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      • Complaints
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      SSB EXIM PRIVATE LIMITED

      CIN: U51909DL2005PTC135331 As on: 2026-07-13
      Purchase Report

      SSB EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC135331) is a Private company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SSB EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SSB EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SSB EXIM PRIVATE LIMITED are AYUSH MAGO, SABINA MAGO, and ABHINAV MAGO.

      SSB EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC135331 and its registration number is 135331. Users may contact SSB EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSB EXIM PRIVATE LIMITED is E-287A, NARAINA VIHAR, , NEW DELHI, Delhi, India - 110028.

      Current status of SSB EXIM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SSB EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SSB EXIM

      Purchase full report of SSB EXIM

      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 EXIM 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 EXIM
      DIN Director Name Designation Appointment Date
      06713325 AYUSH MAGO Director 2017-09-29
      00098588 SABINA MAGO Director 2017-09-29
      06713320 ABHINAV MAGO Director 2017-09-29
      Past Directors & Key Managerial Personnel of SSB EXIM
      DIN Director Name Designation Appointment Date Cessation
      06713325 AYUSH MAGO Additional Director - 2017-09-29
      00098588 SABINA MAGO Additional Director - 2017-09-29
      00098588 SABINA MAGO Director - 2007-03-02
      00098599 SANDEEP MAGO Director - 2017-01-31
      00109203 BRIJ BHUSHAN MAGO Director - 2017-01-31
      01295014 ROHIT KAUSHAL Director - 2011-03-30
      06713320 ABHINAV MAGO Additional Director - 2017-09-29
      Other Directorships of AYUSH MAGO
      Company Name CIN Designation Appointment Date Cessation
      SARU INTERNATIONAL PRIVATE LIMITED U19129DL2002PTC116117 Director - 2018-12-21
      S B A EXIM PRIVATE LIMITED U51909DL2005PTC135649 Additional Director - 2020-08-10
      V M S EXIM PRIVATE LIMITED U51909DL2005PTC135687 Additional Director - 2016-10-25
      Other Directorships of SABINA MAGO
      Company Name CIN Designation Appointment Date Cessation
      B B S IMPEX PRIVATE LIMITED U51909DL2005PTC135140 Director 2005-04-20 Ongoing
      S B A EXIM PRIVATE LIMITED U51909DL2005PTC135649 Director 2005-04-29 Ongoing
      HOUSECRAFT REALTY PRIVATE LIMITED U68200HR2024PTC120565 Director 2024-04-08 Ongoing
      HAPPY TOKAS INDUSTRIES PRIVATE LIMITED U74999HR2015PTC054513 Director - 2017-04-22
      Other Directorships of SANDEEP MAGO
      Company Name CIN Designation Appointment Date Cessation
      SARU INTERNATIONAL PRIVATE LIMITED U19129DL2002PTC116117 Director 2002-07-18 Ongoing
      V M S EXIM PRIVATE LIMITED U51909DL2005PTC135687 Director 2005-05-02 Ongoing
      Other Directorships of BRIJ BHUSHAN MAGO
      Company Name CIN Designation Appointment Date Cessation
      SARU INTERNATIONAL PRIVATE LIMITED U19129DL2002PTC116117 Director 2002-07-18 Ongoing
      B B S IMPEX PRIVATE LIMITED U51909DL2005PTC135140 Director 2005-04-20 Ongoing
      S B A EXIM PRIVATE LIMITED U51909DL2005PTC135649 Director 2005-04-29 Ongoing
      HAPPY TOKAS INDUSTRIES PRIVATE LIMITED U74999HR2015PTC054513 Director - 2017-04-22
      Other Directorships of ROHIT KAUSHAL
      Company Name CIN Designation Appointment Date Cessation
