Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SSK EXPORTS LTD.
CIN: U51909WB1993PLC058533
SSK EXPORTS LTD. (CIN: U51909WB1993PLC058533) is a Public company incorporated on 13 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SSK EXPORTS LTD.'s Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSK EXPORTS LTD.'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 SSK EXPORTS LTD. are SOVAN LAL MONDAL, RAHUL SHUKLA, ASHOK TRIVEDI, ANOOP KUMAR, and MANISH SHAH.
SSK EXPORTS LTD.'s Corporate Identification Number (CIN) is U51909WB1993PLC058533 and its registration number is 58533. Users may contact SSK EXPORTS LTD. on its Email address - [email protected]. Registered address of SSK EXPORTS LTD. is 37 SHAKESPEARE SARANI1ST FLOOR P S.PARK STREET , KOL, West Bengal, India - 700017.
Current status of SSK EXPORTS LTD. 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 CINs
ZaubaCorp's company report for SSK EXPORTS . 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.
Purchase ReportAll 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 SSK EXPORTS .
Purchase full report of SSK EXPORTS .
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 SSK EXPORTS . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SSK EXPORTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00440752 | SOVAN LAL MONDAL | Whole-time director | 2012-06-23 |
| 00440910 | RAHUL SHUKLA | Director | 2007-11-02 |
| 00441111 | ASHOK TRIVEDI | Whole-time director | 2012-04-01 |
| 00441406 | ANOOP KUMAR | Managing Director | 1993-04-13 |
| 03037887 | MANISH SHAH | Director | 2018-04-18 |
Past Directors & Key Managerial Personnel of SSK EXPORTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00440752 | SOVAN LAL MONDAL | Additional Director | - | 2012-06-23 |
| 00441111 | ASHOK TRIVEDI | Director | - | 2012-04-01 |
Other Directorships of SOVAN LAL MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYGROON DALE TEA LTD | U15497WB1994PLC061510 | Additional Director | - | 2020-12-15 |
| JAI SHREEYE PROPERTIES PRIVATE LIMITED | U65922WB1989PTC047936 | Director | - | 2014-12-08 |
| HOLY DEVELOPERS PVT.LTD. | U70101WB1989PTC047856 | Director | - | 2016-02-29 |
Other Directorships of RAHUL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2021-09-25 | Ongoing |
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | - | 2017-09-23 |
| DYGROON DALE TEA LTD | U15497WB1994PLC061510 | Director | - | 2007-11-01 |
| THE SOUTH INDIA TEA EXPORTERS ASSOCIATION | U91110TZ2002NPL010271 | Director | 2012-09-21 | Ongoing |
Other Directorships of ASHOK TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAT PROMOTOERS PRIVATE LIMITED | U45400WB2009PTC138230 | Director | 2012-12-14 | Ongoing |
| CANARY TEA EXPORTS PRIVATE LIMITED | U51909WB2014PTC203078 | Director | - | 2016-04-06 |
| JAI SHREEYE PROPERTIES PRIVATE LIMITED | U65922WB1989PTC047936 | Director | - | 2010-12-21 |
| INDIAN TEA EXPORTERS ASSOCIATION | U93000WB2014NPL199328 | Additional Director | - | 2019-09-24 |
| INDIAN TEA EXPORTERS ASSOCIATION | U93000WB2014NPL199328 | Director | 2019-09-24 | Ongoing |
Other Directorships of MANISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICE COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC147316 | Director | - | 2017-07-17 |
| CRADLE MERCANTILE PRIVATE LIMITED | U51101WB2010PTC147321 | Director | - | 2017-05-22 |
| SAMAY TRADERS PRIVATE LIMITED. | U51909WB2008PTC127343 | Director | - | 2014-03-03 |
| MOONLIGHT DEVCON PRIVATE LIMITED | U70109WB2010PTC147242 | Director | - | 2017-05-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1995PTC072215 | ZEPHYR INTERNATIONAL PVT. LTD. | 15/1A DR U N BRAHMACHARISTREET 1ST FLOOR(W) P.S. PARK STREET , KOL, West Bengal, India - 700017 |
| U51109WB1993PTC061119 | DEVINA HOLDINGS PVT LTD | 37 SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U15142WB1984PTC037224 | AMAR JYOTI PRODUCTS PVT LTD | 24A SHAKESPEARE SARANIPARIJAT 1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U74300WB1991PTC052069 | LIMTEX ADVERTISING PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U63040WB1994PTC064431 | EXCLUSIVE TRAVELS PVT.LTD. | 19/1 CAMAC STREET P.S.PARK STREET , KOL, West Bengal, India - 700017 |
