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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
SSQI INDIA PRIVATE LIMITED
CIN: U74999MH2018PTC310533 As on: 2026-07-13
SSQI INDIA PRIVATE LIMITED (CIN: U74999MH2018PTC310533) is a Private company incorporated on 08 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SSQI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSQI INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SSQI INDIA PRIVATE LIMITED are MUKESH KUMAR SINGH, RATNESH KUMAR, and SAVITA MUKESH SINGH DEVI.
SSQI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310533 and its registration number is 310533. Users may contact SSQI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSQI INDIA PRIVATE LIMITED is 108, FIRST FLOOR, MEHTA CHAMBERS STATION ROAD, BEHIND TUNGARESHWAR SWEET, , VASAI THANE WEST, Maharashtra, India - 401202.
Current status of SSQI INDIA PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for SSQI INDIA 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 SSQI INDIA
Purchase full report of SSQI INDIA
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 SSQI INDIA 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.
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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 SSQI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05129771 | MUKESH KUMAR SINGH | Director | 2018-06-08 |
| 08153570 | RATNESH KUMAR | Director | 2018-06-08 |
| 08153571 | SAVITA MUKESH SINGH DEVI | Director | 2018-06-08 |
Past Directors & Key Managerial Personnel of SSQI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEMING CERTIFICATION AND RATINGS PRIVATE LIMITED | U70200HR2023PTC112793 | Director | 2023-06-26 | Ongoing |
| DEMING CERTIFICATION SERVICES PRIVATE LIMITED | U74120MH2012PTC229037 | Director | 2012-03-30 | Ongoing |
| UKJAS ACCREDITATION PRIVATE LIMITED | U80101HR2017PTC071185 | Director | 2017-10-18 | Ongoing |
| IAFAB INDIA COUNCIL | U80904HR2020NPL085497 | Director | 2020-02-19 | Ongoing |
| INTERNATIONAL GREEN BUILDING COUNCIL | U94990HR2023NPL112799 | Director | 2023-06-26 | Ongoing |
Other Directorships of RATNESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IAFAB INDIA COUNCIL | U80904HR2020NPL085497 | Director | 2020-02-19 | Ongoing |
Other Directorships of SAVITA MUKESH SINGH DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2012PTC237173 | SHLOK MULTI SCRAP PRIVATE LIMITED | 105 SAI SANGAM APARTMENT BEHIND TUNGARESHWAR SWEET VASAI ROAD WEST THANE , VASAI ROAD, Maharashtra, India - 401202 |
| AAK-7785 | BALDEV ADVERTISING AGENCY LLP | B/105, FIRST FLOOR, SHARDA PALACE CHSL, STATION RD ABOVE DR. RAMAKANT DESAI ROAD,VASAI WEST THANE, Maharashtra, India - 401202 |
| AAF-5958 | MARGIN5 SOLUTIONS LLP | Room No.1, First Floor, Almeida House, Behind Apollo Bakery, Manickpur Pitha Vasai Road West, Maharashtra, India - 401202 |
| U51909MH2003PTC143423 | PHB MARKETING PRIVATE LIMITED | 101 MEHTA CHAMBER BEHIND TUNGARESHWAR SWEET MART NEAR RLY STN VASAI (W) , VASAI (W) THANE, Maharashtra, India - 401202 |
| U79120MR2026PTC474077 | GLOBETARA TRAVEL INDIA PRIVATE LIMITED | SHOP NO-17 FIRST FLOOR, VASAI MANOR, CHULNA ROAD,VASAI PALGHAR VASAI-VIRAR WEST CITY (M CORP),Bassein,Thane,Maharashtra,401202-India |
| U46497MH2018PTC310164 | PRANIC PHARMATRADE PRIVATE LIMITED | House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India |
| U41001MH2025PTC449452 | SOLAARIS CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | 108, Khokhani Bhavan,Station Road, Vasai West,Vasai,Thane,Maharashtra,401202-India |
