About SSZ Commodities Private Limited
Data last updated:
SSZ Commodities Private Limited is a private limited company based in Taloja, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC197085. Its GSTIN is 27AADCK6770B1ZM (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5.35 Cr and a paid-up capital of ₹5.35 Cr. It is led by directors including Sanjay Devkinandan Gupta and Zoher Lokhandwala Mohammed Husain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. C – 4 MIDC, Taloja, Maharashtra, India – 410206.
As per the financials filed for FY 2025, the company reported a revenue of ₹851.1 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹2.91 Cr (net margin 0.3%) and EBITDA of ₹12.54 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 20% over five years.
The company has about 37 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: SSZ Commodities Private Limited. As per MCA filings, the company has open charges of ₹124 Cr and satisfied charges of ₹55 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹1.2 Cr; the latest was in December 2014.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sszcommodities.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. C – 4 MIDC, Taloja, Maharashtra, India – 410206
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 SSZ Commodities Private Limited
The main business activity of SSZ Commodities 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
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 SSZ Commodities Private Limited FY 2024 filings available
SSZ Commodities Private Limited reported revenue of ₹851.1 Cr (up 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SSZ Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 14% growth in the latest year. EBITDA fell 31% 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 SSZ Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹12.54 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.91 Cr | •••• | •••• | •••• | •••• |
| 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 SSZ Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| 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 SSZ Commodities 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.
Auditor Details of SSZ Commodities Private Limited
SSZ Commodities Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | 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.
Board of Directors of SSZ Commodities Private Limited
SSZ Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Devkinandan Gupta Also directs: Devki Nandan J Gupta Metals LLP, Krishai Grains LLP, Jawandamal Dhannamal Recycling LLP and 5 more | Director | 16 Nov 2009 | 16 Years 10 Months | Current |
| Zoher Lokhandwala Mohammed Husain Also directs: Fbka Developers LLP, Rising Star Steels Private Limited, At-Tawfeeq Estate Private Limited and 1 more | Director | 16 Nov 2009 | 16 Years 10 Months | Current |
| Mohammed Fakhruddin Kherodawala | Director | 04 Mar 2013 | 13 Years 7 Months | Current |
Ownership and Shareholding of SSZ Commodities 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 SSZ Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | The Hongkong and Shanghai Banking Corporation Limited | ₹10 Cr | Open |
| 27 May 2022 | Others | ₹103 Cr | Open |
| 22 Mar 2016 | Tata Capital Financial Services Limited | ₹10 Cr | Open |
| 22 Mar 2016 | Tata Capital Financial Services Limited | ₹1 Cr | Open |
| 28 Feb 2019 | Others | ₹5 Cr | Satisfied |
Total charge records: 7 View all charges
Deals & Funding of SSZ Commodities Private Limited
SSZ Commodities Private Limited has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹1.2 Cr; the latest was in December 2014.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2014 | Rights issue | ₹4 Cr | Investors: 2 individuals |
| Oct 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Jan 2013 | Funding round | ₹1.2 Cr | Investors: 3 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of SSZ Commodities Private Limited
SSZ Commodities Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by M R Nikam Inspector Under Maharashtra Private Security Guards Board Raigad | Pending |
Full case history
All 1 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.
Associated Brands with SSZ Commodities Private Limited
SSZ Commodities operates one associated brand: SSZ Commodities Private Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Wholesale of commodities, including metals and scrap. | sszcommodities.com |
Employees and EPFO Compliance at SSZ Commodities Private Limited
SSZ Commodities Private Limited has a workforce of 37 employees as of Apr 07, 2024.
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 SSZ Commodities Private Limited
SSZ Commodities Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Mohammed Fakhruddin Kherodawala ceased to be Additional Director on 30 Sep 2013.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for SSZ Commodities 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 SSZ Commodities 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 SSZ Commodities 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 SSZ Commodities Private Limited
SSZ Commodities has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCK6770B1ZM | Maharashtra | Active | 01 Jul 2017 |
| 27AANCS7617P1ZF | Maharashtra | 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 SSZ Commodities 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 SSZ Commodities Private Limited
SSZ Commodities is an active private limited company based in Taloja, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 November 2009 (17+ years old) and is registered under CIN U51109MH2009PTC197085.
SSZ Commodities reported revenue of ₹851.1 Cr for FY 2025 (up 14% YoY).
SSZ Commodities has 3 current directors:
- Sanjay Devkinandan Gupta - Director
- Zoher Lokhandwala Mohammed Husain - Director
- Mohammed Fakhruddin Kherodawala - Director
SSZ Commodities reported a net profit of ₹2.91 Cr (net margin 0.3%) and EBITDA of ₹12.54 Cr (EBITDA margin 1.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SSZ Commodities is 7% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SSZ Commodities is 27AADCK6770B1ZM, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 27AANCS7617P1ZF (Maharashtra).
The CIN (Corporate Identification Number) of SSZ Commodities is U51109MH2009PTC197085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SSZ Commodities has 1 court case on record: 1 filed against it. 1 is pending.
SSZ Commodities was incorporated on 16 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
SSZ Commodities has 4 deals on record (2 secondary share transfers, 1 funding round, 1 rights issue), with disclosed funding of ₹1.2 Cr; the latest was in December 2014.