
SSP Realtors LLP
About SSP Realtors LLP
Data last updated:
SSP Realtors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 16 October 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-9388.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Sanjay Mishrimal Punamiya and Sandeep Mishrimal Punamiya.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 17/18 2nd Floor Examiner Press Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the LLP; 1 case is pending.
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- Registered Address17/18 2nd Floor Examiner Press Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryConstruction, Building Construction
- 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 Realtors LLP FY 2023 filings available
Financial Statement Summary of SSP Realtors LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SSP Realtors LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of SSP Realtors are in the company report.
Financial statements from FY 2016
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.
Designated Partners of SSP Realtors LLP
SSP Realtors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mishrimal Punamiya | Designated Partner | 16 Oct 2015 | 11 Years 0 Months | Current |
| Sandeep Mishrimal Punamiya | Designated Partner | 16 Oct 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of SSP Realtors LLP
SSP Realtors LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of SSP Realtors LLP
SSP Realtors LLP has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Company is another party | Pending |
Full case history
All 1 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 Realtors LLP
Employment history and EPFO contributions of people linked to SSP Realtors.
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 Realtors LLP
SSP Realtors LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Sunny Sanjay Punamiya ceased to be Designated Partner on 15 Jul 2016.
Credit Ratings, Litigation & Regulatory Alerts for SSP Realtors LLP
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 Realtors LLP
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 Realtors LLP
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 Realtors LLP
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 Realtors LLP
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 Realtors LLP
SSP Realtors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 16 October 2015 (11+ years old) and is registered under LLPIN AAE-9388.
SSP Realtors has 2 current designated partners:
- Sanjay Mishrimal Punamiya - Designated Partner
- Sandeep Mishrimal Punamiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SSP Realtors is AAE-9388. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SSP Realtors has 1 court case on record. 1 is pending.
SSP Realtors was incorporated on 16 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunny Sanjay Punamiya ceased to be Designated Partner on 15 Jul 2016. Sandeep Mishrimal Punamiya was appointed as Designated Partner on 16 Oct 2015. Sanjay Mishrimal Punamiya was appointed as Designated Partner on 16 Oct 2015.
The registered office of SSP Realtors is at 1718 2nd Floor Examiner Press Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹30,000.
SSP Realtors operates in the construction industry, in the building construction segment.
SSP Realtors can be reached at its registered office: 1718 2nd Floor Examiner Press Building Dalal Street Fort, Mumbai, Maharashtra, India – 400001.