SSB Minerals LLP
About SSB Minerals LLP
Data last updated:
SSB Minerals LLP was a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the other mining and quarrying segment of the mining sector. It was incorporated on 24 September 2018.
The LLP was registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAN-3366.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Kamal Sultania and Prince Bhatia.
The registered office was at Near Dr. Anoop Verma Hospital Katora Talab, Raipur, Chhattisgarh, India – 492001.
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- Registered AddressNear Dr. Anoop Verma Hospital Katora Talab, Raipur, Chhattisgarh, India – 492001
- IndustryMining, Other Mining and Quarrying
- 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 SSB Minerals LLP
Financial statements from FY 2019
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.
Designated Partners of SSB Minerals LLP
SSB Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Sultania Also directs: Shree Om Minerals LLP, Shrisai Steel and Minerals Private Limited | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | As last reported |
| Prince Bhatia Also directs: P.A.C.K. Hotels and Resorts Private Limited | Designated Partner | 24 Sep 2018 | 8 Years 0 Months | As last reported |
Charges & Borrowings of SSB Minerals LLP
SSB Minerals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSB Minerals LLP
Employment history and EPFO contributions of people linked to SSB Minerals.
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 SSB Minerals LLP
SSB Minerals LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kamal Sultania was appointed as Designated Partner on 24 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for SSB Minerals LLP
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 SSB Minerals LLP
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 SSB Minerals LLP
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 SSB Minerals LLP
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 SSB Minerals LLP
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 SSB Minerals LLP
SSB Minerals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SSB Minerals was a limited liability partnership based in Raipur, Chhattisgarh, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 24 September 2018 and is registered under LLPIN AAN-3366. The LLP has been struck off by the Registrar of Companies and is no longer operational.
SSB Minerals had 2 designated partners:
- Kamal Sultania - Designated Partner
- Prince Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SSB Minerals is AAN-3366. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SSB Minerals is at Near Dr. Anoop Verma Hospital Katora Talab, Raipur, Chhattisgarh, India – 492001.
SSB Minerals was incorporated on 24 September 2018. It is registered with the Registrar of Companies, Chhattisgarh.
The total obligation of contribution is ₹5 Lakh.
SSB Minerals operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Kamal Sultania was appointed as Designated Partner on 24 Sep 2018. Prince Bhatia was appointed as Designated Partner on 24 Sep 2018.
SSB Minerals can be reached at its registered office: Near Dr. Anoop Verma Hospital Katora Talab, Raipur, Chhattisgarh, India – 492001.