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
SSMP INDUSTRIES LIMITED
CIN: U51909DL2007PLC168784
SSMP INDUSTRIES LIMITED (CIN: U51909DL2007PLC168784) is a Public company incorporated on 28 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 18391500.00.
SSMP INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SSMP INDUSTRIES 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 SSMP INDUSTRIES LIMITED are SURENDRA KUMAR, DHANANJAY KUMAR, and MANOJ KUNWAR.
SSMP INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U51909DL2007PLC168784 and its registration number is 168784. Users may contact SSMP INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SSMP INDUSTRIES LIMITED is K-336, SARITA VIHAR NEW DLHI , NEW DELHI, Delhi, India - 110076.
Current status of SSMP INDUSTRIES LIMITED is - Under Liquidation.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SSMP INDUSTRIES 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 SSMP INDUSTRIES
Purchase full report of SSMP INDUSTRIES
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 SSMP INDUSTRIES 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 |
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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 SSMP INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02208886 | SURENDRA KUMAR | Director | 2015-09-30 |
| 02513340 | DHANANJAY KUMAR | Director | 2010-02-15 |
| 01380544 | MANOJ KUNWAR | Managing Director | 2008-06-05 |
Past Directors & Key Managerial Personnel of SSMP INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02208886 | SURENDRA KUMAR | Additional Director | - | 2008-10-28 |
| 02208886 | SURENDRA KUMAR | Director | - | 2015-09-29 |
| 02888037 | ANIL KUMAR | Director | - | 2014-07-04 |
| 05127392 | DHARMNATH KUNWAR | Additional Director | - | 2013-05-07 |
| 05127392 | DHARMNATH KUNWAR | Director | - | 2017-01-27 |
| 01380544 | MANOJ KUNWAR | Director | - | 2008-06-05 |
| 01744892 | ANUPAMA KUNWAR | Director | - | 2010-05-07 |
Other Directorships of SURENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHANANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAWLENDU ENTERPRISES LLP | AAL-7150 | Partner | - | 2021-07-06 |
| DHANENDU ENTERPRISES PRIVATE LIMITED | U15490JH2018PTC011690 | Director | 2018-08-07 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMNATH KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBA ENTERPRISES LLP | AAA-7562 | Partner | - | 2017-12-05 |
Other Directorships of MANOJ KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINKI FRESH FOODS LIMITED | U15499AP2007PLC053754 | Managing Director | - | 2010-01-27 |
| RAYALSEEMA COMMODITIES LIMITED | U51101TN1993PLC070489 | Director | - | 2007-12-01 |
Other Directorships of ANUPAMA KUNWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DBA ENTERPRISES LLP | AAA-7562 | Designated Partner | - | 2019-03-27 |
| AKNK ENTERPRISES LLP | AAG-0334 | Designated Partner | 2016-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2009PTC196888 | PROLIFIC LABS PRIVATE LIMITED | L-219, SARITA VIHAR, NEW DELHI L-219, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| AAA-7562 | DBA ENTERPRISES LLP | K-336, POCKET-K, SARITA VIHAR, NEW DELHI, Delhi, India - 110076 |
| AAE-5920 | OPAL INFRASOL LLP | FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076 |
| ABC-8480 | KAHARASUN RENEWABLES LLP | Flat No 145, Pkt E, Sarita Vihar,New Delhi New Delhi 110076,New Delhi,South Delhi,Delhi,India-110076 |
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| AAG-9857 | BAJRANGI TOWERS LLP | 105, LSC POCKET K & L SARITA VIHAR NEW DELHI NEW DELHI, Delhi, India - 110076 |
| AAH-2082 | MAHAVIRJI FARMS AND HOUSING LLP | 15 LSC POCKET K AND L SARITA VIHAR NEW DELHI NEW DELHI, Delhi, India - 110076 |
