SSJ Holdings Private Limited
About SSJ Holdings Private Limited
Data last updated:
SSJ Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 August 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC110191.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.05 Cr.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 1st Floor Surya Mahal5 Burjori Bharucha Marg Off Agindas Master Road, Mumbai, Maharashtra, India – 400012.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
SSJ Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Surya Mahal5 Burjori Bharucha Marg Off Agindas Master Road, Mumbai, Maharashtra, India – 400012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 SSJ Holdings Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SSJ Holdings Private Limited, buy the company report.
Board of directors of SSJ Holdings Private Limited
No directors are listed for SSJ Holdings in the MCA records available to us.
Legal cases
SSJ Holdings Private Limited has 2 court cases on record: 1 filed by SSJ Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax- 4 Mumbai | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of SSJ Holdings 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 SSJ Holdings 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 SSJ Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
SSJ Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
SSJ Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 August 1997 and is registered under CIN U67120MH1997PTC110191. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
SSJ Holdings was incorporated on 19 August 1997. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of SSJ Holdings is U67120MH1997PTC110191. 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 SSJ Holdings is at 1st Floor Surya Mahal5 Burjori Bharucha Marg Off Agindas Master Road, Mumbai, Maharashtra, India – 400012.
The latest financial statements of SSJ Holdings on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
SSJ Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
SSJ Holdings has 2 court cases on record: 1 filed by the company and 1 filed against it.
SSJ Holdings can be reached at its registered office: 1st Floor Surya Mahal5 Burjori Bharucha Marg Off Agindas Master Road, Mumbai, Maharashtra, India – 400012.
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