Ssdm Trading Private Limited
U51900MH2008PTC179253ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Ssdm Trading Private Limited is a Private Non-govt company company incorporated in 2008 and based in Maharashtra, India. Ssdm Trading Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2020-21, the company reported revenue of ₹2.00 Cr and profit after tax of ₹1.21 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1726d ago · may be overdue
Revenue (latest FY)
₹2.00 Cr
2020-21
PAT (latest FY)
₹1.21 Cr
Margin 60.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
—
Last AGM
22 Nov 2021
1726d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
a*******(at)areion.in
Registered Office
101 Loha Bhavan Business And Office Premises CHSL Carnac Bunder Dmello Road, Mandavi Mumbai City MH 400009 IN
Quick facts
Registered office
101 Loha Bhavan Business And Office Premises CHSL Carnac Bunder Dmello Road, Mandavi Mumbai City MH 400009 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)areion.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Feb 2008 · 22 Nov 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director2.2y · Mumbai · DIN 3662736
RK
Rajesh Kumar Sharma
Additional Director2.5y · Mumbai · DIN 2147415
Get the full board of directors
Directors, DINs & appointment history for Ssdm Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +21d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +30d | filed |
| MGT-7 | FY2023-24 | 25 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Ssdm Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 355820877 | HDFC Bank Ltd(Bank) | ₹12.87 Cr | 19 Sep 2020 | Satisfied |
| 655432840 | HDFC Bank Ltd(Bank) | ₹5.64 Cr | 12 Mar 2021 | Satisfied |
| 812195892 | Axis Bank Ltd(Bank) | ₹11.71 Cr | 27 Jan 2022 | Open |
| 254347898 | HDFC Bank Ltd(Bank) | ₹20.86 Cr | 19 Sep 2023 | Open |
| 302831856 | Axis Bank Ltd(Bank) | ₹21.28 Cr | 12 Mar 2020 | Satisfied |
| 471432200 | HDFC Bank Ltd(Bank) | ₹16.68 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Ssdm Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
3 FYs| Line item | 2020-21 | 2017-18 | 2016-17 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | +487.0% | — | — | |
| Profit after Tax2020-21 | +718.0% | — | — | |
| Net Worth2020-21 | +353.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | — | -672.04% | — | |||
| 2017-18 | +131.21% | — | +55.27% | +10.88% | 5.08 | |||
| 2020-21 | +60.70% | +341.37% | +29.32% | +8.00% | 3.67 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 3,15,56,840 | 69.09% |
| Institutional Investors | 1 | 46,76,321 | 10.24% |
| Public & Others | 25 | 94,39,349 | 20.67% |
See the full shareholding pattern
Promoter, institutional & public holding for Ssdm Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
337 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P69
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
2nd quartile · P69
Compliance Health
96
96
96
Bottom quartile · P10
Events & timeline
222 Nov 2021
Ankit appointed as Director
21 Feb 2008
Company incorporated
Ssdm Trading Private Limited registered with RoC-Mumbai; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Ssdm Trading Private Limited
When was Ssdm Trading Private Limited incorporated?
Ssdm Trading Private Limited was incorporated in 2008 (around 21 Feb 2008). Its CIN is U51900MH2008PTC179253 and it is registered with RoC-Mumbai.
Where is Ssdm Trading Private Limited located?
Ssdm Trading Private Limited is headquartered in Maharashtra, at: 101 Loha Bhavan Business And Office Premises CHSL Carnac Bunder Dmello Road, Mandavi Mumbai City MH 400009 IN .
What sector does Ssdm Trading Private Limited operate in?
Ssdm Trading Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Ssdm Trading Private Limited?
Director details for Ssdm Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ssdm Trading Private Limited?
Ssdm Trading Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Ssdm Trading Private Limited have any open charges?
Ssdm Trading Private Limited has no open MCA-registered charges on record.
What is Ssdm Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ssdm Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.