SB FOREX & CONSULTANTS LLP (LLPIN: AAD-5245) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 51268400.00.
Designated Partners of SB FOREX & CONSULTANTS LLP are NEELU SINGH, and BOBBY SINGH.
SB FOREX & CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.
SB FOREX & CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAD-5245. Its Email address is [email protected] and its registered address is HARBOUR HEIGHTS, FLAT NO. 6F BLOCK B1, N.A. SAWANT MARG, COLABA MUMBAI, Maharashtra, India - 400005
Current status of SB FOREX & CONSULTANTS LLP is - Active.
| LLP Identification Number | AAD-5245 |
| Name | SB FOREX & CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-11 |
| Age of Company | 10 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 51,268,400.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SB FOREX CONSULTANTS LLP |
| SB FOREX & CONSULTANTS LLP |
| AAD-5245 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SB FOREX & CONSULTANTS in a way that was never possible before.
Get a list of all litigations SB FOREX & CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SB FOREX & CONSULTANTS. This report helps you understand the risk associated in dealing with SB FOREX & CONSULTANTS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SB FOREX & CONSULTANTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05190462 | NEELU SINGH | Designated Partner | 2016-11-01 |
| 05190804 | BOBBY SINGH | Designated Partner | 2015-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07082031 | KARAN DEV LAMBA | Designated Partner | - | 2016-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-4927 | EXTRRAMILE SERVICES LLP | HARBOUR HEIGHTS, FLAT NO 6F, B-1 BLOCK N A SAWANT MARG COLABA MUMBAI, Maharashtra, India - 400005 |
| U18101MH2000PTC125435 | SAMEERA FASHIONS PRIVATE LIMITED | Plot No 48, Ground Floor, Sidwa House, N.A.Sawant Marg, Colaba, Mumbai , Mumbai, Maharashtra, India - 400005 |
| U18103MH2014PTC253276 | ASHIANA EXPORTS PRIVATE LIMITED | PLOT NO. 48, GROUND FLOOR, SIDWA HOUSE, FORE STATION, N.A.SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U92190MH2010PTC204280 | URBAN DISTORTION ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 9D, B-1, HARBOUR HEIGHTS, N. A. SAWANT MARG, COLABA, MUMBAI Mumbai City MH 400005 IN |
| L74999MH1965PLC338985 | TCI INDUSTRIES LIMITED | N. A. Sawant Marg, Near Colaba Fire Brigade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U31908MH2015PTC264353 | ELECTROTRACK ELECTRONICS SOLUTIONS PRIVATE LIMITED | 13/1 Sorab Mansion, N.A. Sawant Marg, Near Colaba Fire Bridge Lane, Colaba , Mumbai, Maharashtra, India - 400005 |
| AAK-0016 | LEKHRAJ PROPERTIES LLP | 13, FLOOR-0, PLOT - 48 ,SIDHWA HOUSE, N A SAWANT MARG, COLABA FIRE STATION, COLABA, MUMBAI, Maharashtra, India - 400005 |
| U17290MH2013PTC243077 | G AND V EXPORTS PRIVATE LIMITED | R F O, W.P 48, SIDHWA HOUSE, COLABA FIRE STATION, N.A SAWANT MARG, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U15130MH1994PTC078311 | AGRICOM FOODS PRIVATE LIMITED | SIDHWA HOUSE, PLOT-13, 4TH FLOOR, N.A. SAWANT MARG, NEAR COLABA FIRE STATI ON, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65999MH2012PTC227337 | SB CAPITAL CONSULTANTS PRIVATE LIMITED | HARBOUR HEIGHTS, FLAT NO 6F, B-1 BLOCK, N A SAWANT MARG COLABA MH 400005 IN |
| AAD-3078 | JUNO'S HOSPITALITY LLP | Sidhwa House, First Floor, N.A.Sawant Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| U24246MH1991PTC064420 | GAR APPAREL INDIA PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U29222MH1963PTC012622 | EARTHMASTER EQUIPMENT PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U29290MH1991PTC063866 | MULTIGRAPH MACHINERY COMPANY PRIVATE LIMITED | 2nd Floor, Sidhwa House, N.A. Sawant Marg, Colaba, , Mumbai, Maharashtra, India - 400005 |
| F04126 | EMIRATES INDUSTRIAL & TRADING COMPANY LI MITED | SIDHWA HOUSE, 3RD FLOOR, N.A. SAWANT MARG, SASOON DOCK, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAI-1682 | SHIV PLAZA SUPER MARKET LLP | B 16, FLOOR 1, CHHOTU TERRACE, N A SAWANT MARG, OPP. FIRE STATION, COLABA MUMBAI, Maharashtra, India - 400005 |
| U31900MH1943PTC003848 | PIONEER ELECTRICALS (INDIA) PRIVATE LIMITED | 3, Ground Floor, Plot - 48, Sidhwa House, N. A. Sawant Marg, Colaba, Opp Municipal School, , Mumbai, Maharashtra, India - 400005 |
| AAA-7675 | MANUSONS BUILDERS LLP | 1ST, FLOOR, SIDHWA HOUSE, N.A. MARG, SAWANT MARG, NEAR COLA BA FIRE STATION, MUMBAI, Maharashtra, India - 400005 |
| AAS-9191 | RDANDX NETWORK LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| ABC-0254 | ACUTE 360 SOLUTIONS LLP | FLAT NO. 15, FLOOR-3, 31D SHIRIN CHS,NANABHAI MOOSA MARG, COLABA POST OFFICE, COLABA Mumbai, Maharashtra, India - 400005 |
| AAW-0594 | RDANDX ADVISORY LLP | A 3, Floor 1, Plot No. 38, Usha Sadan Nanabhai Moosa Marg, Colaba Bus StationCOLABA Mumbai, Maharashtra, India - 400005 |
| U67190MH2008PTC183908 | MOKSHA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | 12/B A WING, HARBOUR HEIGHTS, N. A. SAWANT MARG, COLABA, MUMBAI Mumbai City MH 400005 IN |
| AAB-6354 | SOUNDLINES 4B ICON LLP | 4/58, KAMAL MANSION HAJI N.A. AZMI MARG, COLABA MUMBAI, Maharashtra, India - 400005 |
| U24110MH1994PTC082495 | GAMA ASSOCIATES PRIVATE LIMITED | 11/E, HARBOUR HEIGHTS, B-1, SAVANT MARG, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U29291MH1977PLC019406 | MANU ENTERPRISES LIMITED | SIDHWA HOUSE 1 ST FLN A SAWANT MARG COLABA , MUMBAI, Maharashtra, India - 400005 |
| U30000MH1982PTC026841 | PARAGOD ELECTRONIC SYSTEMS PVT LTD | SIDHWA HOUSE 4TH FLOORN.A.SAWANT MARG COLABA , MUMBAI, Maharashtra, India - 400005 |
| ACC-2998 | AZONE INFRA & ENGG LLP | E14 Plot 97/107 ChottuTerrace N A Sawant Marg Mumbai, Maharashtra, India - 400005 |
| AAW-9679 | PV AND SN TRADERS LLP | FLAT NO. 41 A, GROUND FLOOR, MAKER TOWER CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAJ-5601 | 8BIT MEDIA LLP | Princess Chambers, Ground floor, 1 A Block, 179 Shahid Bhagat Singh Marg, Colaba Mumbai, Maharashtra, India - 400005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100111068 | 2017-06-20 | - | - | 40,500,000.00 | THE FEDERAL BANK LTD |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.