Ssvg Trading Private Limited
About Ssvg Trading Private Limited
Data last updated: 26 July 2025
Ssvg Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in textile, a part of the broader textiles sector. Incorporated on 14 June 2013.
Registered with ROC Mumbai under CIN U17299MH2013PTC244532.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Jayantilal Jain and Balraj Veeraya Anthati.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 1001 Lokmitra Chsl Cts No 209/E Off Lt Rd Mg Rd Plot No 2 Of Pragati Nagar Gorega, On West, Mumbai, Maharashtra, India – 400104
-
IndustryTextile, Textile, Manufacturing
- 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
Auditor Details of Ssvg Trading Private Limited
Ssvg Trading Private Limited is audited by SAMBHU BHUTIA & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMBHU BHUTIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Ssvg Trading Private 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 Ssvg Trading Private Limited
Ssvg Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sanjay Jayantilal Jain | Director | 27 Aug 2015 | 11 Years 0 Months | As last reported |
| Balraj Veeraya Anthati | Director | 27 Aug 2015 | 11 Years 0 Months | As last reported |
Financials of Ssvg Trading Private Limited FY 2017 filings available
Ten-year financial statements for Ssvg Trading 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 Ssvg Trading Private Limited
Shareholding and ownership data for Ssvg Trading 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 Ssvg Trading Private Limited
Ssvg Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ssvg Trading Private Limited
View historical data on people associated with Ssvg Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ssvg Trading 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 Ssvg Trading Private Limited
GST registrations and filing compliance for Ssvg Trading 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 Ssvg Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ssvg Trading 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 Ssvg Trading Private Limited
MSME payment history for Ssvg Trading 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 Ssvg Trading Private Limited
Corporate group structure for Ssvg Trading 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 Ssvg Trading Private Limited
MCA filings and documents for Ssvg Trading 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 Ssvg Trading Private Limited
Frequently Asked Questions about Ssvg Trading Private Limited
Ssvg Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ssvg Trading Private Limited is a struck-off private limited company in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2013 and is registered under CIN U17299MH2013PTC244532. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ssvg Trading Private Limited are:
- Sanjay Jayantilal Jain - Director
- Balraj Veeraya Anthati - Director
The CIN (Corporate Identification Number) of Ssvg Trading Private Limited is U17299MH2013PTC244532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ssvg Trading Private Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Flat No 1001 Lokmitra Chsl Cts No 209E Off Lt Rd Mg Rd Plot No 2 Of Pragati Nagar Gorega, On West, Mumbai, Maharashtra, India – 400104.