SKB EXIM LLP (LLPIN: AAH-6655) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SKB EXIM LLP are SANDEEPKUMAR KAILASHCHANDRA BANKA, and SHRUTI SANDEEP BANKA.
SKB EXIM 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 26 Dec 2024.
SKB EXIM LLP's LLP Identification Number is (LLPIN)AAH-6655. Its Email address is [email protected] and its registered address is 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093
Current status of SKB EXIM LLP is - Active.
| LLP Identification Number | AAH-6655 |
| Name | SKB EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-10-21 |
| Age of Company | 8 years, 4 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| 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 |
| SKB EXIM LLP |
| AAH-6655 |
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Get a list of all litigations SKB EXIM 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 EXIM. This report helps you understand the risk associated in dealing with SKB EXIM 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 SKB EXIM 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 |
|---|---|---|---|
| 01599634 | SANDEEPKUMAR KAILASHCHANDRA BANKA | Designated Partner | 2016-10-21 |
| 07596100 | SHRUTI SANDEEP BANKA | Designated Partner | 2016-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL ROLLING AND CREDIT LIMITED | U74999MH1995PLC086842 | Director | 1995-03-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6657 | BHARATT K BANKA LLP | 209, MAHAVIR INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD, NEAR PAPER BOX, ANDHERI EAST, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAQ-7172 | RAYSON JEWELS LLP | 50 A NANDKISHORE INDUSTRIAL ESTATE MAHAKALI CAVES ROAD NEAR PAPER BOX MAHAK ALI ANDHERI EAST, Maharashtra, India - 400093 |
| AAP-0996 | KALISTA JEWELS LLP | 311 Mahavir Industricl Estate,Off. Mahakali Caves Near Paper Box, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAX-4326 | INTERFLEX SOLUTIONS LLP | 112, Ravi Industrial estate, off Mahakali caves Rd Near paper Box,Andheri East Mumbai Mumbai, Maharashtra, India - 400093 |
| U29253MH2013PTC239870 | CONTRIVE MOULDS PRIVATE LIMITED | 44, Sarvodaya Industrial Estate, Off. Mahakali Caves Road, Near Paper Box, Andheri (Eas t) , Mumbai, Maharashtra, India - 400093 |
| ABC-0754 | FIRSTTECH MACHINE LLP | B 02, Girikunj Industrial Premises CHSL, Off Mahakali Caves Road,Near Paper Box, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U27310MH2012PTC225817 | AVAILABLE DESIGN HOUSE PRIVATE LIMITED | 14/A, PAPER BOX ESTATE, MAHAL INDUSTRIAL AREA, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U22219MH2020PTC339306 | MAAKALI CREATIONS PRIVATE LIMITED | G113-32, MAHAVIR INDUSTRIAL ESTATE NEAR PAPER BOX, MAHAKALI CAVES ROAD, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAC-2370 | AVON LUGGAGE LLP | B/1-2 Nandkishore Indl Estate, Off Mahakali Caves Road, Andheri East, Near Paper Box, Chakala, MIDC, Mumbai, Maharashtra, India - 400093 |
| U24100MH1991PTC063835 | MALLAK OIL CHEM PRIVATE LIMITED | UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAH-9538 | CAIMAN INDIA LLP | 47, Nandkishore Ind Estate, Mahakali Caves Road, near paper box Ind estate, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAL-1561 | SOLUTION INFINITE NETWORKS LLP | 101-Mahavir Industrial Estate, Off Mahakali Caves Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAS-2481 | SHAH JAIN & CO LLP | 318 MAHAVIR, OFF MAHAKALI CAVES ROAD PAPER BOX LANE, ANDHERI EAST Mumbai, Maharashtra, India - 400093 |
| U24200MH2022PTC390665 | ARROBIOCHEM PRIVATE LIMITED | OFFICE NO. 119,MAHAVIR INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24230MH2003PTC142920 | APPLE LIFECARE (INDIA) PRIVATE LIMITED | C -110, CLASSIQUE CENTRE, NEAR PAPER BOX INDUSTRY, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U26999MH2016PTC287771 | ADAMANTINE POLISHING WORK PRIVATE LIMITED | B-43, Girikunj Industrial Estate Off. Mahakali Caves Road, Nr Paper Box, Andheri -E , Mumbai, Maharashtra, India - 400093 |
| U24200MH2012PTC238038 | OZEAN FUTURA PRIVATE LIMITED | C -110, CLASSIQUE CENTRE, NEAR PAPER BOX INDUSTRY, OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U31200MH1998PTC115802 | CONA ELECTRONICS MANUFACTURING AND RESEARCH PRIVATE LIMITED | Unit No 28, Shreenath Industrial Estate, Near Sun Pharma, Off.Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| ACA-6768 | GOLDEN ARK REFINERIES LLP | 14/A First Floor, Back side, Paper Box Estate,Mahakali Caves Road, Andheri East, Near White House, Mumbai, Maharashtra, India - 400093 |
| AAH-7665 | INTEGRE WEALTH ADVISORS LLP | B-17 RCC, 2nd Flr, JK Industrial Estate Mahakali Caves Road, Nr Paper Box, , Andheri East Mumbai, Maharashtra, India - 400093 |
| U25209MH1996PTC097062 | LUCKY INDUSTRIES (INDIA) PRIVATE LIMITED. | 36-A, 1ST FLOOR, NANDKISHORE INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, NEAR PAPER BOX, AND HERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U36912MH2011PTC222533 | BELLE DIAMOND JEWELRY PRIVATE LIMITED | 102, MAHAVIR INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
| AAP-5751 | SVECHA REALTY LLP | Gala No. 8, Mahavir Industrial Estate, Plot-32, Mahal, Ind Est, Mahakali Caves Road, Andheri East Andheri, Maharashtra, India - 400093 |
| U15132MH2010PTC204489 | SATUMA AGRO PRIVATE LIMITED | 5, OLYMPUS INDUSTRIAL ESTATE, LAYOUT ROAD OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| U11200MH1992PTC069408 | ALLIED OFFSHORE SERVICES PVT LTD | 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093 |
| U15136MH2008PTC183666 | FRESH N' NATURAL FOODS PRIVATE LIMITED | Unit #208 New India Industrial Estate Off Mahakali Caves Rd, Near Paper Box Factory MIDC An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| L24239MH1988PLC047759 | SYNCOM FORMULATIONS (INDIA) LIMITED | 7, Niraj Industrial Estate, Off Mahakali Caves Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| 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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