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SSZ COMMODITIES PRIVATE LIMITED

CIN: U51109MH2009PTC197085

SSZ COMMODITIES PRIVATE LIMITED (CIN: U51109MH2009PTC197085) is a Private company incorporated on 16 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 53500000.00 and its paid up capital is Rs. 53500000.00.

SSZ COMMODITIES 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.SSZ COMMODITIES 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 SSZ COMMODITIES PRIVATE LIMITED are MOHAMMED FAKHRUDDIN KHERODAWALA, SANJAY DEVKINANDAN GUPTA, and ZOHER LOKHANDWALA MOHAMMED HUSAIN.

SSZ COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC197085 and its registration number is 197085. Users may contact SSZ COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSZ COMMODITIES PRIVATE LIMITED is PLOT NO. C-4, MIDC , TALOJA, Maharashtra, India - 410206.

Current status of SSZ COMMODITIES 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 Names

Previous CINs

ZaubaCorp's company report for SSZ COMMODITIES 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 SSZ COMMODITIES 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 SSZ COMMODITIES
DIN Director Name Designation Appointment Date
06535946 MOHAMMED FAKHRUDDIN KHERODAWALA Director 2013-09-30
00400543 SANJAY DEVKINANDAN GUPTA Director 2009-11-16
01192884 ZOHER LOKHANDWALA MOHAMMED HUSAIN Director 2009-11-16
Past Directors & Key Managerial Personnel of SSZ COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01598982 MOHANLAL RAMGOPAL JATIA Director - 2012-06-29
05314099 SUMIT MODI Additional Director - 2013-02-20
06535946 MOHAMMED FAKHRUDDIN KHERODAWALA Additional Director - 2013-09-30
Other Directorships of MOHANLAL RAMGOPAL JATIA
Company Name CIN Designation Appointment Date Cessation
GREENLAND HOLDINGS LLP AAA-1736 Designated Partner 2010-07-05 Ongoing
RAMGOPAL POLYTEX LIMITED L17110MH1981PLC024145 Director - 2015-04-15
ARISTOCRAT LUGGAGE LIMITED L25204PN1974PLC021891 Director 1988-10-14 Ongoing
STARCOM INFORMATION TECHNOLOGY LIMITED L67120KA1995PLC078846 Director - 2008-04-08
ESSJAY SYNTHETICS LIMITED L99999MH1983PLC029186 Director 1994-05-07 Ongoing
ESSJAY SYNTHETICS LIMITED L99999MH1983PLC029186 Director - 2007-08-08
TARAPUR VASTRA UDYOG PRIVATE LIMITED U17110MH1985PTC036679 Director 2003-05-23 Ongoing
TARAPUR SYNTHETICS PRIVATE LIMITED U17116MH1980PTC023469 Director 2003-05-23 Ongoing
RAMGOPAL TEXTILES LIMITED U17120MH1979PLC020952 Additional Director - 2023-01-01
RAMGOPAL TEXTILES LIMITED U17120MH1979PLC020952 Director 2023-06-10 Ongoing
J M COMMODITIES LIMITED U17120MH1979PLC020978 Director - 2017-01-01
J M COMMODITIES LIMITED U17120MH1979PLC020978 Managing Director 2017-01-01 Ongoing
RAMGOPAL SYNTHETICS LIMITED U17120MH1981PLC024146 Director 2006-10-03 Ongoing
QUALITY PLASTICS LIMITED U25209MH1969PLC014452 Director 1988-10-14 Ongoing
Other Directorships of SUMIT MODI
Company Name CIN Designation Appointment Date Cessation
EVER CORE COMMODITIES PRIVATE LIMITED U27310MH2013FTC239281 Director 2013-01-04 Ongoing
CRIMZONCODE TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC267935 Director - 2020-03-13
Other Directorships of MOHAMMED FAKHRUDDIN KHERODAWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY DEVKINANDAN GUPTA
Company Name CIN Designation Appointment Date Cessation
DEVKI NANDAN J GUPTA METALS LLP AAC-6784 Designated Partner 2014-09-08 Ongoing
KRISHAI GRAINS LLP AAM-2243 Designated Partner 2018-03-13 Ongoing
JAWANDAMAL DHANNAMAL RECYCLING LLP AAP-5035 Designated Partner 2019-06-04 Ongoing
SHREE HARI ROLLER FLOUR MILLS PVT LTD U15311MH1981PTC024002 Director 1986-04-17 Ongoing
IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA U17106MH1965NPL013206 Additional Director - 2016-09-30
IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA U17106MH1965NPL013206 Director - 2024-02-21
ULIVO CHEMICALS PVT LTD U24100MH1981PTC024453 Director 1986-12-31 Ongoing
G3 AUTOMOBILES LIMITED U50200MH2013PLC240515 Director - 2015-03-30
G 3 MOTORS LIMITED U74999MH2007PLC169109 Director - 2015-03-30
SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED U74999MH2010PTC208273 Additional Director - 2016-12-15
SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED U74999MH2010PTC208273 Director 2016-12-15 Ongoing
Other Directorships of ZOHER LOKHANDWALA MOHAMMED HUSAIN
Company Name CIN Designation Appointment Date Cessation
FBKA DEVELOPERS LLP AAB-7263 Designated Partner 2013-08-22 Ongoing
BAVTAWALA INTERNATIONAL METALS TRADE LLP AAC-2608 Designated Partner - 2017-12-30
AL MANSOORIYAH ASSOCIATES LLP ACG-2989 Partner 2024-03-28 Ongoing
RISING STAR STEELS PRIVATE LIMITED U52340MH2009PTC191732 Director 2009-04-16 Ongoing
BAVTAWALA IRON AND STEELS PRIVATE LIMITED U99999MH1996PTC103834 Director 1996-11-07 Ongoing

