SSG MERCANTILE PRIVATE LIMITED (CIN: U51101DL2007PTC166286) is a Private company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4010000.00.
SSG MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SSG MERCANTILE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SSG MERCANTILE PRIVATE LIMITED are SATYA NAND YAJEE, and GODAVARI YAJEE.
SSG MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC166286 and its registration number is 166286. Users may contact SSG MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSG MERCANTILE PRIVATE LIMITED is B-14/C, FIRST FLOOR FREEDOM FIGHTERS ENCLAVE, NEB SARAI, , NEW DELHI, Delhi, India - 110068.
Current status of SSG MERCANTILE PRIVATE LIMITED is - Active.
| CIN | U51101DL2007PTC166286 |
| Name | SSG MERCANTILE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 166286 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-07-26 |
| Age of Company | 17 years, 7 months, 17 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 4,010,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SSG MERCANTILE PRIVATE LIMITED |
| U51101DL2007PTC166286 |
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Get a list of all litigations SSG MERCANTILE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SSG MERCANTILE. This report helps you understand the risk associated in dealing with SSG MERCANTILE and its Directors better.
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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 SSG MERCANTILE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01275938 | SATYA NAND YAJEE | Director | 2007-07-26 |
| 01624574 | GODAVARI YAJEE | Director | 2007-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22222DL2007PTC169030 | SBS REALTORS PRIVATE LIMITED | B-14/C,FIRST FLOOR, FREEDOM FIGHTERS ENCLAVE NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U45400DL2008PTC179851 | RBJ INFRATECH PRIVATE LIMITED | B-14/C, FIRST FLOOR FREEDOM FIGHTERS ENCLAVE, NEB SARAI, NEW DEL NEW DELHI South Delhi DL 110068 IN |
| AAF-7822 | DRAW FOUR REALTY & TRANSPORT LLP | C-100, FIRST FLOOR FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| U55101DL2009PTC192973 | ATLANTIS HOTELS & RESORTS PRIVATE LIMITED | B-14/C, FIRST FLOOR FREEDOM FIGHTERS ENCLAVE, NEB SARAI NEW DELHI South Delhi DL 110068 IN |
| U50300DL2009PTC197115 | KASA AUTOMART PRIVATE LIMITED | B-14C, FIRST FLOOR, FREEDOM FIGHTERS ENCLAVE, NEB SARAI, NEW DELHI South Delhi DL 110068 IN |
| U70101DL2010PTC209511 | SARVODAYA PROBUILD PRIVATE LIMITED | B-14/C, FIRST FLOOR FREEDOM FIGHTERS ENCLAVE, NEB SARAI NEW DELHI South Delhi DL 110068 IN |
| AAO-9265 | L'AMOUR DMC LLP | B-84, UGF Freedom Fighters Enclave, Neb Sarai New Delhi, Delhi, India - 110068 |
| AAZ-9047 | CHINAAR-THE HOUSE OF CRAFT LLP | B 84 UGF Freedom Fighters Enclave Neb SARAI New Delhi, Delhi, India - 110068 |
| AAB-3402 | NEOSTAR ALLIANCE LLP | C-42, 2ND FLOOR, FREEDOM FIGHTER ENCLAVE NEB SARAI, NEW DELHI, Delhi, India - 110068 |
| U22130DL2015PTC285730 | TECH GLOBAL INFO MEDIA PRIVATE LIMITED | C-29-A, THIRD FLOOR, FREEDOM FIGHTER ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAC-1563 | QWARTY ELECTRONICS LLP | A-68 (LOWER GROUND FLOOR), FREEDOM FIGHTERS ENCLAVE, IGNOU ROAD, NEB SARAI, NEW DELHI, Delhi, India - 110068 |
