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
SSY TRADING PRIVATE LIMITED
CIN: U51909MH2019PTC335123 As on: 2026-07-13
SSY TRADING PRIVATE LIMITED (CIN: U51909MH2019PTC335123) is a Private company incorporated on 27 Dec 2019. 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.
SSY TRADING 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.SSY TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SSY TRADING PRIVATE LIMITED are SANJAY PREMNATH GUPTA, and SAHIL SANJAY GUPTA.
SSY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC335123 and its registration number is 335123. Users may contact SSY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSY TRADING PRIVATE LIMITED is SHOP NO. A 3,GROUND FLOOR, NEELAKANT GARDENS, B.S.D. MARG, GOVANDI , MUMBAI, Maharashtra, India - 400088.
Current status of SSY TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SSY TRADING 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 SSY TRADING
Purchase full report of SSY TRADING
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 SSY TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SSY TRADING
| DIN | Director Name | Designation | Appointment Date |
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| 08651599 | SANJAY PREMNATH GUPTA | Director | 2019-12-27 |
| 08651600 | SAHIL SANJAY GUPTA | Director | 2019-12-27 |
Past Directors & Key Managerial Personnel of SSY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY PREMNATH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAHIL SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2003PTC141837 | EXOTIC LEISURE PRIVATE LIMITED | UNIT 1-3A, GROUND FLOOR, SAI COMMERCIAL CENTRE CO- OPERATIVE SOCIETY LTD, B.K.S DEVSHI MARG, STATION ROAD, GOVANDI - EAST , Mumbai, Maharashtra, India - 400088 |
| U74140MH2007PTC171398 | TOTAL SOLUTIONS FACILITY MANAGEMENT PRIVATE LIMITED | B - 09, ARJUN CENTRE, GROUND FLOOR, PLOT NO - 231, B. S. D. ROAD, GOVANDI - EAST, , MUMBAI, Maharashtra, India - 400088 |
| ACK-4176 | PRUVIT FITSERVE WELLNESS LLP | Flat No. 801, Satyam Spring A Wing Soc 1083,A B C Wing Deonar B K S D Marg Near Amarnath Patil Garden,Mumbai,Mumbai,Maharashtra,India-400088 |
| U24219MH2000PTC126528 | CHEMSPARK INDIA PRIVATE LIMITED | A-301 ARJUN CENTRE 3RD FLOOR B S DEVSHI MARG GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| AAT-5931 | WISHBOX SOLUTIONS LLP | 701 A Wing, Raikar Chambers, Opp. Neelkanth Gardens, B. S. D. Marg,Govandi(E) Mumbai, Maharashtra, India - 400088 |
| U51900MH1996PLC096009 | ARYAN INTERNATIONAL LIMITED | A-301 ARJUN CENTRE3RD FLOOR B S DEVSHI MARG GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U35201MH1999PTC119833 | GREEN H2 NETWORK INDIA PRIVATE LIMITED | Office No. 1,2,3, Satyam Solaris,,Off. B.K.S.D. Marg, Deonar, Chembur,Mumbai,Mumbai,Maharashtra,400088-India |
| ACN-5210 | DEVGURU BUILDERS LLP | SHOP NO 1, SAI COMMERCIAL CENTER COOPERATIVE SOCIETY LIMITED,B.K.S. DEVASHI MARG, DEONAR, GOVANDI,Mumbai,Mumbai,Maharashtra,India-400088 |
| U72200MH2000PTC127578 | ARYAN BUSINESS SOLUTIONS PRIVATE LIMITED | 1-301 ARJUN CENTRE3RD FLOOR B S DEVSHI MARG GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2016PTC289134 | ZENLOG SUPPLY CHAIN PRIVATE LIMITED | Flat No-306 3rd Floor, Aastha-2 B.S.Devashi Marg, Opp. Lakme, Deonar , MUMBAI, Maharashtra, India - 400088 |
