SSV PROPERTIES PRIVATE LIMITED (CIN: U70102MH2015PTC263434) is a Private company incorporated on 11 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SSV PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSV PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SSV PROPERTIES PRIVATE LIMITED are ABHIJEET BALKRISHNA LAMTURE, and YASH BHUPESH GUPTA.
SSV PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2015PTC263434 and its registration number is 263434. Users may contact SSV PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSV PROPERTIES PRIVATE LIMITED is A/3, LANDMARK SOCIETY, SECTOR 14 VASHI , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of SSV PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U70102MH2015PTC263434 |
| Name | SSV PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 263434 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-04-11 |
| Age of Company | 9 years, 11 months, 2 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSV PROPERTIES PRIVATE LIMITED |
| U70102MH2015PTC263434 |
All 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.
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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 SSV PROPERTIES
Get a list of all litigations SSV PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSV PROPERTIES. This report helps you understand the risk associated in dealing with SSV PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SSV PROPERTIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03642974 | ABHIJEET BALKRISHNA LAMTURE | Director | 2018-01-10 |
| 07115702 | YASH BHUPESH GUPTA | Director | 2015-04-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00579234 | BHUPESH PRAKASHCHAND GUPTA | Director | - | 2017-12-13 |
| 07036962 | AMIT SANJAY GUPTA | Director | - | 2018-01-17 |
| 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 |
|---|---|---|
| AAF-3775 | SSV & SSS BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR-14, NAVI MUMBAI, VASHI, 400703, INDIA NAVI MUMBAI, Maharashtra, India - 400703 |
| AAT-9445 | SSV ALPHA BROADBAND LLP | A 3, LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-1577 | SSV SPEED BROADBAND LLP | A/3, Landmark Society, Sector- 14, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAI-6087 | SSV SPACENET BROADBAND LLP | A/3, Landmark Society Sector- 14, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAJ-4335 | SSV CONNECT BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR-14, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-2805 | SSV LILLY BROADBAND LLP | A/3, LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-4590 | SSV GLOBAL BROADBAND LLP | A/3 LANDMARK SOCIETY SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAT-0217 | SSV WINGS BROADBAND LLP | A/3, Landmark Society, Sector 14, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAV-6888 | SSV SEVA BROADBAND LLP | A/3, LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-4390 | SSV GNET BROADBAND LLP | A/3, LANDMARK SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-9484 | SSV SHLOK BROADBAND LLP | A/3 LANDMARK SOCIETY SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-7770 | SSV JASS BROADBAND LLP | A-3, LANDMARK SOCIETY , SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5704 | SSV MMC BROADBAND LLP | A-3, LANDMARK SOCIETY , SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-8841 | SSV UNIVERSAL BROADBAND LLP | A/3, LANDMARK SOCIETY CHS SECTOR 14, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAP-6857 | SSV NEELKANTH DEVELOPERS LLP | A/3, LANDMARK SOCIETY, NEAR GAONDEVI MANDIR, SECTOR 14 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-6395 | SSV BUILDCON LLP | A2, LANDMARK COOPERATIVE HOUSING SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-3099 | SAIYAM SECURITY VENTURE SERVICES LLP | A4, PLOT 21 & 28 LANDMARK HOUSING SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAV-9942 | SSV SAI CONSTRUCTIONS LLP | BHUPESH GUPTA, A 2, PLOT 2 1 & 2 8, LANDMARK SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAS-0090 | DYNAMACTIVE VENTURES LLP | OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| AAZ-2031 | KYND ECO FOODS LLP | FL A 7 PL 4 SAIKRUPA COOP HSG SOCIETY SECTOR 16A VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-1035 | SSV JUHU BROADBAND LLP | FLAT A 3, PLOT 21 & 28, SECTOR 14, LAND MARK, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U17290MH2016PTC280933 | ADARSH FIBRES PRIVATE LIMITED | B-21, Room No-3, Siddhivinayak Society, M. G. Complex, Sector-14, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAB-4270 | DATA BREEZE BUSINESS SOLUTIONS LLP | A 2 NILGIRI CO OP SOCIETY PLOT NO 25 SECTOR 16A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U28112MH2014PTC251882 | PRANAV WIRE PRIVATE LIMITED | FLAT NO. A-11, 3RD FLOOR NIDHI CHS. SECTOR-16A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAE-3375 | BENITO VENTURES LLP | FL 3, PL 9A, AMAR PREM CO OP HSG SOCIETY, SECTOR 16-A, WASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-2616 | MSMEMITRA.COM CONSULTANCY SERVICES LLP | Flat No.14, Sarvana CHS, Plot 11, Sector 14, Vashi , Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| U24233MH2013PTC239338 | AL. SHAIKH INDIA HEALTH & BEAUTY PRODUCTS PRIVATE LIMITED | A1/98/7A, Ground Floor, Sector - 21, Turbhe-Vashi, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100394578 | 2020-09-29 | - | - | 5,727,150.00 | RBL BANK LIMITED |
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.
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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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