SB SUPERMARKET LLP (LLPIN: AAM-1056) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SB SUPERMARKET LLP are SURESH BABU MUTHALAYIL, JAYASREE THAZA PURAYIL, SHARAN SURESH BABU MUTHALAYIL, and SAYUJYA SURESH BABU.
SB SUPERMARKET 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.
SB SUPERMARKET LLP's LLP Identification Number is (LLPIN)AAM-1056. Its Email address is [email protected] and its registered address is B/803, ASHAR IT PARK,ROAD NO. 16Z, WAGLE ESTATE, THANE, Maharashtra, India - 400604
Current status of SB SUPERMARKET LLP is - Active.
| LLP Identification Number | AAM-1056 |
| Name | SB SUPERMARKET LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-02-26 |
| Age of Company | 7 years, 0 months, 17 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SB SUPERMARKET LLP |
| AAM-1056 |
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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 SUPERMARKET 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 |
|---|---|---|---|
| 02068666 | SURESH BABU MUTHALAYIL | Partner | 2018-02-26 |
| 02878459 | JAYASREE THAZA PURAYIL | Designated Partner | 2018-02-26 |
| 07710530 | SHARAN SURESH BABU MUTHALAYIL | Designated Partner | 2018-02-26 |
| 08053970 | SAYUJYA SURESH BABU | Designated Partner | 2021-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08053970 | SAYUJYA SURESH BABU | Partner | - | 2021-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBP GLOBAL LLP | AAM-7142 | Partner | 2018-05-26 | Ongoing |
| CHHAGAN HOLDINGS AND TRADING PVT LTD | U51900MH1993PTC070952 | Director | 2008-05-26 | Ongoing |
| KATHJORI FINANCE AND TRADING PVT LTD | U65910MH1993PTC072728 | Director | 2008-05-26 | Ongoing |
| U A V ACADEMY PRIVATE LIMITED | U85500MH2023PTC401828 | Director | 2023-04-27 | Ongoing |
| NUTMEAT TRADING COMPANY PRIVATE LIMITED | U99999MH1971PTC014940 | Director | 2002-09-09 | Ongoing |
| SBP GLOBAL LLP | AAM-7142 | Partner | 2018-05-26 | Ongoing |
| CHHAGAN HOLDINGS AND TRADING PVT LTD | U51900MH1993PTC070952 | Director | 2010-06-28 | Ongoing |
| KATHJORI FINANCE AND TRADING PVT LTD | U65910MH1993PTC072728 | Director | 2010-06-28 | Ongoing |
| SBP GLOBAL LLP | AAM-7142 | Designated Partner | 2018-05-26 | Ongoing |
| GLOCALTAIL PRIVATE LIMITED | U74999MH2017PTC289964 | Director | 2017-01-27 | Ongoing |
| SBP GLOBAL LLP | AAM-7142 | Designated Partner | 2018-05-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| AAI-3684 | CAREOF HEALTHCARE SERVICES LLP | Unit No. 1A&1B, 1st Floor, B-Wing,Ashar IT Park, 16Z Road, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAB-0997 | RIKHAV ADVISORY AND OUTSOURCING LLP | B2, THIRD FLOOR, ASHAR IT PARK, ROAD NO 16Z, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE, Maharashtra, India - 400604 |
| U29192MH2006PTC159762 | ESCUBE AIRCONDITIONING PVT LTD | B-2/2, 8th Floor, Road No.16, Ashar It Park Wagle Estate , Thane, Maharashtra, India - 400604 |
| U74110MH2019PTC330903 | BIORASI CRO SERVICES PRIVATE LIMITED | B 3/06, 8th Floor, Road No. 16Z, Ashar IT Park Wagle Industrial Estate , Thane West, Maharashtra, India - 400604 |
| AAX-8003 | MINDTUNE INSTITUTE LLP | OFFICE NO 506, 5TH FLOOR, A WING, ASHAR BELLEZZA NEAR ASHAR IT PARK, ROAD NO 16, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAP-2702 | PRDXN DATA SCIENCES LLP | OFFICE NO. 305, QUANTAM IT PARK, ROAD NO. 16, PLOT NO. B/68, WAGLE ESTATE Thane West, Maharashtra, India - 400604 |
