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  • Complaints
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S B B LOGIESTICS LLP

LLPIN: ABC-3223 As on: 2026-07-13

S B B LOGIESTICS LLP (LLPIN: ABC-3223) is a Limited Liability Partnership firm incorporated on 02 Sep 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of S B B LOGIESTICS LLP are HARISHANKAR MAHAVIR GUPTA, VIJAYSHANKAR MAHAVIR GUPTA, and SHIVSHANKAR GUPTA.

S B B LOGIESTICS LLP's LLP Identification Number is (LLPIN)ABC-3223. Its Email address is [email protected] and its registered address is PLOT NO-B-22, ROW HOUSE, SECTOR-12,KALAMBOLI Panvel, Maharashtra, India - 410218

Current status of S B B LOGIESTICS 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

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Previous Names

Previous CINs

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Companies 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 S B B LOGIESTICS 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of S B B LOGIESTICS
DIN Director Name Designation Appointment Date
10018588 HARISHANKAR MAHAVIR GUPTA Designated Partner 2022-09-02
10018589 VIJAYSHANKAR MAHAVIR GUPTA Designated Partner 2022-09-02
10018587 SHIVSHANKAR GUPTA Designated Partner 2022-09-02
Past Directors & Key Managerial Personnel of S B B LOGIESTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARISHANKAR MAHAVIR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYSHANKAR MAHAVIR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVSHANKAR GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACX-4800 DDSR SAWALI REALTY LLP PLOT NO B/8 SECTOR 12,KALAMBOLI PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410218
ACW-0386 DDSR SAI HOMES LLP PLOT NO B/8 SECTOR 12,KALAMBOLI PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410218
ACR-2832 DDSR AARAV LLP Plot no. B/8, Sector 12,Kalamboli Panvel ,raigad,Panvel,Raigarh(MH),Maharashtra,India-410218
ACR-3506 DDSR LIFESPACE LLP plot no. B/8 Sector -12,Kalamboli, Panvel, Raigad,Panvel,Raigarh(MH),Maharashtra,India-410218
ACR-6900 DDSR TECHBUILD LLP PLOT NO B/8 SECTOR 12,KALAMBOLI PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410218
ACS-0395 DDSR DAIMOND LLP PLOT NO B/8 SECTOR 12,KALAMBOLI PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410218
ACS-3084 DDSR PIONEER LLP PLOT NO B/8 SECTOR 12,KALAMBOLI PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,India-410218
U45200MH1993PTC072469 SHETH FABRICATORS PVT LTD Shop No. 21, Ground Floor, E V Regency Sector 11, Plot No. 22, Kalamboli, Panvel , Panvel, Maharashtra, India - 410218
U41001MH2023PTC414196 ROYALMARQUE INFRA PROJECT PRIVATE LIMITED PLOT NO B-58, ROW HOUSE,SECTOR-15 KALMBOLI NAVI,Panvel,Raigarh(MH),Maharashtra,410218-India
U29309MH2020PTC336573 STARSERVE HVAC PRIVATE LIMITED ROOM NO 24, PANCHVATI CHS PLOT B-3 , SECTOR 15 , KALAMBOLI, PANVEL, Maharashtra, India - 410218
U24119MH2019PTC326692 SAYALI COSMICCS PRIVATE LIMITED ANNAPURNA UNIVERSAL,VASTU SHANTI BUILDING, SECTOR-11,PLOT NO.12,ROPALI, , KALAMBOLI,TAL PANVEL,, Maharashtra, India - 410218
