Ssa Traders Private Limited
About Ssa Traders Private Limited
Data last updated: 21 July 2025
Ssa Traders Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 29 October 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U74899DL2001PTC112956.
Capital: an authorised share capital of ₹10.01 Cr and a paid-up capital of ₹5.32 Lakh. It is led by directors including Pradeep Kumar Ray and Vinod Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2 Press Enclave Road, Saket, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.51 Lakh, a growth of 0.46% compared to the previous year.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address2 Press Enclave Road, Saket, New Delhi, Delhi, India – 110017
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ssa Traders Private Limited
Ssa Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Ssa Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ssa Traders Private Limited
Ssa Traders Private Limited is audited by LUTHRA & LUTHRA for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LUTHRA & LUTHRA | Locked | Locked | Locked |
Complete auditor history for Ssa Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ssa Traders Private Limited
Ssa Traders Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pradeep Kumar Ray
Also directs:
Him Realty Private Limited
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Irp/Rp/Liquidator | 08 Dec 2023 | 2 Years 8 Months | As last reported |
| Vinod Sharma | Director | 01 Oct 2019 | 6 Years 10 Months | As last reported |
| Archna Sharma | Director | 01 Oct 2019 | 6 Years 10 Months | As last reported |
Financials of Ssa Traders Private Limited FY 2023 filings available
Ssa Traders Private Limited reported revenue of ₹6.51 Lakh (up 0.46% YoY) for FY 2016.
Ten-year financial statements for Ssa Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ssa Traders Private Limited
Shareholding and ownership data for Ssa Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Ssa Traders Private Limited
Ssa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssa Traders Private Limited
View historical data on people associated with Ssa Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssa Traders 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
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GST Compliance of Ssa Traders Private Limited
GST registrations and filing compliance for Ssa Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Ssa Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ssa Traders 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
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MSME Payment Delays by Ssa Traders Private Limited
MSME payment history for Ssa Traders 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
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Subsidiaries & Group Companies of Ssa Traders Private Limited
Corporate group structure for Ssa Traders 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
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MCA Filings & Documents of Ssa Traders Private Limited
MCA filings and documents for Ssa Traders 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
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Recent Activity on Ssa Traders Private Limited
Frequently Asked Questions about Ssa Traders Private Limited
Ssa Traders Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ssa Traders Private Limited is a company under insolvency, formerly operating as a private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 October 2001 and is registered under CIN U74899DL2001PTC112956. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ssa Traders Private Limited reported revenue of ₹6.51 Lakh for FY 2016 (up 0.46% YoY).
The current directors of Ssa Traders Private Limited are:
- Pradeep Kumar Ray - Irp/Rp/Liquidator
- Vinod Sharma - Director
- Archna Sharma - Director
The CIN (Corporate Identification Number) of Ssa Traders Private Limited is U74899DL2001PTC112956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ssa Traders Private Limited is trading. The company specifically operates in retail trading.