Ssi Trading Private Limited
About Ssi Trading Private Limited
Data last updated: 11 March 2026
Ssi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 07 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52599MH2012PTC227802.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.13 Cr. It is led by directors Sharmilee Ram Shroff and Ram Hemant Shroff.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bhagwati Bhuvan Condominium 31 – B Carmicheal Road Behind Jaslok Hospital, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBhagwati Bhuvan Condominium 31 – B Carmicheal Road Behind Jaslok Hospital, Mumbai, Maharashtra, India – 400026
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ssi Trading Private Limited
Ssi Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Ssi Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ssi Trading Private Limited
Ssi Trading Private Limited is audited by VINOD U JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD U JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ssi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ssi Trading Private Limited
Ssi Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sharmilee Ram Shroff
Also directs:
Iss Trading Private Limited, Si Agro Private Limited
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Director | 07 Mar 2012 | 14 Years 5 Months | Current |
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Ram Hemant Shroff
Also directs:
Delta Manufacturing Limited, Charak Healthcare Private Limited, Creme-De-La-Creme Private Limited and 5 more
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Director | 07 Mar 2012 | 14 Years 5 Months | Current |
Financials of Ssi Trading Private Limited FY 2025 filings available
Ssi Trading Private Limited reported revenue of ₹2,500 for FY 2017.
Ten-year financial statements for Ssi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ssi Trading Private Limited
Shareholding and ownership data for Ssi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ssi Trading Private Limited
Ssi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssi Trading Private Limited
View historical data on people associated with Ssi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssi Trading 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 Ssi Trading Private Limited
GST registrations and filing compliance for Ssi Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ssi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ssi Trading 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 Ssi Trading Private Limited
MSME payment history for Ssi Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ssi Trading Private Limited
Corporate group structure for Ssi Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ssi Trading Private Limited
MCA filings and documents for Ssi Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ssi Trading Private Limited
Frequently Asked Questions about Ssi Trading Private Limited
Ssi Trading Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2012 (14+ years old) and is registered under CIN U52599MH2012PTC227802.
Ssi Trading Private Limited reported revenue of ₹2,500 for FY 2017.
The current directors of Ssi Trading Private Limited are:
- Sharmilee Ram Shroff - Director
- Ram Hemant Shroff - Director
The primary industry of Ssi Trading Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Ssi Trading Private Limited can be reached at the registered office: Bhagwati Bhuvan Condominium 31 – B Carmicheal Road Behind Jaslok Hospital, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹1.15 Cr, and the paid-up capital is ₹1.13 Cr.