About BSS Associates Private Limited
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BSS Associates Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Giriasho Company Private Limited. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 22 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1998PTC091856.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.8 Lakh. It is led by directors including Ali Jafar (Whole-Time Director) and Mazahir Abbas.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S/O Syed Qatsar Abbas C – 197, S/F Front Portton Left Side Unit No S – 2, New Delhi, Delhi, India – 110048.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sethigroup.in.
Company details
Contact details
BSS Associates Private Limited's registered office is in New Delhi, Delhi. Its website is sethigroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressS/O Syed Qatsar Abbas C – 197, S/F Front Portton Left Side Unit No S – 2, New Delhi, Delhi, India – 110048
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of BSS Associates Private Limited, buy the company report.
- 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
Financials of BSS Associates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BSS Associates Private Limited, buy the company report.
Board of directors of BSS Associates Private Limited
BSS Associates has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Kumar Sethi | Additional Director | 03 Apr 2012 | 14 Years 6 Months | Current |
| Mazahir Abbas Also directs: Majha Mines Control Private Limited | Director | 13 Sep 2021 | 5 Years 1 Months | Current |
| Rashid | Additional Director | 16 Jul 2015 | 11 Years 3 Months | Current |
| Ali Jafar Also directs: Agrrinom Industries Private Limited | Whole-Time Director | 28 Sep 2021 | 5 Years 1 Months | Current |
| Chander Mohan Sethi Also directs: Digamber Softech Private Limited, Sethi Homes Private Limited, CMS Buildtech Private Limited and 5 more | Additional Director | 03 Apr 2012 | 14 Years 6 Months | Current |
Auditor
BSS Associates Private Limited is audited by ANKIT G & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT G & ASSOCIATES | FY 2023 | 033946N |
Shareholding
The shareholding of BSS Associates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of BSS Associates Private Limited, buy the company report.
Legal cases
BSS Associates Private Limited has 2 court cases on record: 1 filed by BSS Associates, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company | Pending |
| Allahabad High Court | Court case (CRLP) | Filed by the company against The Adjudicating Authority Preventon of Money Laundering New Delhi Thru. Its Registrar and Another | Disposed |
To see the full case history of BSS Associates Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BSS Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BSS Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BSS Associates Private Limited has 10 board changes on record since 2012: 5 appointments and 5 cessations. The latest: Mukesh Kumar ceased to be Additional Director on 20 Dec 2023.
1 earlier event is in the company report.
Frequently asked questions
BSS Associates is an active private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 22 January 1998 (28+ years old) and is registered under CIN U51909DL1998PTC091856.
BSS Associates has 5 current directors:
- Ali Jafar - Whole-Time Director
- Gulshan Kumar Sethi - Additional Director
- Mazahir Abbas - Director
- Rashid - Additional Director
- Chander Mohan Sethi - Additional Director
The latest financial statements of BSS Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BSS Associates is U51909DL1998PTC091856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BSS Associates has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
BSS Associates was incorporated on 22 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Mukesh Kumar ceased to be Additional Director on 20 Dec 2023. Ali Jafar was appointed as Whole-Time Director on 28 Sep 2021. Mazahir Abbas was appointed as Director on 13 Sep 2021. BSS Associates has 10 board changes on record in total.
BSS Associates can be reached through the website sethigroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of BSS Associates is at SO Syed Qatsar Abbas C – 197, SF Front Portton Left Side Unit No S – 2, New Delhi, Delhi, India – 110048.
BSS Associates operates in the manufacturing industry, in the textile and fabric production segment.