| U20296DL2007PTC170467 | JAMIE STYLES INTERIORS PRIVATE LIMITED | B-11, SECOND FLOOR, FREEDOM FIGHTER ENCLAVE IGNOU ROAD, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U15490DL2019PTC357911 | KOUNGSHEEN PRIVATE LIMITED | H NO. A1/44, FIRST FLOOR FREEDOM FIGHTER ENCLAVE, NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| U01403DL2007PTC161971 | ANPRA FARMS DEVELOPERS PRIVATE LIMITED | D40/B,(khasra No. 467), First Floor, Flat No. 3 Indira Enclave, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U01401DL2007PTC161781 | BAHRI AGRO & FARMS PRIVATE LIMITED | D40/B,(khasra No. 467), First Floor, Flat No. 3 Indira Enclave, Neb Sarai, , New Delhi, Delhi, India - 110068 |
| U01403DL2012PTC245336 | INDIAN HORTIANS PRIVATE LIMITED | B-41, Top Floor, Freedom Fighter Enclave Nr. Gate No. 3, IGNOU Road, Neb Sarai , New Delhi, Delhi, India - 110068 |
| U70100DL2009PTC190974 | SSA BUILDCON PRIVATE LIMITED | B-14/C, FIRST FLOOR FREEDOM FIGHTERS ENCLAVE, NEB SARAI NEW DELHI DL 110068 IN |
| U51909DL2009PTC190446 | KASA AGENCIES PRIVATE LIMITED | B-14/C, FIRST FLOOR FREEDOM FIGHTERS ENCLAVE NEB SARAI NEW DELHI DL 110068 IN |
| U93093DL2018PTC338465 | ANASTASIS BUSINESS SOLUTIONS PRIVATE LIMITED | B-10/A, SECOND FLOOR, INDER ENCLAVE, NEB SARAI NEW DELHI , NEW DELHI, Delhi, India - 110068 |
| U70109DL2009PTC190843 | SSR BUILDWELL PRIVATE LIMITED | B-14/C, FIRST FLOOR FREEDOM FIGHTERS COLONY NEB SARAI NEW DELHI South Delhi DL 110068 IN |
| U70109DL2010PTC211998 | ATLANTIS BUILDWELL PRIVATE LIMITED | B-14/C, FIRST FLOOR FREEDOM FIGHTERS COLONY, NEB SARAI NEW DELHI South Delhi DL 110068 IN |
| U45400DL2007PTC162745 | YAJEE INFRASTRUCTURE PRIVATE LIMITED | Flat No.B-14/C, First Floor Freedom Fighter Enclave, Neb Sarai New Delhi South West Delhi DL 110068 IN |
| U70102DL2014PTC273747 | SMART REAL ESTATE SOLUTIONS PRIVATE LIMITED | C-44 Freedom Fighter Enclave Neb Sarai Ignou South Delhi , New Delhi, Delhi, India - 110068 |
| U74999DL2017PTC324952 | GITS PROJECTS PRIVATE LIMITED | B-125/B FLAT NO.1 S/FLOOR,BACK SIDE NEB SARAI KH.NO. 55 FREEDOM FIGHTER COLONY , NEW DELHI, Delhi, India - 110068 |
| U18109DL2022PTC408943 | CUCIRE RETAIL PRIVATE LIMITED | HNO B-170/I, T/F, FREEDOM FIGHTER ENCLAVE, NEB SARAI, NEW DELHI , DELHI, Delhi, India - 110068 |
| U29253DL2015PTC286558 | CRON SYSTEMS PRIVATE LIMITED | C-42 FREEDOM FIGHTER ENCLAVE,NEB SARAI , NEW DELHI, Delhi, India - 110068 |
| AAB-6717 | PARSH TAX SOLUTIONS LLP | LGF-2, B-15/2FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| AAB-2211 | PKA MANAGEMENT SOLUTIONS LLP | D 68-A, 1ST FLOOR, NEB SARAI,FREEDOM FIGHTER ENCLAVE NEW DELHI, Delhi, India - 110068 |
| ABA-4900 | ASTRO-INDIYA MERCHANDISE LLP | A 1/14, MAIN IGNOU ROAD FREEDOM FIGHTER ENCLAVE, NEB SARAI NEW DELHI, Delhi, India - 110068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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.
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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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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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