SBN GLOBAL VENTURES LLP (LLPIN: AAC-8613) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SBN GLOBAL VENTURES LLP are BRIJESH SHARMA, and SANJEEV KUMAR CHAWLA.
SBN GLOBAL VENTURES 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 20 Dec 2024.
SBN GLOBAL VENTURES LLP's LLP Identification Number is (LLPIN)AAC-8613. Its Email address is [email protected] and its registered address is I-9 C, UPPER GROUND FLOOR, PLOT NO. A-1/2, MUKAND HOUSE, AZADPUR COMMERCIAL COMPLEX, AZADPUR DELHI, Delhi, India - 110033
Current status of SBN GLOBAL VENTURES LLP is - Active.
| LLP Identification Number | AAC-8613 |
| Name | SBN GLOBAL VENTURES 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 | 2014-10-30 |
| Age of Company | 10 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| 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 |
| SBN GLOBAL VENTURES LLP |
| SBN INFOTECH LLP |
| AAC-8613 |
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.
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 SBN GLOBAL VENTURES in a way that was never possible before.
Get a list of all litigations SBN GLOBAL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SBN GLOBAL VENTURES. This report helps you understand the risk associated in dealing with SBN GLOBAL VENTURES 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.
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 SBN GLOBAL VENTURES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06986019 | BRIJESH SHARMA | Designated Partner | 2014-10-30 |
| 02578647 | SANJEEV KUMAR CHAWLA | Designated Partner | 2014-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE LIFE ASSET CREATION LLP | ABC-1913 | Designated Partner | 2022-08-23 | Ongoing |
| IPARADISE INFOMEDIA PRIVATE LIMITED | U72900MP2009PTC021905 | Director | - | 2014-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1913 | ELITE LIFE ASSET CREATION LLP | Shop No. i-9c, Plot no. A-1/2, Upper Ground Floor,Mukund House, Azadpur Commercial Complex Delhi, Delhi, India - 110033 |
| U01111DL1987PLC027389 | PAAM EATABLES LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U24239DL1992PLC048340 | PAAM ANTIBIOTICS LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033 |
| U25209DL2020PTC362868 | KAIRAA POLYPACK PRIVATE LIMITED | OFFICE NO - 8/208, PLOT NO C-1/1, 2ND FLOOR AZADPUR, COMMERCIAL COMPLEX, AMBER TOWER S, NANIWAL , DELHI, Delhi, India - 110033 |
| U24299DL2017PTC311081 | OTICA CROP SCIENCE PRIVATE LIMITED | UNIT NO.115, PLOT NO. C-1/1, 1ST FLOOR,COMMERCIAL COMPLEX, AZADPUR, AMBER TOWER NANIWALA B AGH , DELHI, Delhi, India - 110033 |
| AAY-1955 | TAX PANACEA LLP | SHOP NO 403, PLOT NO A 2/2, 4TH FLOOR AZADPUR COMMERCIAL COMPLEX KUNDAN BHAWAN DELHI, Delhi, India - 110033 |
| AAG-1670 | PG MICRO LAB SOLUTION LLP | UG-5, PLOT No.-A-2/3, UPPER GROUND FLOOR, AZADPUR LUSA TOWER, NANIWALA BAGH, DELHI-110033 DELHI, Delhi, India - 110033 |
| U74899DL1991PLC045199 | PAAM HOUSING DEVELOPMENT FINANCE LIMITED | 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bagh, Azadpur Delhi North West DL 110033 IN |
| AAU-5103 | DELONIX HYGIENE PRODUCTS LLP | Room No. 209, 2nd Floor, C 1/2 Express Tower, Naniwala Bagh, Commercial Complex, Azadpur, Delhi, Delhi, India - 110033 |
