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SBM CONSTRUCTIONS PRIVATE LIMITED

As on: 2024-06-26

SBM CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201DL2005PTC137643) is a Private company incorporated on 15 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 989500.00.

SBM CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBM CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SBM CONSTRUCTIONS PRIVATE LIMITED are LALIT MOHAN BHARDWAJ, and PALLAVI BHARDWAJ.

SBM CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC137643 and its registration number is 137643. Users may contact SBM CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBM CONSTRUCTIONS PRIVATE LIMITED is M-31, SECOND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048.

Current status of SBM CONSTRUCTIONS PRIVATE LIMITED is - Active.

Basic Information

CIN U45201DL2005PTC137643
Name SBM CONSTRUCTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 137643
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-06-15
Age of Company 19 years, 8 months, 28 days
Activity NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,000,000.00
Paid-up Share Capital ₹ 989,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SBM CONSTRUCTIONS PRIVATE LIMITED

Previous CINs

U45201DL2005PTC137643

Regulatory Filings of SBM CONSTRUCTIONS

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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.

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Litigation Search Report of SBM CONSTRUCTIONS

Get a list of all litigations SBM CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SBM CONSTRUCTIONS. This report helps you understand the risk associated in dealing with SBM CONSTRUCTIONS 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.

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Outstanding Payments to Micro & Small Enterprises

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 SBM CONSTRUCTIONS 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

Investor Complaints & Serious Complaints About SBM CONSTRUCTIONS

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

Directors & Key Managerial Personnel of SBM CONSTRUCTIONS

Current Directors & Key Managerial Personnel of SBM CONSTRUCTIONS
DIN Director Name Designation Appointment Date
02622505 LALIT MOHAN BHARDWAJ Director 2019-11-19
02622510 PALLAVI BHARDWAJ Director 2019-11-19
Past Directors & Key Managerial Personnel of SBM CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00702717 CHAKARVARTI GARG Director - 2019-04-01
01300864 SUBHASH CHAND GARG Director - 2019-04-01
03593258 PIYUSH CHAMPALAL JAIN Director - 2019-05-31
03607249 KALPESH PRAKASHCHAND DHOKA Director - 2019-05-31
01594521 MUKESH CHAND GARG Director - 2019-11-30
02633095 RAJESH RAMNATH MITTAL Director - 2019-05-31
03163312 BABITA GARG Director - 2019-11-30
Other Directorships of CHAKARVARTI GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH CHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALIT MOHAN BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAVI BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYUSH CHAMPALAL JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPESH PRAKASHCHAND DHOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CNS CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136224 Director 2005-05-13 Ongoing
SUNAC ASHIYANA PRIVATE LIMITED U70100DL2004PTC125591 Director 2006-11-27 Ongoing
SUNAC ASHIYANA PRIVATE LIMITED U70100DL2004PTC125591 Director 2004-04-02 Ongoing
LUCKY TILES AND SANITARY LLP AAM-6222 Designated Partner 2018-05-15 Ongoing
BLMM CONSTRUCTIONS LLP AAM-9122 Designated Partner 2018-07-03 Ongoing
OXFORD INFRABUILD PRIVATE LIMITED U45200DL2006PTC156441 Director 2007-02-09 Ongoing
GREAT HOLIDAYS PRIVATE LIMITED U55101HR2014PTC052179 Director 2014-03-19 Ongoing
SUPER INFRBUILD PRIVATE LIMITD.. U70102DL2007PTC164788 Director 2007-06-14 Ongoing
PANTEL TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC207463 Director - 2010-12-29
GAURI RESORT AND BANQUET SERVICES LLP ACE-6761 Designated Partner 2023-12-30 Ongoing
GAURI READYMADE WEARS PRIVATE LIMITED U18104UP2009PTC037434 Director - 2020-03-21
GAURI MEDIA PRIVATE LIMITED U22222UP2013PTC058609 Director 2013-07-25 Ongoing
GAURI INFRADEVELOPERS PRIVATE LIMITED U55204UP2011PTC044263 Director 2011-04-06 Ongoing
GAURI RESORT AND BANQUET SERVICES LLP ACE-6761 Designated Partner 2023-12-30 Ongoing
GAURI READYMADE WEARS PRIVATE LIMITED U18104UP2009PTC037434 Director - 2020-03-21
GAURI MEDIA PRIVATE LIMITED U22222UP2013PTC058609 Director 2013-07-25 Ongoing
GAURI INFRADEVELOPERS PRIVATE LIMITED U55204UP2011PTC044263 Director 2011-04-06 Ongoing
BLESSINGS SILVER LLP ACC-6852 Partner 2024-03-01 Ongoing
INDRARPRASTH AWAS PRIVATE LIMITED U45200UP2006PTC032471 Director 2011-02-28 Ongoing
BANKEY BIHARI CHAINS INDIA PRIVATE LIMITED U74120DL2009PTC191593 Director 2009-06-25 Ongoing
LUCKY TILES AND SANITARY LLP AAM-6222 Designated Partner 2018-05-15 Ongoing
BLMM CONSTRUCTIONS LLP AAM-9122 Designated Partner 2018-07-03 Ongoing
SUPER INFRBUILD PRIVATE LIMITD.. U70102DL2007PTC164788 Director 2007-06-14 Ongoing
Other Directorships of MUKESH CHAND GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH RAMNATH MITTAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABITA GARG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SBM CONSTRUCTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SBM CONSTRUCTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SBM CONSTRUCTIONS

Email ID: [email protected] Website: Not Available Address: M-31, SECOND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048

Principal Products & Services of SBM CONSTRUCTIONS

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

Balance Sheet of SBM CONSTRUCTIONS

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

Profit & Loss Statement of SBM CONSTRUCTIONS

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

Fund Raising Activity of SBM CONSTRUCTIONS

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

Subsidiaries, Associate Companies & Join Ventures of SBM CONSTRUCTIONS

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 Shares Held

Board Meetings of SBM CONSTRUCTIONS

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

Auditors of SBM CONSTRUCTIONS

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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