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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBM TRADING COMPANY PRIVATE LIMITED
CIN: U52300MH2009PTC192885 As on: 2026-07-13
SBM TRADING COMPANY PRIVATE LIMITED (CIN: U52300MH2009PTC192885) is a Private company incorporated on 01 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 113706724.00.
SBM TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SBM TRADING COMPANY PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of SBM TRADING COMPANY PRIVATE LIMITED are SHIRISH BALKRISHNA SANGAMNERKAR, and MANISHA SANGAMNERKAR SHIRISH.
SBM TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2009PTC192885 and its registration number is 192885. Users may contact SBM TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBM TRADING COMPANY PRIVATE LIMITED is 25, MANGALYA, NEW RLY COLONY HINDI NAGAR , WARDHA, Maharashtra, India - 442001.
Current status of SBM TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SBM TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SBM TRADING COMPANY
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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 SBM TRADING COMPANY 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SBM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02585283 | SHIRISH BALKRISHNA SANGAMNERKAR | Director | 2009-06-01 |
| 02632391 | MANISHA SANGAMNERKAR SHIRISH | Director | 2009-06-01 |
Past Directors & Key Managerial Personnel of SBM TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHIRISH BALKRISHNA SANGAMNERKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA SANGAMNERKAR SHIRISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-6057 | PLASTGUIDE ENTERPRISES LLP | C/OVRUSHALI KISHOR,KULKARNI, NEW RLY COLONY,Wardha,Wardha,Maharashtra,India-442001 |
| ABA-9969 | VALMIKI AGRO TRADERS LLP | Rewatkar, Saichhaya 22, New SBI Colony Ward No. 3,Nalwadi (CT), Taluka - Wardha, District - Wardha,Wardha,Wardha,Maharashtra,India-442001 |
| ACQ-5044 | SCALEAGRI GLOBAL LLP | L-22, New Mhada Colony,Wardha,Wardha,Maharashtra,India-442001 |
| ACP-8887 | CURIOUSINFYY MEDIA LLP | L-22, New Mhada Colony,,Pipri,,Wardha,Wardha,Maharashtra,India-442001 |
| U65110MH2025PTC448893 | SECURE FIN LIFE IMF PRIVATE LIMITED | C/OPUJA MADHUR SHRIWASTAV,NEW RAILWAY COLONY,Wardha,Wardha,Maharashtra,442001-India |
| U85500ME2026NPL474240 | DR. PRITAM KITEY HEART FOUNDATION | Plot No. 1, Sharda Nagar,Shriniwas Colony,Wardha,Wardha,Maharashtra,442001-India |
| U21003MH2025PTC456086 | AJAN VRUKSHA PRIVATE LIMITED | C/o Dr Anil Dadaj Thakare,New State Bank Colony,,Wardha,Wardha,Maharashtra,442001-India |
| ACD-1201 | MILIEU ADVANCE INFORMATION RESEARCH CONSULTANCY AND SERVICES LLP | C/O. SMT. ARCHANA ARUN BONDRE,,39, NEW RAILWAY COLONY,Wardha,Wardha,Maharashtra,India-442001 |
| U74999MH2021PTC365506 | SANSWAY RESOURCES PRIVATE LIMITED | 01 PRATAP NAGAR GORAS BHANDAR COLONY WARDHA (M CI) , WARDHA, Maharashtra, India - 442001 |
| U74999MH2016PTC287591 | DEFINE CIVIL SOLUTIONS PRIVATE LIMITED | SHRINIWAS COLONY, RAM NAGAR NR SAKHUMAI MANDIR, , WARDHA, Maharashtra, India - 442001 |
| ACA-3073 | Milan Blocks and Construction LLP | B-54, New Mhada ColonyArvi Naka, ITI Road Wardha, Maharashtra, India - 442001 |
| U51909MH2020PTC338820 | BESTOLIFE AGRICARE MULTISERVICES PRIVATE LIMITED | C/o Shalini Yadav, HIND NAGAR WARD NO-25 , WARDHA, Maharashtra, India - 442001 |
