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.
U51109MH2009PTC197085
197085
16 November 2009
₹5.35 Cr
₹5.35 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹1,240,000,000.00
₹550,000,000.00
| 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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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.
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.
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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.
Progress on 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 documented.
Progress on Ssz Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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.
The activity Ssz Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity 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 completed.
The activity A charge registered on 28 Feb 2019 via Charge ID 100244321 with Others was fully satisfied on 28 Jun 2023. was completed.
The CIN of Ssz Commodities Private Limited is U51109MH2009PTC197085.
Ssz Commodities Private Limited is headquartered at Plot No. C-4, Midc, Taloja, Maharashtra, 410206.
Ssz Commodities Private Limited was incorporated on 16 November 2009.
The current directors of Ssz Commodities Private Limited are
The primary industry of Ssz Commodities Private Limited is Trade.
Ssz Commodities Private Limited is unlisted.
The authorized capital of Ssz Commodities Private Limited is ₹5.35 Cr, and the paid-up capital is ₹5.35 Cr.
The compliance status of Ssz Commodities Private Limited is Compliant.
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