SSP Diamonds Private Limited
About SSP Diamonds Private Limited
Data last updated:
SSP Diamonds Private Limited is a private limited company based in New, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 13 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2012PTC240184. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Sanjay Kumar Tulsyan and Garima Tulsyan.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at E – 269 Shastri Nagar Metro Pillar No. 184 Near Parashar Hotel, New, Delhi, India – 110052.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹18.75 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressE – 269 Shastri Nagar Metro Pillar No. 184 Near Parashar Hotel, New, Delhi, India – 110052
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of SSP Diamonds Private Limited FY 2015 filings available
Financial Statement Summary of SSP Diamonds Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of SSP Diamonds Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SSP Diamonds are in the company report.
Financial statements from 2015
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.
Board of Directors of SSP Diamonds Private Limited
SSP Diamonds has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Tulsyan | Director | 13 Aug 2012 | 14 Years 1 Months | Current |
| Garima Tulsyan | Director | 01 Feb 2015 | 11 Years 8 Months | Current |
Ownership and Shareholding of SSP Diamonds Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SSP Diamonds Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2015 | Indian Overseas Bank | ₹3.75 Cr | Open |
| 27 May 2013 | Indian Overseas Bank | ₹15 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of SSP Diamonds Private Limited
SSP Diamonds Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Indian Overseas Bank | Disposed |
| District court, North, Delhi | Criminal case | Filed against the company by Indian Overseas Bank | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SSP Diamonds Private Limited
SSP Diamonds Private Limited has a workforce of 5 employees as of Apr 06, 2024.
Employee and EPFO history
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.
Recent Activity on SSP Diamonds Private Limited
SSP Diamonds Private Limited has 12 board changes on record since 2012: 7 appointments and 5 cessations. The latest: Santosh Kumar Agrawal ceased to be Director on 21 Apr 2015.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SSP Diamonds Private Limited
Credit ratings, litigation, and regulatory alerts
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 SSP Diamonds Private Limited
MSME payment history
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 SSP Diamonds Private Limited
Corporate group structure
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.
GST Compliance of SSP Diamonds Private Limited
SSP Diamonds has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of SSP Diamonds Private Limited
MCA filings and documents
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.
Frequently Asked Questions about SSP Diamonds Private Limited
SSP Diamonds is an active private limited company based in New, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 13 August 2012 (14+ years old) and is registered under CIN U27205DL2012PTC240184.
SSP Diamonds has 2 current directors:
- Sanjay Kumar Tulsyan - Director
- Garima Tulsyan - Director
No. SSP Diamonds has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SSP Diamonds is U27205DL2012PTC240184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSP Diamonds has 7 court cases on record: 7 filed against it. 3 are pending.
SSP Diamonds was incorporated on 13 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Santosh Kumar Agrawal ceased to be Director on 21 Apr 2015. Garima Tulsyan was appointed as Director on 01 Feb 2015. Manju Bandooni ceased to be Director on 11 Nov 2014. SSP Diamonds has 12 board changes on record in total.
The registered office of SSP Diamonds is at E – 269 Shastri Nagar Metro Pillar No. 184 Near Parashar Hotel, New, Delhi, India – 110052.
SSP Diamonds has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.5 Cr.
SSP Diamonds operates in the consumer goods industry, in the watches and jewelry manufacturing segment.