SB EXPRESS CARGO LLP (LLPIN: AAH-8966) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SB EXPRESS CARGO LLP are BISHNUKANT SHATRUHANPRASAD OJHA, and SARITA BISHNUKANT OJHA.
SB EXPRESS CARGO 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.
SB EXPRESS CARGO LLP's LLP Identification Number is (LLPIN)AAH-8966. Its Email address is [email protected] and its registered address is Gala A4, Mitul Industries Estate, Waliv, Vasai (East), Vasai East, Maharashtra, India - 401208
Current status of SB EXPRESS CARGO LLP is - Active.
| LLP Identification Number | AAH-8966 |
| Name | SB EXPRESS CARGO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-28 |
| Age of Company | 8 years, 3 months, 15 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 |
| SB EXPRESS CARGO LLP |
| AAH-8966 |
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Get a list of all litigations SB EXPRESS CARGO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SB EXPRESS CARGO. This report helps you understand the risk associated in dealing with SB EXPRESS CARGO 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 SB EXPRESS CARGO 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 |
|---|---|---|---|
| 07472603 | BISHNUKANT SHATRUHANPRASAD OJHA | Designated Partner | 2016-11-28 |
| 07472658 | SARITA BISHNUKANT OJHA | Designated Partner | 2016-11-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRB COMPUTERS PRIVATE LIMITED | U72100MH2020PTC346707 | Director | - | 2023-01-24 |
| SAITRACK FOUNDATION | U80300MH2021NPL360446 | Director | 2021-05-15 | Ongoing |
| SB TECHNOWORLD SOLUTIONS LLP | ACD-7612 | Designated Partner | 2023-11-03 | Ongoing |
| SRB COMPUTERS PRIVATE LIMITED | U72100MH2020PTC346707 | Director | - | 2023-01-24 |
| SAITRACK FOUNDATION | U80300MH2021NPL360446 | Director | 2021-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MH2019PTC327589 | ELECTROCLASSY S TREE INDUSTRIES PRIVATE LIMITED | GALA NO. 110 1ST FLOOR K T SPARK INDUSTRIAL ESTATE K. T. PHASE 1 BILAL PADA VASAI EAST , VASAI EAST, Maharashtra, India - 401208 |
| AAE-1791 | WELDUCTION TECHNOLOGIES LIMITED LIABILIT Y PARTNERSHIP | Gala No. B/14, Jivdani Industrial Estate S. NO.35, Dhumal Nagar, Waliv Vasai East, Maharashtra, India - 401208 |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| U18109MH2012PLC231749 | C P S SHAPERS LIMITED | 201-204 2nd Floor Swamini Industrial Estate No 3 Opp Varun Industries, Nanal Nagar, Waliv , Vasai East, Maharashtra, India - 401208 |
| ACA-2989 | LUMINEST LIGHTING SOLUTIONS LLP | Gala No 110, 1st FloorBokadia Industrial Estate, Waliv Phata, Sativali Road, Vasai East Vasai, Maharashtra, India - 401208 |
| U26990MH2021PTC359822 | TOUCH MAX BATH FITTINGS PRIVATE LIMITED | GALA NO A/8 OSIAN INDUSTRIAL ESTATE - 1 DHUMAL NAGAR WALIV VASAI EAST , VASAI, Maharashtra, India - 401208 |
| AAJ-9019 | SAFFRON SAPPHIRE LLP | UNIT NO 117 SWAMINI IND ESTATE NO 2, OPP VARUN INDUSTRIES, GOLANI NAKA WALIV VASAI EAST, PALGHAR VASAI, Maharashtra, India - 401208 |
| AAJ-2017 | TVASTRA AUTOMATION AND CONTROLS LLP | Unit No: 2 & 3, Swamini Industrial Estate-2, Opp. Varun Industries, Village Waliv, Vasai East, Vasai Road City, Maharashtra, India - 401208 |
| U24200MH2011PTC217186 | JAINAM INVAMED PRIVATE LIMITED | GALA NO 109/110/113,SHUBH INDUSTRIAL EASTATE, NEAR CHINCHPADA BUS STOP,WALIV,VASAI EAS T , VASAI EAST, Maharashtra, India - 401208 |
