Ssj Commodities Private Limited - Company overview

Registered with ROC Mumbai I on 20 May 2003, Ssj Commodities Private Limited is an active private limited company that has been around for a…

2003-05-20 Mumbai, Maharashtra 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
₹10–25 Cr
▲ 289.2%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 22.6%
FY 2020
EBITDA
₹10–50 Lakh
▲ 105.0%
FY 2020
NET WORTH
₹5–10 Cr
▲ 14.3%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 14.8%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
23 Years 4 Months
since 2003-05-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
5
Updated: 2023-02-23 16:15:53
SATISFIED CHARGES
-
-

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

Health scores for Ssj Commodities 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (90), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Ssj Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 20 May 2003, Ssj Commodities Private Limited is an active private limited company that has been around for about 23 years. Its registered office is at Surya Mahal5 Burjorji Bharucha Marg Fort, Mumbai, Maharashtra. It was earlier known as Ssj Trading Company Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Abhay Jain, Saurabh Sureshchand Jain and Sureshchand Suganchand Jain. The longest-serving is Sureshchand Suganchand Jain, on the board since 2003; the most recent to join is Abhay Jain, appointed in July 2019. Saurabh Sureshchand Jain is the managing director. One former director, Rajanidevi Sureshchand Jain, left in January 2020. Between them, the directors also sit on the boards of 4 other companies, including Prekshak Investments And Trading Pvt Ltd and Ssj Consultancy Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Surya Mahal5 Burjorji Bharucha Marg Fort, Mumbai, Maharashtra - 400001
Name History
Legal NameSsj Commodities Private Limited
CIN / LLPINU51909MH2003PTC140481
Company No.140481
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-05-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abhay Jain
Director | Since 2019-07-03 | DIN: 08497901
S
Saurabh Sureshchand Jain
Managing Director | Since 2003-08-22 | DIN: 00261770
S
Sureshchand Suganchand Jain
Whole-time director | Since 2003-05-20 | DIN: 00261466

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

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▲ 289.2%
P&L ₹50 Lakh–1 Cr ▲ 22.6%
EBITDA ₹10–50 Lakh ▲ 105.0%
Net worth ₹5–10 Cr ▲ 14.3%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Prekshak Investments And Trading Pvt Ltd 2 Shared Directors
Ssj Consultancy Private Limited 2 Shared Directors
Ssj Finance And Securities Private Limited 2 Shared Directors
Tirtha Securities Private Limited 2 Shared Directors

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Ssj Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Ssj Commodities 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 Ssj Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ssj Commodities 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 Ssj Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Ssj Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ssj Commodities Private Limited?
MCA does not publish an "owner" field. Ssj Commodities Private Limited is run by its directors, Abhay Jain, Saurabh Sureshchand Jain and Sureshchand Suganchand Jain, with Saurabh Sureshchand Jain as managing director. 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 Ssj Commodities Private Limited?
Ssj Commodities Private Limited has three current directors: Abhay Jain (since July 2019), Saurabh Sureshchand Jain (since August 2003) and Sureshchand Suganchand Jain (since May 2003). Saurabh Sureshchand Jain is the managing director.
What is CIN of Ssj Commodities Private Limited?
The CIN of Ssj Commodities Private Limited is U51909MH2003PTC140481. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 140481 is its registration number.
When was Ssj Commodities Private Limited incorporated?
Ssj Commodities Private Limited was incorporated on 20 May 2003 with ROC Mumbai I. That makes it about 23 years old.
What is the registered address of Ssj Commodities Private Limited?
The registered office on MCA records is Surya Mahal5 Burjorji Bharucha Marg Fort, Mumbai, Maharashtra - 400001.
What is the current status of Ssj Commodities Private Limited?
MCA shows Ssj Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ssj Commodities Private Limited?
You can post to its registered office at Surya Mahal5 Burjorji Bharucha Marg Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Ssj Commodities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Ssj Commodities Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Ssj Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ssj Commodities Private Limited?
MCA shows no charges registered against Ssj Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ssj Commodities Private Limited?
Yes, one former director is on record. Rajanidevi Sureshchand Jain (January 2020) left.
Which companies share directors with Ssj Commodities Private Limited?
4 companies share directors with Ssj Commodities Private Limited. Among them are Prekshak Investments And Trading Pvt Ltd, Ssj Consultancy Private Limited, Ssj Finance And Securities Private Limited and 1 more.
What is the turnover or revenue of Ssj Commodities Private Limited?
Based on filed financial statements, the revenue of Ssj Commodities Private Limited for FY 2020 was in the ₹10–25 Cr range. That is up 289.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ssj Commodities Private Limited?
For FY 2020, the net worth of Ssj Commodities Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Ssj Commodities 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.
Ssj Commodities Private Limited - is it listed or unlisted?
Ssj Commodities 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 Ssj Commodities Private Limited?
Ssj Commodities Private Limited is registered with ROC Mumbai I.
What is the company classification of Ssj Commodities Private Limited?
MCA classifies Ssj Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Ssj Commodities Private Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Ssj Commodities Private Limited, usually one per state it operates in.

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.