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
SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED
CIN: U51102TN2010PTC076353
SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED (CIN: U51102TN2010PTC076353) is a Private company incorporated on 28 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 10300000.00.
SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED are SALIAH HUSSAIN FAZLUR RAHMAN, . MUFEENA BANU, and SATHIC BASHA PARVEENBANU.
SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102TN2010PTC076353 and its registration number is 76353. Users may contact SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSS COMMODITIES AND LOGISTICS PRIVATE LIMITED is C-44, NEW NO:- C-8 FIRST FLOOR, ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102.
Current status of SSS COMMODITIES AND LOGISTICS 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 SSS COMMODITIES AND LOGISTICS 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 SSS COMMODITIES AND LOGISTICS
Purchase full report of SSS COMMODITIES AND LOGISTICS
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 COMMODITIES AND LOGISTICS 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 SSS COMMODITIES AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02988764 | SALIAH HUSSAIN FAZLUR RAHMAN | Managing Director | 2010-06-28 |
| 07409265 | . MUFEENA BANU | Director | 2016-01-19 |
| 07576926 | SATHIC BASHA PARVEENBANU | Director | 2016-07-23 |
Past Directors & Key Managerial Personnel of SSS COMMODITIES AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03048369 | ULAGANATHAN . RAVIKUMAR | Director | - | 2016-01-23 |
| 07414508 | ABDUL KHALIQ . | Director | - | 2020-09-15 |
Other Directorships of SALIAH HUSSAIN FAZLUR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ULAGANATHAN . RAVIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICH COAL RESOURCES PRIVATE LIMITED | U47736TN2024PTC170004 | Director | 2024-05-07 | Ongoing |
Other Directorships of . MUFEENA BANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABDUL KHALIQ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAS STEELS AND TECHNOLOGIES LIMITED | U29304TN2017PLC117101 | Director | 2017-06-14 | Ongoing |
| SAS RESOURCES IMPEX PRIVATE LIMITED | U51900TN2012PTC084952 | Director | 2016-02-17 | Ongoing |
| SIDDIQUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | U70200TN2007PTC063308 | Director | 2020-12-21 | Ongoing |
| TRANQUIL INFOTECH MEDIA PRIVATE LIMITED | U74110TN2009PTC071493 | Additional Director | 2019-02-20 | Ongoing |
| PATHFINDER ENTERPRISE SOLUTIONS PRIVATE LIMITED | U74900TN2014PTC095756 | Additional Director | - | 2021-02-25 |
Other Directorships of SATHIC BASHA PARVEENBANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2018PTC121522 | BILSTEIN LIFE SCIENCES PRIVATE LIMITED | OLD NO.8/6, NEW NO.24/6, FIRST FLOOR 2ND STREET, V.O.C. NAGAR, ANNA NAGAR , CHENNAI, Tamil Nadu, India - 600102 |
| U70109TN2007PTC062390 | FA YUEN PROPERTIES PRIVATE LIMITED | F37-38, 3RD FLOOR, D.C. TOWERS, c/o. R.BHASKAR NO.17, SECOND AVENUE, ANNANAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U70101TN2007PTC062397 | ANVIKA PROPERTIES PRIVATE LIMITED | F37-38, 3RD FLOOR, D.C.TOWERS, C/o. R. BHASKAR NO.17, SECOND AVENUE, ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U92490TN2020PTC138581 | OLT MEDIA PRIVATE LIMITED | No.3(2), Ground Floor, III Street, V.O.C NewColony V.O.C. Nagar, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U72500TN2019PTC131418 | TECHNOZEAL SOLUTIONS PRIVATE LIMITED | NEW NO.5, OLD NO.15, C-BLOCK, 10TH STREET, ANNANAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U51909TN2003PTC050202 | SUBY FAIRTRADEZ PRIVATE LIMITED | C 63, FIRST FLOOR, 1 ST MAIN ROAD ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U70200TN2011PTC083216 | CYGNUS PRO ESTATE SERVICES PRIVATE LIMITED | No 44/8 C BLOCK 7TH STREET ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U05005TN1985PLC012499 | SEAL FISHERIES LIMITED | No.2, Ground Floor, III Street, V O C Nagar, Annanagar East, , CHENNAI, Tamil Nadu, India - 600102 |
