SSP WAREHOUSE LLP (LLPIN: AAN-0646) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SSP WAREHOUSE LLP are PARITOSH RUNGTA, SUNIL KUMAR SAGAR PRASAD TIBREWAL, and SUSHIL HARI PRASAD BUDHIA.
SSP WAREHOUSE 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 22 Dec 2024.
SSP WAREHOUSE LLP's LLP Identification Number is (LLPIN)AAN-0646. Its Email address is [email protected] and its registered address is 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
Current status of SSP WAREHOUSE LLP is - Active.
| LLP Identification Number | AAN-0646 |
| Name | SSP WAREHOUSE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-07-31 |
| Age of Company | 6 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSP WAREHOUSE LLP |
| AAN-0646 |
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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 SSP WAREHOUSE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00001148 | PARITOSH RUNGTA | Designated Partner | 2018-07-31 |
| 00658595 | SUNIL KUMAR SAGAR PRASAD TIBREWAL | Designated Partner | 2018-07-31 |
| 08157927 | SUSHIL HARI PRASAD BUDHIA | Designated Partner | 2018-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1993PTC073086 | MANISHA POLYFILM PRIVATE LIMITED | 68B NARIMAN BHAVAN, 6TH FLOOR, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAZ-6972 | PEARL CONCEPT HABITAT LLP | 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U28112MH2009PTC191799 | DISHAH INNOVATIVE SOLUTIONS PRIVATE LIMITED | 34-B NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U31900MH2017PTC303316 | CRYSTA LED PRIVATE LIMITED | NARIMAN BHAVAN, I-38B, FLOOR-3, PLOT 227 VINAYAK KUMAR SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U13209MH2021PTC364558 | MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U24201MH2023PTC406560 | MODISON HITECH PRIVATE LIMITED | 33 NARIMAN BHAVAN 227 NARIMAN POINT Mumbai MH 400021 , Mumbai, Maharashtra, India - 400021 |
| U16003MH1975PTC134508 | AKAY FILTIPS PRIVATE LIMITED | 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U24234MH1989PTC053039 | VITAMED REMEDIES P.LTD. | 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000 |
| AAA-6374 | WELLNESS FREEDOM LLP | 41,NARIMAN BHAVAN 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAP-1800 | PBC NET LLP | 39, NARIMAN BHAVAN 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAL-6506 | ML PYRAMID ENERGY LLP | 33, NARIMAN BHAVAN, 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAU-7216 | GOLDCHIP REALTY LLP | 56 NARIMAN BHAVAN, 227 NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| L51900MH1983PLC029783 | MODISON LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U13203MH1978PTC020111 | MODISON CHEMTECH PRIVATE LIMITED | 33-NARIMAN BHAVAN, 227- NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U21010MH1996PTC098372 | ZARHAK PAPER PRIVATE LIMITED | 22 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U20100MH1944PTC004192 | THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED | 43, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27200MH1992PTC065752 | METALMAN RECYCLING (INDIA) PVT LTD | 33 NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U27201MH2006PTC160394 | MODISON COPPER PRIVATE LIMITED | 33-NARIMAN BHAVAN, 227-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24110MH1984PTC032895 | MODICON PRIVATE LIMITED | 63 NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U26912MH1982PTC027005 | MODISON HV PRIVATE LIMITED | 33-NARIMAN BHAVAN, 227- NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U28994MH2019PTC325775 | MODITHPP METALS PRIVATE LIMITED | 33, Nariman Bhavan, 227 Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| F01827 | COMPAGNIE FRANCAISE D ASSURANCE POUR LE COMMERCE EXTERIEUR COFACE | 24 B NARIMAN BHAVAN 227 NARIMAN POIN , MUMBAI, Maharashtra, India - 400021 |
| U28121MH2011PLC219872 | JINDAL ALUMINIUM ROLLING LIMITED | 24A, Nariman Bhavan 227, Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U28999MH1987PTC044647 | ASAHI SAFETY INDUSTRIES PRIVATE LIMITED | 24B NARIMAN BHAWAN227NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F01386 | THE BOSTON CONSULTING GROUP PTE. LTD. | 14TH FLOOR, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1978PTC020251 | NIRANJANLAL DALMIA PRIVATE LIMITED | 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U18101MH2005PTC157039 | D2M GARMENTS PRIVATE LIMITED | 71, Nariman Bhavan 227, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAA-6890 | ANASSA REALTY LLP | 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021 |
| U29130MH2001PTC134044 | FAG ROLLER BEARINGS PRIVATE LIMITED | NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Company Identifier | Name | Percentage of Share 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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