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      • Complaints
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      SSM ASSOCIATES LLP

      LLPIN: AAP-9504

      SSM ASSOCIATES LLP (LLPIN: AAP-9504) is a Limited Liability Partnership firm incorporated on 17 Jul 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SSM ASSOCIATES LLP are SHRADDHA SAMEER MEHTA, and POONAM AUDUMBAR KARANJE.

      SSM ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-9504. Its Email address is [email protected] and its registered address is HOUSE NO 861, ABC JAI JALARAM COMPLEX PIMPLAS BHIWANDI, Maharashtra, India - 421311

      Current status of SSM ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SSM ASSOCIATES 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 SSM ASSOCIATES
      DIN Director Name Designation Appointment Date
      06839393 SHRADDHA SAMEER MEHTA Designated Partner 2019-07-17
      08407517 POONAM AUDUMBAR KARANJE Designated Partner 2019-07-17
      Past Directors & Key Managerial Personnel of SSM ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHRADDHA SAMEER MEHTA
      Company Name CIN Designation Appointment Date Cessation
      STARTECH EARTHMOVING EQUIPMENTS LLP AAA-6418 Partner 2011-09-29 Ongoing
      SHRISHTI EARTHMOVERS LLP AAD-0323 Partner 2014-12-09 Ongoing
      SHRISHTI EARTHMOVERS PRIVATE LIMITED U50500GJ2008PTC053881 Additional Director - 2014-03-29
      Other Directorships of POONAM AUDUMBAR KARANJE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U43229MH2025PTC461963 HMS INTERNATIONAL VENTURES PRIVATE LIMITED H.NO.861 A,B,C JaiJalaram,at Village Pimplas,Bhiwandi,Thane,Maharashtra,421311-India
      U45200MH2008PTC179058 BIGGEST PROPERTIES PRIVATE LIMITED Unit No .106 Building No-D-3 Jai Jalaram Complex,Pimplas Village,Bhiw andi , Bhiwandi, Maharashtra, India - 421311
      U21001MH2023PTC406542 AAPL CLOSURES PRIVATE LIMITED Gala No: 006, F-1, Jai Jalaram Complex, Pimplas , Bhiwandi, Maharashtra, India - 421311
      U51909MH1989PTC051114 ANEW ELECTRONIC INDUSTRIES PRIVATE LIMITED Plot 861,Next to Jai Jalaram Complex, Village- Pimplas , Bhiwandi, Maharashtra, India - 421311
      U31401MH2009PTC193710 SVJ ELECTRICALS PRIVATE LIMITED GALA NO 120, C-2, JAI JALARAM COMPLEX, VILLAGE PIMPLAS, , BHIWANDI, Maharashtra, India - 421311
      U43900PN2025PTC237335 VANISTONE INFRA PRIVATE LIMITED H. NO.861, A, B, C,JAI JALARAM COMPLEX,Bhiwandi,Thane,Maharashtra,421311-India
      ACY-3701 SHREE S3 ENTERPRISE LLP H No 861 , A,B,C,Jai Jalaram Complex,Bhiwandi,Thane,Maharashtra,India-421311
      U29150MH2020PTC336730 MAXLOAD INDUSTRIES PRIVATE LIMITED Gala No. 008/F-1, Jai Jalaram Industrial Complex, At-Village Pimplas, Bhiwandi , Thane, Maharashtra, India - 421311
      U28999MH2022PTC393652 CREAZOINE METAL PRODUCTS PRIVATE LIMITED H.NO.696,BLDG NO G-2 GALA NO 10 JALARAM COMPLEX PIMPLAS TAL-BHIWANDI , MUMBAI, Maharashtra, India - 421311
      U51909MH2022PTC384681 WBNY FASHION & RETAIL PRIVATE LIMITED 105/F1, Jai Jalaram Complex Pimplas Road, Bhiwandi,Thane,Thane,Maharashtra,421311-India
      U46493MH2023PTC409758 HOMEIFY FURNITURE INDIA PRIVATE LIMITED Gala No. 110, C2, 1st Flr,Jai Jalaram Complex,Bhiwandi,Thane,Maharashtra,421311-India
