Ssam Globle Impex Private Limited
About Ssam Globle Impex Private Limited
Data last updated: 22 July 2025
Ssam Globle Impex Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 August 2014.
Registered with ROC Gwalior under CIN U51109MP2014PTC033074.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gopal Kushwaha and Mahendra Kumar Havel Kumar Arora.
Office: 2/1 104 Krishna Tower Near Janjir Wala Square New Palasia, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2/1 104 Krishna Tower Near Janjir Wala Square New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ssam Globle Impex Private Limited
Ssam Globle Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Kushwaha | Director | 21 Aug 2014 | 11 Years 11 Months | As last reported |
| Mahendra Kumar Havel Kumar Arora | Director | 21 Aug 2014 | 11 Years 11 Months | As last reported |
| Gargi Singh Kushwaha | Director | 26 Dec 2014 | 11 Years 6 Months | As last reported |
Financials of Ssam Globle Impex Private Limited
Ten-year financial statements for Ssam Globle Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Ssam Globle Impex Private Limited
Ssam Globle Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssam Globle Impex Private Limited
View historical data on people associated with Ssam Globle Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssam Globle Impex 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 Ssam Globle Impex Private Limited
GST registrations and filing compliance for Ssam Globle Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Ssam Globle Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Ssam Globle Impex 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 Ssam Globle Impex Private Limited
MSME payment history for Ssam Globle Impex 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 Ssam Globle Impex Private Limited
Corporate group structure for Ssam Globle Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ssam Globle Impex Private Limited
MCA filings and documents for Ssam Globle Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ssam Globle Impex Private Limited
Frequently Asked Questions about Ssam Globle Impex Private Limited
Ssam Globle Impex Private Limited 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.
Ssam Globle Impex Private Limited is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 August 2014 and is registered under CIN U51109MP2014PTC033074. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ssam Globle Impex Private Limited are:
- Gopal Kushwaha - Director
- Mahendra Kumar Havel Kumar Arora - Director
- Gargi Singh Kushwaha - Director
The CIN (Corporate Identification Number) of Ssam Globle Impex Private Limited is U51109MP2014PTC033074. 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 Ssam Globle Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 21 104 Krishna Tower Near Janjir Wala Square New Palasia, Indore, Madhya Pradesh, India – 452001.