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SKB ROOP COMMERCIAL LLP

As on: 2024-06-13

SKB ROOP COMMERCIAL LLP (LLPIN: AAB-4607) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SKB ROOP COMMERCIAL LLP are BALKISHAN GIRIRAJ MUCHHAL, and RAJIV CHANDANLAL GANDHI.

SKB ROOP COMMERCIAL 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 21 Dec 2024.

SKB ROOP COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAB-4607. Its Email address is [email protected] and its registered address is 33, 2nd Floor(above Indian Bank)Pratap Nagar East Delhi, Delhi, India - 110091

Current status of SKB ROOP COMMERCIAL LLP is - Active.

Basic Information

LLP Identification Number AAB-4607
Name SKB ROOP COMMERCIAL LLP
LLP Status Active
ROC ROC Delhi
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 2
Date of Incorporation 2013-04-15
Age of Company 11 years, 10 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SKB ROOP COMMERCIAL LLP

Previous CINs

AAB-4607

Regulatory Filings of SKB ROOP COMMERCIAL

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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.

You will be able to access all documents filed by SKB ROOP COMMERCIAL in a way that was never possible before.

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Litigation Search Report of SKB ROOP COMMERCIAL

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

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 SKB ROOP COMMERCIAL

Current Directors & Key Managerial Personnel of SKB ROOP COMMERCIAL
DIN Director Name Designation Appointment Date
00040896 BALKISHAN GIRIRAJ MUCHHAL Designated Partner 2014-12-02
00041707 RAJIV CHANDANLAL GANDHI Designated Partner 2013-04-15
Past Directors & Key Managerial Personnel of SKB ROOP COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00017575 KUSHAGRA BAJAJ Designated Partner - 2014-12-01
Other Directorships of KUSHAGRA BAJAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KNB ENTERPRISES LLP AAC-9281 Designated Partner 2014-11-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director 2007-09-14 Ongoing
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Director 2019-08-14 Ongoing
BAJAJ HINDUSTHAN SUGAR LIMITED L15420UP1931PLC065243 Managing Director - 2019-08-14
BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED L15421MH1971PLC167716 Director 2006-05-09 Ongoing
BAJAJ ECO - TEC PRODUCTS LIMITED U01110MH2006PLC161344 Director 2007-02-12 Ongoing
BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director - 2013-11-23
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Additional Director - 2010-07-05
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2018-09-28 Ongoing
BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director - 2009-02-26
GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director - 2013-02-19
LALITPUR POWER GENERATION COMPANY LIMITED U40108UP2009PLC038148 Whole-time director 2019-08-14 Ongoing
HIND MUSAFIR AGENCY LIMITED U60100MH1962PLC012455 Director - 2008-12-31
BAJAJ TRUSTEE COMPANY PRIVATE LIMITED U65923MH2009PTC191170 Director - 2014-11-13
BAJAJ AVIATION PRIVATE LIMITED U65993MH2005PTC154529 Director - 2008-05-06
BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director - 2013-11-14
ESUGARINDIA LIMITED U72900DL2000PLC278084 Director - 2009-02-27
KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director 2009-09-11 Ongoing
ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director - 2009-02-27
BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2013-11-23
BAJAJ ENERGY SAVING LIMITED U35100MH2018PLC310324 Director 2018-06-05 Ongoing
ARYANAKA ENERGY PRIVATE LIMITED U35105MH2023PTC415890 Director 2023-12-22 Ongoing
BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Additional Director - 2014-09-30
BAJAJ POWER VENTURES PRIVATE LIMITED U40101MH2010PTC202895 Director 2014-09-30 Ongoing
MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Additional Director - 2015-09-30
MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director - 2016-02-08
OPUL CONSTRUCTIONS PRIVATE LIMITED U45200MH2005PTC154472 Additional Director - 2018-09-13
VIRAMINE REALTY PRIVATE LIMITED U45309MH2022PTC391404 Director 2022-09-30 Ongoing
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BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Additional Director - 2014-09-27
BAJAJ CAPITAL VENTURES PRIVATE LIMITED U67120MH1994PTC078146 Director 2014-09-27 Ongoing
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2014-08-01
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director 2014-08-01 Ongoing
KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director 2009-09-11 Ongoing
A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Additional Director - 2015-09-30
A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director 2015-09-30 Ongoing
A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2012-11-09
BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Additional Director - 2018-12-15
BAJAJ RESOURCES PRIVATE LIMITED U93000DL1940PTC273610 Director - 2019-03-25
BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Additional Director - 2016-09-29
BAJAJ INTERNATIONAL REALTY PRIVATE LIMITED U93000MH2010PTC217139 Director 2016-09-29 Ongoing
KNB ENTERPRISES LLP AAC-9281 Designated Partner 2014-11-17 Ongoing
BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2007-09-14
KRISHNAVIJAY AGRO PRODUCTS (INDIA) PRIVA TE LIMITED U01119DL2006PTC207026 Director - 2012-03-27
LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Additional Director - 2013-09-26
LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director 2013-09-26 Ongoing
LAMBODAR STOCKS PRIVATE LIMITED U15420DL2003PTC254998 Director - 2012-04-20
PARASHAR SUGARS PRIVATE LIMITED U15420DL2003PTC272713 Director - 2012-01-17
JIVITESH SUGARS PRIVATE LIMITED U15420DL2003PTC272738 Director - 2012-01-17
MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Director - 2008-02-22
PUKHRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC272714 Director - 2012-01-16
GANRAJ SUGARS PRIVATE LIMITED U15420DL2004PTC278083 Director - 2012-01-16
CHIRAG SAKHAR PRIVATE LIMITED U15420DL2004PTC336067 Director - 2009-12-11
KIRTI SUGARS PRIVATE LIMITED U15420MH2003PTC143526 Director 2006-06-01 Ongoing
DHARMIK SUGARS PRIVATE LIMITED U15420MH2003PTC143533 Director - 2008-02-22
SWAROOP SUGARS PRIVATE LIMITED U15420MH2003PTC143540 Director 2006-06-01 Ongoing
SHUBAN SUGARS PRIVATE LIMITED U15420MH2003PTC143551 Director 2006-06-01 Ongoing
RITVIK SUGARS PRIVATE LIMITED U15420MH2003PTC143552 Director 2006-06-01 Ongoing
NAYAN KHANDSARI PRIVATE LIMITED U15420MH2004PTC146096 Director 2006-11-30 Ongoing
RITESH VYAPAAR PRIVATE LIMITED U15490DL2004PTC213106 Director - 2012-03-28
BAJAJ EXIM PROJECTS PRIVATE LIMITED U21011MH2006PTC161295 Director 2009-01-10 Ongoing
GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Additional Director - 2013-09-30
GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED U40103DL2010PTC266659 Director 2013-09-30 Ongoing
MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Additional Director - 2015-09-30
MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director 2015-09-30 Ongoing
KRISHNADEEP PROPERTIES PRIVATE LIMITED U45200MH2006PTC161192 Director - 2008-02-22
BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Director - 2008-02-22
BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director - 2008-02-22
KARTIKEYA PROPERTIES PRIVATE LIMITED U45202MH2006PTC162606 Director - 2012-01-20
VIRAMINE REALTY PRIVATE LIMITED U45309MH2022PTC391404 Director 2022-09-30 Ongoing
RANCHHOD MULTI-TRADE LIMITED U51100MH2004PLC146098 Director - 2013-03-07
BAJAJ PORTS PRIVATE LIMITED U63012DL2011PTC223211 Additional Director - 2012-09-27
BAJAJ PORTS PRIVATE LIMITED U63012DL2011PTC223211 Director - 2013-04-01
BAJAJ LOGISTICS PRIVATE LIMITED U63040DL2010PTC210270 Additional Director - 2012-09-27
BAJAJ LOGISTICS PRIVATE LIMITED U63040DL2010PTC210270 Director - 2013-04-01
BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Additional Director - 2012-09-27
BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED U65990DL2010PTC210322 Director - 2013-04-01
SUPRA TRAFIN PRIVATE LIMITED U67120MH1996PTC193934 Director - 2012-01-20
SHASHK INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2001PTC132419 Additional Director - 2013-09-11
SHASHK INVESTMENT AND TRADING PRIVATE LIMITED U67120MH2001PTC132419 Director - 2009-02-26
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Additional Director - 2016-09-22
UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED U70101MH2004PTC146231 Director 2016-09-22 Ongoing
BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Additional Director - 2013-09-30
BAJAJ EBIZ PRIVATE LIMITED U72100DL2000PTC273539 Director 2013-09-30 Ongoing
ESUGARINDIA LIMITED U72900DL2000PLC278084 Additional Director - 2013-09-30
ESUGARINDIA LIMITED U72900DL2000PLC278084 Director 2013-09-30 Ongoing
ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Additional Director - 2016-09-28
ABHITECH DEVELOPERS PRIVATE LIMITED U74899DL1998PTC093359 Director - 2017-11-24
KNB ENTERPRISES PRIVATE LIMITED U74900MH2004PTC146065 Director - 2009-09-11
SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Additional Director 2013-02-02 Ongoing
SKB ROOP COMMERCIAL PRIVATE LIMITED U74900MH2004PTC146085 Director - 2009-09-11
A.N. BAJAJ ENTERPRISES PRIVATE LIMITED U74900MH2006PTC161299 Director - 2009-09-11
ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Additional Director - 2013-09-30
ESUGARINDIA CLEARING CORPORATION LIMITED U74999DL2002PLC274972 Director 2013-09-30 Ongoing
Other Directorships of BALKISHAN GIRIRAJ MUCHHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV CHANDANLAL GANDHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SKB ROOP COMMERCIAL

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

Charges (Secured Loans) of SKB ROOP COMMERCIAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100143711 2017-12-16 2021-08-25 - 34,832,462,600.00 SBICAP Trustee Company Limited
100143885 2017-12-16 2021-08-25 - 51,183,995,590.00 SBICAP Trustee Company Limited

Contact Details of SKB ROOP COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 33, 2nd Floor(above Indian Bank)Pratap Nagar East Delhi, Delhi, India - 110091

Principal Products & Services of SKB ROOP COMMERCIAL

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 SKB ROOP COMMERCIAL

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 SKB ROOP COMMERCIAL

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

Share Holders & Investors of SKB ROOP COMMERCIAL

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 SKB ROOP COMMERCIAL

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

Board Meetings of SKB ROOP COMMERCIAL

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 SKB ROOP COMMERCIAL

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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