
Ssap & Associates LLP
About Ssap & Associates LLP
Data last updated:
Ssap & Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAN-9895.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Alefiya Shabbir Patanwala and Sanjaykumar Kiranchandra Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No 404 4th Floor R.K One S. No 480/2 Beside Shantai Hotel Rasta Peth, Pune, Maharashtra, India – 411011.
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- Registered AddressOffice No 404 4th Floor R.K One S. No 480/2 Beside Shantai Hotel Rasta Peth, Pune, Maharashtra, India – 411011
- IndustryFinancial Services, Diversified Financial 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 Ssap & Associates LLP FY 2025 filings available
Financial Statement Summary of Ssap & Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ssap & Associates LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ssap & Associates are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Ssap & Associates LLP
Ssap & Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alefiya Shabbir Patanwala | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
| Sanjaykumar Kiranchandra Shah | Designated Partner | 10 Jan 2019 | 7 Years 9 Months | Current |
Charges & Borrowings of Ssap & Associates LLP
Ssap & Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssap & Associates LLP
Employment history and EPFO contributions of people linked to Ssap & Associates.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ssap & Associates LLP
Ssap & Associates LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Alefiya Shabbir Patanwala was appointed as Designated Partner on 10 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ssap & Associates LLP
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 Ssap & Associates LLP
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 Ssap & Associates LLP
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 Ssap & Associates LLP
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 Ssap & Associates LLP
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 Ssap & Associates LLP
Ssap & Associates is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 10 January 2019 (7+ years old) and is registered under LLPIN AAN-9895.
Ssap & Associates has 2 current designated partners:
- Alefiya Shabbir Patanwala - Designated Partner
- Sanjaykumar Kiranchandra Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ssap & Associates is AAN-9895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ssap & Associates was incorporated on 10 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Alefiya Shabbir Patanwala was appointed as Designated Partner on 10 Jan 2019. Sanjaykumar Kiranchandra Shah was appointed as Designated Partner on 10 Jan 2019.
The registered office of Ssap & Associates is at Office No 404 4th Floor R.K One S. No 4802 Beside Shantai Hotel Rasta Peth, Pune, Maharashtra, India – 411011.
The total obligation of contribution is ₹50,000.
Ssap & Associates operates in the financial services industry, in the diversified financial services segment.
Ssap & Associates can be reached at its registered office: Office No 404 4th Floor R.K One S. No 4802 Beside Shantai Hotel Rasta Peth, Pune, Maharashtra, India – 411011.
Ssap & Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.