Ssa Clearing and Forwarding Private Limited
About Ssa Clearing and Forwarding Private Limited
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Ssa Clearing and Forwarding Private Limited was a private limited company based in Mumbai, 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 service-based operations segment of the services sector. It was incorporated on 15 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2011PTC225000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayaprakash Krishnan and Rutuja Rajan Tondwalkar.
The registered office was at 1st Floor Room No 4 Sajjad Yasin Chamber 30 – G Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address1st Floor Room No 4 Sajjad Yasin Chamber 30 – G Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001
- 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
- One PDF report, delivered after checkout
Financials of Ssa Clearing and Forwarding Private Limited
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.
Board of Directors of Ssa Clearing and Forwarding Private Limited
Ssa Clearing and Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayaprakash Krishnan Also directs: Draft Cargoways (Mumbai) Private Limited | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
| Rutuja Rajan Tondwalkar | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
Charges & Borrowings of Ssa Clearing and Forwarding Private Limited
Ssa Clearing and Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssa Clearing and Forwarding Private Limited
Employment history and EPFO contributions of people linked to Ssa Clearing and Forwarding.
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
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Recent Activity on Ssa Clearing and Forwarding Private Limited
Ssa Clearing and Forwarding Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Jayaprakash Krishnan was appointed as Director on 15 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ssa Clearing and Forwarding 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 Ssa Clearing and Forwarding 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 Ssa Clearing and Forwarding 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 Ssa Clearing and Forwarding Private Limited
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 Ssa Clearing and Forwarding 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 Ssa Clearing and Forwarding Private Limited
Ssa Clearing and Forwarding 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.
Ssa Clearing and Forwarding was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 15 December 2011 and is registered under CIN U93090MH2011PTC225000. The company has been struck off by the Registrar of Companies and is no longer operational.
Ssa Clearing and Forwarding had 2 directors:
- Jayaprakash Krishnan - Director
- Rutuja Rajan Tondwalkar - Director
The CIN (Corporate Identification Number) of Ssa Clearing and Forwarding is U93090MH2011PTC225000. 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 Ssa Clearing and Forwarding is at 1st Floor Room No 4 Sajjad Yasin Chamber 30 – G Bomanji Lane Fort, Mumbai, Maharashtra, India – 400001.
Ssa Clearing and Forwarding was incorporated on 15 December 2011. It is registered with the Registrar of Companies, Mumbai.
Ssa Clearing and Forwarding has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ssa Clearing and Forwarding operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Ssa Clearing and Forwarding is not listed on any stock exchange. It is an unlisted company.
Jayaprakash Krishnan was appointed as Director on 15 Dec 2011. Rutuja Rajan Tondwalkar was appointed as Director on 15 Dec 2011.