• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SSP REALTORS LLP

      LLPIN: AAE-9388 As on: 2026-07-13

      SSP REALTORS LLP (LLPIN: AAE-9388) is a Limited Liability Partnership firm incorporated on 16 Oct 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of SSP REALTORS LLP are SANDEEP MISHRIMAL PUNAMIYA, and SANJAY MISHRIMAL PUNAMIYA.

      SSP REALTORS LLP's LLP Identification Number is (LLPIN)AAE-9388. Its Email address is [email protected] and its registered address is 17/18, 2nd Floor, Examiner Press Building Dalal Street, Fort Mumbai, Maharashtra, India - 400001

      Current status of SSP REALTORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SSP REALTORS 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 SSP REALTORS
      DIN Director Name Designation Appointment Date
      00657994 SANDEEP MISHRIMAL PUNAMIYA Designated Partner 2015-10-16
      03313429 SANJAY MISHRIMAL PUNAMIYA Designated Partner 2015-10-16
      Past Directors & Key Managerial Personnel of SSP REALTORS
      DIN Director Name Designation Appointment Date Cessation
      06813893 SUNNY SANJAY PUNAMIYA Designated Partner - 2016-07-15
      Other Directorships of SANDEEP MISHRIMAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      PUNAMIYA REALTORS LLP AAM-7724 Designated Partner 2018-06-05 Ongoing
      FRAMROZ APARTMENTS PVT LTD U70100MH1984PTC034017 Director 2021-02-01 Ongoing
      SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2014PTC254561 Director 2014-03-18 Ongoing
      END TO END OUTSOURCING SOLUTION PRIVATE LIMITED U93090MH2006PTC164999 Director - 2011-01-03
      Other Directorships of SANJAY MISHRIMAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      SHATRUNJAI DEVELOPERS LLP AAD-3024 Partner 2016-03-05 Ongoing
      SSP CREATORS LLP AAL-4876 Designated Partner 2017-12-22 Ongoing
      SSP HOUSING LLP AAL-4877 Designated Partner 2017-12-22 Ongoing
      PUNAMIYA REALTORS LLP AAM-7724 Designated Partner 2018-06-05 Ongoing
      SILVERSHINE AGROTECH PRIVATE LIMITED U01403MH2012PTC234912 Director 2012-08-24 Ongoing
      MAHAVEER INFRAENGINEERING PRIVATE LIMITED U45201RJ2008PTC027705 Additional Director - 2013-11-01
      SHRI NAVNIDHI DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210063 Director - 2019-06-14
      ONEUP INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC199059 Additional Director - 2014-09-26
      ONEUP INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC199059 Director 2014-09-26 Ongoing
      J.P. INFRA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC205367 Additional Director - 2012-09-29
      J.P. INFRA DEVELOPERS PRIVATE LIMITED U45400MH2010PTC205367 Director - 2014-07-29
      ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED U52343MH2012PTC232735 Additional Director - 2013-09-27
      ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED U52343MH2012PTC232735 Director 2013-09-27 Ongoing
      ALL DIRECTION TOURS AND TRAVELS PRIVATE LIMITED U63040DL2002PTC114463 Director - 2014-11-10
      SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2014PTC254561 Director - 2018-10-25
      ONEUP ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC164229 Additional Director - 2014-09-26
      ONEUP ENTERTAINMENT PRIVATE LIMITED U92120MH2006PTC164229 Director 2014-09-26 Ongoing
      Other Directorships of SUNNY SANJAY PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      NANESH PROJECTS LLP AAW-2315 Partner 2021-03-09 Ongoing
      SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2014PTC254561 Director - 2016-02-23