| AAH-1657 | ALTRES TECHNOLOGIES INDIA LLP | Unit no A1, 7th Floor, A wing,Ashar IT Park, Road no 16/Z, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAM-0479 | PROACTIVE ADVERTISERS LLP | Flat no.1004,E-Wing,Ashar16,Next to Bradma Company Near Ashar IT Park, Road no.16,Wagle Estate,Thane Mumbai, Maharashtra, India - 400604 |
| U01115MH2011PLC217309 | RANJANI SUGAR AND AGRI INDUSTRIES LIMITED | GROUND FLOOR, ADITYA BANQUETS, ASHAR IT PARK, ROAD NO 16, WAGLE ESTATE, THANE , THANE WEST, Maharashtra, India - 400604 |
| U27107MH2007PTC175379 | BOMBAY STEEL PRIVATE LIMITED | A-3,1st Floor, Ashar IT Park, Road No.16Z, Wagle Estate, Thane-(West) , Thane, Maharashtra, India - 400604 |
| AAL-9512 | BITCOLLAGE CONSULTING SERVICES LLP | 508, Oriana Business IT Park, Plot No. A 69/70, Road No. 22, Industrial Estate, MIDC Wagle Estate Thane, Maharashtra, India - 400604 |
| AAW-2174 | SUNRISE DIGITAL TECH LLP | Office No. 305, Quantum IT Park, Road No. 16, Plot No. B/68, Waghle Estate Thane, Maharashtra, India - 400604 |
| AAK-0871 | SECURWIRES TECHNOLOGIES AND SERVICES LLP | Office No.501, 5th Floor, Shivam IT Park,Road No.16, Wagle Estate Thane West Thane, Maharashtra, India - 400604 |
| U74999MH2017PTC292783 | AMVIRA MEDIA & MARKETING PRIVATE LIMITED | Office No. 202, 2nd Floor, Shivam IT Park Road No. 16, Wagle Estate, Thane (west) , Thane, Maharashtra, India - 400604 |
| U74140MH2008PLC185289 | PLATINUMONE WEALTH MANAGERS LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) Thane Thane MH 400604 IN |
| U74999MH2008PTC187613 | PLATINUMONE DISTRIBUTION SERVICES PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane(West) Thane Thane MH 400604 IN |
| U74140MH2008PTC185096 | PLATINUMONE LEARNING SOLUTIONS PRIVATE LIMITED | Unit No. 1A&1B, 1st Floor, B-Wing, Ashar IT Park, 16Z Road, Wagle Estate, Thane (West) Thane Thane MH 400604 IN |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAF-3917 | UVK BUILDERS & DEVELOPERS LLP | Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604 |
| AAG-0248 | UVK CONSTRUCTIONS LLP | Office NO. 202, 2nd Floor Odyssey IT Park, Road No. 9, Wagle Estate Thane, Maharashtra, India - 400604 |
| U01403MH2011PTC216812 | MK FALCON SEEDS & AGRICULTURE PRIVATE LIMITED | Unit No. 301 - E, Wi-Fi IT Park, Plot No. B-3, Wagle Estate, , Thane, Maharashtra, India - 400604 |
| ABZ-2745 | MOONREACH FINANCIAL SERVICES LLP | Office No 601, 6th Floor, TJSB House, Sambhav IT ParkRoad No. 02, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| AAW-0396 | GROWLEADS SERVICES LLP | 303, Sunrise Business Park, Plot No B 68 Road No. 16, Kisan Nagar, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAI-0535 | ARHA BUILDPRO LLP | ODYSSEY IT PARK ,UNIT NO. 7 ,GROUND FL. ROAD NO.9 WAGLE ESTATE OPPOSITE TO OLD PASSPORT OFFICE THANE, Maharashtra, India - 400604 |
| AAQ-3116 | STRUCT BUILDCON CONSTRUCTIONS LLP | OFFICE NO. 804, 8TH FLOOR, ODYSSEY IT PARK, NEAR RAYLADEVI TALAO, ROAD NO. 9, MIDC, WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| AAG-9488 | D-ADROIT ADVISORS LLP | Office no. 601, 6th Floor, Odyssey IT Park, Road No. 9, Nr. Old Passport Office, Wagle Estate Thane, Maharashtra, India - 400604 |
| L29299MH1997PLC105108 | CHEMTECH INDUSTRIAL VALVES LIMITED | 503, Sunrise Business Park,Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604 |
| 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.
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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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