SBVM TRADERS LLP (LLPIN: AAR-9083) is a Limited Liability Partnership firm incorporated on 13 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SBVM TRADERS LLP are MUKESH JAISWAL, SANTOSH RAGHUVANSHI, VINAY RAGHUVANSHI, and BHUPENDRA RAGHUVANSHI.
SBVM TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SBVM TRADERS LLP's LLP Identification Number is (LLPIN)AAR-9083. Its Email address is [email protected] and its registered address is 48B SANGAM NAGAR INDORE INDORE, Madhya Pradesh, India - 452001
Current status of SBVM TRADERS LLP is - Active.
| LLP Identification Number | AAR-9083 |
| Name | SBVM TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| 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 | 4 |
| Date of Incorporation | 2020-02-13 |
| Age of Company | 5 years, 1 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SBVM TRADERS LLP |
| AAR-9083 |
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Get a list of all litigations SBVM TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SBVM TRADERS. This report helps you understand the risk associated in dealing with SBVM TRADERS 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 SBVM TRADERS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08698467 | MUKESH JAISWAL | Designated Partner | 2020-02-13 |
| 06519058 | SANTOSH RAGHUVANSHI | Designated Partner | 2020-02-13 |
| 08697493 | VINAY RAGHUVANSHI | Designated Partner | 2020-02-13 |
| 08698466 | BHUPENDRA RAGHUVANSHI | Designated Partner | 2020-02-13 |
| DIN | Director Name | 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 |
|---|---|---|
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2022PTC063492 | OMKALA INDUSTRIES PRIVATE LIMITED | 406 third floor, Avantika Nagar Scheme No. 51, Sangam Nagar 51 Mall , Indore, Madhya Pradesh, India - 452001 |
| AAV-8630 | PYRAMID DREAMS ADVERTISING LLP | 2142 D SUDAMA NAGAR, INDORE, MADHYA PRADESH INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC044339 | BLITZ AGRO TRADING INTERNANTIONAL PRIVATE LIMITED | 88 C BHAKHATAWAR RAM NAGAR INDORE indore , INDORE, Madhya Pradesh, India - 452001 |
| AAR-1371 | PREMIUM DOORSTEP LAUNDRY SERVICES LLP | 16 SANT NAGAR NEAR GANESH NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U15500MP2013PTC031147 | YUVRAJ BEVERAGES PRIVATE LIMITED | 48-B, Sangam Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U28990MP2019PTC047448 | SARAL METALCRAFT PRIVATE LIMITED | 102, SECTOR-C SANGAM NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| ACA-4627 | STACKMF TECHNOLOGIES LLP | 5-ASNEH NAGAR INDORE Indore, Madhya Pradesh, India - 452001 |
| ACB-3686 | NIDAAN THE LEGAL CONSULTANTS LLP | 79,DRAVID NAGAR, INDORE Indore, Madhya Pradesh, India - 452001 |
| ABA-1613 | SINGHAL CREATIONS AND STUDIOS LLP | 141,SAKET NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC028515 | HIMGANGE INFRASTRUCTURE PRIVATE LIMITED | 61, PRAKASH NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2012PTC028058 | RAO NIHALKARAN AGROTECH PRIVATE LIMITED | 90, Geeta Nagar Indore , Indore, Madhya Pradesh, India - 452001 |
| AAT-5297 | MEDATEQ CONSULTANT LLP | 51 , DEVENDRA NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAQ-6714 | BASTA INTERACTIVE LLP | 59A Vaishali Nagar Indore Indore, Madhya Pradesh, India - 452001 |
| AAG-2187 | VISION SOLAR DREAMS LLP | 154-A PRAJAPATI NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAG-7539 | AKM ADVISORY SERVICES LLP | 698 USHA NAGAR EXTENSION INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAJ-9272 | FIDATO TRADING LLP | 4/9 MAHESH NAGAR ,INDORE INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2019PTC050067 | AMIGOS COMBINE PRIVATE LIMITED | 4, BEEMA NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2021PTC057521 | AYANAS SKIN CANDY PRIVATE LIMITED | 11 Sugandha Nagar Indore , Indore, Madhya Pradesh, India - 452001 |
| U15100MP2017PTC043629 | AGR AGRI SERVE PRIVATE LIMITED | 66, SHREE NAGAR MAIN INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U21099MP2022PTC062736 | MINVEN GREEN SOLUTIONS PRIVATE LIMITED | 084,Tilak Nagar Ext, Indore, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC026142 | INFOBIND SOFTWARE SERVICES PRIVATE LIMITED | 76 J, SEC CHANDAN NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U14292MP2016PTC035524 | DHARTI RESOURCES INDIA PRIVATE LIMITED | 191, TRANSPORT NAGAR MAIN ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC011086 | KAVERI DRUGS PRIVATE LIMITED | 216-SHRI NAGAR-COLONY,I INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2022PTC059119 | STARK AGRI SOLUTIONS PRIVATE LIMITED | 507 MR-5 MAHA LAXMI NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ABA-2617 | VCOMP FINTECH LLP | 434 Manavata Nagar Near Kolambiya Convent School, Indore, Indore, Madhya Pradesh, India - 452001 |
| U21093MP2021PTC055546 | WORTH INDIA PACK PRIVATE LIMITED | 44, SAKET NAGAR, F.No. 101 INDORE , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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