Ssz Commodities Private Limited - Company Profile

It is a metals and minerals private limited company based in Taloja, Maharashtra, India, established in 2009.
2009 Taloja, Maharashtra, India Active
Last Updated:
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About Ssz Commodities Private Limited

Ssz Commodities Private Limited, a active private limited company, was established on 16 November 2009 in Taloja, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51109MH2009PTC197085. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.35 Cr and a paid-up capital of ₹5.35 Cr.

It upholds a compliant status. Employing 37 professional, Its leadership includes Sanjay Devkinandan Gupta (Director), Zoher Lokhandwala Mohammed Husain (Director), Mohammed Fakhruddin Kherodawala (Director). Past directors included Mohanlal Ramgopal Jatia, Sumit Modi, Mohammed Fakhruddin Kherodawala. It holds ₹124.00 Cr open charges and ₹55.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. C-4, Midc, Taloja, Maharashtra, 410206.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2009PTC197085

  • Registration Number

    197085

  • Incorporation Date

    16 November 2009

  • Authorized Capital

    ₹5.35 Cr

  • Paid-Up Capital

    ₹5.35 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.35 Cr
  • Paid Up Capital ₹ 5.35 Cr
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 124.00 Cr
  • Satisfied Charges ₹ 55.00 Cr
  • Revenue Growth **** 14.07%
  • Profit Growth **** -50.68%
  • Ebitda **** -54.73%
  • Net Worth 21.18%
  • Total Assets **** 40.97%
Company report

Ssz Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ssz Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ssz Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Devkinandan Gupta Director 16 Nov 2009 Current
Zoher Lokhandwala Mohammed Husain Director 16 Nov 2009 Current
Mohammed Fakhruddin Kherodawala Director 04 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jun 2012 Past
Pramod Abcsdd Additional Director 20 Feb 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Ssz Commodities.

Ssz Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.07% increase. The company also saw a substantial fall in profitability, with a 50.68% decrease in profit. The company's net worth Soared by an impressive increase of 21.18%.

Ssz Commodities revenue growth over time
Ssz Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 14.07%
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*******
*******
*******
Revenue from Operations
*******
 13.44%
*******
*******
*******
*******
Total Assets
*******
 40.97%
*******
*******
*******
*******
Profit or Loss
*******
 -50.68%
*******
*******
*******
*******
Net Worth
*******
 21.18%
*******
*******
*******
*******
EBITDA
*******
 -54.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ssz Commodities?

In 2023, Ssz Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,240,000,000.00

Satisfied Charges

₹550,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 103.00 Cr
  • Tata Capital Financial Services Limited : 11.00 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Oct 2025 The Hongkong And Shanghai Banking Corporation Limited ₹10.00 Cr Open
27 May 2022 Others ₹103.00 Cr Open
22 Mar 2016 Tata Capital Financial Services Limited ₹10.00 Cr Open
22 Mar 2016 Tata Capital Financial Services Limited ₹1.00 Cr Open
28 Feb 2019 Others ₹5.00 Cr Satisfied

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How Many Employees Work at Ssz Commodities?

Ssz Commodities has a workforce of 37 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ssz Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ssz Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Ssz Commodities
Recent Activity within the Organization
  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 10.00 Cr with Charge ID 101183402 was registered on 10 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Ssz Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge registered on 31 Dec 2018 via Charge ID 100231796 with Axis Bank Limited was fully satisfied on 20 Sep 2024. was recorded as a recent event.

  • Balance Sheet

    Progress on Ssz Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge with Others of Rs. 103.00 Cr registered on 27 May 2022 with Charge ID 100592066 was modified on 26 Dec 2023. was recorded as a recent event.

  • Charges

    A charge registered on 28 Feb 2019 via Charge ID 100244321 with Others was fully satisfied on 28 Jun 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ssz Commodities Private Limited?

The CIN of Ssz Commodities Private Limited is U51109MH2009PTC197085.

Where is Ssz Commodities Private Limited headquartered?

Ssz Commodities Private Limited is headquartered at Plot No. C-4, Midc, Taloja, Maharashtra, 410206.

When was Ssz Commodities Private Limited incorporated?

Ssz Commodities Private Limited was incorporated on 16 November 2009.

Who are the current directors of Ssz Commodities Private Limited?

The current directors of Ssz Commodities Private Limited are

What is the primary industry of Ssz Commodities Private Limited?

The primary industry of Ssz Commodities Private Limited is Trade.

Is Ssz Commodities Private Limited a listed company?

Ssz Commodities Private Limited is unlisted.

What is the capital structure of Ssz Commodities Private Limited?

The authorized capital of Ssz Commodities Private Limited is ₹5.35 Cr, and the paid-up capital is ₹5.35 Cr.

What is the compliance status of Ssz Commodities Private Limited?

The compliance status of Ssz Commodities Private Limited is Compliant.

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