CIN |
|
|
Company Name |
S B M AND COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
115518 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
23 May 2002 |
|
Age of Company |
21 years, 10 month, 28 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹10,410,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of S B M AND COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO.105, P P TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00977393 |
Wholetime Director |
23 May 2002 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
07719401 |
Director |
26 February 2020 |
|||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80900DL2020PTC368015 |
SCG LEARNING PRIVATE LIMITED | Unit No. 201, P P Trade Centre Plot No P-1, Netaji Subhash Place, Pitampura Delhi North West DL 110034 IN |
AAQ-3864 |
SAMVRIDHI METCOM LLP | Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi North West DL 110034 IN |
U63040DL1999PTC101926 |
AA BEE RESORT AND TRAVEL PVT LTD | UNIT NO. 201-202, P P TRADE CENTRE PLOT NO P-1, NETAJI SUBHASH PLACE, PITAMPURA DELHI North West DL 110034 IN |
U74999DL2017PTC320559 |
PREXUS GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO. 307,308 P.P TRADE CENTRE PLOT NO P-1, NETAJI SUBASH PLACE, PITAMPURA DELHI North Delhi DL 110034 IN |
AAX-4046 |
OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAM PURA NA NEW DELHI North Delhi Delhi 110034 |
ABB-9887 |
NeoBizz Advisors LLP | Office No. 614, P.P. Trade Centre, Plot No. P-1 Netaji Subhash place, Pitampura, Delhi-110034 Rani Bagh Delhi North West Delhi Delhi 110034 |
U27209DL2007PTC159768 |
AJAY METALLOYS PRIVATE LIMITED | UNIT NO 207, 2ND FLOOR, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North West DL 110034 IN |
U21012DL1999PTC099037 |
MUKUL AGENCIES PRIVATE LIMITED | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pitampura, Delhi North West DL 110034 IN |
U74140DL2013PTC247798 |
DELTOS MANAGEMENT SERVICES PRIVATE LIMITED | 614, SIXTH FLOOR,P P TRADE CENTRE PLOT NO. P-1 NETAJI SUBHASH PLACE PITAMPURA DELHI North West DL 110034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10138512 |
2008-12-06 |
- |
2010-09-04 |
20,000,000 |
AXIS BANK LIMITED |
|
10244751 |
2010-09-15 |
2015-05-20 |
2017-06-14 |
330,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80013134 |
2005-10-07 |
2009-03-31 |
2010-10-25 |
60,000,000 |
State Bank of India |
|
90050313 |
2004-01-03 |
2004-09-29 |
2008-01-07 |
5,000,000 |
ORINTAL BANK OF COMMERCE |
|
100088662 |
2017-02-27 |
2021-12-07 |
- |
280,000,000 |
HDFC BANK LIMITED |
|
100387649 |
2020-11-10 |
2021-10-16 |
- |
200,000,000 |
State Bank of India |
|
100496872 |
2021-09-13 |
- |
- |
300,000,000 |
HDFC BANK LIMITED |
|
100536526 |
2022-01-29 |
2022-06-21 |
- |
230,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250