Ssvb Retail India Limited
About Ssvb Retail India Limited
Data last updated: 26 February 2026
Ssvb Retail India Limited is a public limited company based in Gujarat 396 450, Gujarat, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 20 March 2006, the company has been in operation for over 20 years.
Registered with ROC Ahmedabad under CIN U52190GJ2006PLC047967.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.27 Cr. Formerly known as Ssvb Business India Limited and Ssvb India Limited. It is led by directors including Mangesh Bhaurao More and Vikram Prakashbhai Pole.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 24 A Ishwar Park Eroonavsari Gujarat 396 450, Gujarat, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹21.88 Cr, a growth of 97% compared to the previous year.
The company has a workforce of approximately 135 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.14 Cr and satisfied charges of ₹57.3 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address24 A Ishwar Park Eroonavsari Gujarat 396 450, Gujarat, India
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IndustryAgriculture, Agri Support 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
Name History of Ssvb Retail India Limited
Ssvb Retail India Limited has undergone 3 name changes throughout its history. The company was previously known as Ssvb Business India Limited, Ssvb India Limited, and Ssvb Retail India Limited. The current legal name is Ssvb Retail India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ssvb Retail India Limited | Current |
| Ssvb Business India Limited | Previous |
| Ssvb India Limited | Previous |
Business Activity of Ssvb Retail India Limited
Ssvb Retail India Limited is engaged in the principal business activity of trade, with detailed activities including 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 Ssvb Retail India 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.
Auditor Details of Ssvb Retail India Limited
Ssvb Retail India Limited is audited by M A GOHIL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A GOHIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ssvb Retail India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ssvb Retail India Limited
Ssvb Retail India Limited is currently managed by 5 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mangesh Bhaurao More
Also directs:
Snecrv Retail Services India Private Limited
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Director | 22 Feb 2017 | 9 Years 6 Months | Current |
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Vikram Prakashbhai Pole
Also directs:
Ssvb Foods India Limited, Ssvb Hotels India Limited
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Director | 20 Mar 2006 | 20 Years 5 Months | Current |
| Sejal Jitendra Mandhare | Director | 22 Feb 2017 | 9 Years 6 Months | Current |
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Shrirang Prakash Pol
Also directs:
Ssvb Foods India Limited, Ssvb Hotels India Limited
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Managing Director | 20 Mar 2006 | 20 Years 5 Months | Current |
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Balubhai S Nangi
Also directs:
Ssvb Foods India Limited, Ssvb Hotels India Limited
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Whole-Time Director | 20 Mar 2006 | 20 Years 5 Months | Current |
Financials of Ssvb Retail India Limited FY 2016 filings available
Ssvb Retail India Limited reported revenue of ₹21.88 Cr (up 97.00% YoY) for FY 2016.
Ten-year financial statements for Ssvb Retail India 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 Ssvb Retail India Limited
Shareholding and ownership data for Ssvb Retail India 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 of Ssvb Retail India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2016 | Tata Capital Housing Finance Limited | ₹40 Lakh | Open |
| 29 Sep 2016 | Others | ₹1.15 Cr | Open |
| 18 May 2016 | Axis Bank Limited | ₹16 Lakh | Open |
| 27 Oct 2015 | Axis Bank Limited | ₹7.9 Lakh | Open |
| 05 Aug 2015 | Axis Bank Limited | ₹9.85 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ssvb Retail India Limited
Ssvb Retail India Limited has a workforce of 135 employees as of Apr 07, 2024.
Employee and EPFO history for Ssvb Retail India 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 Ssvb Retail India Limited
GST registrations and filing compliance for Ssvb Retail India 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 Ssvb Retail India Limited
Credit ratings, litigation, and regulatory alerts for Ssvb Retail India 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
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MSME Payment Delays by Ssvb Retail India Limited
MSME payment history for Ssvb Retail India 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 Ssvb Retail India Limited
Corporate group structure for Ssvb Retail India 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
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MCA Filings & Documents of Ssvb Retail India Limited
MCA filings and documents for Ssvb Retail India 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 Ssvb Retail India Limited
Frequently Asked Questions about Ssvb Retail India Limited
Ssvb Retail India Limited is an active public limited company in the agriculture sector based in Gujarat 396 450, Gujarat, India. It was incorporated on 20 March 2006 (20+ years old) and is registered under CIN U52190GJ2006PLC047967. The company has 135 employees.
Ssvb Retail India Limited reported revenue of ₹21.88 Cr for FY 2016 (up 97.00% YoY).
The current directors of Ssvb Retail India Limited are:
- Mangesh Bhaurao More - Director
- Vikram Prakashbhai Pole - Director
- Sejal Jitendra Mandhare - Director
- Shrirang Prakash Pol - Managing Director
- Balubhai S Nangi - Whole-Time Director
The primary industry of Ssvb Retail India Limited is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Ssvb Retail India Limited can be reached at the registered office: 24 A Ishwar Park Eroonavsari Gujarat 396 450, Gujarat, India.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹1.27 Cr.