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SSM RETAIL PRIVATE LIMITED




Ssm Retail Private Limited is a Private incorporated on 14 March 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other retail trade of new goods in specialized stores

Ssm Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Ssm Retail Private Limited are Pawan Arora, Mohit Arora, Gaurav Sodhi, Krishan Kumar Sodhi, Santosh Sodhi, Sameer Girdhar, Ankur Aneja, Harish Chawla, Mukesh Diwan, Sandeep Sodhi, Neetu Bathla, Kushagra Jayaswal, . Ramjee and Tarun Sehgal.

Ssm Retail Private Limited's Corporate Identification Number is (CIN) U52330HR2016PTC058567 and its registration number is 58567.Its Email address is [email protected] and its registered address is House No.2246, Sector -46 Gurgaon Gurgaon HR 122002 IN.

Current status of Ssm Retail Private Limited is - Active.

Company Details

CIN

U52330HR2016PTC058567

Company Name

SSM RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

58567

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 2016

Age of Company

8 years, 0 month, 15 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 SSM RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

House No.2246, Sector -46 Gurgaon Gurgaon HR 122002 IN

Director Details

DINDirector NameDesignationAppointment Date

03269255

PAWAN ARORA

Director

29 August 2020

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CompanyDesignationAppointment Date

EMPORIO PROPERTIES PRIVATE LIMITED

Director

29 October 2010

TRANSDELL MT INDIA SERVICES PRIVATELIMITED

Director

10 June 2016

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CompanyDesignationAppointment DateCessation Date

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03269263

MOHIT ARORA

Director

04 January 2021

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CompanyDesignationAppointment Date

EMPORIO PROPERTIES PRIVATE LIMITED

Director

29 October 2010

TRANSDELL MT INDIA SERVICES PRIVATELIMITED

Director

06 July 2015

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CompanyDesignationAppointment DateCessation Date

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06864087

GAURAV SODHI

Director

28 February 2019

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CompanyDesignationAppointment Date

-

Designated Partner

09 September 2022

-

Designated Partner

16 February 2023

-

Designated Partner

20 April 2023

-

Designated Partner

20 July 2023

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07435067

KRISHAN KUMAR SODHI

Director

14 March 2016

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CompanyDesignationAppointment Date

Currently Krishan Kumar Sodhi is not associated with any company.

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07435543

SANTOSH SODHI

Director

14 March 2016

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Currently Santosh Sodhi is not associated with any company.

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07762358

SAMEER GIRDHAR

Director

28 February 2019

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CompanyDesignationAppointment Date

ALL HOMES AND FASHION PRIVATE LIMITED

Director

22 March 2017

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08336964

ANKUR ANEJA

Director

28 February 2019

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08337085

HARISH CHAWLA

Director

28 February 2019

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08337115

MUKESH DIWAN

Director

28 February 2019

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08375918

SANDEEP SODHI

Director

28 February 2019

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CompanyDesignationAppointment Date

-

Designated Partner

16 February 2023

-

Designated Partner

20 April 2023

-

Designated Partner

20 July 2023

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08841222

NEETU BATHLA

Director

29 August 2020

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09133030

KUSHAGRA JAYASWAL

Director

14 April 2021

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Currently Kushagra Jayaswal is not associated with any company.

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09133173

. RAMJEE

Director

14 April 2021

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Currently . Ramjee is not associated with any company.

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09142954

TARUN SEHGAL

Director

14 April 2021

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100282979

2019-05-17

-

-

15,000,000

Axis Bank Limited

100360228

2020-07-27

-

-

3,545,932

Axis Bank Limited

100524060

2021-11-23

-

-

1,600,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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