| U18109DL2014PLC273728 | BLUSTER FABMARKETING LIMITED | OFFICE NO. 307, PLOT NO. C-1/2, THIRD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLE X , DELHI, Delhi, India - 110033 |
| U28133DL2011PTC225839 | G N ECOTECH PRIVATE LIMITED | OFFICE NO. 307, PLOT NO. C-1/2, THIRD FLOOR, EXPRESS TOWER, AZADPUR COMMERCIAL COMPLE X , DELHI, Delhi, India - 110033 |
| AAO-7630 | BESTINVEST INDIA ADVISORY LLP | Office No. 502 Plot No. 1/3 5th Floor Commercial Complex Azadpur BLK-C Laxmi Tower Naniwala Bagh Delhi, Delhi, India - 110033 |
| U22190DL2012PTC239346 | NAVKRITI PUBLISHING HOUSE INDIA PRIVATE LIMITED | OFFICE NO.404, 4TH FLOOR, KUNDAN BHAWAN PLOT NO. 2/2 AZADPUR COMMERCIAL COMPLEX , AZADPUR, Delhi, India - 110033 |
| U25209DL2020PTC369689 | OSHO PET FILMS PRIVATE LIMITED | G-9, Plot No B-1/2 Floor- Ground Bhanot Bhawan, Commercial Complex, Naniwala Bagh , Delhi, Delhi, India - 110033 |
| AAG-3860 | MUZIK FACTORY LLP | 108 Plot No. A4/1, First Floor, Commercial Complex Azadpur, Ushakiran Building, Naniwala Bagh New Delhi, Delhi, India - 110033 |
| U15122DL2015PTC285713 | PRAKASHROY DAIRY PRIVATE LIMITED | G-9, Plot No. C 1/3 Ground Floor, Azadpur Near Pusa Tower, Naniwala Bagh , New Delhi, Delhi, India - 110033 |
| AAX-3089 | COCOMELON KART LLP | HOUSE NO A 31/1, PLOT NO 31 A/1 GROUND FLOOR, A 31/1, SARAI EXT, ADARSHNAGAR, DELHI, Delhi, India - 110033 |
| U25200DL2015PTC286094 | SRI RUDRA RUBBER PRIVATE LIMITED | HOUSE NO. 137/32-A, KHASRA NO.39, FLOOR GROUND AZADPUR GALI NO.2, RAMESHWAR NAGAR , DELHI, Delhi, India - 110033 |
| U45309DL2017PTC313505 | DTWELVE SPACES PRIVATE LIMITED | 210 /C-1/1, 2nd Floor Amber Tower, Commercial Complex, Azadpur , NEW DELHI, Delhi, India - 110033 |
| U29256DL2021PTC383323 | PARRY MOULDINGS ENGINEERING PRIVATE LIMITED | HOUSE NO 40/1,KH NO.351 GROUND FLOOR BLK A,MEHENDRU ENCLAVE, AZADPUR , DELHI, Delhi, India - 110033 |
| U29309DL2021PTC384255 | PARRY MOULDINGS INDIA PRIVATE LIMITED | HOUSE NO 40/1,KH NO.351 GROUND FLOOR BLK A,MEHENDRU ENCLAVE, AZADPUR , DELHI, Delhi, India - 110033 |
| U51909DL2012PTC396214 | INNER MERCANTILE PRIVATE LIMITED | OFFICE NO. 103 PLOT NO. A-1/2 1ST FLOOR COMMERCIAL COMPLEX AZADPUR MUKUND HOUSE DELHI North East DL 110033 IN |
| AAG-0884 | THREE V YARNS LLP | 402, IInd FLOOR, PLOT NO-B-2/3, SHARP BHAWAN NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR NEW DELHI, Delhi, India - 110033 |
| ACA-6805 | SAMTECH OVERSEAS LLP | I-2, Mukund House,Azadpur Commercial Complex, Delhi-110033. Delhi, Delhi, India - 110033 |
| AAK-6478 | PUSHKAR PATH LAB LLP | SHOP NO. 1, G.F., PLOT NO. 380, KHASRA NO. 93/2, JOGIO WALI GALI, MAIN AZADPUR CHOWK, AZADPUR DELHI, Delhi, India - 110033 |
| AAH-3046 | 4MINDS INNOVATION LLP | House No. 1C, KH. No. 380-381, 1st Floor Village Azadpur City, Delhi, India - 110033 |
| U01403DL2014PTC268176 | ZIZANIA AGRO PRIVATE LIMITED | 108, Plot No. A 4/1, Ist Floor, Commercial Complex Usha Kiran Building, Naniwala Bagh, New Delhi , Delhi, Delhi, India - 110033 |
| U51909DL2011PTC223334 | PROGRESSIVE ALLOYS (INDIA) PRIVATE LIMITED | OFFICE NO. 307, PLOT NO. C-1/2, 3RD FLOOR, EXPRESS AZADPUR COMMERCIAL COMPLEX DELHI New Delhi DL 110033 IN |
| AAQ-1878 | TOPPERS POINT ACUMEN ACADEMY LLP | Plot no 248 KH NO 262/258/217/4 GROUND FLOOR AZADPUR BLK A, MAJLIS PARK Delhi, Delhi, India - 110033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.