CBL CORPORATE SERVICES LLP
LLPIN: AAA-9054 As on: 2026-07-13
CBL CORPORATE SERVICES LLP (LLPIN: AAA-9054) is a Limited Liability Partnership firm incorporated on 03 May 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of CBL CORPORATE SERVICES LLP are SANJEEV KUMAR AGARWAL, and BHAVANA AGARWAL.
CBL CORPORATE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Jun 2024.
CBL CORPORATE SERVICES LLP's LLP Identification Number is (LLPIN)AAA-9054. Its Email address is [email protected] and its registered address is Prop No-17 Front Side Ground Floor, Defence Enclave Delhi, Delhi, India - 110092
Current status of CBL CORPORATE SERVICES LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CBL CORPORATE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of CBL CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05200712 | SANJEEV KUMAR AGARWAL | Designated Partner | 2012-05-03 |
| 05200832 | BHAVANA AGARWAL | Designated Partner | 2020-12-02 |
Past Directors & Key Managerial Personnel of CBL CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05200832 | BHAVANA AGARWAL | Designated Partner | - | 2020-03-20 |
| 07339766 | YASH BANSAL | Designated Partner | - | 2020-12-02 |
Other Directorships of SANJEEV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBL MANUFACTURING LLP | AAA-8906 | Designated Partner | - | 2015-03-05 |
| GREEN MULTIMODE PRIVATE LIMITED | U72900DL2012PTC235440 | Additional Director | - | 2020-03-15 |
Other Directorships of BHAVANA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CBL MANUFACTURING LLP | AAA-8906 | Designated Partner | - | 2015-03-05 |
Other Directorships of YASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMLI AGRO PRODUCTS LIMITED | U01122UP1986PLC008047 | Director | 2022-03-07 | Ongoing |
| RAGHAV TRADEX PRIVATE LIMITED | U51909DL2011PTC219235 | Director | - | 2020-06-01 |
| RAGHAV TRADEX PRIVATE LIMITED | U51909DL2011PTC219235 | Whole-time director | - | 2020-10-03 |
| ALIEN PREMIUM HARDWARE PRIVATE LIMITED | U74999DL2015PTC288008 | Director | - | 2019-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC288385 | S&C AGRO TRADING PRIVATE LIMITED | 372-A, UPPER GROUND FLOOR, FLAT NO. 4, FRONT SIDE GALI NO. 2, ASHARAM, MANDAVALI, FAZAL PU R , NEW DELHI, Delhi, India - 110092 |
| U21001DL2023PTC419253 | BHAGYAM BIOTECH INDIA PRIVATE LIMITED | A-55-56, Ground Floor,,Shop no. 4, Gali No. 17, Madhu Vihar, East Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U56290DL2024PTC430417 | CUDBEAR HUB PRIVATE LIMITED | Office No. 301, Third Floor, F-9, Front Side,KH No-437, Gali No-3, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U24232DL2006PTC156356 | DR. RAJ REMEDIES PRIVATE LIMITED | SHOP NO-6 GROUND FLOOR DDA MARKET DEFENCE ENCLAVE , DELHI, Delhi, India - 110092 |
| U15549DL2004PTC125286 | SWARUP BEVERAGES PRIVATE LIMITED | FLAT NO.139, UPPER GROUND FLOOR, DEFENCE ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U27101DL2010PTC203386 | SWARUP IRON & STEELS PRIVATE LIMITED | FLAT NO.139, UPPER GROUND FLOOR DEFENCE ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U27320DL1991PTC148246 | SWARUP ROLLING MILLS PRIVATE LIMITED | FLAT NO.139, UPPER GROUND FLOOR, DEFENCE ENCLAVE , NEW DELHI, Delhi, India - 110092 |
| U74900DL2016PTC292509 | BRK PULP AND PAPER PRIVATE LIMITED | 2ND Floor, 90 No. Front side New Rajdhani Enclave , Delhi, Delhi, India - 110092 |
