Ssb Traders Private Limited - Company overview

Ssb Traders Private Limited was incorporated on 10 February 2012 and is registered with ROC Delhi I.

2012-02-10 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -31.0%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 59.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 95.7%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -36.7%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -4.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-24 09:09:26
SATISFIED CHARGES
-
-

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

Health scores for Ssb 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ssb Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ssb Traders Private Limited was incorporated on 10 February 2012 and is registered with ROC Delhi I. It is an active private limited company, now about 14 years old. The registered office is at D- 1/264, Ground Floor New Kondli, New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Gopal Bisht, Prakash Bisht, Pushkar Singh Bisht and Subhash Chandra Kaloni are its four directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location D- 1/264, Ground Floor New Kondli, New Delhi, Delhi - 110096
Legal NameSsb Traders Private Limited
CIN / LLPINU52321DL2012PTC231380
Company No.231380
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-10
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ssb Traders Private Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Gopal Bisht
Director | Since 2012-02-10 | DIN: 05185884
P
Prakash Bisht
Director | Since 2012-02-10 | DIN: 05185886
P
Pushkar Singh Bisht
Director | Since 2012-02-10 | DIN: 05185888
S
Subhash Chandra Kaloni
Director | Since 2012-02-10 | DIN: 05185891

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -31.0%
P&L Loss · ₹1–10 Lakh ▲ 59.9%
EBITDA Loss · Under ₹1 Lakh ▲ 95.7%
Net worth Loss · ₹10–50 Lakh ▼ -36.7%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

7 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 Ssb Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Ssb Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Ssb 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 Ssb 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 Ssb 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 Ssb Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ssb Traders Private Limited?
MCA does not publish an "owner" field. Ssb Traders Private Limited is run by its directors, Gopal Bisht, Prakash Bisht, Pushkar Singh Bisht and one other. 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 Ssb Traders Private Limited?
Ssb Traders Private Limited has four current directors: Gopal Bisht (since February 2012), Prakash Bisht (since February 2012), Pushkar Singh Bisht (since February 2012) and Subhash Chandra Kaloni (since February 2012).
What is CIN of Ssb Traders Private Limited?
The CIN of Ssb Traders Private Limited is U52321DL2012PTC231380. Reading it left to right: U means it is not listed, 52321 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 231380 is its registration number.
When was Ssb Traders Private Limited incorporated?
Ssb Traders Private Limited was incorporated on 10 February 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Ssb Traders Private Limited?
The registered office on MCA records is D- 1/264, Ground Floor New Kondli, New Delhi, Delhi - 110096.
What is the current status of Ssb Traders Private Limited?
MCA shows Ssb Traders Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Ssb Traders Private Limited?
You can post to its registered office at D- 1/264, Ground Floor New Kondli, New Delhi, Delhi - 110096.
What industry or business activity is Ssb Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ssb Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Ssb 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. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ssb Traders Private Limited?
MCA shows no charges registered against Ssb Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ssb Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Ssb Traders Private Limited?
Based on filed financial statements, the revenue of Ssb Traders Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 31.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ssb Traders Private Limited?
For FY 2020, the net worth of Ssb Traders Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Ssb Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ssb Traders Private Limited - is it listed or unlisted?
Ssb 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 Ssb Traders Private Limited?
Ssb Traders Private Limited is registered with ROC Delhi I.
What is the company classification of Ssb Traders Private Limited?
MCA classifies Ssb Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Ssb Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ssb Traders Private Limited.

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.