| U51101MH2011PTC213172 | DEVINE TOUCH EXPORTS PRIVATE LIMITED | 2nd Floor, Gala No 201,Blue Bell Industrial Estate Vasai Virar Shahar, Mahanagar Palika, Bi lalpada, , Vasai East, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| AAT-8289 | VALTECH PNEUMATICS LLP | No. 23, Pilot Industrial Estate, Navghar, Vasai East, District Palghar VASAI EAST, Maharashtra, India - 401208 |
| U28996MH2004PLC147319 | NEELAM APPLIANCES LIMITED | 7/8 Neelam House, Waliv Road,Near Fafadia Industrial Estate, Waliv Village, Vasai East , Vasai, Maharashtra, India - 401208 |
| U29130MH1992PTC065771 | MARLAND ENGINEERING PVT LTD | PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE WALIV PHATA, WALIV , VASAI EAST, PALGHAR , Vasai, Maharashtra, India - 401208 |
| U29299MH2019PTC320145 | FLOWDYNE PUMPS PRIVATE LIMITED | GALA NO. 1, SHREEJI INDUSTRIAL ESTATE, SATIVALI ROAD, , VASAI EAST, Maharashtra, India - 401208 |
| U29253MH2013PTC241430 | AIRTECH FILTERS & SYSTEMS PRIVATE LIMITED | S.NO. 239 GALA NO 6 BUILDING SHIVALAYA INDUSTRIAL ESTATE II, C , VASAI EAST, Maharashtra, India - 401208 |
| U25114MH2013PTC244004 | ELASTO-TECH INDUSTRIES PRIVATE LIMITED | Gala No. 104, Building No. 5A, Rajprabha Mohan Industrial Estate,Naikpa da, , Vasai East, Maharashtra, India - 401208 |
| U29192MH2004PTC145749 | SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED | GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208 |
| AAF-4064 | VEER COOKERS & COOKWARES LLP | GALA NO.1&2 GROUND FLOOR, RAJPRABHA LANDMARK IND. ESTATE BLDG. 10, BHOIDAPADA ROAD, GOKHIVARE VASAI EAST, Maharashtra, India - 401208 |
| AAG-5923 | FIVE RAYS LED SOLUTIONS LLP | Gala No.6, Ground Floor, Bokadia Industrial Estate Bldg. No. 12, Behind Mahindra Showroom,Sativali Vasai East, Maharashtra, India - 401208 |
| U15100MH2018PTC317501 | SOUFFLE FOODWORKS (I) PRIVATE LIMITED | GALA NO. 1, ARUNODAY INDUSTRIAL ESTATE, OPP. SAGAR PLAZA IND. EST, SATIVALI RD, GOKHIWARE, , VASAI EAST, Maharashtra, India - 401208 |
| U29309MH2020PTC343823 | LIQUIWORLD TECH INDIA PRIVATE LIMITED | Gala No. 5, Ground Floor, Bliss Industrial Estate No. 2, Gauraipad a, , Vasai East Palghar, Maharashtra, India - 401208 |
| U29253MH2013PTC242840 | SRK PROCESSES AND CONTROLS PRIVATE LIMITED | Unit No 12, S. No. 69/1B Unity Industrial Estate, Naikpada, Waliv , Vasai East Palghar, Maharashtra, India - 401208 |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U18101MH1996PTC100713 | OMTEX SPORTS INTERNATIONAL PRIVATE LIMITED | Gala No 2 & 101,Plot No.2,Ground Floor,First Floor Manglik Industrial Estate,Sathivali Road , VASAI EAST, Maharashtra, India - 401208 |
| U28900MH2014PTC256864 | JAY ENGINEERS AND FABRICATORS PRIVATE LIMITED | Gala No. 19, Phase - II, Madhu Vrinda, Waliv Phata Dhuri Industrial Complex - I, Sativali R oad , Vasai East, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| U15400MH2013PTC239925 | SHAINE FOOD BEVERAGES PRIVATE LIMITED | GALA NO A 9/10, SHIVANGI IND. ESTATE,SR N 196, NR. AVDUT AASHRAM, NR GREEN RESORT, SOPARA P HATA RD, , VASAI EAST, Maharashtra, India - 401208 |
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| 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 |
|---|---|---|---|---|---|---|
| 100440344 | 2021-03-05 | - | - | 5,500,000.00 | HDFC BANK LIMITED |
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.
| 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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