MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-50-0001157
Ss-Mart Retail LLP
Ss-Mart Retail LLP - consumer services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹75 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Employees · EPFO
8
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
About Ss-Mart Retail LLP
Data last updated:
Ss-Mart Retail LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 30 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-0551. Its GSTIN is 07ADSFS6446H1ZG (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Prashant Sharma and Arun Kumar Somani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at H No – 604, Village – Rangpuri, New Delhi, Delhi, India – 110037.
The LLP has about 8 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹75 Lakh on record. Court records list 12 cases involving the LLP, including 7 filed by the LLP and 5 filed against it; 3 cases are pending.
Ss-Mart Retail LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0001157).
Company details
LLPIN AAN-0551
Incorporation Date 30 July 2018
Total Obligation of Contribution ₹2 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0001157
Recognitions & Rankings of Ss-Mart Retail
Contact details
Ss-Mart Retail LLP's registered office is in New Delhi, Delhi.
- Registered AddressH No – 604, Village – Rangpuri, New Delhi, Delhi, India – 110037
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Ss-Mart Retail LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Ss-Mart Retail LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Ss-Mart Retail LLP, buy the company report.
Designated partners of Ss-Mart Retail LLP
Ss-Mart Retail has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Sharma Also directs: Citi Mega Mart Private Limited | Designated Partner | 21 Feb 2024 | 2 Years 8 Months | Current |
| Arun Kumar Somani Also directs: Shri Khatu Shyam Mega Mart LLP, Somani Retail Private Limited, Kaka Bazar Private Limited and 1 more | Designated Partner | 17 Aug 2023 | 3 Years 2 Months | Current |
Charges & borrowings
Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2021 | 100664456 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Ss-Mart Retail LLP has 12 court cases on record: 7 filed by Ss-Mart Retail, 5 filed against it. 3 cases are pending and 9 are disposed.
Total cases
12
Filed by the company
7
Filed against the company
5
Pending
3
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 0 |
| District courts | 5 | 5 | 3 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. Thru. Prin. Secy. State Tax Lko. and Another | Disposed |
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P. Prin. Secy. State Tax Lko. and Another | Disposed |
To see the full case history of Ss-Mart Retail LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ss-Mart Retail LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ss-Mart Retail has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADSFS6446H1ZG | Delhi | Active | 25 Jul 2020 |
| 10ADSFS6446H1ZT | Bihar | Active | 06 Mar 2021 |
To see the full GST registrations and return filing status of Ss-Mart Retail LLP, buy the company report.
Recent activity
Ss-Mart Retail LLP has 5 designated partner changes on record since 2023: 2 appointments and 3 cessations. The latest: Himanshu Somani ceased to be Designated Partner on 21 Feb 2024.
Ceased
Himanshu Somani ceased to be Designated Partner.
Appointed
Prashant Sharma was appointed as Designated Partner.
Ceased
Sanjeev Kumar Singh ceased to be Designated Partner.
Appointed
Arun Kumar Somani was appointed as Designated Partner.
Ceased
Sarita Singh ceased to be Designated Partner.
AGM
Ss-Mart Retail Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Ss-Mart Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 100664456 was registered on 29 Sep 2021.
Incorporation
30 Jul 2018
Ss-Mart Retail Llp was registered on 30 Jul 2018 with Roc Delhi & aged 8 years 2 months as per MCA records.
Frequently asked questions
Ss-Mart Retail is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 30 July 2018 (8+ years old) and is registered under LLPIN AAN-0551.
Ss-Mart Retail has 2 current designated partners:
- Prashant Sharma - Designated Partner
- Arun Kumar Somani - Designated Partner
The latest financial statements of Ss-Mart Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Ss-Mart Retail is 07ADSFS6446H1ZG, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 10ADSFS6446H1ZT (Bihar).
The LLPIN (Limited Liability Partnership Identification Number) of Ss-Mart Retail is AAN-0551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ss-Mart Retail has 12 court cases on record: 7 filed by the LLP and 5 filed against it. 3 are pending. Most are in the high courts.
Ss-Mart Retail was incorporated on 30 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Himanshu Somani ceased to be Designated Partner on 21 Feb 2024. Prashant Sharma was appointed as Designated Partner on 21 Feb 2024. Sanjeev Kumar Singh ceased to be Designated Partner on 30 Aug 2023. Ss-Mart Retail has 5 designated partner changes on record in total.
Yes, Ss-Mart Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0001157).
The registered office of Ss-Mart Retail is at H No – 604, Village – Rangpuri, New Delhi, Delhi, India – 110037.