Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SSIZ INTERNATIONAL PRIVATE LIMITED
CIN: U74999MH2017PTC300067
SSIZ INTERNATIONAL PRIVATE LIMITED (CIN: U74999MH2017PTC300067) is a Private company incorporated on 25 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1000000.00.
SSIZ INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SSIZ INTERNATIONAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SSIZ INTERNATIONAL PRIVATE LIMITED are ZAID IRFAN BHAMLA, MOHAMMED ANWAR KAPADIA, SHAHDAB ISMAT NAGANI, RAYED ANJUM MERCHANT, and MOHAMED IRFAN BHAMLA.
SSIZ INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC300067 and its registration number is 300067. Users may contact SSIZ INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSIZ INTERNATIONAL PRIVATE LIMITED is 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003.
Current status of SSIZ INTERNATIONAL 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 CINs
ZaubaCorp's company report for SSIZ INTERNATIONAL 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 ReportAll 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 SSIZ INTERNATIONAL
Purchase full report of SSIZ INTERNATIONAL
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 SSIZ INTERNATIONAL 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SSIZ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07618936 | ZAID IRFAN BHAMLA | Director | 2017-09-25 |
| 07831683 | MOHAMMED ANWAR KAPADIA | Whole-time director | 2018-12-30 |
| 07831712 | SHAHDAB ISMAT NAGANI | Director | 2024-08-07 |
| 07868242 | RAYED ANJUM MERCHANT | Whole-time director | 2018-12-30 |
| 07618114 | MOHAMED IRFAN BHAMLA | Managing Director | 2017-09-25 |
Past Directors & Key Managerial Personnel of SSIZ INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07831683 | MOHAMMED ANWAR KAPADIA | Additional Director | - | 2018-12-30 |
| 07831683 | MOHAMMED ANWAR KAPADIA | Director | - | 2023-06-29 |
| 07831712 | SHAHDAB ISMAT NAGANI | Additional Director | - | 2024-09-29 |
| 07868242 | RAYED ANJUM MERCHANT | Additional Director | - | 2018-12-30 |
| 07868242 | RAYED ANJUM MERCHANT | Director | - | 2023-06-29 |
| 07618114 | MOHAMED IRFAN BHAMLA | Director | - | 2023-06-29 |
Other Directorships of ZAID IRFAN BHAMLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED ANWAR KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHDAB ISMAT NAGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSM FOODS & HOSPITALITY LLP | AAL-5596 | Designated Partner | 2017-12-29 | Ongoing |
Other Directorships of RAYED ANJUM MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RMZ FOODS & HOSPITALITY PRIVATE LIMITED | U15549MH2017PTC299240 | Director | 2017-09-01 | Ongoing |
| SALONTRIX PRIVATE LIMITED | U24246MH2020PTC338321 | Director | 2020-02-27 | Ongoing |
Other Directorships of MOHAMED IRFAN BHAMLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALONTRIX PRIVATE LIMITED | U24246MH2020PTC338321 | Director | 2020-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| U74999MH1995PTC090790 | SANSUM ENTERPRISES PRIVATE LIMITED | 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| U52291MH2023PTC410224 | SWALENAAZ HOSPITALITY PRIVATE LIMITED | R-13 FLOOR 2ND PLOT 255 257 259 NOORANI MANZIL,NAGDEVI STREET CRAWFORD MARKET MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U56101MH2023PTC400346 | NAE-NISAA FOODS PRIVATE LIMITED | 19/19A, 5TH FLOOR, PLOT NO. 128, CHATRIWALA BUILDING, SARANG STREET,CRAWFORD MARKET, MADVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U55101MH2022PTC393412 | BF HOSPITALITY PRIVATE LIMITED | 8 FLOOR 4 PLOT NO 237-243 BARAR HOUSE ABDUL REHMAN STREET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2013PTC243207 | STELKON INFRATEL PRIVATE LIMITED | Bldg 56, Abdul Rehman street, Zaveri House, 2nd Floor Room No.206 , Mumbai, Maharashtra, India - 400003 |
| U72200MH2005PTC158026 | OTS E- SOLUTIONS PRIVATE LIMITED | OFFICE NO 223, 2ND FLOOR, UMRIGAR BUILDING L.T. ROAD, OPP CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U45200MH2013PTC249416 | INNTOUCH INFRASTRUCTURE PRIVATE LIMITED | 409, 4TH FLOOR, S K HOUSE, PLOT-171/173 NAGDEVI STREET, CRAWFORD MARKET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U63030MH2020PTC338658 | ARABIAN JOURNEYS PRIVATE LIMITED | 7&8, 2nd Flr., Plot No.-94, Badani Bldg. Janjikar Street, Chakala Market, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| U51101MH1993PTC073090 | SIMARA FOODS PRIVATE LIMITED | OFFICE NO.7, FLOOR 4TH, PLOT 237/243, BARAR HOUSE, ABDUL REHMAN STREET, SUTAR CHAWL, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U70103MH2019PTC329885 | ALAM GLOBAL REALTOR PRIVATE LIMITED | Office-409,Floor-4th,Plot-171/173, S.K House,Nagdevi Street,Crawford Market , MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH2016PTC286914 | PALASA BODY SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, PLOT-4, FIDA MANSION, BIBJAN STREET, NAGDEVI STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| U74999MH2013PTC249406 | COLORBOX EXIM PRIVATE LIMITED | House No 3A, 2nd Floor, Plot No.286/88, Samuel Street, Javerchand Khimji, , Mumbai, Maharashtra, India - 400003 |
| U65990MH1994PTC081076 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003 |
| U24290MH2014PTC256463 | ASSURICA LIFE SCIENCES PRIVATE LIMITED | 4/22, MUN.G.NO. 284, 4TH FLOOR, LIMBUWALA BUILDING NAGDEVI STREET, NEAR CROWFORD MARKET, PA YADHUNI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2021PTC358594 | HARSHIT GOLD PRIVATE LIMITED | Office No 4,5,6, 3rd Floor, Plot No 123/127,Day Mandir Bldg, Mumbadevi Road, Tambakata, Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| ACR-1359 | GOODWILL TIE WORKS LLP | 502 Floor 5th Plot No 247,Crawford Market, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52291MH2025PTC438421 | TERN TRAVELLERS PRIVATE LIMITED | 15, Floor-4 Plot -16 HAJI,Bldg, Ali Umar Street,,Mumbai,Mumbai,Maharashtra,400003-India |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-6623 | LAXMI NARAYAN INDUSTRIAL PRODUCTS LLP | 15, Floor-4, Plot No. 77/83, J. K. Chambers,Nagdevi Street, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-0027 | VISTAGREEN DEVELOPERS LLP | A11, 2ND FLOOR, PLOT 174, HIRA BUILDING, LOKMANYA TILAK MARG,,CRAWFORD MARKET, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52100MH2022PTC383024 | SW PHARMACEUTICALS PRIVATE LIMITED | 269, AGBOATWALA BLDG,ABDUL REHMAN STREET 5TH FLOOR, RM NO- 15,16,MUMBAI,Mumbai City,Maharashtra,400003-India |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100512398 | 2021-10-25 | 2025-01-14 | - | 185,000,000.00 | HDFC BANK LIMITED | |
| 100737241 | 2023-02-01 | - | - | 4,999,000.00 | HDFC BANK LIMITED | |
| 100746767 | 2023-05-02 | - | - | 10,111,854.00 | HDFC BANK LIMITED |
- 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.
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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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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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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.