SSM Retail Five LLP
About SSM Retail Five LLP
Data last updated:
SSM Retail Five LLP is a limited liability partnership company based in Dlf Qe, Haryana, India. Incorporated on 08 April 2024.
Registered with ROC Delhi under LLPIN ACG-5088.
Capital: a total obligation of contribution of ₹4.51 Cr. Formerly known as Ssm Retail Five Llp. It is led by designated partners Amol Niraj Rawlley and Harish Chawla.
Accounts filed on 31 March 2025. Office: Sector 46, 2246 Sector 46, Haryana.
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- Registered Address2246 Sector 46, Gurgaon Haryana, Dlf Qe, Haryana, India – 122002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of SSM Retail Five LLP
SSM Retail Five has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Niraj Rawlley | Designated Partner | 29 Mar 2025 | 1 Years 6 Months | Current |
| Harish Chawla | Designated Partner | 29 Mar 2025 | 1 Years 6 Months | Current |
Financials of SSM Retail Five LLP FY 2025 filings available
Ten-year financial statements for SSM Retail Five LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of SSM Retail Five
SSM Retail Five LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSM Retail Five
Employment history and EPFO contributions of people linked to SSM Retail Five.
Employee and EPFO history for SSM Retail Five LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of SSM Retail Five
GST registrations and filing compliance for SSM Retail Five LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for SSM Retail Five
Credit ratings, litigation, and regulatory alerts for SSM Retail Five LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SSM Retail Five
MSME payment history for SSM Retail Five LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of SSM Retail Five
Corporate group structure for SSM Retail Five LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of SSM Retail Five
MCA filings and documents for SSM Retail Five LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on SSM Retail Five
Frequently Asked Questions about SSM Retail Five LLP
SSM Retail Five is an active limited liability partnership based in Dlf Qe, Haryana, India. It was incorporated on 08 April 2024 (2+ years old) and is registered under LLPIN ACG-5088.
The current designated partners of SSM Retail Five are:
- Amol Niraj Rawlley - Designated Partner
- Harish Chawla - Designated Partner
SSM Retail Five can be reached at the registered office: 2246 Sector 46, Gurgaon Haryana, Dlf Qe, Haryana, India – 122002.
The total obligation of contribution is ₹4.51 Cr.
The LLP has its registered office at 2246 Sector 46, Gurgaon Haryana, Dlf Qe, Haryana, India – 122002.
SSM Retail Five was incorporated on 08 April 2024, making it 2+ years old. Registered with ROC Delhi.