      BLUEBELL HOLDINGS LLP AAH-6754 Designated Partner - 2017-02-13
      V A AGRICULTURE PRIVATE LIMITED U01119DL2003PTC121735 Director 2015-10-09 Ongoing
      TANISHA BUILDERS PRIVATE LIMITED U45201DL2001PTC110607 Additional Director - 2017-09-28
      TANISHA BUILDERS PRIVATE LIMITED U45201DL2001PTC110607 Director 2017-09-28 Ongoing
      UTKAL HOMES PRIVATE LIMITED U45201DL2003PTC121745 Director - 2021-02-17
      YASHI BUILDCON PRIVATE LIMITED U45201DL2004PTC124150 Director 2015-10-09 Ongoing
      KHUSHI CONSTRUCTION COMPANY PRIVATE LIMITED. U45201DL2004PTC124494 Director 2015-10-09 Ongoing
      INMON BUILDCON PRIVATE LIMITED U45201DL2006PTC144935 Director - 2016-03-21
      BHUMINDU BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145061 Director 2015-10-09 Ongoing
      STARSHINE BUILDCON PRIVATE LIMITED U45201DL2006PTC145062 Director - 2022-03-12
      UNICON BUILDCON PRIVATE LIMITED U45201HR2004PTC082196 Director 2015-10-09 Ongoing
      WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Additional Director - 2019-09-28
      WELLGROW BUILDCON PRIVATE LIMITED U45201HR2004PTC082197 Director 2019-09-28 Ongoing
      BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Additional Director - 2019-09-28
      BUSINESS BAY CORPORATE TOWERS PRIVATE LIMITED U45400DL2008PTC172541 Director 2019-09-28 Ongoing
      V D INFRAPROMOTER PRIVATE LIMITED U45400UP2011PTC048018 Director - 2016-03-21
      SURVI TRADE & AGENCY PVT LTD U51109DL1991PTC313851 Additional Director - 2015-10-01
      SURVI TRADE & AGENCY PVT LTD U51109DL1991PTC313851 Whole-time director 2015-10-01 Ongoing
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Additional Director - 2019-09-27
      UNNAT GAGAN TIE-UP PVT.LTD. U51109DL1995PTC354221 Director 2019-09-27 Ongoing
      BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Director 2015-10-09 Ongoing
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Additional Director - 2019-09-25
      SURSADHANA BARTER PRIVATE LIMITED U51909DL1995PTC125633 Director 2019-09-25 Ongoing
      SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Additional Director - 2020-10-14
      SARTHAK RETAILERS PVT LTD U51909DL1995PTC313849 Director 2020-10-14 Ongoing
      BRAHMA KAMAL PROPERTIES PRIVATE LIMITED U70101DL1997PTC088464 Additional Director - 2021-11-30
      BRAHMA KAMAL PROPERTIES PRIVATE LIMITED U70101DL1997PTC088464 Director 2021-11-30 Ongoing
      ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Additional Director - 2019-09-27
      ASM REALTORS PRIVATE LIMITED U70109DL2006PTC149894 Director 2019-09-27 Ongoing
      TAPASYA INFOTECH PRIVATE LIMITED U72200DL2005PTC131773 Director - 2016-03-21
      WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Additional Director - 2016-09-29
      WELLGROW INFOTECH PRIVATE LIMITED U72200DL2005PTC134554 Director - 2021-05-21
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Additional Director - 2016-05-23
      EUROSUN TECHNOLOGIES INTERNATIONAL PRIVATE LIMITED U72300DL2007PTC169843 Director - 2017-03-25
      Other Directorships of ABHINAV MAGO
      Company Name CIN Designation Appointment Date Cessation
      SARU INTERNATIONAL PRIVATE LIMITED U19129DL2002PTC116117 Director - 2020-08-10
      S B A EXIM PRIVATE LIMITED U51909DL2005PTC135649 Additional Director - 2020-08-10
      V M S EXIM PRIVATE LIMITED U51909DL2005PTC135687 Additional Director - 2016-10-25
      HOUSECRAFT REALTY PRIVATE LIMITED U68200HR2024PTC120565 Director 2024-04-08 Ongoing

