SSD HOLDINGS LLP (LLPIN: AAA-2002) is a Limited Liability Partnership firm incorporated on 10 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SSD HOLDINGS LLP are AMIT JAGWANI, KUMAR KANAYALAL MORDANI, SUNIL THAKUR DOULTANI, MAHESH NOTANDAS JAGWANI, and SANJAY JAGWANI.
SSD HOLDINGS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SSD HOLDINGS LLP's LLP Identification Number is (LLPIN)AAA-2002. Its Email address is [email protected] and its registered address is 7 FLR CTS F/898/A, PLOT - 114, TPS, 3 NANAK ROAD(TURNER RD) , BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
Current status of SSD HOLDINGS LLP is - Active.
| LLP Identification Number | AAA-2002 |
| Name | SSD HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-10 |
| Age of Company | 14 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSD HOLDINGS LLP |
| AAA-2002 |
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Get a list of all litigations SSD HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSD HOLDINGS. This report helps you understand the risk associated in dealing with SSD HOLDINGS and its Directors better.
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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 SSD HOLDINGS 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 |
|---|---|---|---|
| 00390186 | AMIT JAGWANI | Partner | 2017-07-04 |
| 02071506 | KUMAR KANAYALAL MORDANI | Partner | 2017-07-04 |
| 03319754 | SUNIL THAKUR DOULTANI | Designated Partner | 2010-08-10 |
| 00097442 | MAHESH NOTANDAS JAGWANI | Partner | 2010-08-10 |
| 00390181 | SANJAY JAGWANI | Designated Partner | 2017-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00390186 | AMIT JAGWANI | Designated Partner | - | 2017-07-03 |
| 02071506 | KUMAR KANAYALAL MORDANI | Designated Partner | - | 2017-07-03 |
| 00097876 | DEEPA MAHESH JAGWANI | Partner | - | 2017-07-04 |
| 00390181 | SANJAY JAGWANI | Partner | - | 2017-07-03 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6619 | JNV VENTURES LLP | 4TH FLOOR, NOTAN PLAZA,CTS F/898/A, PLOT-114. TP-3 NANAK ROAD (TURNER RD), NEAR MOTI MAHAL, BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAA-1698 | SSD VENTURES LLP | 7TH FLOOR,CTS F/898/A,NOTAN PLAZA,TURNER ROAD,NR TAVA RESTAURANT,BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAB-9723 | BLUE HEAVEN DEVELOPERS LLP | 7TH FLOOR, CTS F/898/A, NOTAN PLAZA,TURNER ROAD, NR.TAVA RESTAURANT, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAG-4716 | JHF TRADERS LLP | Flat No 7, 3rd Floor, Vishnudham 6-A, Turner Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAJ-1862 | COBBLESTONE PROPERTIES LLP | F P 190 CTS NO. F/1198 VILLAGE BANDRA, SAVANA TPS III, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-8449 | NUVU EDUCATIONAL STUDIO LLP | 31, 3RD FLOOR , NEW KAMAL KUNJ CHS LTD, 417A 33RD ROAD , TPS -3, BANDRA - WEST MUMBAI, Maharashtra, India - 400050 |
| AAP-1570 | KAL HANS NATURALS LLP | PLOT NO 349, AVINASH, 3RD FLOOR, 33RD ROAD, TPS-III, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U15410MH2019PTC326526 | YOKOHAMA BREAD AND CONFECTIONERY PRIVATE LIMITED | 601, Pinnacle D Pride CHS Ltd,3rd Road, Off Turner Road, Plot No. 67,Bandra west , MUMBAI, Maharashtra, India - 400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAU-3614 | JKN TITAN LLP | 36 TURNER ROAD (DEVRUP) OFFICE 205 A WING GURU NANAK ROAD TURNER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| F02891 | DR. OETKER GMBH | 304, 3rd FLOOR, A.N. CHAMBERS TURNER ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAP-2561 | CAMROSE IMPEX LLP | BLOCK A-34, NOOTAN NAGAR, 3RD FLOOR GURU NANAK ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-5590 | CALCULUS DIGITECH LLP | A 301 36C OPP TAVA RESTAURANT TPS 3, TURNER RD, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| U27205MH2000PTC158770 | PLATINUM GUILD INDIA PRIVATE LIMITED | 301, 891 Blue Nile (Notan Classic), 3rd Floor, 114 Turner Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| ACA-9126 | M3A Real Estate Technology & Advisors LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,,CTS No. F887,BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| AAT-4174 | INDASDA GENERAL TRADING LLP | 603, FP No/ 343,, CTS F/492, Roha Orion Nr. 33rd Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050 |
| ABB-8576 | VPARWANI REALTY LLP | 1001, CHINAR CHS LTD, PLOT 593, 21ST ROADBANDRA CROSSING, CTS F/1A, PALI ROAD, BANDRA(WEST) Mumbai, Maharashtra, India - 400050 |
| AAA-6951 | FREESTYLE FITNESS LLP | FLAT NO. 601/602, FRIENDSHIP CHS. LTD., PLOT NO. 54-A, 23RD ROAD, TPS - III, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAD-6604 | RADHAKRISHAN INFRAPROJECTS LLP | 3RD FLR 28 F P 489 CRYSTAL SHOPPERS PARADISE CTS 1370 OF VILAGE BANDRA JTN OF 24TH & 33RD RD KHAR-W MUMBAI, Maharashtra, India - 400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
| ACB-5402 | MINAR IMPEX LLP | 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| AAF-9155 | MERICURE TRADERS LLP | Flat No.05, Nav Sonarbala CHS, 35/36A, Guru Nanak Road, (Turner Road), Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U36990MH2021PTC366571 | ORANGE TREE HOME PRIVATE LIMITED | 404-407, CTS No. 779A Plot no. 214, 30th Road Bandra west, BHD Bandra receving , mumbai, Maharashtra, India - 400050 |
| AAD-3407 | MONEYORE CAPITAL ADVISORS LLP | 301, 3rd Floor, A N House, 34 TPS III 31st Road, Off Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U31900MH2019PTC334052 | SAIBABA INFOCOM PRIVATE LIMITED | FLAT 601, DAFFODIL PLOT 602, A CST NO F-44 A 16TH RD BANDRA WEST KHAR GYMKHANA , MUMBAI, Maharashtra, India - 400050 |
| AAU-9134 | KOCHRA REALTY LLP | Ground Flr,ABM House, TPS III, Near Shoppers Stop, CTS No.F/750, F.P. 268, Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAI-6370 | KATOCH CONSULTANCY SERVICES LLP | RUBY LIGHT SOCIETY 9TH AND 10TH FLR, WEST SIDE PLOT NO368,16TH ROAD,TPS III BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
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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.
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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 Share 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 |
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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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