- Category
- Small (2022-23)
- Udyam number
- UDYAM-TN-02-0006525

About SSS Commodities and Logistics Private Limited
Data last updated:
SSS Commodities and Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the oil and gas distribution and transmission segment of the energy and power sector. It was incorporated on 28 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN2010PTC076353. Its GSTIN is 33AAOCS6521P1ZS (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.03 Cr. It is led by directors including Saliah Hussain Fazlur Rahman (Managing Director) and Mufeena Banu.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 44 New No: – C – 8 First Floor Annanagar East, Chennai, Tamil Nadu, India – 600102.
As per the financials filed for FY 2020, the company reported a revenue of ₹33.92 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹36.89 Lakh (net margin 1.1%) and EBITDA of ₹1.19 Cr (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 29% over five years.
As per MCA filings, the company has open charges of ₹8.78 Cr and satisfied charges of ₹9.32 Cr on record. Court records list 14 cases involving the company, including 5 filed by the company and 9 filed against it; 2 cases are pending.
SSS Commodities and Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0006525). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssscommodities.com.
Recognitions & Rankings of SSS Commodities and Logistics
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC – 44 New No: – C – 8 First Floor Annanagar East, Chennai, Tamil Nadu, India – 600102
- IndustryEnergy and Power, Oil & Gas Distribution & Transmission
- 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
Business Activity of SSS Commodities and Logistics Private Limited
The main business activity of SSS Commodities and Logistics is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SSS Commodities and Logistics Private Limited FY 2020 filings available
SSS Commodities and Logistics Private Limited reported revenue of ₹33.92 Cr (down 11% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of SSS Commodities and Logistics Private Limited
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 29%. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of SSS Commodities and Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹33.92 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.19 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹36.89 Lakh | •••• | •••• | •••• | •••• |
| 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 SSS Commodities and Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.1% | •••• | •••• | •••• | •••• |
| 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 SSS Commodities and Logistics 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 SSS Commodities and Logistics Private Limited
SSS Commodities and Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saliah Hussain Fazlur Rahman | Managing Director | 28 Jun 2010 | 16 Years 3 Months | Current |
| Mufeena Banu | Director | 19 Jan 2016 | 10 Years 9 Months | Current |
| Sathic Basha Parveenbanu | Director | 23 Jul 2016 | 10 Years 2 Months | Current |
Peer Comparison of SSS Commodities and Logistics Private Limited
SSS Commodities and Logistics Private Limited is compared with the companies closest to it by revenue in the Oil and Gas industry (Distribution and Transmission). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kabsons Industries Limited | ₹40.56 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Hyderabad, Telangana, India |
| Production Needs Gases Private Limited | ₹39.35 Cr (FY 2024) | •••• | •••• | -5.0% | •••• | Hyderabad, Telangana, India |
| Shivam Enerfuel Private Limited | ₹35.55 Cr (FY 2024) | •••• | •••• | 45.0% | •••• | Serampore, West Bengal, India |
| Embrace VS Gas Solutions Private Limited | ₹34.76 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| Premier LPG Limited | ₹34.28 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| SSS Commodities and Logistics Private Limited this company | ₹33.92 Cr (FY 2020) | •••• | •••• | -11.0% | •••• | Chennai, Tamil Nadu, India |
| Puttur Petro Products Private Limited | ₹33.26 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Putture, Karnataka, India |
| Rajput Associates Private Limited | ₹30.84 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Faizabad, Uttar Pradesh, India |
| Gas One Energy India Private Limited | ₹29.47 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| LNG Express India Private Limited | ₹29.44 Cr (FY 2025) | •••• | •••• | 104.0% | •••• | Vadodara, Gujarat, India |
| Equinor India Private Limited | ₹28.56 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below SSS Commodities and Logistics by revenue in the Oil and Gas industry (Distribution and Transmission), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of SSS Commodities and Logistics Private Limited
SSS Commodities and Logistics Private Limited is audited by EMARALD RUBAN & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| EMARALD RUBAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of SSS Commodities and Logistics 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 SSS Commodities and Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2019 | Others | ₹8.78 Cr | Open |
| 31 Jul 2018 | Others | ₹5.66 Cr | Satisfied |
| 02 Dec 2010 | Others | ₹3.66 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of SSS Commodities and Logistics Private Limited
SSS Commodities and Logistics Private Limited has 14 court cases on record: 5 filed by SSS Commodities and Logistics, 9 filed against it. 2 cases are pending and 12 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 9 | 2 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (STC/PC) | Filed against the company by HDFC Bank Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by HDFC Bank Limited | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against The South Indian Bank Limited | Disposed |
| Madras High Court | Writ petition | Filed by the company against The South Indian Bank Limited | Disposed |
| District court, Tiruvallur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by South Indian Bank Limited | Disposed |
Full case history
All 14 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 SSS Commodities and Logistics Private Limited
Employment history and EPFO contributions of people linked to SSS Commodities and Logistics.
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 SSS Commodities and Logistics Private Limited
SSS Commodities and Logistics Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Abdul Khaliq ceased to be Director on 15 Sep 2020.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SSS Commodities and Logistics 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 SSS Commodities and Logistics 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 SSS Commodities and Logistics 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 SSS Commodities and Logistics Private Limited
SSS Commodities and Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOCS6521P1ZS | Tamil Nadu | Active | 01 Jul 2017 |
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 SSS Commodities and Logistics 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 SSS Commodities and Logistics Private Limited
SSS Commodities and Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in oil and gas distribution and transmission, within the energy and power industry. It was incorporated on 28 June 2010 (16+ years old) and is registered under CIN U51102TN2010PTC076353.
SSS Commodities and Logistics reported revenue of ₹33.92 Cr for FY 2020 (down 11% YoY).
SSS Commodities and Logistics has 3 current directors:
- Saliah Hussain Fazlur Rahman - Managing Director
- Mufeena Banu - Director
- Sathic Basha Parveenbanu - Director
SSS Commodities and Logistics reported a net profit of ₹36.89 Lakh (net margin 1.1%) and EBITDA of ₹1.19 Cr (EBITDA margin 3.5%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SSS Commodities and Logistics is 17% over three years and 29% over five years. In the latest year (FY 2020) revenue fell 11%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SSS Commodities and Logistics is 33AAOCS6521P1ZS, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of SSS Commodities and Logistics is U51102TN2010PTC076353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSS Commodities and Logistics has 14 court cases on record: 5 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
SSS Commodities and Logistics was incorporated on 28 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of SSS Commodities and Logistics by revenue are Kabsons Industries Limited, Production Needs Gases Private Limited, Shivam Enerfuel Private Limited, Embrace VS Gas Solutions Private Limited, Premier LPG Limited and 5 more, all in the Oil and Gas industry (Distribution and Transmission).
Abdul Khaliq ceased to be Director on 15 Sep 2020. Sathic Basha Parveenbanu was appointed as Director on 23 Jul 2016. Ulaganathan Ravikumar ceased to be Director on 23 Jan 2016. SSS Commodities and Logistics has 5 board changes on record in total.