SSG Exim Private Limited
About SSG Exim Private Limited
Data last updated:
SSG Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations segment of the services sector. It was incorporated on 17 November 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL1997PTC090704.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000.
The registered office was at 1853 K/10 Govind Puri Extension Kalkaji, New Delhi, Delhi, India.
As per MCA filings, the company had open charges of ₹30 Lakh on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
CIN history
SSG Exim has one previous CIN (Corporate Identification Number): U99999DL1997PTC090704. The current CIN is U93000DL1997PTC090704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1997PTC090704 | Current |
| U99999DL1997PTC090704 | Previous |
Contact details
SSG Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1853 K/10 Govind Puri Extension Kalkaji, New Delhi, Delhi, India
- IndustryService, Other Services
- 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 SSG Exim Private Limited
Year-wise financial statements and ratios of SSG Exim Private Limited are in the company report Buy the company report.
Board of directors of SSG Exim Private Limited
No directors are listed for SSG Exim in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2002 | 90330861 | Canara Bank | ₹7 Lakh | Open | |
| 19 Feb 2002 | 90330846 | Canara Bank | ₹23 Lakh | Open |
To see the full charge records of SSG Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
SSG Exim Private Limited has 5 court cases on record: 4 filed by SSG Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by Krishnna Deep Overseas Ltd | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Canara Bank | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Krishna Deep Overseas Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
To see the full case history of SSG Exim 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 SSG Exim 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 SSG Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
SSG Exim 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.
SSG Exim was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 17 November 1997 and is registered under CIN U93000DL1997PTC090704. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of SSG Exim is U93000DL1997PTC090704. 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 SSG Exim is at 1853 K10 Govind Puri Extension Kalkaji, New Delhi, Delhi, India.
SSG Exim was incorporated on 17 November 1997. It is registered with the Registrar of Companies, Delhi.
SSG Exim operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
SSG Exim has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the high courts.
SSG Exim has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
SSG Exim can be reached at its registered office: 1853 K10 Govind Puri Extension Kalkaji, New Delhi, Delhi, India.