      U74900MH2009PTC195757 MAHAVIR POLYFILMS PRIVATE LIMITED Gala.No.5A, Bldg.No.B1, Jay Jalaram Complex, , Bhiwandi, Maharashtra, India - 421311
      ACS-9201 ARAV SPICES LLP 34/4,Jai Jalaram Complex,Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421311
      U19100MH2002PTC138118 KANGAROO LEATHER PRIVATE LIMITED G-1/5, JAI JALARAM COMPLEX, VILLAGE PIMPALAS, , BHIWANDI, Maharashtra, India - 421311
      AAW-7643 PRECOLUMN REALTORS LLP House No. 205, Ballaleshwar Apartment, Pimplas Road, Kongaon, Saravali, Bhiwandi, Maharashtra, India - 421311
      U95000MH2012PTC237633 I-CONCEPT BIZTRADE PRIVATE LIMITED House No: 569, Shree Balaji Complex , Vehele Road, Bhatale Village, , Bhiwandi, Maharashtra, India - 421311
      U45202MH2008PTC185187 STONEAGE BUILDERS & DEVELOPERS PRIVATE LIMITED House No. 569, Shree Balaji Complex, Vehele Road, Village Bhatale, Post. Pimp las, , Bhiwandi, Maharashtra, India - 421311
      AAC-9621 UNIVERSAL NARROW FABRICS LLP Gala No.204,, Bldg. No.A-1, Jai Ambe Industrial Estate, Village Pimplas, Taluka Bhiwandi, Thane, Maharashtra, India - 421311
      ACK-5072 MONI'S MARKETING LLP House no. 510, Gala no. 14, 15, 16, Ground Floor, Shiv Krupa Complex,Behind Modi Hyundai Showroom,Bhiwandi,Thane,Maharashtra,India-421311
      U32109MH2005PTC155848 JD ELECTRONICS AND APPLIANCES PRIVATE LIMITED H. No. 2051/B, Gala no. B1, Building No. E Ravaria Complex, Kongaon , Bhiwandi, Maharashtra, India - 421311
      U43299MH2024PTC427681 JMP MEGAPROJECTS PRIVATE LIMITED House No. 569, Shree,Balaji complex, vehele rd,Bhiwandi,Thane,Maharashtra,421311-India
      AAM-6658 OM HARIKA BUILDERS AND DEVELOPERS LLP House No.569, Shree Balaji Complex Vehele Road, Village Bhatale Bhiwandi, Maharashtra, India - 421311
      U16231MH2024PTC425677 AAPL BOXECO PACKAGING PRIVATE LIMITED GALA N0 008/F1 JayJalaram,IndustrialComplex Pimplas,Bhiwandi,Thane,Maharashtra,421311-India
      U45309MH2016PTC288583 BZ BUILDERS AND DEVELOPERS PRIVATE LIMITED SHOP NO- 5, MADINA PARK, NEW KON COMPLEX BUILDING NO- 07, KON , BHIWANDI, Maharashtra, India - 421311
      AAT-1576 SHIRL INFRATECH LLP FLT NO.09 103RD FLOOR C WING, SANDHYA COMPLEX KON GAON 421311 BHIWANDI, Maharashtra, India - 421311
      U74999MH2019PTC335041 BADACODE INDIA PRIVATE LIMITED FLAT NO 05, 2ND FLOOR, SANDHYA COMPLEX B-WING, AT. KONGAON, TAL- BHIWANDI , BHIWANDI, Maharashtra, India - 421311
      U74999MH2014PTC256521 STATIC ENGINEERING SERVICES PRIVATE LIMITED HOUSE NO. 730, KALYAN BHIWANDI ROAD,NEAR GOAN DEVI MANDIR, VASUDEV PATIL NAGAR, DEVI PADA,K ONGOAN , BHIWANDI, Maharashtra, India - 421311
      ACV-7317 VOLTX ARCFUSION LLP Shop No 4, Building No 7,New Kon Complex,Bhiwandi,Thane,Maharashtra,India-421311
      ABB-3071 AUZA MEDCARE LLP HOUSE NO.538,,HARMONY ARCADE, KALYAN BHIWANDI ROAD, PIMPALGHAR,Bhiwandi,Thane,Maharashtra,India-421311
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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 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

      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

      As on: 2026-07-13

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