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      • Complaints
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      SSB MINERALS LLP

      LLPIN: AAN-3366 As on: 2024-06-15

      SSB MINERALS LLP (LLPIN: AAN-3366) is a Limited Liability Partnership firm incorporated on 24 Sep 2018. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SSB MINERALS LLP are PRINCE BHATIA, and KAMAL SULTANIA.

      SSB MINERALS LLP's LLP Identification Number is (LLPIN)AAN-3366. Its Email address is [email protected] and its registered address is NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB, RAIPUR, Chattisgarh, India - 492001

      Current status of SSB MINERALS LLP is - Strike Off.

      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 SSB MINERALS 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 SSB MINERALS
      DIN Director Name Designation Appointment Date
      01571818 PRINCE BHATIA Designated Partner 2018-09-24
      05269425 KAMAL SULTANIA Designated Partner 2018-09-24
      Past Directors & Key Managerial Personnel of SSB MINERALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRINCE BHATIA
      Company Name CIN Designation Appointment Date Cessation
      BHATIA WINE MERCHANTS PRIVATE LIMITED U15520CT1997PTC011653 Director - 2019-03-31
      HARPRITAM INDUSTRIES PRIVATE LIMITED U15520CT1997PTC011654 Director - 2011-12-21
      GOLDEN-PRINCE WINES INDIA PRIVATE LIMITED U15520CT2001PTC014754 Director - 2020-01-08
      DEBRAJ VINCOM PRIVATE LIMITED U51109WB2008PTC125899 Director - 2020-01-08
      P.A.C.K. HOTELS AND RESORTS PRIVATE LIMITED U55101CT2023PTC014398 Director 2023-03-29 Ongoing
      SITI BHATIA NETWORK ENTERTAINMENT PRIVATE LIMITED U92100CT2010PTC021657 Director - 2012-09-25
      Other Directorships of KAMAL SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHREE OM MINERALS LLP AAG-4519 Designated Partner 2016-05-25 Ongoing
      SHREE OM MINERALS PRIVATE LIMITED U14105CT2016PTC002186 Director 2016-03-08 Ongoing
      BAMLESHWARI STONES INDIA PRIVATE LIMITED U14220CT2012PTC000304 Additional Director - 2018-02-01
      DIAMOND ELECTRODE LIMITED U27104CT2007PLC020235 Additional Director - 2012-09-29
      DIAMOND ELECTRODE LIMITED U27104CT2007PLC020235 Director - 2012-10-25