CIN Company Name Company Address
U15110MH2022PTC379725 TAGORE'S SOYA FOODS PRIVATE LIMITED OFFICE NO A 414, FLOOR 4, SILVER SPRINGS PLOT NO. G 6, TALOJA MIDC, PADAGHE,PANVEL,Raigarh,Maharashtra,410206-India
U50220MH2025PTC437451 NAVIGO INDIA MARITIME PRIVATE LIMITED FLAT NO 1005 C WING 10TH FLOOR SHRI GAMI INFOTECH PRIVATE LIMITED,PLOT NO 22 SECTOR 4 TALOJA PHASE 1 RAIGAD,Panvel,Raigarh(MH),Maharashtra,410206-India
U52335MH2023OPC397486 SHRI HARI VITTHAL TRADERS & COLOUR WORLD (OPC) PRIVATE LIMITED SHOP NO.4 PLOT NO C-4 SECTOR NO 8 , Panvel, Maharashtra, India - 410206
U28900MH2000PTC124106 HIGHGRADE CONSULTANTS AND ENGINEERING PRIVATE LIMITED PLOT NO C-20/5MIDC TALOJA DIST RAIGARH , RAIGARH, Maharashtra, India - 410206
U46620MH2025PTC454842 LEE METAL PRIVATE LIMITED PLOT NO C-23-2 MIDC AREA,TALOJA,Panvel,Raigarh(MH),Maharashtra,410206-India
U15122MH2013PTC243828 ALPIA AGRO PRIVATE LIMITED Plot No. PAP 109, M.I.D.C., Taloja, Tal - Panvel, Dist Raigad, , Panvel, Maharashtra, India - 410206
U15137MH2012PTC234986 VINA AGRO TECHNOLOGY PRIVATE LIMITED Plot No. PAP 109, M.I.D.C., Taloja, Tal - Panvel, Dist Raigad, , Panvel, Maharashtra, India - 410206
U01611MH2023PTC405864 GM GREEN AGRO & FOOD PROCESSING PRIVATE LIMITED SHOP NO-4 PLOT NO:C-4 SEC,Panvel,Raigarh(MH),Maharashtra,410206-India
U67200MH2018PTC305466 MYSHA FOREX PRIVATE LIMITED FLAT NO-A 603, SHRI GAMI INFOTECH PVT LTD, PLOT NO-22, SECTOR-4 , TALOJA, Maharashtra, India - 410206
U31909MH2019PTC324331 3S GLOBAL LINK BUSINESS SOLUTIONS PRIVATE LIMITED Flat No-303, Asudgaon, Plot No-C/12, Sector-4C, Navi Mumbai , NEW PANVEL, Maharashtra, India - 410206
U15122MH2015PTC270933 IKD FOODS SERVICES PRIVATE LIMITED SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206
U74999MH2017PTC302014 PD EARTHMOVERS PRIVATE LIMITED FLAT NO.3 & 4, PLOT NO. 154, SHANTI CENTRE, 2ND FLOOR, M.C.C.H. SOCIE TY , PANVEL, Maharashtra, India - 410206
U28900MH2005PTC155583 NAVKAR FITTINGS AND FORGINGS PRIVATE LIMITED PLOT NO C-19/1&2, MIDC TALOJA, PANVEL, , NAVI MUMBAI, Maharashtra, India - 401208
U24200MH1996PTC102465 CHEMOL ORGANICS PRIVATE LIMITED PLOT NO 79 MIDC MIDC TALOJA , PANVEL I, Maharashtra, India - 410206
U28120MH2023PTC410126 ATAUFF VALVES AND FITTINGS (I) PRIVATE LIMITED PLOT NO W-210 MIDC,MIDC TALOJA PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India
AAQ-8792 PERFECT SLITTER LLP Plot No. A6/6, MIDC Taloja, Sec PNL-1, Taloja Panvel, Maharashtra, India - 410206
