Ssp Warehouse Llp - Company overview

Ssp Warehouse LLP is an active limited liability partnership registered with ROC Mumbai I on 31 July 2018, about 8 years ago.

2018-07-31 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 2 Months
since 2018-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 09:25:57
SATISFIED CHARGES
-
-

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

Health scores for Ssp Warehouse Llp 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Ssp Warehouse Llp Company identity, industry, contact, and registration details from MCA and company records.

Ssp Warehouse LLP is an active limited liability partnership registered with ROC Mumbai I on 31 July 2018, about 8 years ago. The registered office is at 68-B, Nariman Bhavan, 227, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Paritosh Rungta, Sunil Kumar Sagar Prasad Tibrewal and Sushil Hari Prasad Budhia are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Anu Lifespace LLP and Bimaguru Insurance Brokers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 68-B, Nariman Bhavan, 227, Nariman Point,, Mumbai, Maharashtra - 400021
Legal NameSsp Warehouse Llp
CIN / LLPINAAN-0646
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Ssp Warehouse Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Paritosh Rungta
Designated Partner | Since 2018-07-31 | DIN: 00001148
S
Sunil Kumar Sagar Prasad Tibrewal
Designated Partner | Since 2018-07-31 | DIN: 00658595
S
Sushil Hari Prasad Budhia
Designated Partner | Since 2018-07-31 | DIN: 08157927

Companies With Common Directors Of Ssp Warehouse Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anu Lifespace Llp 1 Shared Director
Bimaguru Insurance Brokers Private Limited 1 Shared Director
Open Farm Cultivators Llp 1 Shared Director
Qmax Creations Private Limited 1 Shared Director
Qmax Synthetics Private Limited 1 Shared Director
Qmax World Llp 1 Shared Director
Rotary Royales Foundation 1 Shared Director
Rungta Dealers Private Limited 1 Shared Director
Stgc Uniformity Private Limited 1 Shared Director
White Elephant Clothing Private Limited 1 Shared Director

GST Compliance of Ssp Warehouse Llp 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ssp Warehouse Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ssp Warehouse Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ssp Warehouse Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ssp Warehouse LLP?
In an LLP the partners are the owners. The partners on record for Ssp Warehouse LLP are Paritosh Rungta, Sunil Kumar Sagar Prasad Tibrewal and Sushil Hari Prasad Budhia.
Who are the current designated partners and partners of Ssp Warehouse LLP?
Ssp Warehouse LLP has three partners on record: Paritosh Rungta (since July 2018), Sunil Kumar Sagar Prasad Tibrewal (since July 2018) and Sushil Hari Prasad Budhia (since July 2018).
What is LLPIN/FCRN number of Ssp Warehouse LLP?
The LLPIN of Ssp Warehouse LLP is AAN-0646. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ssp Warehouse LLP incorporated?
Ssp Warehouse LLP was incorporated on 31 July 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Ssp Warehouse LLP?
The registered office on MCA records is 68-B, Nariman Bhavan, 227, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Ssp Warehouse LLP?
MCA shows Ssp Warehouse LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ssp Warehouse LLP?
You can post to its registered office at 68-B, Nariman Bhavan, 227, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Ssp Warehouse LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Ssp Warehouse LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ssp Warehouse LLP?
MCA shows no charges registered against Ssp Warehouse LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ssp Warehouse LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ssp Warehouse LLP?
10 companies share partners with Ssp Warehouse LLP. Among them are Anu Lifespace LLP, Bimaguru Insurance Brokers Private Limited, Open Farm Cultivators LLP and 7 more.
How can I get the financial details of Ssp Warehouse LLP?
No financial statements for Ssp Warehouse LLP are on record with us yet.
What is the ROC code of Ssp Warehouse LLP?
Ssp Warehouse LLP is registered with ROC Mumbai I.
What is the company classification of Ssp Warehouse LLP?
MCA classifies Ssp Warehouse LLP as: Limited Liability Partnership.
Does Ssp Warehouse LLP have GST registrations on file?
Yes, one active GST registration is linked to Ssp Warehouse LLP.

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.