Ssa Traders Private Limited - Company overview

Ssa Traders Private Limited is shown as "Under Cirp" in MCA records.

2001-10-29 New Delhi, Delhi Under Cirp Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 0.5%
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -21.2%
FY 2016
EBITDA
Loss · ₹1–10 Lakh
▼ -62.2%
FY 2016
NET WORTH
Loss · ₹1–5 Cr
▼ -0.9%
FY 2016
TOTAL ASSETS
₹10–25 Cr
▲ 0.3%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.32 Lakh
AUTHORISED CAPITAL
10.01 cr
COMPANY AGE
24 Years 11 Months
since 2001-10-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ssa Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (15), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ssa Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ssa Traders Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Delhi on 29 October 2001 as a private limited company. Its registered office is at 2, Press Enclave Road, New Delhi, Delhi.

Its filings describe the main line of business as retail Trading, which made up 100.00000000% of turnover.

It has three directors: Pradeep Kumar Ray, Vinod Sharma and Archna Sharma. The longest-serving is Vinod Sharma, on the board since 2019; the most recent to join is Pradeep Kumar Ray, appointed in December 2023. Four former directors are on record; the most recent to leave was Sunil Kumar Tyagi in November 2020. Between them, the directors also sit on the boards of 6 other companies, including Hill & Smith Infrastructure Products India Private Limited and Hungerrush (India) Private Limited.

Paid-up capital is ₹5.32 lakh against an authorised ₹10.01 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 2, Press Enclave Road, New Delhi, Delhi - 110017
Legal NameSsa Traders Private Limited
CIN / LLPINU74899DL2001PTC112956
Company No.112956
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-10-29
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ssa Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Pradeep Kumar Ray
IRP/RP/Liquidator | Since 2023-12-08 | DIN: 00229942
V
Vinod Sharma
Director | Since 2019-10-01 | DIN: 05004912
A
Archna Sharma
Director | Since 2019-10-01 | DIN: 05004911

Financial Performance of Ssa Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–10 Lakh ▲ 0.5%
P&L Loss · ₹1–10 Lakh ▼ -21.2%
EBITDA Loss · ₹1–10 Lakh ▼ -62.2%
Net worth Loss · ₹1–5 Cr ▼ -0.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100.00000000

Companies With Common Directors Of Ssa Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hill & Smith Infrastructure Products India Private Limited 2 Shared Directors
Hungerrush (India) Private Limited 2 Shared Directors
Crecimiento Meditech Private Limited 1 Shared Director
Him Realty Private Limited 1 Shared Director
Lesso Buildtech Private Limited 1 Shared Director
Saraswati Corporate Scanner Llp 1 Shared Director

Financial Ratios of Ssa Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ssa Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Ssa Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Ssa Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Ssa Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Ssa Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ssa Traders Private Limited?
MCA does not publish an "owner" field. Ssa Traders Private Limited is run by its directors, Pradeep Kumar Ray, Vinod Sharma and Archna Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ssa Traders Private Limited?
Ssa Traders Private Limited has three current directors: Pradeep Kumar Ray (since December 2023), Vinod Sharma (since October 2019) and Archna Sharma (since October 2019).
What is CIN of Ssa Traders Private Limited?
The CIN of Ssa Traders Private Limited is U74899DL2001PTC112956. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 112956 is its registration number.
When was Ssa Traders Private Limited incorporated?
Ssa Traders Private Limited was incorporated on 29 October 2001 with ROC Delhi. That makes it about 24 years old.
What is the registered address of Ssa Traders Private Limited?
The registered office on MCA records is 2, Press Enclave Road, New Delhi, Delhi - 110017.
What is the current status of Ssa Traders Private Limited?
MCA shows Ssa Traders Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Ssa Traders Private Limited?
You can post to its registered office at 2, Press Enclave Road, New Delhi, Delhi - 110017.
What industry or business activity is Ssa Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Ssa Traders Private Limited?
Paid-up capital is ₹5.32 lakh, a small fraction of its ₹10.01 crore authorised capital.
When did Ssa Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Ssa Traders Private Limited?
MCA shows no charges registered against Ssa Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ssa Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Sunil Kumar Tyagi (November 2020), Mohendra Kumar Shah (October 2020) and Pitamber Datt (June 2020).
Which companies share directors with Ssa Traders Private Limited?
6 companies share directors with Ssa Traders Private Limited. Among them are Hill & Smith Infrastructure Products India Private Limited, Hungerrush (India) Private Limited, Crecimiento Meditech Private Limited and 3 more.
What is the turnover or revenue of Ssa Traders Private Limited?
Based on filed financial statements, the revenue of Ssa Traders Private Limited for FY 2016 was in the ₹1–10 Lakh range. That is up 0.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ssa Traders Private Limited?
For FY 2016, the net worth of Ssa Traders Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Ssa Traders Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ssa Traders Private Limited - is it listed or unlisted?
Ssa Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ssa Traders Private Limited?
Ssa Traders Private Limited is registered with ROC Delhi.
What is the company classification of Ssa Traders Private Limited?
MCA classifies Ssa Traders Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.