SSD Exim Trade Private Limited
About SSD Exim Trade Private Limited
Data last updated:
SSD Exim Trade Private Limited was a private limited company based in Nagpur, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC233212. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rahul Kishore Jaisingh and Dinesh Gainchand Kukreja.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Shop No.2 Kukreja Complex Opp. Mamta Medical Chawla Chowk Jaripatka, Nagpur, Maharashtra, India – 440014.
Company details
Contact details
SSD Exim Trade Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.2 Kukreja Complex Opp. Mamta Medical Chawla Chowk Jaripatka, Nagpur, Maharashtra, India – 440014
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of SSD Exim Trade Private Limited, buy the company report.
- 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
Business activity
The main business activity of SSD Exim Trade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of SSD Exim Trade Private Limited, buy the company report.
Financials of SSD Exim Trade Private Limited
FY 2019 filings availableSSD Exim Trade Private Limited reported revenue of ₹29 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 98% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SSD Exim Trade Private Limited, buy the company report.
Board of directors of SSD Exim Trade Private Limited
SSD Exim Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kishore Jaisingh | Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
| Dinesh Gainchand Kukreja | Director | 10 Jul 2012 | 14 Years 3 Months | As last reported |
Peer comparison
SSD Exim Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fantastic Vincom Private Limited | ₹33 (FY 2019) | -100.0% | Noida, Uttar Pradesh, India | |||
| Bhawan Industrial Solutions Private Limited | ₹33 (FY 2021) | -100.0% | Kuvempunagar, Jalahalli(E), Karnataka, India | |||
| Jovian Meditrades Private Limited | ₹30 (FY 2020) | Thiruvananthapuram, Kerala, India | ||||
| SH Ortho Care Private Limited | ₹30 (FY 2020) | Thiruvananthapuram, Kerala, India | ||||
| Vibha Commercials Private Limited | ₹30 (FY 2019) | -100.0% | New Delhi, Delhi, India | |||
| SSD Exim Trade Private Limitedthis company | ₹29 (FY 2019) | -100.0% | Nagpur, Maharashtra, India | |||
| Eqwest Ventures Private Limited | ₹28 (FY 2016) | -100.0% | Mumbai, Maharashtra, India | |||
| Blesbok Global (OPC) Private Limited | ₹26 (FY 2018) | Bangalore, Karnataka, India | ||||
| Nishthanam Agro Private Limited | ₹25 (FY 2022) | Delhi, India | ||||
| Avishkar Trade-Link Private Limited. | ₹25 (FY 2019) | -100.0% | Noida, Uttar Pradesh, India | |||
| Masu Automation and Training Private Limited | ₹25 (FY 2023) | Indore, Madhya Pradesh, India |
To see the full peer comparison of SSD Exim Trade Private Limited, buy the company report.
Auditor
SSD Exim Trade Private Limited is audited by Vikas Manglani & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikas Manglani & Co | FY 2017 | 134775W |
Shareholding
The shareholding of SSD Exim Trade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
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| Others |
To see the full shareholding pattern of SSD Exim Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SSD Exim Trade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SSD Exim Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSD Exim Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SSD Exim Trade Private Limited, buy the company report.
Recent activity
SSD Exim Trade Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dinesh Gainchand Kukreja was appointed as Director on 10 Jul 2012.
Frequently asked questions
SSD Exim Trade 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.
SSD Exim Trade was a private limited company based in Nagpur, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 July 2012 and is registered under CIN U51101MH2012PTC233212. The company has been struck off by the Registrar of Companies and is no longer operational.
SSD Exim Trade had 2 directors:
- Rahul Kishore Jaisingh - Director
- Dinesh Gainchand Kukreja - Director
The CIN (Corporate Identification Number) of SSD Exim Trade is U51101MH2012PTC233212. 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 SSD Exim Trade is at Shop No.2 Kukreja Complex Opp. Mamta Medical Chawla Chowk Jaripatka, Nagpur, Maharashtra, India – 440014.
SSD Exim Trade was incorporated on 10 July 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SSD Exim Trade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. SSD Exim Trade has 1 GST registration on record and it is cancelled or inactive.
SSD Exim Trade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of SSD Exim Trade by revenue are Fantastic Vincom Private Limited, Bhawan Industrial Solutions Private Limited, Jovian Meditrades Private Limited, SH Ortho Care Private Limited, Vibha Commercials Private Limited and 5 more, all in the same principal business activity (retail trading).
Dinesh Gainchand Kukreja was appointed as Director on 10 Jul 2012. Rahul Kishore Jaisingh was appointed as Director on 10 Jul 2012.
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