You are here

SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED




Ssp Legal Consultancy Services Private Limited is a Private incorporated on 18 March 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000.It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Ssp Legal Consultancy Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Ssp Legal Consultancy Services Private Limited are Sandeep Mishrimal Punamiya, Sanjay Mishrimal Punamiya and .

Ssp Legal Consultancy Services Private Limited's Corporate Identification Number is (CIN) U74120MH2014PTC254561 and its registration number is 254561.Its Email address is sunnypunamiya@gmail.com and its registered address is PREMISES NO 17 & 18, 2ND FLOOR,PLOT NO 35, NR BSE, EXAMINER PRESS BUILDING, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN , - , .

Current status of Ssp Legal Consultancy Services Private Limited is - Active.

Company Details

CIN

U74120MH2014PTC254561

Company Name

SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

254561

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 March 2014

Age of Company

3 years, 8 month, 26 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Legal Report

View all criminal and civil cases of SSP LEGAL CONSULTANCY SERVICES PRIVATE LIMITED


Purchase Legal Report

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

Unlock complete report with historical financials and view all 25 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 25 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sunnypunamiya@gmail.com

Website: Click here to add.

Address:

PREMISES NO 17 & 18, 2ND FLOOR,PLOT NO 35, NR BSE, EXAMINER PRESS BUILDING, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00657994

SANDEEP MISHRIMAL PUNAMIYA

Director

18 March 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SSP REALTORS LLP

Designated Partner

16 October 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03313429

SANJAY MISHRIMAL PUNAMIYA

Director

18 March 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SHATRUNJAI DEVELOPERS LLP

Individual Partner

05 March 2016

SSP REALTORS LLP

Designated Partner

16 October 2015

SILVERSHINE AGROTECH PRIVATE LIMITED

Director

24 August 2012

SHRI NAVNIDHI DEVELOPERS PRIVATE LIMITED

Director

15 November 2010

ONEUP INFRASTRUCTURE PRIVATE LIMITED

Additional Director

16 December 2013

ONEUP CRISTAL DE ROCHE MERCANTILE PRIVATE LIMITED

Additional Director

12 November 2012

ONEUP ENTERTAINMENTS PRIVATE LIMITED

Additional Director

12 September 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAE-9388
SSP REALTORS LLP17/18, 2nd Floor, Examiner Press Building Dalal Street, Fort Mumbai Mumbai City MH 400001 IN
U65923MH2013PLC241853
ESS JEE INTERNATIONAL LIMITEDFLAT NO. 33/A 2ND FLOOR, HANUMAN BUILDING, PLOT NO. 308, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
U63032MH2008PTC185198
SARANG SHIP MANAGEMENT PRIVATE LIMITEDRoom No. 10, 2nd Floor, Bldg. No. 4/6, Laxmi Bhavan, Plot no. 139,Bora Bazar Street, Fort Mumbai Mumbai City MH 400001 IN
U74120MH2015PTC270035
BLUE STAR OCEANTRADE PRIVATE LIMITEDOFFICE NO 24, 2ND FLOOR, PLOT NO 179 OLYMPUS CHS. PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN
AAB-5924
PACIFIC LOGICARE SERVICES LLPOffice No. 7, 2nd Floor, Mapla House Plot No.135, Perin Nariman Street, Fort Mumbai Mumbai City MH 400001 IN
AAI-4642
VERSATILE FOODS AND BEVERAGES LLPFloor No.3, Plot No. 296, ICICI Bank Building Perin Nariman Street, Hornimon Circle, F ort Mumbai Mumbai City MH 400001 IN
U65990MH1994PTC083326
ACK CAPITAL MANAGEMENT PRIVATE LIMITEDPS-3, 2nd Floor, BSE Rotunda Building, Dalal Street, Fort Mumbai Mumbai City MH 400001 IN
U01200MH2013PTC239733
AUROCH AGRO PRODUCTS PRIVATE LIMITED189/191, PERIN NARIMAN STREET, 2ND FLOOR, ROOM NO 6, MILAN BUILDING, FORT. MUMBAI Mumbai City MH 400001 IN
AAB-3958
VIVAREA ADVISORS LLP105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI Mumbai City MH 400001 IN
View all 9,336 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page