SSB Traders Private Limited
About SSB Traders Private Limited
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SSB Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 10 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52321DL2012PTC231380. Its GSTIN is 09AAQCS9622R1Z5 (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subhash Chandra Kaloni and Gopal Bisht.
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 D – 1/264 Ground Floor New Kondli, New Delhi, Delhi, India – 110096.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.2 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹5.96 Lakh (net margin -497.6%) and EBITDA of -₹5.84 Lakh (EBITDA margin -488%). Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 62% over five years.
Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SSB Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 1/264 Ground Floor New Kondli, New Delhi, Delhi, India – 110096
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of SSB Traders 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
Business activity
The main business activity of SSB Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of SSB Traders Private Limited, buy the company report.
Financials of SSB Traders Private Limited
FY 2023 filings availableSSB Traders Private Limited reported revenue of ₹1.2 Lakh (down 96% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 96% fall in the latest year. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹5.84 Lakh | ||||
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| Net Profit (PAT) | -₹5.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | -488% | ||||
| Net Profit Margin | -497.6% | ||||
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To see the full financial statements and ratios of SSB Traders Private Limited, buy the company report.
Board of directors of SSB Traders Private Limited
SSB Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chandra Kaloni | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
| Gopal Bisht | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
| Prakash Bisht | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
| Pushkar Singh Bisht | Director | 10 Feb 2012 | 14 Years 8 Months | Current |
Auditor
SSB Traders Private Limited is audited by BATRA DEEPAK & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BATRA DEEPAK & ASSOCIATES | FY 2020 | 005408C |
Shareholding
The shareholding of SSB Traders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SSB Traders Private Limited, buy the company report.
Legal cases
SSB Traders Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by M/S Roopji Apparels Pvt. Ltd. and 1 other | Disposed |
| District court, East, Delhi | Commercial suit | Filed against the company by R Ant T Outifits Pvt Ltd | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Disposed |
To see the full case history of SSB Traders 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 SSB Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSB Traders has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAQCS9622R1Z5 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SSB Traders Private Limited, buy the company report.
Recent activity
SSB Traders Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Gopal Bisht was appointed as Director on 10 Feb 2012.
Frequently asked questions
SSB Traders is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U52321DL2012PTC231380.
SSB Traders has 4 current directors:
- Subhash Chandra Kaloni - Director
- Gopal Bisht - Director
- Prakash Bisht - Director
- Pushkar Singh Bisht - Director
The latest financial statements of SSB Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of SSB Traders is 09AAQCS9622R1Z5, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of SSB Traders is U52321DL2012PTC231380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSB Traders has 6 court cases on record: 6 filed against it. 1 is pending.
SSB Traders was incorporated on 10 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Gopal Bisht was appointed as Director on 10 Feb 2012. Prakash Bisht was appointed as Director on 10 Feb 2012. Pushkar Singh Bisht was appointed as Director on 10 Feb 2012. SSB Traders has 4 board changes on record in total.
The registered office of SSB Traders is at D – 1264 Ground Floor New Kondli, New Delhi, Delhi, India – 110096.
SSB Traders operates in the fashion and textile industry, in the fashion retail segment.