SSS CAPITAL LIMITED (CIN: U65990DL2011PLC229412) is a Public company incorporated on 28 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 500000.00.
SSS CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SSS CAPITAL LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SSS CAPITAL LIMITED are VINAY RELAN, DIKSHA CHOPRA, and SHALINI VINAY.
SSS CAPITAL LIMITED's Corporate Identification Number (CIN) is U65990DL2011PLC229412 and its registration number is 229412. Users may contact SSS CAPITAL LIMITED on its Email address - [email protected]. Registered address of SSS CAPITAL LIMITED is 205, D.R. Chambers, 12/56, Desh Bandu Gupta Road, Karol Bagh , New Delhi, Delhi, India - 110005.
Current status of SSS CAPITAL LIMITED is - Strike Off.
| CIN | U65990DL2011PLC229412 |
| Name | SSS CAPITAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 229412 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2011-12-28 |
| Age of Company | 13 years, 2 months, 15 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 22,500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSS CAPITAL LIMITED |
| U65990DL2011PLC229412 |
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Get a list of all litigations SSS CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSS CAPITAL. This report helps you understand the risk associated in dealing with SSS CAPITAL and its Directors better.
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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 SSS CAPITAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185002 | VINAY RELAN | Director | 2011-12-28 |
| 00227511 | DIKSHA CHOPRA | Director | 2011-12-28 |
| 05148995 | SHALINI VINAY | Director | 2011-12-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00212660 | DEEPAK CHOPRA | Director | - | 2017-03-15 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-1390 | PRORESOLUTION ADVISORS LLP | 304 , D R CHAMBER 12/56 D B GUPTA ROAD, KAROL BAGH New Delhi, Delhi, India - 110005 |
| AAH-9797 | REALISM CORPORATE CONSULTANTS LLP | 207, 3rd Floor, D.R. Chamber 12/56, Deshbandhu Gupta Road Karol Bagh New Delhi, Delhi, India - 110005 |
| U24232DL2007PTC164969 | ALLIANCE DERMATOLOGICALS PRIVATE LIMITED | 201 , D . R . CHAMBERS DESH BANDU GUPTA RAOD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAA-0167 | SSAK INVESTORS SHOPPEE LIMITED LIABILITY PARTNERSHIP | 12/56 D.R. CHAMBER 209 IIND FLOOR D.B. GUPTA ROAD KAROL BAG H NEW DELHI, Delhi, India - 110005 |
| U51909DL2006PTC147853 | BOULES TRADING PRIVATE LIMITED | 307, D. R. CHAMBERS 12/56, DESH BANDHU GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
| U72900DL2003PTC118390 | SATELLITE OFFICE SOLUTIONS PRIVATE LIMITED | 307, D. R. CHAMBERS 12/56, DESH BANDHU GUPTA ROAD, KAROL BAGH NEW DELHI New Delhi DL 110005 IN |
| U85300DL2019NPL349511 | PEEPOINT INDIA FOUNDATION | 207, D.R Chambers,12/56 SF, Desh Bandhu Gupta Road, Karol Bagh NEW DELHI New Delhi DL 110005 IN |
| U21011DL1997PTC089740 | PAPTECH INDIA PRIVATE LIMITED | 205, IIND FLOOR, B.D. CHAMBERS, DESHBANDHU GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAB-0869 | ISHANVI LAW ADVISORS LLP | 122-123 FIRST FLOOR, B.D. CHAMBERS 10/54, DESH BANDHU GUPTA ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24100DL2009PTC191378 | CRESCENT AGROCHEM PRIVATE LIMITED | 12-A B D CHAMBERS 10/54, DESH BANDHU GUPTA ROAD, KAROL BAG H, , NEW DELHI, Delhi, India - 110005 |
| U34100DL2015PTC287480 | CARTREND ACCESSORIES PRIVATE LIMITED | 307, D.R. Chambers 12/56, Desh Bandhu Gupta Road, Karol Bagh New Delhi Central Delhi DL 110005 IN |
| U28991DL1991PTC050042 | STAR TRACK FASTENERS PRIVATE LIMITED | 412 A, B.D. CHAMBERS, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27109DL1989PLC036561 | ACCORD ALLOYS LIMITED | 306 B.D. CHAMBERS, 10/54 B.D. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27101DL1997PLC085107 | HIMANI ALLOYS LIMITED | 303, B.D. CHAMBERS 10/54, D.B. GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31501DL2009PTC197100 | DABAS ELECTRONICS PRIVATE LIMITED | 310 B D CHAMBERS 10/54 D B GUPTA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U31102DL1984PTC019483 | ACCUSTAMP PRIVATE LIMITED | 412 A B.D. CHAMBERS, 10/54 D.B. GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAM-5106 | KRISHNA INFRAMART LLP | B-4, NAMDHARI CHAMBERS,9/54, D. B. GUPTA ROAD KAROL BAGH NEW DELHI -110005 DELHI, Delhi, India - 110005 |
| U93090DL2017PTC314481 | JUSCORP ENTERPRISES PRIVATE LIMITED | 207, D.R. Chamber,12/56 D.B. Gupta Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN |
| U93090DL2017PTC316273 | VEPAR SOLUTIONS PRIVATE LIMITED | 207, D.R. Chamber,12/56 D.B. Gupta Road, Karol Bagh, New Delhi New Delhi Central Delhi DL 110005 IN |
| U29299DL2021PTC384118 | BULLBOTIX TECHNOLOGY PRIVATE LIMITED | 731/508 S/F, PLOT NO.7, BLOCK-56 D.B. GUPTA ROAD , KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U92190DL2011PTC214554 | SHEKHAWAT ENTERTAINMENT PRIVATE LIMITED | 301, D.R. CHAMBERS 12/56, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| U74900DL2013PTC255151 | SURYA KSHAMTA PRIVATE LIMITED | 307, D.R. CHAMBERS 12/56, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI Central Delhi DL 110005 IN |
| U05190DL2002PTC194254 | VENTURE TRADELINKS PRIVATE LIMITED | 409, R. D. CHAMBERS, 16/11 ARYA SAMAJ ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U01403DL1996PLC081964 | INDO GARDENS & FLOWERS LIMITED | 1332, D.B. GUPTA ROAD, MOHATTA CHAMBERS IIND FLOOR, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U15200DL1998PLC092590 | EPICURE (INDIA) LIMITED | B-16/1333, DURGA CHAMBERS, D.B.GUPTA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| AAY-3481 | ASHIANA WAREHOUSE LLP | B 4 NAMDHARI CHAMBERS 9/54, D.B. GUPTA ROAD KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U24230DL2019PTC356601 | CHEMECCA LABS PRIVATE LIMITED | 1332, 2ND FLOOR, MAHATTA CHAMBERS D B GUPTA ROAD, KAROL BAGH , New Delhi, Delhi, India - 110005 |
| AAO-7406 | JUNOON PACKAGING LLP | 301, 3rd Floor, Sai Chambers, 783/16, D B Gupta Road, Karol Bagh New Delhi, Delhi, India - 110005 |
| U27109DL2004PTC125575 | KOMAL HARD CHROME PLATERS PRIVATE LIMITED | A-107 PAL MOHAN PLAZA11/56 D B GUPTA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
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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.
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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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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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