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 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.
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 SSZ COMMODITIES
Purchase full report of SSZ COMMODITIES
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.
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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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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
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 |
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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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.