MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-26-0114509
SSP International LLP
SSP International LLP - agriculture in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
27 Jan 2017
Date of incorporation
About SSP International LLP
Data last updated:
SSP International LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 27 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-3925. Its GSTIN is 27ADGFS5524C1Z7 (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Shubham Prakash Ghoran and Sangram Sambhaji Dhumal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Shri Dhan Azad Nagar Mamurdi Tal. Haveli Dehu Road, Pune, Maharashtra, India – 412101.
Court records list 11 cases involving the LLP, including 1 filed by the LLP and 10 filed against it; 2 cases are pending.
SSP International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0114509).
Company details
LLPIN AAI-3925
Incorporation Date 27 January 2017
Total Obligation of Contribution ₹10,000
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0114509
Key People
Shubham Prakash Ghoran Designated Partner Sangram Sambhaji Dhumal Designated Partner Prathamesh Rajaram Shendge Designated Partner Recognitions & Rankings of SSP International
Contact details
SSP International LLP's registered office is in Pune, Maharashtra.
- Registered AddressShri Dhan Azad Nagar Mamurdi Tal. Haveli Dehu Road, Pune, Maharashtra, India – 412101
- IndustryAgriculture, Agro Retail & Distribution
Comprehensive company report
SSP International 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
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Financials of SSP International LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of SSP International LLP, buy the company report.
Designated partners of SSP International LLP
SSP International has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Prakash Ghoran | Designated Partner | 27 Jan 2017 | 9 Years 8 Months | Current |
| Sangram Sambhaji Dhumal | Designated Partner | 27 Jan 2017 | 9 Years 8 Months | Current |
| Prathamesh Rajaram Shendge Also directs: RB Altruistic LLP | Designated Partner | 27 Jan 2017 | 9 Years 8 Months | Current |
Legal cases
SSP International LLP has 11 court cases on record: 1 filed by SSP International, 10 filed against it. 2 cases are pending and 9 are disposed.
Total cases
11
Filed by the company
1
Filed against the company
10
Pending
2
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 2 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Bajaj Finance Ltd Through Akshay Baswant Ubale | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against HMM Shipping India Pvt. Ltd. and 3 others | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Bajaj Finance Ltd Through Akshay Baswant Ubale | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ashv Finance Ltd - Chintan M Shah | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited | Disposed |
To see the full case history of SSP International 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 SSP International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SSP International has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADGFS5524C1Z7 | Maharashtra | Active | 02 Aug 2017 |
To see the full GST registrations and return filing status of SSP International LLP, buy the company report.
Recent activity
SSP International LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Prathamesh Rajaram Shendge was appointed as Designated Partner on 27 Jan 2017.
AGM
Ssp International Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Ssp International Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Pune.
Appointed
Prathamesh Rajaram Shendge was appointed as Designated Partner.
Appointed
Sangram Sambhaji Dhumal was appointed as Designated Partner.
Appointed
Shubham Prakash Ghoran was appointed as Designated Partner.
Incorporation
27 Jan 2017
Ssp International Llp was registered on 27 Jan 2017 with Roc Pune & aged 9 years 8 months as per MCA records.
Frequently asked questions
SSP International is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 27 January 2017 (9+ years old) and is registered under LLPIN AAI-3925.
SSP International has 3 current designated partners:
- Shubham Prakash Ghoran - Designated Partner
- Sangram Sambhaji Dhumal - Designated Partner
- Prathamesh Rajaram Shendge - Designated Partner
The latest financial statements of SSP International on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of SSP International is 27ADGFS5524C1Z7, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of SSP International is AAI-3925. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SSP International has 11 court cases on record: 1 filed by the LLP and 10 filed against it. 2 are pending.
SSP International was incorporated on 27 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Prathamesh Rajaram Shendge was appointed as Designated Partner on 27 Jan 2017. Sangram Sambhaji Dhumal was appointed as Designated Partner on 27 Jan 2017. Shubham Prakash Ghoran was appointed as Designated Partner on 27 Jan 2017.
Yes, SSP International is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0114509).
The registered office of SSP International is at Shri Dhan Azad Nagar Mamurdi Tal. Haveli Dehu Road, Pune, Maharashtra, India – 412101.