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SSL ESTATES PRIVATE LIMITED

As on: 2024-06-26

SSL ESTATES PRIVATE LIMITED (CIN: U45201DL2003PTC122328) is a Private company incorporated on 19 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 530000.00.

SSL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSL ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SSL ESTATES PRIVATE LIMITED are . POONAM, and SHYAM SUNDER LAL.

SSL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2003PTC122328 and its registration number is 122328. Users may contact SSL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSL ESTATES PRIVATE LIMITED is 2/7 West Patel Nagar , Delhi, Delhi, India - 110008.

Current status of SSL ESTATES PRIVATE LIMITED is - Active.

Basic Information

CIN U45201DL2003PTC122328
Name SSL ESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 122328
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2003-09-19
Age of Company 22 years, 7 months, 28 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 530,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SSL ESTATES PRIVATE LIMITED

Previous CINs

U45201DL2003PTC122328

Regulatory Filings of SSL ESTATES

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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.

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Litigation Search Report of SSL ESTATES

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

Purchase Litigation Search Report of SSL ESTATES

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 SSL ESTATES 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 SSL ESTATES

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 SSL ESTATES

Current Directors & Key Managerial Personnel of SSL ESTATES
DIN Director Name Designation Appointment Date
09414910 . POONAM Director 2022-02-01
00215898 SHYAM SUNDER LAL Director 2003-09-19
Past Directors & Key Managerial Personnel of SSL ESTATES
DIN Director Name Designation Appointment Date Cessation
00246252 ANURUDH LAL Director - 2023-03-30
09414910 . POONAM Additional Director - 2022-09-30
Other Directorships of ANURUDH LAL
Company Name CIN Designation Appointment Date Cessation
NOIDA METACRYLIC PRIVATE LIMITED U25202DL1981PTC012558 Director - 2023-03-30
PROXIMATE ESTATES PRIVATE LIMITED U74899DL1999PTC099889 Director - 2023-03-30
Other Directorships of . POONAM
Company Name CIN Designation Appointment Date Cessation
ENERGY VANIJYA LLP AAE-3937 Designated Partner 2022-01-17 Ongoing
AXIS AGENTS LLP AAE-3938 Designated Partner 2022-01-18 Ongoing
AKASAVRTA COMMERCIAL LLP AAE-7078 Designated Partner 2022-01-11 Ongoing
HIMSHILA VINCOM LLP AAF-3549 Designated Partner 2022-01-17 Ongoing
KASAUTI MERCANTILE LLP AAF-3550 Designated Partner 2022-01-17 Ongoing
ANINDITA WORLD LLP AAF-4203 Designated Partner 2021-11-26 Ongoing
PADMA LOGISTICS LLP AAN-0250 Designated Partner 2021-11-26 Ongoing
NOIDA METACRYLIC PRIVATE LIMITED U25202DL1981PTC012558 Additional Director - 2022-09-30
NOIDA METACRYLIC PRIVATE LIMITED U25202DL1981PTC012558 Director 2022-02-01 Ongoing
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director 2021-11-26 Ongoing
KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director 2021-11-26 Ongoing
RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director 2021-11-26 Ongoing
PRISM SALES PVT LTD U51909WB1996PTC076958 Director 2021-11-26 Ongoing
LOOKLINE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175449 Director 2021-11-26 Ongoing
PROXIMATE ESTATES PRIVATE LIMITED U74899DL1999PTC099889 Additional Director - 2022-09-30
PROXIMATE ESTATES PRIVATE LIMITED U74899DL1999PTC099889 Director 2022-02-01 Ongoing
Other Directorships of SHYAM SUNDER LAL
Company Name CIN Designation Appointment Date Cessation
MICRO TRADECOM LLP AAE-3605 Designated Partner 2016-05-31 Ongoing
MICRO TRADECOM LLP AAE-3605 Designated Partner - 2016-05-16
SUNBRIGHT VINCOM LLP AAE-3606 Designated Partner 2016-05-31 Ongoing
SUNBRIGHT VINCOM LLP AAE-3606 Designated Partner - 2016-05-16
QUEST DEALERS LLP AAE-3934 Designated Partner 2016-05-31 Ongoing
QUEST DEALERS LLP AAE-3934 Designated Partner - 2016-05-16
JUPITER VINIMAY LLP AAE-3935 Designated Partner 2016-05-31 Ongoing
JUPITER VINIMAY LLP AAE-3935 Designated Partner - 2016-05-16
ENERGY VANIJYA LLP AAE-3937 Designated Partner 2016-05-31 Ongoing
ENERGY VANIJYA LLP AAE-3937 Designated Partner - 2016-05-16
AXIS AGENTS LLP AAE-3938 Designated Partner 2022-01-18 Ongoing
AXIS AGENTS LLP AAE-3938 Designated Partner - 2022-01-16
AKASAVRTA COMMERCIAL LLP AAE-7078 Designated Partner 2015-09-07 Ongoing
HIMSHILA VINCOM LLP AAF-3549 Designated Partner 2015-12-18 Ongoing
KASAUTI MERCANTILE LLP AAF-3550 Designated Partner 2015-12-18 Ongoing
ANINDITA WORLD LLP AAF-4203 Designated Partner 2016-01-01 Ongoing
PADMA LOGISTICS LLP AAN-0250 Designated Partner 2018-07-25 Ongoing
NOIDA METACRYLIC PRIVATE LIMITED U25202DL1981PTC012558 Director 2003-09-19 Ongoing
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director 2014-07-21 Ongoing
KAMALKUNJ COMMERCIAL PVT LTD U51109WB2006PTC108465 Director 2014-08-21 Ongoing
ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Director 2013-02-12 Ongoing
QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Director 2013-02-12 Ongoing
AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Director 2013-02-12 Ongoing
RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director 2013-04-15 Ongoing
PRISM SALES PVT LTD U51909WB1996PTC076958 Director 2014-07-19 Ongoing
JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Director 2013-02-12 Ongoing
KASAUTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC138615 Director 2013-02-01 Ongoing
HIMSHILA VINCOM PRIVATE LIMITED U51909WB2009PTC138701 Director 2013-02-01 Ongoing
SUNBRIGHT VINCOM PRIVATE LIMITED U52100WB2009PTC135691 Director 2013-02-05 Ongoing
MICRO TRADECOM PRIVATE LIMITED U52100WB2009PTC135700 Director 2013-02-05 Ongoing
ANINDITA WORLD PRIVATE LIMITED U52100WB2013PTC195659 Director 2013-08-12 Ongoing
LOOKLINE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175449 Director 2013-12-03 Ongoing
PROXIMATE ESTATES PRIVATE LIMITED U74899DL1999PTC099889 Director 2003-09-19 Ongoing

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Prosecution Details of SSL ESTATES

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

Charges (Secured Loans) of SSL ESTATES

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

Contact Details of SSL ESTATES

Email ID: [email protected] Website: Not Available Address: 2/7 West Patel Nagar , Delhi, Delhi, India - 110008

Principal Products & Services of SSL ESTATES

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 SSL ESTATES

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 SSL ESTATES

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

Fund Raising Activity of SSL ESTATES

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 SSL ESTATES

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

Board Meetings of SSL ESTATES

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 SSL ESTATES

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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