SSV Overseas Private Limited
About SSV Overseas Private Limited
Data last updated:
SSV Overseas Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74900UP2014PTC064697. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Udayveer Singh and Sumit Bansala.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 557 Chandra Lok, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2017, the company reported a revenue of ₹22.13 Lakh, a decline of 93% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address557 Chandra Lok, Meerut, Uttar Pradesh, India – 250002
- IndustryTrading, Wholesale, Other Wholesale
- 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 SSV Overseas
The main business activity of SSV Overseas is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for SSV Overseas Private Limited
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.
Auditor Details of SSV Overseas
SSV Overseas Private Limited is audited by SUNNY AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNNY AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for SSV Overseas Private Limited
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.
Board of Directors of SSV Overseas Private Limited
SSV Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udayveer Singh | Director | 30 Oct 2014 | 11 Years 11 Months | Current |
| Sumit Bansala | Director | 04 Jul 2014 | 12 Years 3 Months | Current |
Financials of SSV Overseas Private Limited FY 2017 filings available
SSV Overseas Private Limited reported revenue of ₹22.13 Lakh (down 93.00% YoY) for FY 2017.
Ten-year financial statements for SSV Overseas Private Limited
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.
Ownership and Shareholding of SSV Overseas
Shareholding and ownership data for SSV Overseas Private Limited
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 SSV Overseas
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Nov 2014 | Punjab National Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SSV Overseas
Employment history and EPFO contributions of people linked to SSV Overseas.
Employee and EPFO history for SSV Overseas Private Limited
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.
GST Compliance of SSV Overseas
SSV Overseas 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 for SSV Overseas Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for SSV Overseas
Credit ratings, litigation, and regulatory alerts for SSV Overseas Private Limited
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 SSV Overseas
MSME payment history for SSV Overseas Private Limited
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 SSV Overseas
Corporate group structure for SSV Overseas Private Limited
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.
MCA Filings & Documents of SSV Overseas
MCA filings and documents for SSV Overseas Private Limited
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.
Recent Activity on SSV Overseas
Frequently Asked Questions about SSV Overseas Private Limited
SSV Overseas is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in wholesale, within the trading industry. It was incorporated on 04 July 2014 (12+ years old) and is registered under CIN U74900UP2014PTC064697.
SSV Overseas reported revenue of ₹22.13 Lakh for FY 2017 (down 93.00% YoY).
SSV Overseas has 2 current directors:
- Udayveer Singh - Director
- Sumit Bansala - Director
No. SSV Overseas has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SSV Overseas is U74900UP2014PTC064697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSV Overseas was incorporated on 04 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of SSV Overseas is at 557 Chandra Lok, Meerut, Uttar Pradesh, India – 250002.
SSV Overseas has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.
SSV Overseas operates in the trading industry, in the wholesale segment.