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SSVB RETAIL INDIA LIMITED

CIN: U52190GJ2006PLC047967

SSVB RETAIL INDIA LIMITED (CIN: U52190GJ2006PLC047967) is a Public company incorporated on 20 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 12685300.00.

SSVB RETAIL INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SSVB RETAIL INDIA LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of SSVB RETAIL INDIA LIMITED are SHRIRANG PRAKASH POL, BALUBHAI S NANGI, VIKRAM PRAKASHBHAI POLE, MANGESH BHAURAO MORE, and SEJAL JITENDRA MANDHARE.

SSVB RETAIL INDIA LIMITED's Corporate Identification Number (CIN) is U52190GJ2006PLC047967 and its registration number is 47967. Users may contact SSVB RETAIL INDIA LIMITED on its Email address - [email protected]. Registered address of SSVB RETAIL INDIA LIMITED is 24 A ISHWAR PARK, EROONAVSARI GUJARAT 396 450 , GUJARAT 396 450, Gujarat, India - 000000.

Current status of SSVB RETAIL INDIA 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 Names

Previous CINs

ZaubaCorp's company report for SSVB RETAIL 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.

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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 SSVB RETAIL 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.

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 SSVB RETAIL INDIA
DIN Director Name Designation Appointment Date
02188887 SHRIRANG PRAKASH POL Managing Director 2016-04-01
02202402 BALUBHAI S NANGI Whole-time director 2016-04-01
02188923 VIKRAM PRAKASHBHAI POLE Director 2006-03-20
02194990 MANGESH BHAURAO MORE Director 2017-02-22
07678233 SEJAL JITENDRA MANDHARE Director 2017-02-22
Past Directors & Key Managerial Personnel of SSVB RETAIL INDIA
DIN Director Name Designation Appointment Date Cessation
00540156 VINOD SAHEBRAO RASAL Director - 2017-06-19
00540287 BHAVESHKUMAR SUBHASHBHAI DABHADE Director - 2015-02-03
02188887 SHRIRANG PRAKASH POL Director - 2016-04-01
02202402 BALUBHAI S NANGI Director - 2016-04-01
07688955 VILASBHAI RAMCHANDRA SINDE Director - 2017-08-21
02194990 MANGESH BHAURAO MORE Director - 2012-03-15
Other Directorships of VINOD SAHEBRAO RASAL
Company Name CIN Designation Appointment Date Cessation
DIVYA JYOT AGRI & INFRA PROJECTS LLP AAD-0663 Designated Partner 2016-05-14 Ongoing
DIVYAJYOT BACHAT NIDHI LIMITED U65993GJ2017PLC098101 Director 2017-06-30 Ongoing
Other Directorships of BHAVESHKUMAR SUBHASHBHAI DABHADE
Company Name CIN Designation Appointment Date Cessation
DIVYA JYOT AGRI & INFRA PROJECTS LLP AAD-0663 Designated Partner 2014-12-16 Ongoing
BJNK VENTURE PRIVATE LIMITED U01100GJ2018PTC104403 Director 2018-09-26 Ongoing
DIVYAJYOT BACHAT NIDHI LIMITED U65993GJ2017PLC098101 Director 2017-06-30 Ongoing
Other Directorships of SHRIRANG PRAKASH POL
Company Name CIN Designation Appointment Date Cessation
SSVB FOODS INDIA LIMITED U15100GJ2016PLC094040 Director 2016-10-10 Ongoing
SSVB HOTELS INDIA LIMITED U15400GJ2016PLC094039 Director 2016-10-10 Ongoing
Other Directorships of BALUBHAI S NANGI
Company Name CIN Designation Appointment Date Cessation
SSVB FOODS INDIA LIMITED U15100GJ2016PLC094040 Director 2016-10-10 Ongoing
