Ssi Retail Llp
About Ssi Retail Llp
Data last updated: 06 March 2026
Ssi Retail Llp is a limited liability partnership company based in Andheri East, Maharashtra, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 05 April 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-8107.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kapil Ashok Pahilwani and Satish Amar Madnani.
Accounts filed on 31 March 2025. Office: Andheri East, Maharashtra.
As per MCA filings, the LLP has open charges of ₹35 Lakh on record.
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Registered AddressUnit 407 Cts – 748/749/750 Bhd.Ravi Vihar Hot Shivai Plaza Pre.Co.Op. Society Marol Takpada, A.K. Road, Andheri East, Maharashtra, India – 400059
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Ssi Retail Llp
Ssi Retail Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Ashok Pahilwani | Designated Partner | 05 Apr 2019 | 7 Years 3 Months | Current |
| Satish Amar Madnani | Designated Partner | 31 May 2022 | 4 Years 1 Months | Current |
Financials of Ssi Retail Llp FY 2025 filings available
Ten-year financial statements for Ssi Retail Llp
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ssi Retail Llp
Shareholding and ownership data for Ssi Retail Llp
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Charges & Borrowings of Ssi Retail Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2024 | Hdfc Bank Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ssi Retail Llp
View historical data on people associated with Ssi Retail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Ssi Retail Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ssi Retail Llp
GST registrations and filing compliance for Ssi Retail Llp
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Credit Ratings, Litigation & Regulatory Alerts for Ssi Retail Llp
Credit ratings, litigation, and regulatory alerts for Ssi Retail Llp
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MSME Payment Delays by Ssi Retail Llp
MSME payment history for Ssi Retail Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Ssi Retail Llp
Corporate group structure for Ssi Retail Llp
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MCA Filings & Documents of Ssi Retail Llp
MCA filings and documents for Ssi Retail Llp
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- Annual returns and statements
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Recent Activity on Ssi Retail Llp
Frequently Asked Questions about Ssi Retail Llp
Ssi Retail Llp is an active limited liability partnership in the manufacturing sector based in Andheri East, Maharashtra, India. It was incorporated on 05 April 2019 (7+ years old) and is registered under LLPIN AAO-8107.
The current designated partners of Ssi Retail Llp are:
- Kapil Ashok Pahilwani - Designated Partner
- Satish Amar Madnani - Designated Partner
The primary industry of Ssi Retail Llp is manufacturing. The LLP specifically operates in textile and fabric production. The LLP is currently active in this sector.
Ssi Retail Llp can be reached at the registered office: Unit 407 Cts – 748749750 Bhd.Ravi Vihar Hot Shivai Plaza Pre.Co.Op. Society Marol Takpada, A.K. Road, Andheri East, Maharashtra, India – 400059.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Unit 407 Cts – 748749750 Bhd.Ravi Vihar Hot Shivai Plaza Pre.Co.Op. Society Marol Takpada, A.K. Road, Andheri East, Maharashtra, India – 400059.