SSM Commodities Private Limited
About SSM Commodities Private Limited
Data last updated:
SSM Commodities Private Limited was a private limited company based in Wazirpur, Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 18 January 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC145035.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11.4 Lakh. It was led by directors Sanjeev Mittal and Manju Mittal.
Its last annual general meeting (AGM) was held on 20 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 409 Mg House Wazirpur Commcentre Wazirpur Delhi Centre Wazirpur Delhi, Delhi, India.
Company details
Contact details
SSM Commodities Private Limited's registered office is in Wazirpur, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address409 Mg House Wazirpur Commcentre Wazirpur Delhi Centre Wazirpur Delhi, Delhi, India
- IndustryFinancial Services, Financial Activities
To see the full contact details of SSM Commodities 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
Business activity
The main business activity of SSM Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of SSM Commodities Private Limited, buy the company report.
Financials of SSM Commodities Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SSM Commodities Private Limited, buy the company report.
Board of directors of SSM Commodities Private Limited
SSM Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mittal | Director | 18 Jan 2006 | 20 Years 9 Months | As last reported |
| Manju Mittal | Director | 18 Jan 2006 | 20 Years 9 Months | As last reported |
Auditor
SSM Commodities Private Limited is audited by Mittal & Mittal Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mittal & Mittal Associates | FY 2017 | 014511N |
Shareholding
The shareholding of SSM Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of SSM Commodities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving SSM Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SSM Commodities 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 SSM Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SSM Commodities Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Manju Mittal was appointed as Director on 18 Jan 2006.
Frequently asked questions
SSM Commodities 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 Commodities was a private limited company based in Wazirpur, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 18 January 2006 and is registered under CIN U51909DL2006PTC145035. The company has been struck off by the Registrar of Companies and is no longer operational.
SSM Commodities had 2 directors:
- Sanjeev Mittal - Director
- Manju Mittal - Director
The CIN (Corporate Identification Number) of SSM Commodities is U51909DL2006PTC145035. 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 SSM Commodities is at 409 Mg House Wazirpur Commcentre Wazirpur Delhi Centre Wazirpur Delhi, Delhi, India.
SSM Commodities was incorporated on 18 January 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of SSM Commodities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 August 2019. Year-wise statements from 2015 are in the company report.
SSM Commodities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Manju Mittal was appointed as Director on 18 Jan 2006. Sanjeev Mittal was appointed as Director on 18 Jan 2006.
The compliance status of SSM Commodities is compliant as of 17 July 2026.
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