Ss Bullion Private Limited
About Ss Bullion Private Limited
Data last updated: 11 February 2026
Ss Bullion Private Limited is a private limited company based in Trichy, Tamil Nadu, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 January 2020, the company has been in operation for over 6 years.
Registered with ROC Chennai under CIN U51909TN2020PTC133650.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdullah Haniffa Mohamed and Koonanjeri Haniff Mohamed Farook.
Office: 464 Periyakadai Veedhi, Trichy, Tamil Nadu, India – 620008.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address464 Periyakadai Veedhi, Trichy, Tamil Nadu, India – 620008
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ss Bullion Private Limited
Ss Bullion Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abdullah Haniffa Mohamed
Also directs:
Ajoras Money Changer Private Limited
|
Additional Director | 14 Jan 2020 | 6 Years 6 Months | Current |
|
Koonanjeri Haniff Mohamed Farook
Also directs:
Ajoras Money Changer Private Limited
|
Director | 07 Jan 2020 | 6 Years 7 Months | Current |
| Shaheedudeen Mohamed Shadab | Director | 07 Jan 2020 | 6 Years 7 Months | Current |
Financials of Ss Bullion Private Limited
Ten-year financial statements for Ss Bullion Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ss Bullion Private Limited
Ss Bullion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ss Bullion Private Limited
View historical data on people associated with Ss Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ss Bullion Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ss Bullion Private Limited
GST registrations and filing compliance for Ss Bullion Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ss Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Ss Bullion Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ss Bullion Private Limited
MSME payment history for Ss Bullion Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ss Bullion Private Limited
Corporate group structure for Ss Bullion Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ss Bullion Private Limited
MCA filings and documents for Ss Bullion Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ss Bullion Private Limited
Frequently Asked Questions about Ss Bullion Private Limited
Ss Bullion Private Limited is an active private limited company in the trading sector based in Trichy, Tamil Nadu, India. It was incorporated on 07 January 2020 (6+ years old) and is registered under CIN U51909TN2020PTC133650.
The current directors of Ss Bullion Private Limited are:
- Abdullah Haniffa Mohamed - Additional Director
- Koonanjeri Haniff Mohamed Farook - Director
- Shaheedudeen Mohamed Shadab - Director
The primary industry of Ss Bullion Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ss Bullion Private Limited can be reached at the registered office: 464 Periyakadai Veedhi, Trichy, Tamil Nadu, India – 620008.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 464 Periyakadai Veedhi, Trichy, Tamil Nadu, India – 620008.