| U01409MH2018PTC309549 | VARADA SHETAKARI UTPADAK PRODUCER COMPANY LIMITED | VINESH WAMANRAO KAKADE NEW DUPLEX MHADA COLONY, H NO M48 , WARDHA, Maharashtra, India - 442001 |
| U46209MH2023PTC406957 | AGROVALLY FARMER PRODUCER COMPANY LIMITED | House No.11,Ward No 4,New State Bank Colony,Nalwadi , Wardha, Maharashtra, India - 442001 |
| U80904MH2021PTC353621 | LANGUAGE FLUENT PRIVATE LIMITED | C/o Anisa Yusuf Banani, At Post Nalwa, New SBI Colony , Wardha, Maharashtra, India - 442001 |
| U51109MH2010PTC200251 | M PLUS MULTITRADE PRIVATE LIMITED | SANE GURUJI NAGAR, WARD NO. 4, NEW ARTS COLLEGE ROAD, ARVI NAKA , WARDHA, Maharashtra, India - 442001 |
| U67190MH2018PLC313230 | JANSANGAM MUTUAL BENEFIT NIDHI LIMITED | E-81, NEW MHADA COLONY, NEAR SAMAJIK VIDYALAY MANS MANDIR PIPRI MEGHE , WARDHA, Maharashtra, India - 442001 |
| U55200MH2020PTC341299 | VALLEY VIEW TIGER RESORTS PRIVATE LIMITED | Plot No. 676, Ward No 10, Pratap Nagar Varad Vinayak Complex, State Bank Colony , Wardha, Maharashtra, India - 442001 |
| AAP-5627 | RAYI HERBOTECH LLP | C/o Deorao Tukaram Marotrao, House No. 493/3, Jachak Layout, Nagri Bank Colony Road, Hind Nagar Wardha, Maharashtra, India - 442001 |
| U15122MH2015PTC262224 | IMMORTAL ROPE URJ PRIVATE LIMITED | PLOT NO.433, CORPORATION HOUSE NO.593, OLD SBI COLONY, WARD NO.2/10, PRATAP NAGAR, BACH ELOR ROAD, , WARDHA, Maharashtra, India - 442001 |
| U25209MH2016OPC274549 | SUTAY PLASTECH (OPC) PRIVATE LIMITED | Vikramshila Nagar, Near Raj Kirana Stores, Wardha 442001 (MS) India , WARDHA, Maharashtra, India - 442001 |
| ACL-7702 | WITTY PRODUCTS AGRITECH LLP | HOUSE NO. 1056, WARD NO. 3,GANESH NAGAR, NEAR HANUMAN TEMPLE, WARDHA (GANJ), WARDHA,Wardha,Wardha,Maharashtra,India-442001 |
| U27102MH1991PTC060414 | LOKAFEMA ALLOYS PRIVATE LIMITED | BANK OF INDIA COLONY, NALAUADI,P.O. WARDHA, , WARDHA, Maharashtra, India - 442001 |
| U74904MH2023PTC401650 | BLACK FOGG IT SOLUTIONS PRIVATE LIMITED | Hospital Road near Bank of India, Shivraj Trading Company, Wardha (M CI) Ta: Wardha Di: Wardha 442001,Wardha,Wardha,Maharashtra,442001-India |
| U46209MH2025PTC442209 | PARAMDHAM WARDHA FARMER PRODUCER COMPANY LIMITED | Ward No. 1, Shri Nivas,Colony Road, Wardha,Wardha,Wardha,Maharashtra,442001-India |
| U80200MH2025PTC443861 | GEET SECURITY SERVICES PRIVATE LIMITED | 771 WARD NO. 5 MAHADA,SQUREMAHADA COLONY WARDHA,Wardha,Wardha,Maharashtra,442001-India |
| U88900MH2023NPL415832 | VTPT SHRIHARI WELFARE FOUNDATION | C/o Pravin Borkar,Rama Nagar Alodi Wardha,Wardha,Wardha,Maharashtra,442001-India |
| U62013MH2024PTC434274 | APPREVIO TECHNOLOGY PRIVATE LIMITED | C/O SHRI M A CHAUDHARI,GANDHI NAGAR WARDHA,Wardha,Wardha,Maharashtra,442001-India |
| U85410MH2024NPL434177 | WARDHA PREMIER LEAGUE FOUNDATION | 118,Gitai Nagar,Nagpur Rd,1592/4 Gopuri,Wardha,Wardha,Wardha,Maharashtra,442001-India |
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- Email ID
- Website
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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.
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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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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.
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