About Ssimagine Metals (India) Private Limited
Data last updated:
Ssimagine Metals (India) Private Limited was a private limited company based in Raebareli, Uttar Pradesh, 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 metals segment of the metals and mining sector. It was incorporated on 03 June 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U28910UP2013PTC057380.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonal Agarwal and Rohit Agarwal.
The registered office was at D – 4 Industrial Area II Amawa Road, Raebareli, Uttar Pradesh, India – 229001.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The last known website on record is ssimagine.com.
Company details
Contact details
Ssimagine Metals (India) Private Limited's registered office is in Raebareli, Uttar Pradesh.
- Registered AddressD – 4 Industrial Area II Amawa Road, Raebareli, Uttar Pradesh, India – 229001
- IndustryMetal & Minerals, Metals
- 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
Financials of Ssimagine Metals (India) Private Limited
Year-wise financial statements and ratios of Ssimagine Metals (India) Private Limited are in the company report Buy the company report.
Board of directors of Ssimagine Metals (India) Private Limited
Ssimagine Metals (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Agarwal | Director | 03 Jun 2013 | 13 Years 5 Months | As last reported |
| Rohit Agarwal Also directs: Ad Infraprojects Private Limited, Ssimagine Resort Private Limited, Ssimagine Buildcon Private Limited and 1 more | Director | 25 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
Ssimagine Metals (India) Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Rajrani and Sons Partnership Firm Thr.Its Partner Rajiv Agarwal | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Raj Rani and Sons Through Gyanesh Kumar Sharma Manager | Pending |
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Raj Rani and Sons Through Gyanesh Kumar Sharma Manager | Disposed |
To see the full case history of Ssimagine Metals (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ssimagine Metals (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ssimagine Metals (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ssimagine Metals (India) Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Amit Agarwal ceased to be Director on 25 May 2017.
Frequently asked questions
Ssimagine Metals (India) 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.
Ssimagine Metals (India) was a private limited company based in Raebareli, Uttar Pradesh, India. The company worked in metals, within the metal and minerals industry. It was incorporated on 03 June 2013 and is registered under CIN U28910UP2013PTC057380. The company has been struck off by the Registrar of Companies and is no longer operational.
Ssimagine Metals (India) had 2 directors:
- Sonal Agarwal - Director
- Rohit Agarwal - Director
The CIN (Corporate Identification Number) of Ssimagine Metals (India) is U28910UP2013PTC057380. 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 Ssimagine Metals (India) is at D – 4 Industrial Area II Amawa Road, Raebareli, Uttar Pradesh, India – 229001.
Ssimagine Metals (India) was incorporated on 03 June 2013. It is registered with the Registrar of Companies, Kanpur.
Ssimagine Metals (India) can be reached through the website ssimagine.com. Its registered office is in Raebareli, Uttar Pradesh, India.
Ssimagine Metals (India) operated in the metal and minerals industry, in the metals segment. It worked in this industry before it was struck off.
Ssimagine Metals (India) has 3 court cases on record: 3 filed against it. 2 are pending.
Amit Agarwal ceased to be Director on 25 May 2017. Rohit Agarwal was appointed as Director on 25 May 2017. Sonal Agarwal was appointed as Director on 03 Jun 2013.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