SSVB HOTELS INDIA LIMITED U15400GJ2016PLC094039 Director 2016-10-10 Ongoing
Other Directorships of VILASBHAI RAMCHANDRA SINDE
Company Name CIN Designation Appointment Date Cessation
INFINITY NIDHI LIMITED U67100GJ2019PLC106878 Director 2019-02-28 Ongoing
Other Directorships of VIKRAM PRAKASHBHAI POLE
Company Name CIN Designation Appointment Date Cessation
SSVB FOODS INDIA LIMITED U15100GJ2016PLC094040 Director 2016-10-10 Ongoing
SSVB HOTELS INDIA LIMITED U15400GJ2016PLC094039 Director 2016-10-10 Ongoing
Other Directorships of MANGESH BHAURAO MORE
Company Name CIN Designation Appointment Date Cessation
SNECRV RETAIL SERVICES INDIA PRIVATE LIMITED U51909GJ2018PTC103836 Director 2018-09-01 Ongoing
Other Directorships of SEJAL JITENDRA MANDHARE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140GJ2002PTC040438 RENAISSANCE PLACEMENT CONSULTANTS PRIVAT E LIMITED A/305/306, SONA DARSHANAPPARTMENT, N.H. NO. 8, KILLA PARDI , DIST. VALSAD -396 125, Gujarat, India - 000000
U01110GJ2006PTC047952 DEV-SHA AGRO ENERGY PRIVATE LIMITED PLOT NO. A/504, GIDC UMARGAONUMARGAON GUJARAT , GUJARAT, Gujarat, India - 000000
U33115GJ2005PTC047079 MIPRO MEDICAL PRIVATE LIMITED 135/139 BILAKHIA HOUSEMUKTANAND MARG, CHALA VAPI 396 191 , VAPI 396 191, Gujarat, India - 000000
U45201GJ2006GAT047721 VIKRANT INFRASTRUCTURE PRIVATE LIMITED 12, SHAKTI NAGAR TENAMENT,CIVIL ROAD, NANAKWADA VALSAD 396 001 , VALSAD 396 001, Gujarat, India - 000000
U02001GJ2005PTC047077 MIPRO SOLUTION PRIVATE LIMITED SURVEY NO. 135/139 BILAKHIAHOUSE, MUKTANAND MARG CHALA VAPI 396 191 , VAPI 396 191, Gujarat, India - 000000
U36990GJ2005PLC047065 AUDACIOUS ENTERPRISES LIMITED 11, FIRST FLOOR BAI AVABAISHOPPING CENTRE HALAR ROAD, VALSAD 396 001 , VALSAD 396 001, Gujarat, India - 000000
U51100GJ2006PTC047839 TULIP EXIM PRIVATE LIMITED PLOT NO. 299 -302, SECTOR4 , K. A . S E Z GANDHIDHAM GUJARAT. , GANDHIDHAM GUJARAT., Gujarat, India - 000000
U73100GJ2005PTC047402 MAKRUPA DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED PLOT NO. 130 , OPP. CHOTUBHAIPARK MANIBAUGH SOCIETY ABRAMA VALSAD 396 001 , ABRAMA VALSAD 396 001, Gujarat, India - 000000
U21000GJ2006PTC047442 SHRI HARSIDDHI PAPER MILL PRIVATE LIMITED 56 DHAVAL PARK SOCIETYKABIL PORE NAVSARI 396 445 , NAVSARI, Gujarat, India - 000000
U17116GJ2002PTC040522 SHREE SHAKTI INTERNATIONAL PRIVATE LIMIT ED A/3, UDYOG NAGAR, VIJALPOREROAD, NAVSARI 396 445 , NA, Gujarat, India - 000000
U22110GJ2002PTC040726 MAXPAGE PUBLICATIONS PRIVATE LIMITED A-403 SOMNATH CO. OPERATIVESOCIETY LTD. SHANTADEVI ROAD NAVSARI 396 445 , NA, Gujarat, India - 000000
U65910GJ1988PTC004239 APPRECIATION FINANCE AND INVESTMENTS PRI VATE LIMITED NR-RIVER PARK,N.H.NO.8,ATUL,396 020,VALSAD. , NA, Gujarat, India - 000000
U24100GJ2002PTC040567 NIDHI ORGANICS PRIVATE LIMITED A/24, ISHWAR SHANTI SOCIETYB/H CHARBHAJA COMPLEX, AMBALAL CHAR RASTA, KARELIBAUG , VADODARA, Gujarat, India - 000000
U65993GJ1984PTC007455 VARDOI INVESTMENTS PRIVATE LIMITED A-4,RIDDHI SIDDHI APARTMENTS,OPP-VASANT TALKIES HALAR ROAD, VALSAD-396 001. , NA, Gujarat, India - 000000
U45209GJ2000PLC038459 UNIPHOS ENVIRO LIMITED 11, GIDC, VAPI, GUJARAT396 195 , NA, Gujarat, India - 000000
