SSZ COMMODITIES PRIVATE LIMITED

Active

SSZ COMMODITIES PRIVATE LIMITED having CIN U51109MH2009PTC197085 is 15 years , 7 month old Private Indian Company incorporated on 16 Nov 2009. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 53,500,000 and its paid up capital is Rs. 53,500,000. It's NIC code is 51109 (which is part of its CIN).

As per the NIC code, it is involved in Other passenger air-transport n.e.c . SSZ COMMODITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SSZ COMMODITIES are Zoher Lokhandwala Mohammed husain and Sanjay Devkinandan Gupta.

SSZ COMMODITIES ' Corporate Identification Number (CIN) is U51109MH2009PTC197085 and its registration number is 197085. Users may contact SSZ COMMODITIES on its Email address - sszcommodities@gmail.com Registered address of SSZ COMMODITIES is PLOT NO. C-4, MIDC,TALOJA,Maharashtra,India-410206. Current status of SSZ COMMODITIES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

53,500,000

as on 16/06/2025

Paid Up Capital

53,500,000

as on 16/06/2025

Company Age

15 Year, 7 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51109MH2009PTC197085
Company Status	Active
Registration Number	197085
Date of Incorporation	11/16/2009
RoC	ROC Mumbai
Company Age	15 years & 216 days
Authorized Capital	₹ 53500000
Paid-up capital	₹ 53500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other passenger air-transport n.e.c
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	sszcommodities@gmail.com
Address	TALOJA RAIGARH TALOJA Maharashtra India 410206
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SANJAY DEVKINANDAN GUPTA	05/06/2024	00400543	*****4873C	1 years
Director	MOHAMMED FAKHRUDDIN KHERODAWALA	09/30/2013	06535946	*****8619G	11 years
Director	ZOHER LOKHANDWALA MOHAMMED HUSAIN	03/23/2023	01192884		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ULIVO CHEMICALS PVT LTD	Active	4,22,500.00	2	Maharashtra
SURYANAGRI TRADING AND CONSULTANCY PRIVATE LIMITED	Active	9,99,869.00	2	Maharashtra
BAVTAWALA IRON AND STEELS PRIVATE LIMITED	Active	34,01,300.00	2	Maharashtra
IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA	Active	0.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 2

Total Amount: 1,080,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 2

Total Amount: 110,000,000.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 50,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 450,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		1,030,000,000	27 May, 2022	26 Dec, 2023	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	100,000,000	22 Mar, 2016	08 Oct, 2021	-	Open
Others	CONTONMENT	50,000,000	28 Feb, 2019	-	28 Jun, 2023	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	10,000,000	22 Mar, 2016	-	-	Open
Axis Bank Limited	A-Wing, First Floor, Nariman Point	50,000,000	31 Dec, 2018	-	-	Open
UNION BANK OF INDIA	708,Magazine street,Near Reay Road Rly Station,	450,000,000	25 Jul, 2011	20 Jan, 2015	04 Feb, 2023	Closed

Registered Details

CIN

U51109MH2009PTC197085

PAN

U51109MH2009PTC197085

Incorporation

2 years , 2 month

Company Email

sszcommodities@gmail.com

Paid up Capital

₹ 53,500,000

Authorised Capital

₹ 53,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other passenger air-transport n.e.c

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ssz Commodities Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ssz Commodities Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ssz Commodities Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ssz Commodities Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ssz Commodities Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ssz Commodities Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ssz Commodities Private Limited

What is SSZ COMMODITIES PRIVATE LIMITED ?

SSZ COMMODITIES PRIVATE LIMITED having CIN U51109MH2009PTC197085 is 2 years , 2 month old Private Indian Company incorporated with MCA on 23 Mar 2023. SSZ COMMODITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 53,500,000 and paid-up capital is 53,500,000.

What is the CIN of SSZ COMMODITIES PRIVATE LIMITED?

CIN of SSZ COMMODITIES PRIVATE LIMITED is U51109MH2009PTC197085.

Where is SSZ COMMODITIES PRIVATE LIMITED located?

Address of SSZ COMMODITIES PRIVATE LIMITED is Plot no. c-4, midc,taloja,maharashtra,india-410206,.

Who are the directors of SSZ COMMODITIES PRIVATE LIMITED ?

The company has 5 directors/key management personnel Sanjay Gupta,mohammed Kherodawala,zoher Mohammed Husain,zoher Mohammed Husain,sanjay Gupta,

What is the contact details of SSZ COMMODITIES PRIVATE LIMITED ?

Email : sszcommodities@gmail.com
Address : TALOJA RAIGARH TALOJA Maharashtra India 410206

What does SSZ COMMODITIES PRIVATE LIMITED do?

SSZ COMMODITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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