Ssa Traders Private Limited
About Ssa Traders Private Limited
Data last updated:
Ssa Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 29 October 2001.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2001PTC112956.
The company has an authorised share capital of ₹10.01 Cr and a paid-up capital of ₹5.32 Lakh. It is led by directors including Pradeep Kumar Ray (Irp/Rp/Liquidator) and Vinod Sharma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2 Press Enclave Road, Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.51 Lakh. For the same year it recorded a net loss of ₹2.44 Lakh (net margin -37.4%) and EBITDA of -₹1.87 Lakh (EBITDA margin -28.7%).
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address2 Press Enclave Road, Saket, New Delhi, Delhi, India – 110017
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ssa Traders Private Limited FY 2023 filings available
Ssa Traders Private Limited reported revenue of ₹6.51 Lakh for FY 2016.
Financial Statement Summary of Ssa Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹6.51 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹1.87 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹2.44 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Ssa Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -28.7% | •••• |
| Net Profit Margin | -37.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ssa Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ssa Traders Private Limited
Ssa Traders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Ray Also directs: Him Realty Private Limited | Irp/Rp/Liquidator | 08 Dec 2023 | 2 Years 10 Months | As last reported |
| Vinod Sharma | Director | 01 Oct 2019 | 7 Years 0 Months | As last reported |
| Archna Sharma | Director | 01 Oct 2019 | 7 Years 0 Months | As last reported |
Auditor Details of Ssa Traders Private Limited
Ssa Traders Private Limited is audited by LUTHRA & LUTHRA for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LUTHRA & LUTHRA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ssa Traders Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ssa Traders Private Limited
Ssa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Ssa Traders Private Limited
Ssa Traders Private Limited has 1 court case on record: 1 filed by Ssa Traders. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Ssa Traders Private Limited
Employment history and EPFO contributions of people linked to Ssa Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ssa Traders Private Limited
Ssa Traders Private Limited has 9 board changes on record since 2019: 3 appointments and 6 cessations. The latest: Pradeep Kumar Ray was appointed as Irp/Rp/Liquidator on 08 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Ssa Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ssa Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ssa Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ssa Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ssa Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ssa Traders Private Limited
Ssa Traders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ssa Traders is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 29 October 2001 and is registered under CIN U74899DL2001PTC112956. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ssa Traders reported revenue of ₹6.51 Lakh for FY 2016.
Ssa Traders has 3 current directors:
- Vinod Sharma - Director
- Archna Sharma - Director
- Pradeep Kumar Ray - Irp/Rp/Liquidator
Ssa Traders reported a net loss of ₹2.44 Lakh (net margin -37.4%) and EBITDA of -₹1.87 Lakh (EBITDA margin -28.7%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Ssa Traders is U74899DL2001PTC112956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ssa Traders has 1 court case on record: 1 filed by the company.
Ssa Traders was incorporated on 29 October 2001. It is registered with the Registrar of Companies, Delhi.
Pradeep Kumar Ray was appointed as Irp/Rp/Liquidator on 08 Dec 2023. Sunil Kumar Tyagi ceased to be Director on 27 Nov 2020. Mohendra Kumar Shah ceased to be Additional Director on 01 Oct 2020. Ssa Traders has 9 board changes on record in total.
The registered office of Ssa Traders is at 2 Press Enclave Road, Saket, New Delhi, Delhi, India – 110017.