SSM RETAIL THREE LLP (LLPIN: ACA-6721) is a Limited Liability Partnership firm incorporated on 20 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SSM RETAIL THREE LLP are GAURAV SODHI, and SANDEEP SODHI.
SSM RETAIL THREE 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 27 Dec 2024.
SSM RETAIL THREE LLP's LLP Identification Number is (LLPIN)ACA-6721. Its Email address is [email protected] and its registered address is H.NO. 2246, SECTOR 46GURGAON Dlf Qe, Haryana, India - 122002
Current status of SSM RETAIL THREE LLP is - Active.
| LLP Identification Number | ACA-6721 |
| Name | SSM RETAIL THREE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-20 |
| Age of Company | 1 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSM RETAIL THREE LLP |
| ACA-6721 |
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.
You will be able to access all documents filed by SSM RETAIL THREE in a way that was never possible before.
Get a list of all litigations SSM RETAIL THREE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSM RETAIL THREE. This report helps you understand the risk associated in dealing with SSM RETAIL THREE 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.
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 RETAIL THREE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06864087 | GAURAV SODHI | Designated Partner | 2023-04-20 |
| 08375918 | SANDEEP SODHI | Designated Partner | 2023-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSM RETAIL ONE LLP | ABC-3465 | Designated Partner | 2022-09-09 | Ongoing |
| SSM RETAIL TWO LLP | ABD-0862 | Designated Partner | 2023-02-16 | Ongoing |
| SSM RETAIL FOUR LLP | ACC-1284 | Designated Partner | 2023-07-20 | Ongoing |
| SSM RETAIL SIX LLP | ACF-7826 | Designated Partner | 2024-02-29 | Ongoing |
| SSM RETAIL FIVE LLP | ACG-5088 | Designated Partner | 2024-04-08 | Ongoing |
| SSM RETAIL EIGHT LLP | ACH-2849 | Designated Partner | 2024-05-22 | Ongoing |
| SSM RETAIL NINE LLP | ACH-2856 | Designated Partner | 2024-05-22 | Ongoing |
| SSM RETAIL VENTURES PRIVATE LIMITED | U47912HR2024PTC119446 | Director | 2024-03-02 | Ongoing |
| ANTS4U INTERNATIONAL PRIVATE LIMITED | U51101DL2014PTC269691 | Director | - | 2014-08-27 |
| SSM RETAIL PRIVATE LIMITED | U52330HR2016PTC058567 | Director | 2019-02-28 | Ongoing |
| SSM FITNESS REGIME PRIVATE LIMITED | U86909HR2024PTC120109 | Director | 2024-03-26 | Ongoing |
| SSM RETAIL ONE LLP | ABC-3465 | Partner | 2022-09-09 | Ongoing |
| SSM RETAIL TWO LLP | ABD-0862 | Designated Partner | 2023-02-16 | Ongoing |
| SSM RETAIL FOUR LLP | ACC-1284 | Designated Partner | 2023-07-20 | Ongoing |
| SSM RETAIL SIX LLP | ACF-7826 | Designated Partner | 2024-02-29 | Ongoing |
| SSM RETAIL FIVE LLP | ACG-5088 | Designated Partner | 2024-04-08 | Ongoing |
| SSM RETAIL EIGHT LLP | ACH-2849 | Designated Partner | 2024-05-22 | Ongoing |
| SSM RETAIL NINE LLP | ACH-2856 | Designated Partner | 2024-05-22 | Ongoing |
| SSM RETAIL PRIVATE LIMITED | U52330HR2016PTC058567 | Director | 2019-02-28 | Ongoing |
| SSM FITNESS REGIME PRIVATE LIMITED | U86909HR2024PTC120109 | Director | 2024-03-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0862 | SSM RETAIL TWO LLP | H.NO. 2246, SECTOR - 46GURGAON Dlf Qe, Haryana, India - 122002 |
| ACA-7731 | IMMUNIFYME HEALTHCARE SERVICES LLP | National Media Centre, House No. 149, Block No. DLF Phase-3Plot No. DLF Phase-3, Sector-24 Near Shankar Chowk, Gurugram, Haryana Dlf Qe, Haryana, India - 122002 |
