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S B M AND COMPANY PRIVATE LIMITED




S B M And Company Private Limited is a Private incorporated on 23 May 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 10,410,000. It is inolved in 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.]

S B M And Company Private Limited's Annual General Meeting (AGM) was last held on 25 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of S B M And Company Private Limited are Viraj Gupta, Vickey Gupta, .

S B M And Company Private Limited's Corporate Identification Number is (CIN) U51909DL2002PTC115518 and its registration number is 115518.Its Email address is companysbm@gmail.com and its registered address is UNIT NO.105, P P TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI North Delhi DL 110034 IN .

Current status of S B M And Company Private Limited is - Active.

Company Details

CIN

U51909DL2002PTC115518

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

20 years, 8 month, 12 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹10,410,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: companysbm@gmail.com

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

Director Details

DIN Director Name Designation Appointment Date

07719401

VIRAJ GUPTA

Director

26 February 2020

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Other Companies Associated with

Company Designation Appointment Date

OMVAR LLP

Designated Partner

15 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00977393

VICKEY GUPTA

Wholetime Director

23 May 2002

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Other Companies Associated with

Company Designation Appointment Date

VP MITTAL REALESTATE PRIVATE LIMITED

Director

23 August 2012

OMVAR LLP

Designated Partner

15 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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
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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
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
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
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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
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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
U74999DL2018PTC339706
MUKUL GUPTA MARKETING PRIVATE LIMITED Office No. 204 & 205, S.F., 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
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100536526

2022-01-29

2022-06-21

-

230,000,000

ICICI BANK LIMITED

100496872

2021-09-13

-

-

300,000,000

HDFC BANK LIMITED

90050313

2004-01-03

2004-09-29

2008-01-07

5,000,000

ORINTAL BANK OF COMMERCE

100387649

2020-11-10

2021-10-16

-

200,000,000

State Bank of India

10244751

2010-09-15

2015-05-20

2017-06-14

330,000,000

KOTAK MAHINDRA BANK LIMITED

10138512

2008-12-06

-

2010-09-04

20,000,000

AXIS BANK LIMITED

80013134

2005-10-07

2009-03-31

2010-10-25

60,000,000

State Bank of India

100088662

2017-02-27

2021-12-07

-

280,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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