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SSIPL RETAIL LIMITED

CIN : U74899DL1994PLC061971
|
ROC : RoC-Delhi
Active
Last Updated On : 20-04-2023
CINU74899DL1994PLC061971
Company NameSSIPL RETAIL LIMITED
ROC CodeRoC-Delhi
Registration Number061971
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)42,80,00,000
Paid up Capital (Rs)10,03,15,860
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-10-1994
Registered AddressB1F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD NEW DELHI DL 110044 IN
Email Idcompanysecretary@ssipl.in
Whether Listed or notUnlisted
Date of Last AGM24-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00031257AMITABH TANEJA18-09-2019
00035576RISHAB SONI25-04-2006
00035716SUNIL TANEJA03-10-2005
00070038YOGESH KAPUR13-06-2019
00106962CARLTON GERARD PEREIRA25-04-2006
05016605NIKITA SUSAN GEORGE24-03-2017
ACVPM7134JAASHEESH KR MEDIRATTA24-03-2021
AHAPB1850AMOHAN BANSAL21-06-2018
AONPJ2286ASHILPI JAIN20-09-2021
08113520FREDERIC JEAN EMMANUEL AZEMARD21-06-2018
SSIPL RETAIL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-10-1994. Its Corporate Identification Number (CIN) is U74899DL1994PLC061971, and it carries the registration number 061971. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SSIPL RETAIL LIMITED has an authorised share capital of ₹42,80,00,000 and paid-up capital of ₹10,03,15,860. 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 B1F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD NEW DELHI DL 110044 IN. Correspondence or inquiries may be sent to the official email address, companysecretary@ssipl.in. 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 SSIPL RETAIL LIMITED?
    B1F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD NEW DELHI DL 110044 IN
  • Who are the owners / directors of SSIPL RETAIL LIMITED?
    • AMITABH TANEJA
    • RISHAB SONI
    • SUNIL TANEJA
    • YOGESH KAPUR
    • CARLTON GERARD PEREIRA
    • NIKITA SUSAN GEORGE
    • AASHEESH KR MEDIRATTA
    • MOHAN BANSAL
    • SHILPI JAIN
    • FREDERIC JEAN EMMANUEL AZEMARD
  • How can I contact SSIPL RETAIL LIMITED?
    companysecretary@ssipl.in
  • When was SSIPL RETAIL LIMITED established?
    It was founded on 05-10-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
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.