Ssm Retail Private Limited
About Ssm Retail Private Limited
Data last updated: 20 December 2025
Ssm Retail Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 14 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U52330HR2016PTC058567.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sameer Girdhar and Neetu Bathla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No.2246 Sector – 46, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2025, the company reported a revenue of ₹188.03 Cr, a growth of 8% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹30.65 Cr and satisfied charges of ₹7.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No.2246 Sector – 46, Gurgaon, Haryana, India – 122002
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ssm Retail Private Limited
Ssm Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Ssm Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ssm Retail Private Limited
Ssm Retail Private Limited is audited by RSMA & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSMA & Company | Locked | Locked | Locked |
Complete auditor history for Ssm Retail 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 Retail Private Limited
Ssm Retail Private Limited is currently managed by 13 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Girdhar | Director | 28 Feb 2019 | 7 Years 5 Months | Current |
| Neetu Bathla | Director | 29 Aug 2020 | 5 Years 11 Months | Current |
| Mohit Arora | Director | 04 Jan 2021 | 5 Years 7 Months | Current |
| Pawan Arora | Director | 29 Aug 2020 | 5 Years 11 Months | Current |
| Harish Chawla | Director | 28 Feb 2019 | 7 Years 5 Months | Current |
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Ankur Aneja
Also directs:
Faction Strategic Retail Llp
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Director | 28 Feb 2019 | 7 Years 5 Months | Current |
Financials of Ssm Retail Private Limited FY 2024 filings available
Ssm Retail Private Limited reported revenue of ₹188.03 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Ssm Retail 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 Retail Private Limited
Shareholding and ownership data for Ssm Retail 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 of Ssm Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2025 | Others | ₹7 Cr | Open |
| 11 Apr 2025 | Others | ₹12 Cr | Open |
| 21 Dec 2024 | Hdfc Bank Limited | ₹11.14 Lakh | Open |
| 16 May 2024 | Hdfc Bank Limited | ₹10.5 Cr | Open |
| 14 Sep 2023 | Hdfc Bank Limited | ₹17.7 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Ssm Retail Private Limited
Ssm Retail Private Limited has a workforce of 9 employees as of Apr 05, 2024.
Employee and EPFO history for Ssm Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of Ssm Retail Private Limited
GST registrations and filing compliance for Ssm Retail 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 Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Ssm Retail 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 Retail Private Limited
MSME payment history for Ssm Retail 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 Retail Private Limited
Corporate group structure for Ssm Retail 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 Retail Private Limited
MCA filings and documents for Ssm Retail 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 Retail Private Limited
Frequently Asked Questions about Ssm Retail Private Limited
Ssm Retail Private Limited is an active private limited company in the consumer services sector based in Gurgaon, Haryana, India. It was incorporated on 14 March 2016 (10+ years old) and is registered under CIN U52330HR2016PTC058567. The company has 9 employees.
Ssm Retail Private Limited reported revenue of ₹188.03 Cr for FY 2025 (up 8.00% YoY).
The current directors of Ssm Retail Private Limited are:
- Sameer Girdhar - Director
- Neetu Bathla - Director
- Mohit Arora - Director
- Pawan Arora - Director
- Harish Chawla - Director
- Ankur Aneja - Director
- Sandeep Sodhi - Director
- Gaurav Sodhi - Director
- Krishan Kumar Sodhi - Director
- Ramjee - Director
- Kushagra Jayaswal - Director
- Tarun Sehgal - Director
- Mukesh Diwan - Director
The primary industry of Ssm Retail Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Ssm Retail Private Limited can be reached at the registered office: House No.2246 Sector – 46, Gurgaon, Haryana, India – 122002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.