Ssm Agencies Private Limited
About Ssm Agencies Private Limited
Data last updated: 26 July 2025
Ssm Agencies Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 16 January 2014.
Registered with ROC Mumbai under CIN U74997MH2014PTC252113.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Paresh Parasmal Surana and Rasila Ben Parasmal Surana.
Last AGM: 14 December 2020. Financial statements filed for year ended 31 March 2020. Office: A/1/304 Kamala Park 60 Feet Road Bhayandar (West), Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.9 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/1/304 Kamala Park 60 Feet Road Bhayandar (West), Thane, Maharashtra, India – 401101
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IndustryTrading, Other Wholesale, Wholesale
- 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 Ssm Agencies Private Limited
Ssm Agencies 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 Ssm Agencies 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 Ssm Agencies Private Limited
Ssm Agencies Private Limited is audited by L.J. Kothari & Co 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 |
|---|---|---|---|
| L.J. Kothari & Co | Locked | Locked | Locked |
Complete auditor history for Ssm Agencies 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
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Board of Directors of Ssm Agencies Private Limited
Ssm Agencies 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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Paresh Parasmal Surana
Also directs:
Dno Cosmetics Private Limited
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Director | 16 Jan 2014 | 12 Years 6 Months | As last reported |
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Rasila Ben Parasmal Surana
Also directs:
Dno Cosmetics Private Limited
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Director | 16 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Ssm Agencies Private Limited FY 2020 filings available
Ssm Agencies Private Limited reported revenue of ₹30.9 Lakh for FY 2017.
Ten-year financial statements for Ssm Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ssm Agencies Private Limited
Shareholding and ownership data for Ssm Agencies 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 Ssm Agencies Private Limited
Ssm Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssm Agencies Private Limited
View historical data on people associated with Ssm Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssm Agencies 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 Ssm Agencies Private Limited
GST registrations and filing compliance for Ssm Agencies 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 Ssm Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Ssm Agencies 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 Ssm Agencies Private Limited
MSME payment history for Ssm Agencies 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 Ssm Agencies Private Limited
Corporate group structure for Ssm Agencies 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 Ssm Agencies Private Limited
MCA filings and documents for Ssm Agencies 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 Ssm Agencies Private Limited
Frequently Asked Questions about Ssm Agencies Private Limited
Ssm Agencies Private Limited 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.
Ssm Agencies Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 16 January 2014 and is registered under CIN U74997MH2014PTC252113. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ssm Agencies Private Limited are:
- Paresh Parasmal Surana - Director
- Rasila Ben Parasmal Surana - Director
The CIN (Corporate Identification Number) of Ssm Agencies Private Limited is U74997MH2014PTC252113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ssm Agencies Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at A1304 Kamala Park 60 Feet Road Bhayandar West, Thane, Maharashtra, India – 401101.