| U93000MH2014PTC253383 | RAIGAD LOGISTICS PRIVATE LIMITED | GALA NO. 418, 4TH FLOOR, SAI COMMERCIAL CENTRE B.K.S. DEVSHI MARG, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2015PTC266736 | ARMADA LUBRICANTS AND GREASE PRIVATE LIMITED | OFFICE NO. 119, 1ST FLOOR,SAI COMMERCIAL BUILDING, B.K.S. DEVSHI MARG, GOVANDI STATION ROAD , DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| ABA-8867 | Suflaam Freshplucks LLP | C-101 CTS NO 310 JAI GOPAL KRISHNA CHS LTD,OPP LAKME CO B.S.D ROAD GOVANDI (E) MUMBAI 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U51909MH2021PTC356027 | INDUSTREASURES LIFESTYLE PRIVATE LIMITED | B106, ARJUN CENTRE, GOVANDI STATION ROAD B S D MARG, DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2019PTC323287 | INDUSTREASURES FASHION PRIVATE LIMITED | B 106, ARJUN CENTRE,GOVANDI STATION ROAD B S D MARG,DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U24100MH2019PTC322585 | AVRION HEALTHCARE PRIVATE LIMITED | B.D.L.B. Colony, Bldg No-E, Room No-185, Waman Tukaram Patil Marg Govandi , MUMBAI, Maharashtra, India - 400088 |
| U01100MH2017PTC296710 | BJB AGRIBUSINESS PRIVATE LIMITED | SHOP 3, AASTHA, PLOT NO. B, BLDG NO. B1 OPP.LAKME CO., STATION ROAD, GOVANDI, , MUMBAI, Maharashtra, India - 400088 |
| U33110MH2017PTC296725 | MRUNALI PHARMACY PRIVATE LIMITED | SHOP 3, AASTHA, PLOT NO B, BLDG NO B1, OPP. LAKME CO. STATION ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U78300MH2024PTC421364 | WELDAN MARINE SERVICES INDIA PRIVATE LIMITED | OFFICE NO 3, GROUND FLOOR, REHAB BUILDING NO-21,OPP AMARNATH SCHOOL, VAIBHAV NAGAR, GOVANDI,Mumbai,Mumbai,Maharashtra,400088-India |
| AAP-9769 | WOOLEX INTERNATIONAL LLP | B 102, Arjun Centre, B.S.D. Marg, Govandi Mumbai, Maharashtra, India - 400088 |
| AAH-5751 | AVP LABORATORY LLP | Pitruchhaya S No 25, Sanghavi Estate, H No. 3, 1st Floor, Govandi Mumbai, Maharashtra, India - 400088 |
| U45400MH2011PTC220768 | MK STAR BUILDERS & DEVELOPERS PRIVATE LIMITED | Shop No . 2, Plot No. 55/3, W. T. Patil Marg, Near Amar Cinema, Govandi , Mumbai, Maharashtra, India - 400088 |
| U70100MH2000PTC126107 | SAHASTRA PROPERTIES PRIVATE LIMITED | CTS No. 322/322/1, B.S. Deoshi Marg Govandi Station Road,Deonar near U.S. Vi tamin , Mumbai, Maharashtra, India - 400088 |
| U29244MH1976PTC018746 | RESHAMSINGH AND COMPANY PRIVATE LIMITED | 201, 2nd Floor, Malhotra Chambers, C.T.S No. 275 A/1/2A, Taluka of Govandi Station Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| ACW-8529 | ARYAN BUSINESS SOLUTIONS LLP | 1-301 ARJUN CENTRE3RD FLO,B S DEVSHI MARG GOVANDI E,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACI-1340 | SEASTAR GLOBAL SHIPPING AND LOGISTICS LLP | 8th Floor, Anchorage Building, CTS No. 275/B,Village Deonar, Near Amarnath Patil Ground, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| AAZ-2357 | GREEN VACAAY LLP | FLAT NO A15 FLOOR 3 WING A NEW HEAVEN (A) CHHEDA NAGAR ROAD NO 4 BEHIND CHURCH CHEMBUR MUMBAI, Maharashtra, India - 400088 |
| U51900MH1927PLC001339 | CHRONOMED PRODUCTS LIMITED | B.S.D.MARG, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U29253MH2012PTC227117 | FLUIDYNE EQUIPMENTS PRIVATE LIMITED | 7, Patwardhan Colony B.S.D. Marg, Govandi , Mumbai, Maharashtra, India - 400088 |
| 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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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