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SSI RETAIL LLP




Ssi Retail Llp is a Limited Liability Partnership firm incorporated on 05 April 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Ssi Retail Llp are Satish Amar Madnani, Kapil Ashok Pahilwani and Anu Satish Madnani.

Ssi Retail Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Ssi Retail Llp's LLP Identification Number is (LLPIN)AAO-8107. Its Email address is [email protected] and its registered address is UNIT 407,CTS-748/749/750,BHD.RAVI VIHAR HOT,SHIVAI PLAZA PRE.CO.OP. SOCIETY, MAROL,TAKPADA, A.K. ROAD, NA ANDHERI EAST Mumbai City Maharashtra 400059

Current status of Ssi Retail Llp is - Active.

Company Details

LLP Identification Number

AAO-8107

Company Name

SSI RETAIL LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

05 April 2019

Age of Company

5 years, 0 month, 15 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SSI RETAIL LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT 407,CTS-748/749/750,BHD.RAVI VIHAR HOT,SHIVAI PLAZA PRE.CO.OP. SOCIETY, MAROL,TAKPADA, A.K. ROAD, NA ANDHERI EAST Mumbai City Maharashtra 400059

Director Details

DIN Director Name Designation Appointment Date

03390077

SATISH AMAR MADNANI

Designated Partner

31 May 2022

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Other Companies Associated with

Company Designation Appointment Date

G & A RETAIL PRIVATE LIMITED

Director

06 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08138831

KAPIL ASHOK PAHILWANI

Designated Partner

05 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Kapil Ashok Pahilwani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08377246

ANU SATISH MADNANI

Designated Partner

05 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Anu Satish Madnani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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