SBS COMMTRADE LLP (LLPIN: AAC-6665) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SBS COMMTRADE LLP are SANGIT AGRAWAL, and RAVI AGRAWAL.
SBS COMMTRADE 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 14 Dec 2024.
SBS COMMTRADE LLP's LLP Identification Number is (LLPIN)AAC-6665. Its Email address is [email protected] and its registered address is I-3 FIRST FLOORKIRTI NAGAR New Delhi, Delhi, India - 110015
Current status of SBS COMMTRADE LLP is - Active.
| LLP Identification Number | AAC-6665 |
| Name | SBS COMMTRADE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-03 |
| Age of Company | 10 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NANO TRADE LINKERS LLP |
| SBS COMMTRADE LLP |
| AAC-6665 |
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.
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Get a list of all litigations SBS COMMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SBS COMMTRADE. This report helps you understand the risk associated in dealing with SBS COMMTRADE and its Directors better.
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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 SBS COMMTRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009628 | SANGIT AGRAWAL | Designated Partner | 2021-07-20 |
| 01526351 | RAVI AGRAWAL | Designated Partner | 2014-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00590269 | SURESH CHAND DALMIA | Designated Partner | - | 2018-07-25 |
| 05331182 | AMIT SINGLA | Designated Partner | - | 2021-07-20 |
| 06923174 | ANIL EMUROLIA SHARMA | Designated Partner | - | 2018-01-12 |
| 07885893 | SHEKHAR AGRAWAL | Designated Partner | - | 2019-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3227 | TEGH FARMLAND AND RESORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8332 | TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-8600 | ANGAD TECHNOLOGY LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2443 | TEGH EXPORTS LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6730 | ZARA EXPORTS LIMITED LIABILITY PARTNERSH IP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAF-4979 | KAIZEN BREWING LLP | HOUSE NO.32 FLOOR 3RD BLOCK, KIRTI NAGAR-NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| AAE-8128 | 3HUNDRED FINISHES LLP | 3/1, FIRST FLOOR, KRITI NAGAR, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110015 |
| AAQ-3627 | FLYING COLORS COSMETICS LLP | PLOT NO 3/17FIRST FLOOR KIRTI NAGAR New Delhi, Delhi, India - 110015 |
| U31908DL2007PTC167737 | AA ELETECH PRIVATE LIMITED | 10/3, DLF INDUSTRIAL AREA, FIRST FLOOR, MOTI NAGAR, , NEW DELHI, Delhi, India - 110015 |
| ABB-9676 | PARATH APPLIANCES LLP | PLOT NO.24, BLOCK - 3, 2ND FLOOR,KIRTI NAGAR INDUSTRIAL AREA, New Delhi, Delhi, India - 110015 |
| ABA-0975 | SHRIDEVA INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| AAZ-3522 | KARMAN INFRA LLP | HOUSE NO. H 1, SHOP 3 A, GROUND FLOOR, BLK I KIRTI NAGAR IND AREA, LANDMARK OPOS NEW DELHI, Delhi, India - 110015 |
| U31401DL2013PTC247921 | ALPHA ARC PRIVATE LIMITED | B-21,DSIDC Complex, Kirti Nagar Industrial area , New DelhI, Delhi, India - 110015 |
| AAC-3894 | ARJUN TRADELINK LLP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI NEW DELHI, Delhi, India - 110015 |
| AAC-7643 | ARJUN FASHION LIMITED LIABILITY PARTNERS HIP | 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI - 110017 NEW DELHI, Delhi, India - 110015 |
| U23203DL2010PTC200466 | HI TECH LUBES PRIVATE LIMITED | 16 , First Floor , 40 DLF Industrial Area Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| AAX-6627 | LP CASE MANAGEMENT I LLP | CSP-2312, Tower 2, 3rd Floor, DLF Capital Greens,Near by Karampur, Moti Nagar Shivaji Marg, New Delhi New Delhi, Delhi, India - 110015 |
| ACA-3586 | Ashmeen Films LLP | House No.67, 2nd Floor, Block-3Ramesh Nagar City, West Delhi New Delhi, Delhi, India - 110015 |
| AAC-6100 | INGENUITY ELEMENTS LLP | I-112 I Block Kirti Nagar New Delhi, Delhi, India - 110015 |
| U20295DL2022PTC408591 | RSE INDIA PRIVATE LIMITED | SHOP NO.3 PLOT NO.82 GROUND FLOOR BLK FURNITURE WHS KIRTI NAGAR IND AREA CITY DELHI LANDMARK OPPOSITE NDPL , New Delhi, Delhi, India - 110015 |
| AAH-7391 | NAHATA PLASTIKOS LLP | I-137, GROUND FLOOR, BLOCK-I, KIRTI NAGAR, NEW DELHI, Delhi, India - 110015 |
| U21012DL1996PTC078619 | GOPAL PAPERS PRIVATE LIMITED | I/65 WHS, KIRTI NAGAR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74100DL2003PTC122142 | AUSTER CONSULTING PRIVATE LIMITED | I-93, GROUND FLOOR I-BLOCK, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U01409DL1999PTC099486 | GITANJALI ECO FARMS PRIVATE LIMITED | N-104, KIRTI NAGAR 3RD FLOOR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U01403DL1997PLC088650 | HARYALI AGRO RESORTS(INDIA) LIMITED | A-12/3, NEW MARKET, MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAC-2062 | K S K EXPORT CONSULTANT LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-4408 | SHREE RADHEY GOVINDA TOWERS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-2725 | TEGH CONSTRUCTIONS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| AAC-6420 | ANGAD FARMS LLP | K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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