| AAN-4766 | PROGRESSUS INTERNATIONAL LLP | FLAT NO-132T/F PKT K SARITA VIHAR NEW DELHI New Delhi, Delhi, India - 110076 |
| U65999DL2018PTC339270 | JGLG FOREX & TRAVEL PRIVATE LIMITED | C S C SHOP-18, PKT K, NEAR PWD OFFICE, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U56290DL2019PTC355647 | IMOC DIGITAL SERVICES PRIVATE LIMITED | PLOT NO.8, VARDHANMAN SOUTH PLAZA, T/F, LSC, SARITA VIHAR, NEW DELHI,NEW DELHI,New Delhi,Delhi,110076-India |
| U72300DL2007PTC159093 | HARMONY LEADERSHIP SOLUTIONS PRIVATE LIMITED | D-127 SARITA VIHAR SARITA VIHAR NEW DELHI DEL , NEW DELHI, Delhi, India - 110076 |
| U33100DL2013PTC254013 | DOC CLINICS & RESEARCH CENTRE PRIVATE LIMITED | K-97 SARITA VIHAR NEAR APOLLO HOPSPITAL SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAW-8128 | GAURA AASHISH ENTERPRISES LLP | C 645, Ground floor Sarita Vihar New Temple, New Delhi New Delhi, Delhi, India - 110076 |
| U29308DL2022PTC397723 | VIG GRAPHICS MACHINERY PRIVATE LIMITED | E-258, Sarita Vihar New Delhi,Delhi,New Delhi,Delhi,110076-India |
| U74999DL2022PTC396927 | TENDDO DESIGN INDIA PRIVATE LIMITED | J-326 SARITA VIHAR ,NEW DELHI,DELHI,New Delhi,Delhi,110076-India |
| U85300DL2022NPL397621 | POORNANK INDIA FOUNDATION | H NO. 777 G/F BHANGAR MOHALLA VILLAGE MADAN PUR KHADAR SARITA VIHAR, NEW DELHI,DELHI,New Delhi,Delhi,110076-India |
| U20295DL2016PTC301849 | AONE MODULAR SYSTEMS PRIVATE LIMITED | House No-A 283/2 Aali Vihar, Sarita Vihar, New Delhi -1 10076 , New Delhi, Delhi, India - 110076 |
| AAG-4823 | STRATRISK CONSULT LLP | K-84, SARITA VIHAR SOUTH DELHI NEW DELHI, Delhi, India - 110076 |
| AAI-4294 | LEASING SOLUTIONS LLP | C-700, SARITA VIHAR, NEW DELHI-110076 NEW DELHI, Delhi, India - 110076 |
| AAB-1947 | SWATI BUILDWELL LLP | K-132, Pocket K, Sarita Vihar NEW DELHI, Delhi, India - 110076 |
| AAR-9049 | MALLVER LLP | K 287 BLOCK K SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U45200DL2009PTC191384 | SHILPKAR CONSTRUCTION PRIVATE LIMITED | K 311 POCKET K SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAA-7381 | SUN SOLAR OPERATIONAL CONSULTANTS LLP | G-67,1ST FLOOR, SARITA VIHAR,NEW DELHI,110076 NEW DELHI, Delhi, India - 110076 |
| AAB-9041 | AR GALLERY ART AND AESTHETIC LLP | House No. 558, Pocket B, Sarita Vihar, New Delhi-110076 New Delhi, Delhi, India - 110076 |
| AAP-9606 | RAMA HARI ENTERPRISES LLP | K 150, FIRST FLOOR POCKET K, SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U51909DL2021PTC391408 | SKVI GLOBAL ENTERPRISE PRIVATE LIMITED | FLAT NO K-305, GROUND FLOOR POCKET-K, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAL-7262 | HIGH LUMINARY TRADERS LLP | 620/299 (OLD NO-334), First Floor Chauhan Mohalla Madanpur Khadar Sarita Vihar, New Delhi-110076 NEW DELHI, Delhi, India - 110076 |
| U45500DL2018PLC338100 | SHWETDVEEP PROJECTS LIMITED | SHOP NO.202, S/F , POCKET-D AND E SARITA VIHAR , NEW DELHI-110076 , NEW DELHI, Delhi, India - 110076 |
| U72900DL2010PTC201487 | CST INFOTECH PRIVATE LIMITED | Shop No. 3, Plot No. 5 Ground Floor, Pocket - H, Sarita Vihar, New Delhi - 110076 , new delhi, Delhi, India - 110076 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10163231 | 2009-05-27 | 2010-06-12 | 2013-08-16 | 125,000,000.00 | INDUSIND BANK LTD. | |
| 10352207 | 2012-03-28 | 2015-03-28 | - | 170,250,000.00 | Oriental Bank of Commerce | |
| 10425427 | 2013-04-16 | 2015-03-28 | - | 170,250,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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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.
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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.