      CIN Company Name Company Address
      U74999CT2021PTC011245 DASHMESH AGROCOLD PRIVATE LIMITED C/o SURJEET SINGH BHATIA, NEAR DR. ANOOP VERMA HOSPITAL, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U51220CT2008PTC020592 SIMAR ENTERPRISES PRIVATE LIMITED NEAR DR. ANOOP VERMA KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U52206CT2008PTC020591 RASKIRAT ENTERPRISES PRIVATE LIMITED NEAR DR. ANOOP VERMA KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U74999CT2018PTC008533 KVB NUTRA PRODUCTS PRIVATE LIMITED NEAR DR. ANOOP VERMAS CLINIC, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001
      U27106CT2004PTC016976 ANJANI ISPAT PRIVATE LIMITED NEAR DR. FARISTA, BEHIND SBI ZONALOFFICE, KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U45202CT2008PTC020953 ROLDGOLD DEVELOPERS PRIVATE LIMITED NEAR NETAJI HOTEL KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U52500CT2010PTC021716 HARBAN SINGH & SONS ENTERPRISES PRIVATE LIMITED KATORA TALAB NEAR NETAJI CHOWK , RAIPUR, Chattisgarh, India - 492001
      U51909CT2011PTC009475 MANGALSHREE COMMOTRADE PRIVATE LIMITED Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001
      U51909CT2011PTC009476 PUNCTUAL MERCANTILE PRIVATE LIMITED Shah Building, Shyam Nagar, Opp. Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001
      U70109CT2012PTC009717 FRESSIA DEVELOPERS PRIVATE LIMITED Shah Building, Shyam Nagar, Opposite Dr. Kalda, Katora Talab, , Raipur, Chattisgarh, India - 492001
      U51101CT2009PTC002053 SWADHA COMMODITY TRADING PRIVATE LIMITED C/o Gulab Ch. Kedia, Near Dr. Acharya, Ravi Nagar, Raja Talab, , Raipur, Chattisgarh, India - 492001
      U63040CT2015OPC002018 READYBAGS TRAVELS PRIVATE LIMITED (OPC) SHOP NO-4, M.M. SHOPPING CENTRE NEAR PNB, KATORA TALAB ROAD , RAIPUR, Chattisgarh, India - 492001
      U74110CT2006PTC018319 BENEFICAL SECURITIES PRIVATE LIMITED HOUSE NO.B 35/ NEARFARISTA HOSPITAL BEHIND SBI ZONAL OFFICE KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      U72900CT2017PTC008294 PHP DESIGN SOLUTIONS PRIVATE LIMITED J.N. 1578, WARD NO 42, DR. BHANU PRATAP STREET, JHULELAL DHAM ROAD,KATORA TALAB , RAIPUR, Chattisgarh, India - 492001
      AAB-0329 VINDHYAWASINI INFRABUILD LLP SHOP NO.105, 106, 2nd FLOOR, SHRIRAM HERITAGE NEAR SURYA APARTMENT, NETAJI CHOWK, KATORA TALAB RAIPUR, Chattisgarh, India - 492001
      U45309CT2021PTC012161 HARE MADHAV METRO MALLS & BUILDCON PRIVATE LIMITED H. No. 47/892 , C/o Tej Kumar Bajaj Besides of Dr. Bajaj, Katora Talab , Raipur, Chattisgarh, India - 492001
      U23101CT2009PTC021346 AAKAR CARBONS (INDIA) PRIVATE LIMITED FLAT NO.302, 3 RD FLOOR, BLOCK-B, SRI RAM HERITAGE NEAR NETAJI HOTEL, KATORA TALAB, , RAIPUR, Chattisgarh, India - 492001
      U22219CT2017PTC008307 AADITYA PRATAP SINGH ENTERTAINMENTS PRIVATE LIMITED J.N.1578,WARD 42,DR.BHANU PRATAP NURSING HOME,JHULELAL DHAM ROAD,KATORA TALAB , (BEET NO.27),RAIPUR, Chattisgarh, India - 492001
      U51109CT2009PTC021109 HOME STYLE & DECOR PRIVATE LIMITED POSH TOWN, OPPOSITE MARUTI HERITAGE,LALPUR RAIPUR NEAR MMI HOSPITAL,MAIN ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U72900CT2021PTC011281 TECH4GOOD PRIVATE LIMITED C/O AVINASH VERMA, H. No. 1947, ADARSH NAGAR MOWA, NEAR VERMA LADIES TAYLOR , RAIPUR, Chattisgarh, India - 492001
      U74140CT1991PTC006394 RAIPUR TECHNOMIC CONSULTANTS PRIVATE LIMITED katora talab, raipur, c.g. , RAIPUR, Chattisgarh, India - 492001
      U55101CT1997PTC012532 BEANT HOTELS PRIVATE LIMITED 35/75, Punjabi Colony, Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
      U45201CT1994PTC008609 JASPER CONSTRUCTION PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
      U02710CT2006PTC018635 FASTTRAQ VENTURES (I) PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
      U04520CT2005PTC017483 MERLIN BUILDCON PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
      U15142CT1991PTC006601 BARAMA EXIM PRIVATE LIMITED 35/75, Punjabi Colony, Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
      U15520CT1986PTC003284 RALAS DRINKS PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
      U20211CT1995PTC010239 SHAH LAMINATES PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
      U27100CT1991PTC006320 FASTTRAQ IRON & POWER (I) PRIVATE LIMITED 35/75, Punjabi Colony Katora Talab, Raipur , Raipur, Chattisgarh, India - 492001
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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

      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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