha Marg, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001
      U51101MH2013PTC247881 SHRINIDHI EXPORTS PRIVATE LIMITED 9, FLOOR -5, PLOT-5, SURYA MAHAL, BARODOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U17100MH1989PTC053473 PRIME TRADECOM PRIVATE LIMITED BHARTHANIA BUILDING, C WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U29290MH1998PTC116945 SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2013PTC247643 ASHMORE ESTATE PRIVATE LIMITED BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2020PTC340393 PARAPHERNALIA TECHNOLOGIES PRIVATE LIMITED 510,FLOOR-5 TH,PLOT-5,SURYA MAHAL,BARDOJEE BHARUCHA MARG,KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
      ACC-7829 ROCK CREST REALTY VENTURES LLP 10Flr3Plt18YeshwantChambe,BardojeeBharuchaMargFort,Mumbai,Mumbai,Maharashtra,India-400001
      ACJ-2761 TRAK HOME REALTY LLP 10 yashwant chambers, 3rd floor, b. bharucha marg,,kala ghoda, fort,Mumbai,Mumbai,Maharashtra,India-400001
      U17291MH2010PLC205356 HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001
      ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
      U67120MH1990PTC057122 MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000
      U10200MH2006PTC160036 FURIA CLAY PRIVATE LIMITED 3, Floor-GRD, 13, Fairy Minor, Rustom Sidhwa Marg, Fort Fire Station, Fort, Mumbai-400001 , Mumbai, Maharashtra, India - 400001
      U45102MH2001PTC133636 TAURUS CONTRACTORS PRIVATE LIMITED 20/26B BHARUCHA MARG ABOVEMAHINDRA CLEANERS KALA GHODA FORT , MUMBAI, Maharashtra, India - 400001
      AAE-5777 SANSUI PLASTOCHEM LLP FLOOR-2, PLOT-11, MACHINERY HOUSE, BHARDOJEE BHARUCHA MARG, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001
      AAF-5260 VIGHNAHARTA MEDICARE LLP 9, FLOOR-5, PLOT-5, SURYA MAHAL, BARDOJEE BHARUCHA MARG, KALA GHODA MUMBAI, Maharashtra, India - 400001
      AAH-3494 VARDHAN DREAM LIVING LLP SHPO NO. 7, GROUND FLOOR, SURYAMAHAL, BURJORJI BHARUCHA MARG, OPP. N M ROAD MUMBAI, Maharashtra, India - 400001
      U40300MH2013FTC248068 NGP ARTHA POWER INDUSTRY PRIVATE LIMITED FLOOR-1,PLOT-5, SURYA MAHAL, BARDOJEE BHARLICHA MARG,KALA GHODA ,FORT, , MUMBAI, Maharashtra, India - 400001
      U67100MH2022PTC390445 TRUVIEN FINTECH PRIVATE LIMITED 10, FLOOR-3,PLOT-18, YESHWANT CHAMBERS, BARDOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC271748 AARTY-FARTY MEDIA PRIVATE LIMITED FLOOR NO. 2, PLOT 18, YESHWANT CHAMBERS, BARDOJEE BHARUCHA MARG, KALA GHODA, FORT , MUMBAI, Maharashtra, India - 400001
      U93090MH2019PTC326953 TRUVIEN ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED 10, FLOOR-3, PLOT-18, YESHWANT CHAMBERS BARDOJEE BHARUCHA MARG, KALA GHODA,FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1987PTC043091 PARSANI INVESTMENT AND LEASING PVT LTD 9-11A, FLOOR-2, PLOT - 11, MACHINERY HOUSE BURJORJEE BHARUCHA MARG, FORT , MUMBAI, Maharashtra, India - 400001
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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
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      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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