| U51909WB1995PTC075734 | WINDSOR TRACOM PVT LTD | 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U70109WB2012PTC185416 | CHISHTIA REALCON PRIVATE LIMITED | 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017 |
| U51909WB1996PTC076633 | SATELLITE TEXTILES PVT LTD | 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017 |
| U67120WB1991PTC051212 | COSMOS RESOURCES PRIVATE LIMITED | JASMINE TOWER 3RD FLOOR 31SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOL, West Bengal, India - 700017 |
| U74999WB1998PTC087238 | ALFA OCEANIC SHIPPING SERVICES PRIVATE LIMITED | 28/2 SHAKESPEARE SARANICENTRE PAINT BUILDING ROOM-305 3RD FLOOR , P.S. SHAKESPEARE SARANI, West Bengal, India - 700017 |
| U45202WB1992PLC056953 | CRESCENT GRANITES LTD. | 8 CAMAC STREET10 TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U65999WB1997PTC083051 | KRUNAL GEMS & JEWELLERY PRIVATE LIMITED | 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U80903WB2000PLC090904 | DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED | 8 CAMAC STREET 5TH FLOOR R NO10 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U27101WB1993PTC059587 | S N INVESTMENT AND FINANCE PRIVATE LIMITED | 8 CAMAC STREET5TH FLOOR R NO 3A P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U36911WB1995PTC073098 | MODERN GOLD ARTS PVT LTD | 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U27310WB1981PTC034380 | SUSHILA STEEL COMPLEX PVT LTD | 26, SHAKESPEARE SARANI, P. S.- PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U23101WB1983PTC036023 | COUNTER FREIGHT PRIVATE LIMITED | 25A SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U55101WB1993PTC060226 | AARPEEJAY RESORTS PVT. LTD. | 2ND FLOOR 37 SHAKESPEARESARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U28939WB1978PTC031716 | APEX MANUFACTURING CO PVT LTD | 8 CAMAC SSTREET 10TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U60210WB1999PTC089766 | RAJESH TRANSPORT PRIVATE LIMITED | 28/2 SHAKESPEARE SARANI 3RDFLOOR P.S.PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U67120WB1995PTC068795 | VINAY FINANCIAL SERVICES PVT LTD | 5 CAMAC STREET 2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1991PTC051222 | PERFECT NIRMAN NEVESH PVT. LTD. | 209 ACHARYA JAGADISH CHANDRABOSE ROAD 1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51109WB1995PTC068974 | AMARPALI BARTER PVT LTD | 8 A J C BOSE ROAD 8TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U45201WB1982PTC035020 | MARKETEX MERCHANTILES PVT LTD | 2ND FLOOR,ROWDEN CHAMBER.11A,SAROJINI NAIDU SARANI P.S. PARK STREET. , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC063653 | ADHIKARI IMPEX PVT. LTD. | FLAT NO 13&14 GANGA JUMMNA28/1 SHAKESPEARE SARANI P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1980PTC033162 | KAVITA COMMERCIAL PVT LTD | 2ND,FLOOR RAWDEN CHMBER,11A,SAROJINI NAIDU SARANI. P,S,PARK STREET. , KOLKATA, West Bengal, India - 700017 |
| U52100WB2020PTC235995 | INTIGNIA INDIA PRIVATE LIMITED | FLAT 5B, 5TH FLOOR 12A, CAMAC STREET, P.S. SHAKESPEARE SARA NI , KOLKATA, West Bengal, India - 700017 |
| U65993WB1996PTC081440 | ANITA FINVEST PRIVATE LIMITED | 15/1A DR U N BRAHAMCHARI ROAD1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U63000WB2000PTC092495 | UNIROAD LOGISTICS PRIVATE LIMITED | Diamond Prestige, 412, 4th Floor 41A, A.J.C. Bose Road, Park Street P.S. , Kolkata, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90250028 | 1994-06-16 | 1996-03-02 | 2022-05-02 | 62,500,000.00 | UNITED BANK OF INDIA | |
| 90250434 | 2001-02-02 | 2001-02-19 | 2001-08-27 | 21,000,000.00 | PUNJAB NATIONAL BANK | |
| 90250450 | 2001-03-31 | 2023-03-24 | - | 1,365,000,000.00 | PUNJAB NATIONAL BANK | |
| 90251103 | 1994-08-26 | - | 2022-05-02 | 5,000,000.00 | UNITED BANK OF INDIA | |
| 100394226 | 2020-12-14 | 2022-04-26 | - | 239,900,000.00 | PUNJAB NATIONAL BANK | |
| 100578062 | 2022-04-04 | - | - | 1,450,000.00 | HDFC BANK LIMITED |
- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.