AAK-1368 HI TECH INFRASOLUTIONS LLP SHOP NO. 21, PLOT NO. C/4, VARAD VINAYAK, NEW PANVEL RAIGARH, Maharashtra, India - 410206
ACX-1609 POSHANVEL LLP Shop No. 4, Plot No. C/16,Sec 15 Bhaveshwar Feather,Panvel,Raigarh(MH),Maharashtra,India-410206
U74999MH2017PTC296488 WK STEEL PRIVATE LIMITED No. 1509, Wavanje Village, Plot No. 84/3 Near Taloja Midc, Panvel , Raigad, Maharashtra, India - 410206
U15126MH2018PTC305322 SHIVNERIGREEN INDUSTRIES PRIVATE LIMITED Flat-001, Sai Deep Residency, Plot No. C/4, Sector-4, , Panvel West, Maharashtra, India - 410206
U73100MH2026PTC464633 VYROTECH PRIVATE LIMITED 502 C6/01 NEEL SIDHIPRIME,PLOT NO10 RD NO.4 SECT18,Panvel,Raigarh(MH),Maharashtra,410206-India
U74120MH2015PTC261101 RAJ NATURAL BUILDHOME PRIVATE LIMITED FLAT NO C-4 1ST FLOOR, CHANNEL RES PLOT NO-419, TAKKA, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206
AAQ-2680 KHUSHI CHAUDHARI LLP NEEL PARK BUILDING, FLAT NO 101, C2 WING PLOT NO 94 3,4,5,6,7 NEAR TALUKA POLICESTATION PANVEL, Maharashtra, India - 410206
U45200MH2021PTC369649 INTRINO INFRATECH PRIVATE LIMITED Gala No B-14,Rhythm Dev.L.S.No.67/4 67/6 67/7, Tondre Behind Hindlco, MIDC Taloja , Panvel, Maharashtra, India - 410206
U15494MH2013PTC244729 PREMIA FOOD ADDITIVES (I) PRIVATE LIMITED UNIT NO.4/A & 5/A, KOHINOOR INDUSTRIAL COMPLEX NO.J7/J8/J9, MIDC, TALOJA, TAL-PANVEL , RAIGAD, Maharashtra, India - 410206
U24111MH1977PTC429685 MYSORE AMMONIA PRIVATE LIMITED Plot No. J-53, MIDC,Taloja, Panvel I-S/DN, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India
U85300MH2021NPL360910 ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206
AAX-6564 SHARVANI FILM & TAPES LLP FLAT NO.109,FLOOR NO.1,WING C,PLOT NO.43,MARUTI SADAN-C,KHANDA COLONY,INTERNAL RD,NR RYAN SCHOOL NEW PANVEL, Maharashtra, India - 410206
ACA-0917 KUTTERS FABRICATORS LLP Plot No. A26, MIDC Taloja, Uran, Maharashtra, India - 410206

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10299411 2011-07-25 2015-01-20 2023-02-04 450,000,000.00 UNION BANK OF INDIA
100019092 2016-03-22 - - 10,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100022582 2016-03-22 2021-10-08 - 100,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100231796 2018-12-31 - - 50,000,000.00 Axis Bank Limited
100244321 2019-02-28 - 2023-06-28 50,000,000.00 INDUSIND BANK LTD.
100592066 2022-05-27 2023-12-26 - 1,030,000,000.00 KOTAK MAHINDRA 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.

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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