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SSD EXIM TRADE PRIVATE LIMITED

CIN : U51101MH2012PTC233212
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-09-2018
CINU51101MH2012PTC233212
Company NameSSD EXIM TRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number233212
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-07-2012
Registered AddressShop No.2, Kukreja Complex, Opp. Mamta Medical, Chawla Chowk, Jaripatka, Nagpur MH 440014 IN
Email Idrahul_jaisingh@in.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05286030RAHUL KISHORE JAISINGH10-07-2012
05289182DINESH GAINCHAND KUKREJA10-07-2012
SSD EXIM TRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 10-07-2012. Its Corporate Identification Number (CIN) is U51101MH2012PTC233212, and it carries the registration number 233212. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SSD EXIM TRADE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Shop No.2, Kukreja Complex, Opp. Mamta Medical, Chawla Chowk, Jaripatka, Nagpur MH 440014 IN. Correspondence or inquiries may be sent to the official email address, rahul_jaisingh@in.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SSD EXIM TRADE PRIVATE LIMITED?
    Shop No.2, Kukreja Complex, Opp. Mamta Medical, Chawla Chowk, Jaripatka, Nagpur MH 440014 IN
  • Who are the owners / directors of SSD EXIM TRADE PRIVATE LIMITED?
    • RAHUL KISHORE JAISINGH
    • DINESH GAINCHAND KUKREJA
  • How can I contact SSD EXIM TRADE PRIVATE LIMITED?
    rahul_jaisingh@in.com
  • When was SSD EXIM TRADE PRIVATE LIMITED established?
    It was founded on 10-07-2012 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 11,38,800
MGT-7₹ 11,14,800
Total Penalty₹ 22,53,600
🎉90% WAIVER APPLIED
- ₹ 20,28,240
Amount Payable (10%)₹ 2,25,360
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.