U67120GJ2000PTC037277 SHAH FINCAP PRIVATE LIMITED A/2, AVANI APARTMENTS, OPP.JARIWALA PARK, COMMERCE COLLEGE SIX ROAD, OPP. ISHWAR BHUVAN NAV RANGPURA, , AHMEDABAD, Gujarat, India - 000000
U45500GJ1998PTC033711 AARTI POLYPLAST PRIVATE LIMITED SUR NO. 396, NEW AHMEDABADNINDL. ESTATE SHARKHEJ BAVLA HIGHWAY, NO. 8/A, VILLAGE , MORRAIYA SANAND, AHMEDABAD., Gujarat, India - 000000
L01135GJ1995PLC027179 DRAVYA INDUSTRIAL CHEMICALS LIMITED J-16,GIDC,ESTATE,UMERGAON,ROAD,GUJARAT-396 171. , NA, Gujarat, India - 000000
U72200GJ2000PLC037765 AGRI NET SOLUTIONS LIMITED 11, GIDC , VAPI, DIST.VALSAD, GUJARAT 396 195 , NA, Gujarat, India - 000000
U24231GJ1993PTC019875 MORE CHEMICALS (INDIA)PRIVATE LIMITED 4,ISHWAR PARK,SOCIETY,BHAIRAVNATH CHAR RASTA MANINAGAR, AHMEDABAD,GUJARAT. , NA, Gujarat, India - 000000
U99999GJ2000PLC037568 WEST COAST ENERGY LIMITED 19/1, MANEKPUR,TALUKA UMRAGAON, DIST. VALSAD, GUJARAT 396 150 , NA, Gujarat, India - 000000
U52100GJ2002PTC041034 FORMULA ONE EXPORTS PRIVATE LIMITED SHOP NO. 2, NILKANT MARKET,NR. ZANDOLA CHOWK MAIN ROAD, VAPI, GUJARAT 396 191 , Vapi, Gujarat, India - 000000
U85110GJ2004PTC043815 SURAT CT SCAN PRIVATE LIMITED 26 MAHER PARK- ATHWA GATESURAT , GUJARAT, Gujarat, India - 000000
U17119GJ1999PTC036327 GARG CONTAINERS PRIVATE LIMITED PLOT NO. 201, SAURABH SOCIETY,GIDC RESIDENTIAL SECTOR NO. 1, B/H GUNJAN CIN EMA GIDC, , VAPI/396 195, Gujarat, India - 000000
U72200GJ2002PTC041050 SHIVANGINI COMPUTERS PRIVATE LIMITED SHRI YOGESHWAR KUNJ, PLOT NO.20, AND21 NR. GAUTAM APARTMENTS, GUNJAN ROAD, GIDC , VAPI, 396 195,VALSAD, Gujarat, India - 000000
U45201GJ1990PTC014591 GEET GUNJAN PROPERTIES PRIVATE LIMITED 2 / A NAUTAM APARTMENTSATHWAGATE DIWALIBAUG SURAT , GUJARAT, Gujarat, India - 000000
U17119GJ2003PTC042125 SUNRISE DYEING AND PRINTING MILLS PRIVATE LIMITED 2412 2413 ROAD NO 24SACHIN G I D C SACHIN DIST SURAT , GUJARAT, Gujarat, India - 000000
U45200GJ2005PTC046850 MAHAKALESHWAR CONSTRUCTION PRIVATE LIMITED 36/1, SECTOR 2 A,GANDHINAGAR, GUJARAT. , 36/1, SECTOR 2 A,, Gujarat, India - 000000
U72200GJ2005PTC047286 HONEST TECHNOLOGY PRIVATE LIMITED 7, ASHIRVAD APARTMENT, 16,JUNCTION PLOT RAJKOT 360 001 GUJARAT , , GUJARAT ,, Gujarat, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10482384 2014-02-10 - - 2,500,000.00 SHRIRAM CITY UNION FINANCE LIMITED
10528039 2014-09-18 - 2016-07-18 5,730,452.00 ICICI BANK LIMITED
10586348 2015-08-05 - - 985,000.00 Axis Bank Limited
10607354 2015-10-27 - - 790,000.00 Axis Bank Limited
100032302 2016-05-18 - - 1,600,000.00 Axis Bank Limited
100063796 2016-10-10 - - 4,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
100063914 2016-09-29 - - 11,500,000.00 AU FINANCIERS (INDIA) LIMITED

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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
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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
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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 Shares 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

As on: 2026-07-13

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