SSK Trading Private Limited
About SSK Trading Private Limited
Data last updated:
SSK Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 04 December 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC185515. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹27 Cr and a paid-up capital of ₹26.62 Cr. It is led by directors Shefali Bansal and Surender Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at X – 603 6th Floor Siddartha Appt. M. P. Enclave Pitampura, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹859.9 Cr and satisfied charges of ₹15 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 3 cases are pending.
Company details
Contact details
SSK Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressX – 603 6th Floor Siddartha Appt. M. P. Enclave Pitampura, New Delhi, Delhi, India – 110034
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of SSK Trading Private Limited, buy the company report.
- 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 SSK Trading Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SSK Trading Private Limited, buy the company report.
Board of directors of SSK Trading Private Limited
SSK Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shefali Bansal | Director | 04 Dec 2008 | 17 Years 10 Months | As last reported |
| Surender Kumar | Director | 04 Dec 2008 | 17 Years 10 Months | As last reported |
Auditor
SSK Trading Private Limited is audited by KHEM SHIV & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHEM SHIV & ASSOCIATES | FY 2020 | 019459N |
Shareholding
The shareholding of SSK Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of SSK Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2014 | 10475855 | Bank of Maharashtra | ₹33 Cr | Open | |
| 08 Nov 2013 | 10463427 | Andhra Bank | ₹3 Cr | Open | |
| 30 Oct 2013 | 10464161 | Bank of Maharashtra | ₹6 Cr | Open | |
| 30 Oct 2013 | 10465318 | Punjab National Bank | ₹1.84 Cr | Open | |
| 08 Oct 2013 | 10454847 | Oriental Bank of Commerce | ₹7 Lakh | Open |
To see the full charge records of SSK Trading Private Limited, buy the company report.
Total charge records: 40 View all charges
Legal cases
SSK Trading Private Limited has 14 court cases on record: 14 filed against it. 3 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 3 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of SSK Trading 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 SSK Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSK Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SSK Trading Private Limited, buy the company report.
Recent activity
SSK Trading Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Amit Kumar ceased to be Company Secretary on 30 Jun 2012.
53 earlier events are in the company report.
Frequently asked questions
SSK Trading is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
SSK Trading is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 04 December 2008 and is registered under CIN U51909DL2008PTC185515. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
SSK Trading has 2 current directors:
- Shefali Bansal - Director
- Surender Kumar - Director
The latest financial statements of SSK Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of SSK Trading is U51909DL2008PTC185515. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSK Trading has open charges of ₹859.9 Cr and satisfied charges of ₹15 Cr as per latest MCA filings.
SSK Trading has 14 court cases on record: 14 filed against it. 3 are pending.
SSK Trading was incorporated on 04 December 2008. It is registered with the Registrar of Companies, Delhi.
Amit Kumar ceased to be Company Secretary on 30 Jun 2012. Shefali Bansal was appointed as Director on 04 Dec 2008. Surender Kumar was appointed as Director on 04 Dec 2008.
The registered office of SSK Trading is at X – 603 6th Floor Siddartha Appt. M. P. Enclave Pitampura, New Delhi, Delhi, India – 110034.