About SSM Retail Three LLP
Data last updated:
SSM Retail Three LLP is a limited liability partnership company based in Dlf Qe, Haryana, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 20 April 2023.
Registered with ROC Haryana under LLPIN ACA-6721.
Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Neetu Bathla and Sandeep Sodhi.
Accounts filed on 31 March 2024. Office: Sector 46, Dlf Qe, Haryana.
For more details, the LLP can be reached via its website ssmretail.com.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH.No. 2246 Sector 46, Gurgaon, Dlf Qe, Haryana, India – 122002
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
Designated Partners of SSM Retail Three LLP
SSM Retail Three has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Bathla | Designated Partner | 29 Mar 2025 | 1 Years 6 Months | Current |
| Sandeep Sodhi | Designated Partner | 20 Apr 2023 | 3 Years 5 Months | Current |
| Gaurav Sodhi | Designated Partner | 20 Apr 2023 | 3 Years 5 Months | Current |
Financials of SSM Retail Three LLP FY 2024 filings available
Ten-year financial statements for SSM Retail Three LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of SSM Retail Three
SSM Retail Three LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SSM Retail Three
Employment history and EPFO contributions of people linked to SSM Retail Three.
Employee and EPFO history for SSM Retail Three LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of SSM Retail Three
GST registrations and filing compliance for SSM Retail Three 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for SSM Retail Three
Credit ratings, litigation, and regulatory alerts for SSM Retail Three LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SSM Retail Three
MSME payment history for SSM Retail Three 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SSM Retail Three
Corporate group structure for SSM Retail Three 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SSM Retail Three
MCA filings and documents for SSM Retail Three 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
Verified entity values are shown only after access is granted.
Recent Activity on SSM Retail Three
Frequently Asked Questions about SSM Retail Three LLP
SSM Retail Three is an active limited liability partnership in the home appliances sector based in Dlf Qe, Haryana, India. It was incorporated on 20 April 2023 (3+ years old) and is registered under LLPIN ACA-6721.
The current designated partners of SSM Retail Three are:
- Neetu Bathla - Designated Partner
- Sandeep Sodhi - Designated Partner
- Gaurav Sodhi - Designated Partner
The primary industry of SSM Retail Three is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
SSM Retail Three can be reached at the registered office: H.No. 2246 Sector 46, Gurgaon, Dlf Qe, Haryana, India – 122002, or through the website ssmretail.com.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at H.No. 2246 Sector 46, Gurgaon, Dlf Qe, Haryana, India – 122002.