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S B P COMMERCIAL PVT LTD




S B P Commercial Pvt Ltd is a Private incorporated on 19 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,051,400. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

S B P Commercial Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of S B P Commercial Pvt Ltd are Binod Kumar Chhawchharia, Ashwini Chhawchharia and Nakul Chhawchharia.

S B P Commercial Pvt Ltd's Corporate Identification Number is (CIN) U51101AS1996PTC004692 and its registration number is 4692.Its Email address is [email protected] and its registered address is ANTARAA TOWER DANISH ROAD PAN BAZAR GUWAHATI AS 781001 IN.

Current status of S B P Commercial Pvt Ltd is - Active.

Company Details

CIN

U51101AS1996PTC004692

Company Name

S B P COMMERCIAL PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

4692

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 February 1996

Age of Company

28 years, 1 month, 27 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,051,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of S B P COMMERCIAL PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ANTARAA TOWER DANISH ROAD PAN BAZAR GUWAHATI AS 781001 IN

Director Details

DIN Director Name Designation Appointment Date

00496758

BINOD KUMAR CHHAWCHHARIA

Director

19 February 1996

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 November 2014

-

Designated Partner

03 March 2015

PURNIMA ENTRADE LLP

Designated Partner

05 June 2015

MATAJI COMMERCIAL LLP

Designated Partner

06 July 2015

SKYWAYS SECURITIES LLP

Designated Partner

31 August 2015

KARNAK DISTILLERY PRIVATE LIMITED

Director

12 October 1998

K D BEVERAGES PRIVATE LIMITED

Director

05 July 2002

JUMBO PACKAGING (MEGHALAYA) PRIVATELIMITED

Director

01 December 2021

MATAJI COMMERCIAL PVT LTD

Director

07 April 2011

PURNIMA ENTRADE PRIVATE LIMITED

Director

04 September 2000

LUAN HOTELS PRIVATE LIMITED

Director

25 April 2009

LUAN AIRWAYS PRIVATE LIMITED

Director

22 December 2007

MEGHA FINANCE PRIVATE LIMITED

Director

20 September 1996

UNIQUE PROPERTIES PRIVATE LIMITED

Director

27 October 1998

CARE PRINCIPIUM PRIVATE LIMITED

Director

17 December 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00497046

ASHWINI CHHAWCHHARIA

Director

01 July 2008

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

02 January 2017

-

Designated Partner

01 April 2021

-

Designated Partner

16 March 2015

PURNIMA ENTRADE LLP

Designated Partner

05 June 2015

POBITORA PROPERTIES LLP

Designated Partner

28 July 2015

SKYWAYS SECURITIES LLP

Designated Partner

31 August 2015

CAESAR FOOD PRODUCTS LLP

Designated Partner

07 July 2020

KARNAK DISTILLERY PRIVATE LIMITED

Director

16 August 1999

K D BEVERAGES PRIVATE LIMITED

Director

05 July 2002

PURNIMA ENTRADE PRIVATE LIMITED

Director

30 December 2000

DARE DEVIL DEALERS PRIVATE LIMITED

Director

05 February 2014

LUAN HOTELS PRIVATE LIMITED

Director

21 April 2008

LUAN AIRWAYS PRIVATE LIMITED

Director

22 December 2007

SKYWAYS SECURITIES PRIVATE LIMITED

Additional Director

23 February 2015

UNIQUE PROPERTIES PRIVATE LIMITED

Director

24 November 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00497233

NAKUL CHHAWCHHARIA

Director

29 April 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

07 January 2011

-

Designated Partner

12 February 2015

-

Designated Partner

14 February 2015

-

Designated Partner

16 March 2015

MATAJI COMMERCIAL LLP

Designated Partner

06 July 2015

POBITORA PROPERTIES LLP

Individual Partner

28 July 2015

HONEST ABODES LLP

Designated Partner

05 March 2020

K D BEVERAGES PRIVATE LIMITED

Director

12 March 2003

MATAJI COMMERCIAL PVT LTD

Director

07 January 2010

HEAVEN TIEUP PRIVATE LIMITED

Wholetime Director

07 April 2011

DEERGOLD SALES PRIVATE LIMITED

Director

05 February 2014

LUAN AIRWAYS PRIVATE LIMITED

Director

15 January 2011

UNIQUE PROPERTIES PRIVATE LIMITED

Director

14 June 2010

S N PROPBUILD PRIVATE LIMITED

Director

10 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65929AS1996PTC004864
MEGHA FINANCE PRIVATE LIMITED ANTARAA TOWER DANISH ROAD PAN BAZAR GUWAHATI AS 781001 IN
U51101AS1996PTC004692
S B P COMMERCIAL PVT LTD ANTARAA TOWER DANISH ROAD PAN BAZAR GUWAHATI AS 781001 IN
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KARNAK DISTILLERY PRIVATE LIMITED ANTARAA TOWER DANISH ROAD PAN BAZAR GUWAHATI AS 781001 IN
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UNIQUE PROPERTIES PRIVATE LIMITED 3 ANTARAA TOWER DANISH ROAD PAN BAZAR GUWAHATI AS 781001 IN
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SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -781001 Guwahati Kamrup AS 781001 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

10134093

2008-11-27

-

2015-08-22

Movable property (not being pledge)

2,500,000

FEDERAL BANK

10586223

2015-07-23

-

-

Immovable property or any interest therein; Book debts

32,500,000

THE FEDERAL BANK LTD

100088242

2017-03-29

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

204,400,000

PUNJAB NATIONAL BANK

100112068

2017-06-30

-

-

Equipment/Vehicles

2,250,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100166022

2018-03-29

-

-

Motor Vehicle (Hypothecation)

7,800,000

BANK OF BARODA

100187486

2018-06-06

-

-

Motor Vehicle (Hypothecation)

4,600,000

RELIANCE COMMERCIAL FINANCE LIMITED

100188559

2018-06-30

-

-

2,250,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100204083

2018-07-16

-

-

Motor Vehicle (Hypothecation)

1,489,000

RELIANCE COMMERCIAL FINANCE LIMITED

100222626

2018-10-03

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

250,000,000

STATE BANK OF INDIA

100223089

2018-10-29

-

-

Motor Vehicle (Hypothecation)

6,900,000

The Federal Bank Ltd

100230011

2018-10-29

-

-

Motor Vehicle (Hypothecation)

6,175,000

Bank of Baroda

100239603

2018-12-27

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

Indian Bank

100265662

2019-05-08

-

-

Motor Vehicle (Hypothecation)

840,000

BANK OF BARODA

100270744

2019-05-10

-

-

1,924,620

The Hinduja Leyland Finance Limited

100272583

2019-05-10

-

-

3,159,620

The Hinduja Leyland Finance Limited

100272585

2019-05-10

-

-

1,436,620

The Hinduja Leyland Finance Limited

100272588

2019-05-10

-

-

2,146,620

The Hinduja Leyland Finance Limited

100272590

2019-05-10

-

-

3,185,620

The Hinduja Leyland Finance Limited

100274832

2019-05-24

2022-06-23

-

475,000,000

State Bank of India

100317299

2019-11-27

-

-

1,313,620

Hinduja Leyland Finance Limited

100466669

2021-07-12

-

-

3,605,490

TATA CAPITAL FINANCIAL SERVICES LIMITED

100475374

2021-08-02

-

-

1,070,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

S B P COMMERCIAL PRIVATE LIMITED

DELHISOUTH

110016

C - 4/27, GROUND FLOOR,SAFDARJUNG DEVELOPMENT AREANEW DELHI189DL

*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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