      CIN Company Name Company Address
      AAL-4876 SSP CREATORS LLP 17/18, 2nd Floor, Examiner Press Building, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      AAL-4877 SSP HOUSING LLP 17/18, 2nd Floor, Examiner Press Building Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      AAM-7724 PUNAMIYA REALTORS LLP 17/18, 2nd Floor, Examiner Press Building, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      U74120MH2014PTC254561 SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED PREMISES NO 17 & 18, 2ND FLOOR,PLOT NO 35, NR BSE, EXAMINER PRESS BUILDING, DALAL STREET, F ORT, , MUMBAI, Maharashtra, India - 400001
      AAW-1854 NANESH PROPERTIES LLP R No. 35, Floor 2, Examiner Press Building, Dalal Street, Fort Mumbai, Maharashtra, India - 400001
      U45400MH2011PTC218503 BALTA INFRA-PROJECTS PRIVATE LIMITED 27 EXAMINER PRESS BUILDING,3RD FLOOR,EAST WING, 35 DALAL STREET, NEAR BOMBAY STOCK EXCH ANGE,FORT, , MUMBAI, Maharashtra, India - 400001
      ACC-3339 AFCL TRAINING SOLUTIONS LLP EXAMINAR PRESS BUILDING 35 1ST FLOOR DALAL STREET FORT Mumbai, Maharashtra, India - 400001
      U80301MH2010PTC204831 AFCL TRAINING SOLUTIONS PRIVATE LIMITED EXAMINAR PRESS BUILDING 35 1ST FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAA-0847 ELME ADVISORS LLP 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U65990MH1994PTC083326 ACK CAPITAL PRIVATE LIMITED PS-3, 2nd Floor, BSE Rotunda Building, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      L99999MH1993PLC071865 DAM CAPITAL ADVISORS LIMITED PG 1 Ground Floor,Rotunda Building, Dalal Street, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U74210MH1991PTC123672 BHPE KINHILL INDIA PRIVATE LIMITED 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH1995PTC123673 KINHILL INDIA PRIVATE LIMITED 1ST FLOOR, BAUBALI BUILDING 17/17H, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U26920MH1953PTC009018 HIMALAYAN TILES AND MARBLE PRIVATE LIMITED 17/19 FLOOR - MEZNINE, PLOT-17/19, WADIA BUILDING, DALAL STREET, BOMBAY STOCK EXCHANGE , MUMBAI, Maharashtra, India - 400001
      U74120MH2010PTC209980 IMA LOGISTICS PRIVATE LIMITED C/o EMGEE Group, First Floor, Bahubali Building 17/17H, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
      ACI-5711 RAJABABU GANDHI CONSULTANCY LLP 542,5th FLOOR,ROTUNDA BUILDING DALAL STREET,FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U85499MH2023OPC399416 FINCODE EDUCATION (OPC) PRIVATE LIMITED 24 26 GROUND FLOOR CAMA BUILDING,DALAL STREET FORT NEXT TO BSE,Mumbai,Mumbai,Maharashtra,400001-India
      U70102MH2007PTC173106 WELLCITY REAL ESTATE PRIVATE LIMITED 17,18B,FLOOR-3/19,BOMBAY MUTUAL BUILDING,RUSTOM SIDHWA MARG,HANDLOOM HOUSE,FORT,MUMBAI-4 00001 , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC111686 R R NABAR AND COMPANY SHARE BROKERS PRIVATE LIMITED EXAMINER PRESS BUILDING31 DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U99999MH1953PLC009010 S B JOSHI AND COMPANY LIMITED EXAMINER PRESS BLDG., 35,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U11100MH2011FTC221300 ALTERNATIVE PETROLEUM TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Lentin Chambers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      AAI-6119 EIGENTUM INTERNATIONAL LLP 24/26, CAMA BUILDING, FIRST FLOOR, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U01122MH2012PTC233680 FARMWALA PRODUCTS PRIVATE LIMITED PG 17, Stock Exchange Building Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U40108MH1991PTC062078 PUJA ENERGY VENTURES PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U65990MH1990PTC057371 CITI SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67190MH2006PTC160566 FIRST NATIVE CONSULTANCY PRIVATE LIMITED CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U80904MH2012PTC231915 YORK UNIVERSITY INDIA PRIVATE LIMITED 2nd Floor, Lentin Chambers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 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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      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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