Ssm Retail One Llp - Due diligence report

A 360° intelligence report on Ssm Retail One Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2022-09-09 Dlf Qe, Haryana Active
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Ssm Retail One Llp — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Ssm Retail One Llp is assessed as Moderate with a Trust Score of 74/100. Ssm Retail One Llp is an active limited liability partnership incorporated in 2022, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Ssm Retail One Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (2.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV SODHI 01234567 Director 01/04/2018 6 yrs Approved
ANURAG SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANURAG SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
10 Oct 2025
Director ceased
ANURAG SINGH
11 Apr 2025
Charge created
Icici Bank Limited - 2.00 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
09 Sep 2022
Incorporated
Registered with Roc Haryana
Director appointed
GAURAV SODHI (Designated Partner)
Director appointed
ANURAG SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
As Hotels & Residences Private Limited U55101HR2024PTC118792 Gurugram, Haryana
Epic Engineering & Contractors Private Limited U68200HR2024PTC126295 Gurugram, Haryana
Sucrex India Private Limited. U93090HR2006PTC036493 Gurugram, Haryana
New Heights Chit Fund Private Limited U74120HR2007PTC037183 Gurugram, Haryana
Heeren Chits Private Limited U65900HR2012PTC047989 Gurugram, Haryana
Gloreens Private Limited U37200HR2021PTC100041 Gurugram, Haryana
LIEBE HOMES LLP AAU-7577 Gurgaon, Haryana
Scrip Ventures India Private Limited U92412HR2014PTC052360 Gurgaon, Haryana
IDAILYVER SERVICES LLP AAI-7162 Gurgaon, Haryana
Everdynamic Consultants Private Limited U74999HR2020PTC089952 Gurugram, Haryana
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Ssm Retail One Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ssm Retail One Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Ssm Retail One Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Ssm Retail One Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Ssm Retail One Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ssm Retail One Llp an active company?

Ssm Retail One Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Ssm Retail One Llp financially healthy?

Processed financial statements are not yet available for Ssm Retail One Llp, so its financial health is unassessed.

Should I do business with Ssm Retail One Llp?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ssm Retail One Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Ssm Retail One Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Ssm Retail One Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Ssm Retail One Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.