      CIN Company Name Company Address
      U70102DL2006PTC149119 GURUMAN CONSTRUCTIONS PRIVATE LIMITED E-60,BASEMENT, NARAINA VIHAR NEW DELHI DELHI , NEW DELHI, Delhi, India - 110028
      U45200DL2006PTC153518 KATHURIA PROPERTIES PRIVATE LIMITED E-46, First Floor, Naraina Vihar, Phase-1 New Delhi-110028 , New Delhi, Delhi, India - 110028
      U51220DL2008PTC173817 SUNSHINE SPRITS AND ALCOHOLS PRIVATE LIMITED E-46, First Floor, Naraina Vihar, Phase-1 New Delhi-110028 , New Delhi, Delhi, India - 110028
      U22209DL2025PTC450727 GREENLOBE ENTERPRISES PRIVATE LIMITED CB-179A Ring Road, Naraina New Delhi,Naraina Village, New Delhi, South West Delhi- 110028, Delhi,New Delhi,South West Delhi,Delhi,110028-India
      U24100DL2011PTC226479 RICHMONDD ORGANIC PRODUCTS PRIVATE LIMITED E-215 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
      U72900DL2000PTC104930 HUNGRYMINDS NETCOM PRIVATE LIMITED E-19 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
      U72900DL2000PTC105757 PERESTROIKA TECHNOLOGY PRIVATE LIMITED E-19 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
      U74140DL2010PTC206577 TRENDCHAIN CONSULTANCY PRIVATE LIMITED E-19 NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
      U00000DL1995PTC067474 INVESTEAM INDIA PRIVATE LIMITED E-244,Naraina Vihar New Delhi-28 , New Delhi, Delhi, India - 110028
      U19119DL2013PTC247051 SIDHANMOL FASHIONS PRIVATE LIMITED E-60 , 2ND FLOOR NARAINA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110028
      U46209DL2024PTC428139 NUTS & MORE AGRO PRIVATE LIMITED E-22, 3RD FLOOR, BLOCK -E,,NARAINA VIHAR,,New Delhi,South West Delhi,Delhi,110028-India
      U66220DL2026PTC460916 QUICKINSCOVER IMF PRIVATE LIMITED H. NO. E-166 IST FLOOR,BLOCK-E NARAINA VIHAR,New Delhi,South West Delhi,Delhi,110028-India
      U74899DL1981PTC011511 REVEX PLASTICISERS PRIVATE LIMITED E-21, NARAINA VIHAR, NEW DELHI-110028 , DELHI, Delhi, India - 110028
      U70109DL1998PTC093163 LUKCY STAR DEVELOPERS PRIVATE LIMITED E-245, Naraina Vihar New Delhi-28 , New Delhi, Delhi, India - 110028
      U70101DL1998PTC093164 RICH HOME PROPERTIES PRIVATE LIMITED E-244, Naraina Vihar New Delhi-28 , New Delhi, Delhi, India - 110028
      U74999DL1998PTC095012 SECURITRANS INDIA PRIVATE LIMITED B 2, Naraina Community Centre, C Block, Naraina Vihar, New Delhi , New Delhi, Delhi, India - 110028
      U46633DL2020PTC368154 CALMON EXIM PRIVATE LIMITED One Shop on Basement and Ground Floor, Property No. A-12One Shop on Basement and Ground Floor, Property No. A-12,,Wing A, Block A, Naraina Vihar, New Delhi, 110028.,New Delhi,South West Delhi,Delhi,110028-India
      U45400DL2011PTC225358 KREST INFRATECH PRIVATE LIMITED G-7,GROUND FLOOR POCKET-1,NARAINA VIHAR NEAR ARYA SAMAZ MANDIR NEW DELHI-110028. , NEW DELHI, Delhi, India - 110028
      ACV-2741 FRIENDS HEALTH LLP E-22, NARAINA VIHAR,,New Delhi,South West Delhi,Delhi,India-110028
      ACT-1995 REVEX VENTURES LLP E-21, BASEMENT,NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
      ACT-4243 REVEX AVR LLP E-21, BASEMENT,NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
      ACX-9089 STRATUM DEFENSE TECHNOLOGY LLP E - 38,NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
      ACM-8666 PICCOLO SPORTS & TECHNOLOGY LLP E - 38,NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
      ACM-6452 CLUBDEALS INDIA LLP E-45, First Floor,Naraina Vihar,New Delhi,South West Delhi,Delhi,India-110028
      ACN-2707 WELLNESS AGRO FARMS LLP E-164, upper ground Naraina Vihar,New Delhi,South West Delhi,Delhi,India-110028
      ACH-5387 H D GUPTA & ASSOCIATES LLP House No.17, Block E,Naraina Vihar,New Delhi,South West Delhi,Delhi,India-110028
      U62091DL2023PTC419385 CODENOVA SYSTEMS PRIVATE LIMITED E-27, Basement Naraina,Vihar Industrial estate,New Delhi,South West Delhi,Delhi,110028-India
      U73200DL2025PTC443537 NOSEY CREW PRIVATE LIMITED 172, Ground Floor,,Block E, Naraina Vihar,,New Delhi,South West Delhi,Delhi,110028-India
      ABC-4290 VRAYAS TRADING LLP HOUSE NO 4 BASEMENT FLOOR,BLK-E NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
      ACQ-1641 TANKUSH JEWELZ & ORNAMENTS LLP H.No-205 GROUND FLOOR,BLOCK -E NARAINA VIHAR,New Delhi,South West Delhi,Delhi,India-110028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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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