SSM Agencies Private Limited
About SSM Agencies Private Limited
Data last updated:
SSM Agencies Private Limited was a private limited company based in Thane, Maharashtra, India. The company 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 16 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74997MH2014PTC252113. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paresh Parasmal Surana and Rasila Ben Parasmal Surana.
Its last annual general meeting (AGM) was held on 14 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at A/1/304 Kamala Park 60 Feet Road Bhayandar (West), Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.9 Lakh. For the same year it recorded a net loss of ₹2.11 Lakh (net margin -6.8%) and EBITDA of ₹7.8 Lakh (EBITDA margin 25.2%).
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- Registered AddressA/1/304 Kamala Park 60 Feet Road Bhayandar (West), Thane, Maharashtra, India – 401101
- IndustryTrading, Other Wholesale, Wholesale
- 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 SSM Agencies Private Limited FY 2020 filings available
SSM Agencies Private Limited reported revenue of ₹30.9 Lakh for FY 2017.
Financial Statement Summary of SSM Agencies Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹30.9 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹7.8 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.11 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 SSM Agencies Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 25.2% | •••• | •••• |
| Net Profit Margin | -6.8% | •••• | •••• |
| 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 SSM Agencies 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.
Auditor Details of SSM Agencies Private Limited
SSM Agencies Private Limited is audited by L.J. Kothari & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L.J. Kothari & Co | 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.
Board of Directors of SSM Agencies Private Limited
SSM Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Parasmal Surana Also directs: Dno Cosmetics Private Limited | Director | 16 Jan 2014 | 12 Years 8 Months | As last reported |
| Rasila Ben Parasmal Surana Also directs: Dno Cosmetics Private Limited | Director | 16 Jan 2014 | 12 Years 8 Months | As last reported |
Ownership and Shareholding of SSM Agencies 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 SSM Agencies Private Limited
SSM Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSM Agencies Private Limited
Employment history and EPFO contributions of people linked to SSM Agencies.
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 SSM Agencies Private Limited
SSM Agencies Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Paresh Parasmal Surana was appointed as Director on 16 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for SSM Agencies 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 SSM Agencies 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 SSM Agencies 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 SSM Agencies Private Limited
SSM Agencies has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 SSM Agencies 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 SSM Agencies Private Limited
SSM Agencies has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SSM Agencies was a private limited company based in Thane, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 16 January 2014 and is registered under CIN U74997MH2014PTC252113. The company has been struck off by the Registrar of Companies and is no longer operational.
SSM Agencies had 2 directors:
- Paresh Parasmal Surana - Director
- Rasila Ben Parasmal Surana - Director
The CIN (Corporate Identification Number) of SSM Agencies is U74997MH2014PTC252113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SSM Agencies is at A1304 Kamala Park 60 Feet Road Bhayandar West, Thane, Maharashtra, India – 401101.
SSM Agencies was incorporated on 16 January 2014. It is registered with the Registrar of Companies, Mumbai.
SSM Agencies reported revenue of ₹30.9 Lakh for FY 2017.
SSM Agencies has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
SSM Agencies reported a net loss of ₹2.11 Lakh (net margin -6.8%) and EBITDA of ₹7.8 Lakh (EBITDA margin 25.2%) for FY 2017, as per its filed financial statements.
No. SSM Agencies has 1 GST registration on record and it is cancelled or inactive.