| U46497DL2023PTC416899 | TECHMED PHARMACEUTICALS PRIVATE LIMITED | PLOT NO.-239, FRONT SIDE GROUND FLOOR, FIE, PATPARGANJ INDUSTRIAL ESTATE , New Delhi, Delhi, India - 110092 |
| U51909DL2011PTC219235 | RAGHAV TRADEX PRIVATE LIMITED | H.NO.17, G/F, B/S SIDE, DEFENCE ENCLAVE, NEAR BAL MANDIR SCHOOL , DELHI, Delhi, India - 110092 |
| U31401DL2014PTC274121 | DK ELECTROSOFT SOLUTIONS PRIVATE LIMITED | Front Left Side, Third Floor, S-610, Gali No.-4 Nehru Enclave, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U82990DL2025PTC460050 | VIRALL STANCE GLOBAL PRIVATE LIMITED | H.NO. 11, UPPER GROUND FLOOR,,EAST END ENCLAVE NEAR LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2017PLC323071 | PRO FINCARE LIMITED | FLAT NO-T-2, PROP. NO-90, T/FLOOR,,NEW RAJDHANI ENCLAVE,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022PTC397520 | MINI FORCE PRIVATE LIMITED | H.No. 32, First Floor Front Side Left Side Vijay Block, Laxmi Nagar,Delhi,East Delhi,Delhi,110092-India |
| U10796DL2023PTC418651 | REDTEC FOODLABS INDIA PRIVATE LIMITED | A-55-56, Ground Floor,Shop no. 4, Gali No. 17, Madhu Vihar, east Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U46522DL2025OPC451137 | ZOROPIE TRADING (OPC) PRIVATE LIMITED | F-9 GROUND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46305DL2026PTC463986 | ARISTHRA PRIVATE LIMITED | 140 First Floor Front Side, Gali no. 4, OLD NO-338, Sarpanch ka Bada,Mandawali Fazalpur,East Delhi,East Delhi,Delhi,110092-India |
| U46411DL2025PTC445069 | BRADA TEXTILES PRIVATE LIMITED | OFFICE NO. 301, PLOT NO. 1/17-18,,THIRD FLOOR, LEFT SIDE,LALITA PARK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC328081 | SAMAIRA ENGINEERING WORKS PRIVATE LIMITED | 119, GROUND FLOOR, DEFENCE ENCLAVE VIKASH MARG DEFENCE ENCLAVE , DELHI, Delhi, India - 110092 |
| U45204DL2012PTC231063 | AMOUR INFRASTRUCTURE PRIVATE LIMITED | House No 336, Ground Floor Jagriti Enclave, New Delhi -110092 , delhi, Delhi, India - 110092 |
| U24100DL2017PTC316190 | SSND MEDIMART PRIVATE LIMITED | Shop No. 15, Ground floor, CSC, MKT, Saini Enclave Delhi 110092 , Delhi, Delhi, India - 110092 |
| U72300DL2013PTC259567 | CAREER POINT PROFESSIONAL INSTITUTE PRIVATE LIMITED | PROP.NO.-202 OLD NO. U-74,SHOP NO.-7,GROUND FLOOR, UPADHYAY BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U51909DL2010PTC206989 | PEARL SUPPLIER & SERVICES PRIVATE LIMITED | Prop. No.-B-47, Ground Floor, Kh. No.-1149/790, Gali No.-5, Uncheypar, Mandawali, Fazalp ur , Delhi, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U78300DL2023PTC414804 | SUPER ONE INFOTECH PRIVATE LIMITED | 84 GROUND FLOOR,,DEFENCE ENCLAVE,,East Delhi,East Delhi,Delhi,110092-India |
| U24311DL2023PTC415889 | APOLLO COATED PRODUCTS PRIVATE LIMITED | H No 37 Ground Floor,Hargovind Enclave,East Delhi,East Delhi,Delhi,110092-India |
| U24109DL2024PTC435054 | SG SUPER 101 PRIVATE LIMITED | H No. 37, Ground Floor,Hargovind Enclave,East Delhi,East Delhi,Delhi,110092-India |
| ACC-9261 | SG CHESS VENTURES LLP | H No. 37, Ground Floor,Hargovind Enclave,East Delhi,East Delhi,Delhi,India-110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100900498 | 2024-03-29 | - | - | 5,287,000.00 | IDFC FIRST BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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