| U74999MH2016PLC280659 | GUNFIRE HOLDINGS LIMITED | Jai Santoshi Maa Apt., A/11,3rd Floor,Ambadi Road, Behind Bajaj Showroom,Vasai Road (West), , Thane, Maharashtra, India - 401202 |
| ACG-9047 | NIVAANT ASSET MANAGEMENT LLP | 101, DIVINE ARCADE, FIRST FLOOR, MANICKPUR NAKA, ANTONI WADI,,BESIDES MANICKPUR MARKET, NEAR MANICKPUR PETROL PUMP, VASAI ROAD (WEST)),Vasai,Thane,Maharashtra,India-401202 |
| U51909MH2006PTC163372 | RTC TRADING & MULTI SERVICES PRIVATE LIMITED | 201, SAI SANGAM APARTMENT, BEHIND TUNGARESHWAR SWEET, VARTAK COLLEGE ROAD, VASAI (WEST , VASAI, Maharashtra, India - 401202 |
| U51909MH2005PTC156316 | VIVA TRADE-LINK PRIVATE LIMITED | 105, Sai Sangam, Behind Tungareshwar Sweet Mart, Navghar, Vasai - West, Dist - Thane , Thane, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| ACM-0301 | DR ANUPAM'S SKIN FIRST LLP | 06, First Floor, Aakar CHSL,100 feet Road, Vasai West,Bassein,Thane,Maharashtra,India-401202 |
| AAT-2319 | FUTURE18 DIGITAL LLP | 1st Floor, Milap, Above Navaratna Jewellers Station Road, Vasai West, Palghar Thane, Maharashtra, India - 401202 |
| U51909MH2003PTC139526 | R D P MARKETING PRIVATE LIMITED | 303/304 SAI SANGAM APARTMENTBEHIND TUNGARESHWAR SWEET MART VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| ACH-3642 | BALGANESH REALTY LLP | 8, 559/108 Ground Floor K T Nagar,Phase 1 Navghar Vasai Road (West),Bassein,Thane,Maharashtra,India-401202 |
| U65920MH1996PTC098158 | PRANAV HOUSING AND FINANCE COMPANY PRIVA TE LIMITED | 207/209 K T CHAMBERS,NEAR RLY.STATION,NAVGHAR, VASAI ROAD (WEST), , DIST THANE, Maharashtra, India - 401202 |
| U74999MH2019PTC327187 | MPSS TAX ADVISORY SERVICES PRIVATE LIMITED | 105, 1ST FLOOR, PARMANAND CHS, NEAR ASHOK NAGAR, BEHIND ANKUR HOSPITAL , AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| ACH-5888 | MAADHU FLIGHT CASE LLP | GALA NO. 109, FIRST FLOOR, SAMBHAV INDUSTRIAL ESTATE,NAVGHAR ROAD, VASAI EAST, VASAI, PALGHAR,Vasai,Thane,Maharashtra,India-401202 |
| U52322MH1998PTC117605 | PASAD GARMENTS PRIVATE LIMITED | 203, 204,205 2nd Floor, Dattatray Shopping Center, Near Parvati Cinema, Station Road, Vasai Road West , Vasai, Maharashtra, India - 401202 |
| U72300MH2012PTC236090 | MARGIN5 SOLUTIONS PRIVATE LIMITED | Room No.1, First Floor, Almeida House, B/h Apollo Bakery, Manickpur Pitha, Vasai Road Post office , , Vasai West, Maharashtra, India - 401202 |
| U59111MH2025PTC449413 | SISTER'S AND BROTHER'S FILMS PRIVATE LIMITED | B-7, JAY VRUNDAVAN CHSL, ANAND NAGAR,VASAI ROAD, Vasai West, Vasai, Thane, Maharashtra,Vasai,Thane,Maharashtra,401202-India |
| U45202MH2008PTC182288 | BLF REALTOR PRIVATE LIMITED | PARASHVA PADMAVATI, A WING, AMBADI ROAD, NAVGHAR , VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| U85100MH2012PTC236275 | THATHVA ABHIYANTHRIKI PRIVATE LIMITED | 106, Khokhani Bhavan Vasai Station Road , Vasai Road West, Maharashtra, India - 401202 |
| ACI-2183 | MALVANI VR CONSTRUCTIONS LLP | Sr no.21/C Ground Floor,Sai Shradha Bunglow,Vasai Road West,Vasai,Thane,Maharashtra,India-401202 |
| U29309MH2022PTC385347 | OLAF ENGINEERS AND CONSULTANTS PRIVATE LIMITED | B- 106, Vinayak Shopping Center,,Union Bank station Road, Vasai Road West,Bassein,Thane,Maharashtra,401202-India |
| U74120MH2015PTC263757 | B-COF ENTERTAINMENT PRIVATE LIMITED | 304, Om Omkareshwar Apartment, Behind Tungareshwar Sweet Mart, Navghar, , Vasai west, Maharashtra, India - 401202 |
| U74999MH2019PTC319808 | HAWKSTER SOLUTIONS PRIVATE LIMITED | OFFICE NO 231, DATTATRAY SHOPPING CENTER NAVGHAR, STATION ROAD, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 Shares 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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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.