SSG Advisors LLP
About SSG Advisors LLP
Data last updated:
SSG Advisors LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 16 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3287.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners including Satya Narayan Bhaiya and Shyam Maheshwari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFloor – 2 Plot – 264/265 Vaswani Chambers Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India – 400030
- 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
Designated Partners of SSG Advisors LLP
SSG Advisors has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Narayan Bhaiya | Designated Partner | 16 Aug 2017 | 9 Years 1 Months | As last reported |
| Shyam Maheshwari | Designated Partner | 12 Nov 2024 | 1 Years 10 Months | As last reported |
| Santosh Goel Also directs: Ums Capital Advisors Private Limited | Designated Partner | 16 Aug 2017 | 9 Years 1 Months | As last reported |
Financials of SSG Advisors LLP FY 2024 filings available
Ten-year financial statements for SSG Advisors LLP
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.
Charges & Borrowings of SSG Advisors
SSG Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSG Advisors
Employment history and EPFO contributions of people linked to SSG Advisors.
Employee and EPFO history for SSG Advisors LLP
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.
GST Compliance of SSG Advisors
GST registrations and filing compliance for SSG Advisors LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for SSG Advisors
Credit ratings, litigation, and regulatory alerts for SSG Advisors LLP
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 SSG Advisors
MSME payment history for SSG Advisors LLP
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 SSG Advisors
Corporate group structure for SSG Advisors LLP
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.
MCA Filings & Documents of SSG Advisors
MCA filings and documents for SSG Advisors LLP
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.
Recent Activity on SSG Advisors
Frequently Asked Questions about SSG Advisors LLP
SSG Advisors has been "Dissolved Under Section 59(8)" as per MCA records. The LLP has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
SSG Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 16 August 2017 and is registered under LLPIN AAK-3287. The LLP is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
SSG Advisors was incorporated on 16 August 2017. It is registered with the Registrar of Companies, Mumbai.
SSG Advisors had 3 designated partners:
- Satya Narayan Bhaiya - Designated Partner
- Shyam Maheshwari - Designated Partner
- Santosh Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SSG Advisors is AAK-3287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SSG Advisors is at Floor – 2 Plot – 264265 Vaswani Chambers Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India – 400030.
The total obligation of contribution is ₹10 Lakh.
SSG Advisors operated in the financial services industry, in the diversified financial services segment.
SSG Advisors can be reached at its registered office: Floor – 2 Plot – 264265 Vaswani Chambers Dr Annie Besant Road, Worli Colony, Mumbai, Maharashtra, India – 400030.