| ABZ-3553 | GOLF LUXURY HOTEL AND APARTMENTS LLP | H NO 643SECTOR 42 TEMPLE GURGAON Dlf Qe, Haryana, India - 122002 |
| AAG-5664 | RLG CONSTRUCTIONS LLP | H.No. 145 First FloorSector-43 Gurugram Dlf Qe, Haryana, India - 122002 |
| ACC-4369 | VIDIV VENTURES LLP | H No 6, Road No T 6Block T, DLF III Dlf Qe, Haryana, India - 122002 |
| U46695HR2023PTC109539 | FABUNIC CLOTHING PRIVATE LIMITED | HOUSE NO- C/276, KENDRIYA VIHAR PLOT NO 16, sECTOR-56, , Dlf Qe, Haryana, India - 122002 |
| AAA-9238 | DYUMN CONSULTANCY SERVICES LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| AAS-7949 | DYUMN AGRO LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| AAH-5294 | DYUMN ENTERPRISES LLP | Shop No.11 Ground Floor, Edmonton Mall,The Bristol Hotel, DLF Phase 1, Sector-28 Dlf Qe, Haryana, India - 122002 |
| ACA-6130 | Tanashvi Collectives LLP | Flat No.B-043The Crest, Park Drive, Golf Course Road, Sector -54, DLF Ph-V Dlf Qe, Haryana, India - 122002 |
| AAF-1846 | PROVOLTUS ENERGY SERVICES LLP | Suite No 652Level 06 Wing B, Two Horizon Center, Golf Course Road, DLF 5, Sector 43 Dlf Qe, Haryana, India - 122002 |
| U29253HR2009PTC086019 | SKH CABS MANUFACTURING PRIVATE LIMITED | Unit No. 908-909, EMAAR Capital Tower-1, M.G. Road, Sikanderpur, Sector-26, Gurugram, Haryana , Dlf Qe, Haryana, India - 122002 |
| AAY-6249 | BROS CORP REALTY LLP | UNIT NO. - 511, 512, 5TH FLOOR,PALM SPRINGS PLAZA,GOLF COURSE ROAD, DLF PHASE -5,SECTOR-54 Dlf Qe, Haryana, India - 122002 |
| ACC-1284 | SSM RETAIL FOUR LLP | 2246, SECTOR -46, Dlf Qe, Haryana, India - 122002 |
| ACA-4054 | AADIJAY AAWAS LLP | PLOT NO 1170SECTOR 57 Dlf Qe, Haryana, India - 122002 |
| ACB-0319 | CodeSmart IT Consulting LLP | Plot No. 4 Sector-44 Gurgaon Dlf Qe, Haryana, India - 122002 |
| U14101HR2023PTC113628 | FASHIONISTA GLOBAL PRIVATE LIMITED | H.NO.M-12/8 Gurugram , Dlf Qe, Haryana, India - 122002 |
| ABZ-8859 | Scribro Digital Marketing Services LLP | H NO 944 BLOCK CSUSHANT LOK 1 Dlf Qe, Haryana, India - 122002 |
| ACA-4772 | MCP FULFILMENT CENTRE LLP | H. N. 286 A HBC, SECTOR 42 Dlf Qe, Haryana, India - 122002 |
| ACB-0442 | QUALSURE FACILITY MANAGEMENT SERVICES LLP | UNIT NO. 116,PARAS TRINITY, SECTOR-63 Dlf Qe, Haryana, India - 122002 |
| AAU-2805 | UNI ACADEMIC CONSULTANTS LLP | Plot No. 114, First Floor,Sector-44 Dlf Qe, Haryana, India - 122002 |
| ACC-2642 | INNOVATIVE INDUSTRIAL SOLUTIONS LLP | H. No-F-48 S/City-1,Gurugram, Dlf Qe, Haryana, India - 122002 |
| ACA-5861 | AVH COMMERCE LLP | D11 KIRAN RESIDENCYPLOT NO 79 SECTOR 56 Dlf Qe, Haryana, India - 122002 |
| ACB-5855 | XPONENTS MANAGEMENT LLP | PLOT NO.32, 3rd FloorSECTOR-44 Dlf Qe, Haryana, India - 122002 |
| U21001HR2023PTC113368 | CORENTIS LABORATORIES PRIVATE LIMITED | H. NO. 62 F.F. SEC-55 , Dlf Qe, Haryana, India - 122002 |
| ABB-9074 | Ruckman Aroma Agro LLP | Flat no. 204, Emilia-5Vatika City, Sector-49 Dlf Qe, Haryana, India - 122002 |
| AAC-5664 | CONNECTING THREADS LLP | Plot No. 545, Sector 37Pace City-2, Gurugram Dlf Qe, Haryana, India - 122002 |
| ACB-9582 | SAMITTO TECH LLP | 2nd Floor Plot No-4Minarch Tower Sector-44 Dlf Qe, Haryana, India - 122002 |
| ACA-2484 | PRETMESHWAR INDUSTRIES LLP | GROUND FLOOR, SHOP NO. 40, EDMONTON SHOPPING MALLBRISTOL HOTEL, SECTOR 28 Dlf Qe, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.