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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      SSP WAREHOUSE LLP

      LLPIN: AAN-0646 As on: 2026-07-13

      SSP WAREHOUSE LLP (LLPIN: AAN-0646) is a Limited Liability Partnership firm incorporated on 31 Jul 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SSP WAREHOUSE LLP are SUNIL KUMAR SAGAR PRASAD TIBREWAL, SUSHIL HARI PRASAD BUDHIA, and PARITOSH RUNGTA.

      SSP WAREHOUSE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      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 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.

      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 SSP WAREHOUSE
      DIN Director Name Designation Appointment Date
      00658595 SUNIL KUMAR SAGAR PRASAD TIBREWAL Designated Partner 2018-07-31
      08157927 SUSHIL HARI PRASAD BUDHIA Designated Partner 2018-07-31
      00001148 PARITOSH RUNGTA Designated Partner 2018-07-31
      Past Directors & Key Managerial Personnel of SSP WAREHOUSE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR SAGAR PRASAD TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      QMAX WORLD LLP AAJ-4338 Designated Partner 2017-05-18 Ongoing
      OPEN FARM CULTIVATORS LLP AAV-7804 Designated Partner 2021-02-08 Ongoing
      QMAX CREATIONS PRIVATE LIMITED U17299MH2007PTC167186 Director 2007-01-22 Ongoing
      STGC UNIFORMITY PRIVATE LIMITED U17299MH2019PTC319679 Director 2019-01-16 Ongoing
      QMAX SYNTHETICS PRIVATE LIMITED U24300MH1988PTC046803 Director 1988-03-29 Ongoing
      WHITE ELEPHANT CLOTHING PRIVATE LIMITED U46419MH2023PTC408230 Director 2023-08-08 Ongoing
      Other Directorships of SUSHIL HARI PRASAD BUDHIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARITOSH RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      RUNGTA DEALERS PRIVATE LIMITED U51909MH2006PTC165164 Whole-time director 2006-10-17 Ongoing
      NIVESHGURU PRIVATE LIMITED U74120MH2016PTC272405 Director - 2016-07-29
      NIVESHGURU PRIVATE LIMITED U74120MH2016PTC272405 Managing Director - 2023-12-31
      BIMAGURU INSURANCE BROKERS PRIVATE LIMITED U74999MH2016PTC272322 Director - 2016-07-29
      BIMAGURU INSURANCE BROKERS PRIVATE LIMITED U74999MH2016PTC272322 Managing Director 2016-07-29 Ongoing
      ROTARY ROYALES FOUNDATION U74999MH2017NPL296069 Director 2017-06-12 Ongoing

      CIN Company Name Company Address
      U74120MH2016PTC272405 NIVESHGURU PRIVATE LIMITED 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH1996PTC104144 PACKNOWCRAT (INDIA) PRIVATE LIMITED 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2016PTC272322 BIMAGURU INSURANCE BROKERS PRIVATE LIMITED 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      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
      U67120MH1980PTC023385 SHRIPAL TRADING PRIVATE LIMITED 24-B,NARIMAN BHAVAN, 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U63040MH2003PTC142659 BENREEZA TRAVEL SERVICES PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2008PTC184858 SANRISHADEL PROPERTIES AND RESORTS PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72200MH2006PTC166392 PEACHTREE REAL ESTATE PRIVATE LIMITED 78b, 7th floor, 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
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U13209MH2021PTC364558 MODISON MINEX PRIVATE LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U72200MH1999PTC122060 E-MED (INDIA) PRIVATE LIMITED 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1999PTC122957 EASYNET GLOBAL PRIVATE LIMITED 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U74999MH1979PLC021432 MODISON METALS REFINERY PRIVATE LIMITED 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U24234MH1989PTC053039 VITAMED REMEDIES P.LTD. 41/ NARIMAN BHAVAN , 227NARIMAN POINT MUMBAI-21. , MUMBAI 400021 8/12/2000, Maharashtra, India - 000000
      ACV-6849 PAHLIN ADVISORY LLP 39, Nariman Bhavan, 227, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-0966 N L DALMIA REALTY LLP 71, Nariman Bhavan,227, Backbay Reclamation, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U64200MH1995PTC092376 TECHNICOM ELECTROCOM PRIVATE LIMITED 44-B NARIMAN POINT,NARIMAN BHAVAN, , MUMBAI-400021, Maharashtra, India - 000000
      U16003MH1975PTC134508 AKAY FILTIPS PRIVATE LIMITED 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      AAA-6374 WELLNESS FREEDOM LLP 41,NARIMAN BHAVAN 227, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAU-7216 GOLDCHIP REALTY LLP 56 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
      U20100MH1944PTC004192 THE INDIAN PLYWOOD MANUFACTURING COMPANY PRIVATE LIMITED 43, NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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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

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