| U72900TN2006PTC060996 | DIBUS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | NEW NO 91 FIRST FLOOR SRI ARCADE D BLOCK CHINTAMANI ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U28910TN2007PTC064404 | C & S TOOLS PRIVATE LIMITED | FLAT NO.30, C BLOCK, 1ST FLOOR 8TH STREET, ANNA NAGAR (EAST) , CHENNAI, Tamil Nadu, India - 600102 |
| U29220TN2007PTC064374 | R R TOOLS PRIVATE LIMITED | FLAT NO.30, C BLOCK, 1ST FLOOR 8TH STREET, ANNA NAGAR (EAST) , CHENNAI, Tamil Nadu, India - 600102 |
| U70103TN2007PTC062355 | WATER SIDE PROPERTIES PRIVATE LIMITED | F37-38, 3RD FLOOR, D.C.TOWERS NO.17, SECOND AVENUE, ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U70109TN2007PTC062505 | BLUE BANANA PROPERTIES PRIVATE LIMITED. | F37-38, 3RD FLOOR, D.C.TOWERS, NO.17, SECOND AVENUE, ANNANAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2022PTC152394 | NEER INTERNATIONAL BUSINESS SOLUTIONS PRIVATE LIMITED | New No.17, Old No.5/1 2nd Street, V.O.C Nagar, Anna Nagar East,Chennai,Chennai,Tamil Nadu,600102-India |
| U51311TN2005PTC057626 | AAVLON EXPORTS PRIVATE LIMITED | GROUND FLOOR `A', OLD NO.1/2NEW NO.3 SECOND STREET, V O C NAGAR, ANNA NAGAR E AST , CHENNAI 600102, Tamil Nadu, India - 000000 |
| U29299TN1999PLC041682 | BLS POWER SOLUTION LIMITED | FLAT NO.30, C BLOCK, 1ST FLOOR 8TH STREET, ANNA NAGAR (EAST) , CHENNAI, Tamil Nadu, India - 600102 |
| U74140TN2006PTC061093 | ALLIANCEONE ADVISORY SERVICES PRIVATE LIMITED | C63 FIRST FLOOR FIRST MAIN ROAD ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U92120TN2007PTC064476 | SREEDHAN MEEDIA PRIVATE LIMITED | C63, FIRST FLOOR FIRST MAIN ROAD, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U31900TN2014PTC095031 | SAMPP ENERGY PRIVATE LIMITED | 'SONA' NO.F -51, NEW NO.F -42A, FIRST AVENUE ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U26943TN2007PTC063871 | SURYA METAL BUILDING SYSTEMS PRIVATE LIMITED | Flat No. D 29, First Floor Door No.6 8th Street,Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U74999TN2011PTC082163 | VJ TRAVELS AND DEVELOPERS PRIVATE LIMITED | OLD NO C-9/2 , NEW NO-16, 10TH STREET ANNA NAGAR EAST. , CHENNAI, Tamil Nadu, India - 600102 |
| U74999TN2016PTC103567 | ACCESS INFO MEDIA PRIVATE LIMITED | NEW NO.43, OLD NO.31, A BLOCK, FIRST FLOOR 6TH STREET, ANNA NAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| U19120TN2008PTC068845 | ESBECO INDIA HIDES AND SKINS PRIVATE LIMITED | (old No.10), New No.12, VOC Nagar 3rd Cross Street First Floor, Anna Nagar East , Chennai, Tamil Nadu, India - 600102 |
| U23209TN2013PTC093144 | SASHA PETRO PRIVATE LIMITED | NEW NO 87/1, OLD NO 21/1,FIRST FLOOR,F BLOCK, II MAIN ROAD,ANNA NAGAR EAST, , CHENNAI, Tamil Nadu, India - 600102 |
| U65929TN2007PTC064138 | TEAM ONE CREDIT SOLUTION PRIVATE LIMITED | OLD NO.72G, NEW NO.26, L-BLOCK, 21ST STREET, 3rd FLOOR, KAVERI COLONY, ANNANAGAR EAST , , CHENNAI, Tamil Nadu, India - 600102 |
| U52291TN2023PTC160751 | GLOWORLD DMC PRIVATE LIMITED | Flat-H 3rd Floor, GilliFlower apartment, Old No.46 New No.6 and 23rd Street,L Block Annanagar East,,Perambur Purasawalkam,Chennai,Tamil Nadu,600102-India |
| U92140TN2015OPC100881 | DIVINE PEARL DIGITAL PRODUCTS PRIVATE LIMITED (OPC) | FLAT NO 3, FIRST FLOOR, F - 185 , NINTH STREET ANNANAGAR EAST, CHENNAI , CHENNAI, Tamil Nadu, India - 600102 |
| AAD-4397 | CC NETWORK LLP | Old No.C-9/2, New No. C-16,10th street, Anna Nagar Chennai, Tamil Nadu, India - 600102 |
| U65100TN2007PTC063634 | GS. FINANCIAL SHOPPEE PRIVATE LIMITED | G.39.A., V.O.C.NAGAR FIRST STREET ANNANAGAR EAST , CHENNAI, Tamil Nadu, India - 600102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10289008 | 2010-12-02 | 2016-12-05 | 2021-01-04 | 36,600,000.00 | The Karur Vysya Bank Limited | |
| 100236237 | 2018-07-31 | - | 2020-05-19 | 56,600,000.00 | The Karur Vysya Bank Limited | |
| 100318777 | 2019-12-31 | 2020-06-12 | - | 87,812,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
| 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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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.