U38120MH2023PTC398369 PSL SOLID WASTE MANAGEMENT PRIVATE LIMITED Flat No. B-403, Everest Develop,, Plot No-1, Sector-4, Kalamboli Node, Panvel,Panvel,Raigarh(MH),Maharashtra,410218-India
AAG-7536 FIRST ACHIEVER CONSULTING LLP Flat B 503, Bhoomi Gardeina, Plot No. 7, Sector 17Kalamboli, Panvel, Panvel, Maharashtra, India - 410218
U45202MH2019PTC330413 SAM V&F ENGINEERING PRIVATE LIMITED SHOP NO. 25 GROUND FLOOR OM SATYAM CHS PLOT NO-11 SECTOR NO-2E , KALAMBOLI PANVEL, Maharashtra, India - 410218
ACR-4852 DDSR INFRATECH LLP PLOT NO B/8 SECT 12,KALAMBOLI PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410218
ACA-7330 Swaraj Trans Logistics LLP H/203,Guruvihar CHS,Plot No-20B,Sector-11,Kalamboli Panvel, Maharashtra, India - 410218
ABZ-0587 HARALE CREATIONS LLP ROOM NO.06, GHARKUL CHS, PLOT NO B 3,SECTOR 12,Panvel,Raigarh(MH),Maharashtra,India-410218
U63030MH2019PTC326002 RIDER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED A-203, Balaji Complex Plot No.12& 13 Sector 8E Kalamboli , PANVEL, Maharashtra, India - 410218
U24290MH2020OPC339727 KJB OVERSEAS (OPC) PRIVATE LIMITED B-904, NEELKANTH HEIGHTS PLOT NO. 43A/44A, SECTOR-16, KALAMBOLI , PANVEL, Maharashtra, India - 410218
ACI-3241 SHREE MAHAKALESHWAR SUPERSTRUCTURES LLP FLAT NO G/12 02 THE SPRING,PLOT NO 4 SECTOR 20 KALAMBOLI,Panvel,Raigarh(MH),Maharashtra,India-410218
ACA-3643 CURVE & FLECH ENGINEERS LLP FLAT - A/603, THE ORIEN CHS. PLOT NO - 12 AND 13SECTOR - 20, KALAMBOLI Panvel, Maharashtra, India - 410218
ACE-8357 SUDINAM FOOD PACKERS LLP Neelkanth Heights CHS, Flat No- 506, 5th Floor, B wing, Plot No. 43/44 A, Sector 16 E,Roadpali Kalamboli,,Panvel,Raigarh(MH),Maharashtra,India-410218
AAV-5104 DDSR BUILDERS AND DEVELOPERS LLP PLOT NO B OF GROUND FLOOR PLOT NO A 46, SECTOR 14 KALAMBOLI, Maharashtra, India - 410218
U74999MH2007PLC169109 G 3 MOTORS LIMITED Unit No. B/313, Plot no. 514, Steel Chamber Tower Steel Market Complex, Kalamboli- 410218 , Panvel, Maharashtra, India - 410218
U74120MH2011PTC225569 GRACE MARITIME & EXPORTS PRIVATE LIMITED SHOP NO 5, KARISHMA C.H.S., PLOT NO 16, SECTOR 1 E KALAMBOLI , PANVEL , PANVEL, Maharashtra, India - 410218
U74999MH2016PTC287490 VISHESH VENTURES PRIVATE LIMITED ELEMENTS,SHOP NO.7,PLOT NO.4,SECTOR- 10E,ROADPALI,KALAMBOLI,PANVEL,RAIGAD,NAVI MUMBAI , Panvel, Maharashtra, India - 410218
ACA-0854 Carbon Healthcare LLP SHOP No.S-05, BUILDING No.L-03, PLOT No.09MASS HOUSING COMMERCIAL PREMISES, SECTOR-15, KALAMBOLI Panvel, Maharashtra, India - 410218
U74999MH2018PTC309489 SYNERGIE CONTROLS & SYSTEMS PRIVATE LIMITED FLAT NO 203,BUILDING NO 11,AMARANTE CHS PLOT NO 4, SECTOR 9E, KALAMBOLI , TAL PANVEL, Maharashtra, India - 410218
U65929MH2018PLC305434 YASHWANTRAJE URBAN MULTIPLE NIDHI LIMITED FLAT NO.105, SATYAM PARADIES CHS. PLOT NO - 23 SECTOR-1, KALAMBOLI NAVI MUMBAI PANVEL R AIGAD (CT) , PANVEL, Maharashtra, India - 410218

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

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

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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