Ssv Forex & Travels Private Limited
About Ssv Forex & Travels Private Limited
Data last updated: 09 February 2026
Ssv Forex & Travels Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 03 August 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U93090UP2017PTC095665.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Gagan Sharma and Ayushi Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Patpat Sarai Neem Ki Piyau, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.66 Cr, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPatpat Sarai Neem Ki Piyau, Moradabad, Uttar Pradesh, India – 244001
-
IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ssv Forex & Travels Private Limited
Ssv Forex & Travels Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Ssv Forex & Travels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Ssv Forex & Travels Private Limited
Ssv Forex & Travels Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Sharma | Director | 03 Aug 2017 | 9 Years 1 Months | Current |
| Ayushi Singhal | Director | 03 Aug 2017 | 9 Years 1 Months | Current |
| Devendra Kumar Verma | Director | 03 Aug 2017 | 9 Years 1 Months | Current |
Financials of Ssv Forex & Travels Private Limited FY 2025 filings available
Ssv Forex & Travels Private Limited reported revenue of ₹6.66 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Ssv Forex & Travels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ssv Forex & Travels Private Limited
Shareholding and ownership data for Ssv Forex & Travels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ssv Forex & Travels Private Limited
Ssv Forex & Travels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssv Forex & Travels Private Limited
View historical data on people associated with Ssv Forex & Travels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssv Forex & Travels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ssv Forex & Travels Private Limited
GST registrations and filing compliance for Ssv Forex & Travels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ssv Forex & Travels Private Limited
Credit ratings, litigation, and regulatory alerts for Ssv Forex & Travels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ssv Forex & Travels Private Limited
MSME payment history for Ssv Forex & Travels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ssv Forex & Travels Private Limited
Corporate group structure for Ssv Forex & Travels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ssv Forex & Travels Private Limited
MCA filings and documents for Ssv Forex & Travels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ssv Forex & Travels Private Limited
Frequently Asked Questions about Ssv Forex & Travels Private Limited
Ssv Forex & Travels Private Limited is an active private limited company in the service sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 03 August 2017 (9+ years old) and is registered under CIN U93090UP2017PTC095665.
Ssv Forex & Travels Private Limited reported revenue of ₹6.66 Cr for FY 2025 (down 8.00% YoY).
The current directors of Ssv Forex & Travels Private Limited are:
- Gagan Sharma - Director
- Ayushi Singhal - Director
- Devendra Kumar Verma - Director
The primary industry of Ssv Forex & Travels Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Ssv Forex & Travels Private Limited can be reached at the registered office: Patpat Sarai Neem Ki Piyau, Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.