Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED
CIN: U67120MH2007PTC176937 As on: 2026-07-13
SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED (CIN: U67120MH2007PTC176937) is a Private company incorporated on 19 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED are SHYAM SUNDAR BANARSILAL GUPTA, and SUNITA SHYAM SUNDER GUPTA.
SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC176937 and its registration number is 176937. Users may contact SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED is SAI NAGAR, KAMAT GHAR, RAILWAY STATION ROAD NEAR GAYATRI MANDIR , BHIWANDI, Maharashtra, India - 421302.
Current status of SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SBG TRADING & INSURANCE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SBG TRADING & INSURANCE SERVICES
Purchase full report of SBG TRADING & INSURANCE SERVICES
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 SBG TRADING & INSURANCE SERVICES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SBG TRADING & INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01738793 | SHYAM SUNDAR BANARSILAL GUPTA | Director | 2007-12-19 |
| 01817292 | SUNITA SHYAM SUNDER GUPTA | Director | 2007-12-19 |
Past Directors & Key Managerial Personnel of SBG TRADING & INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDAR BANARSILAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA SHYAM SUNDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111MH2016PTC280527 | MAHAKALESHWAR INDUSTRIES PRIVATE LIMITED | Gurukrupa Nilayam,House No. 1447, Gayatri Nagar, Varala Devi Road,Near Suruchi Hotel. , Bhiwandi, Maharashtra, India - 421302 |
| U17291MH2013FTC247458 | GAS LIFESTYLES PRIVATE LIMITED | Flat 605, A Wing, Om Sai Home, Temghar, Kalyan Road, Near Sai Baba Mandir, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U17294MH2010PTC199169 | GAS JEANS PRIVATE LIMITED | Flat 605, A Wing, Om Sai Home, Temghar, Kalyan Road, Near Sai Baba Mandir, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U52300MH2009PTC194960 | SYMBIOSIS IMPEX PRIVATE LIMITED | GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U60230MH2019PTC319264 | SHREE SAIKRUSHNA WAREHOUSING & LOGISTICS PRIVATE LIMITED | 139, KALYAN ROAD SAPE, PADGHA, NEAR SHREE KRISHNA MANDIR , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2018PTC316289 | VIIP OFFLINE AND ONLINE PRODUCTS PRIVATE LIMITED | 208, NEAR PADMANAGAR POLICE CHOWKY PADMANAGAR, DATTA MANDIR ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017PTC302144 | HULKING WASTE MANAGEMENT AND SERVICES PRIVATE LIMITED | 543,WADA ROAD NEAR HANUMAN MANDIR,BORPADA SHELAR , BHIWANDI-KALYAN, Maharashtra, India - 421302 |
| AAS-5768 | SHREE NARAYAN LOGITECH LLP | 97A, Shivaji Nagar, Parol Road, Near K.N. Taware School,Junandurkhi Bhiwandi, Maharashtra, India - 421302 |
| U45303MH2017PLC300412 | BLUE PRINT INFRASTRUCTURES LIMITED | H.NO 364, SUBHAS NAGAR AMJADYA ROAD, NEAR AMJADYA HIGH SCHOOL , BHIWANDI, Maharashtra, India - 421302 |
| U70109MH2020PTC335427 | AVIJI INFRASTRUCTURE PRIVATE LIMITED | House No 42, Dwarka Niwas Old Anjur Road Near Gaondevi Mandir, Anjur Dive , BHIWANDI, Maharashtra, India - 421302 |
| U21010MH2020PTC351581 | ECO ENFOLD INDIA PRIVATE LIMITED | 446 2ND FLOOR R NO. 1 KAMAT GHAR MAULO NIWAS TADALI NR HANUMAN MANDIR , BHIWANDI, Maharashtra, India - 421302 |
| U40106MH2007PTC177126 | NISHAN ENERGIES PRIVATE LIMITED | 01, 1st Floor, Krishna Vijay Saw Mill Compound, 4th Nizampura, Near Sai Leela Hospital, Agra Road, , Bhiwandi, Maharashtra, India - 421302 |
| ACJ-8788 | JITSON BRANDS LLP | S NO. 120/2, FLAT 810, 8TH FLOOR, B WING, ORNATE,KALLISTO, PHASE II, NR SAI BABA MANDIR, KALYAN ROAD, TEMGHAR, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302 |
| U51505MH2022PTC392699 | INNOVANT INTERNATIONAL IMPEX EXIM PRIVATE LIMITED | SHOP 1F GR FLR AVADH COMPLEX A2 KASHELI ROAD NEAR DATTA MANDIR BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2010PTC201667 | GOSRANI IMPEX PRIVATE LIMITED | 1748, PRIYA COMPLEX, KHARBAV ROAD, NEAR SKOT NAKA, VASAI - KARIVALLI VILLAGE ROAD, BHIWANDI . , BHIWANDI, Maharashtra, India - 421302 |
| U46511MR2026PTC476133 | UGSQUARE TECHNOLOGIES PRIVATE LIMITED | H. No 1472, Gayatri Nagar,Hanuman Mandir, Nagaon-II,Bhiwandi,Thane,Maharashtra,421302-India |
| U17299MH2016PTC281612 | SWEETI TEXTILE INDUSTRIAL PRIVATE LIMITED | 202, ROYAL APARTMENT, BHIWANDI ROAD, BANGAR NAGAR, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2007PTC176539 | S. S. FANCY YARN PRIVATE LIMITED | 1339, AGARWAL COMPOUND, NEAR SURUCHI HOTEL GAYATRI NAGAR, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U10501PN2026PTC250253 | KRISHN KUNJ DAIRY AND AGRO PRODUCTS PRIVATE LIMITED | 603, Dopoda gaon, mankoli road,Loap comlex, near kailash maharaj mandir,Bhiwandi,Thane,Maharashtra,421302-India |
| AAU-8395 | 28-AEON INFINITY LLP | CTS NO.434, KAP KANERI, KALYAN BHIWANDI ROAD,NEAR SAKARADEVI TEMPLE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U51909MH2003PTC139101 | BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED | 875,Karivli Road,Near Subhash Nagar Police Chowki, Karivli Village,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U21098MH2012PTC230335 | PRINTLINK PLATES PRIVATE LIMITED | Venus Industrial Estate, Block Number 2, 3, 4, Near Om Trilok, Mahadev Mandir Road, Son ale , Bhiwandi, Maharashtra, India - 421302 |
| U55101MH2023PTC398693 | VARNAM HOTELS AND RESTAURANTS PRIVATE LIMITED | H.NO..415/0 FLAT:104,1ST FLR,,BLDG:8/A, NEAR SHANTINAGAR POLICE STATION, ASHOK NAGAR,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACI-5976 | SHARK TRANSLOGICS LLP | H.NO.1683 , GALA.03,GROUND FLOOR,BUILDING C-2,PRERNA COMPLEX,NEAR JAIN MANDIR,MANKOLI ANJUR PHATA ROAD,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46594MH2023PTC405217 | RAMA MINING TOOLS PRIVATE LIMITED | H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACL-3422 | SHIMARA LUXEFEET LLP | 1951, Gaibi Nagar, Shanti Nagar Road,Nagoan-I, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U17297MH1988PTC047461 | TOGANI PETRO YARNS PRIVATE LIMITED | 23A-102, ASHOK NAGAR, ASHOK NAGAR BUILDING, KALYAN ROAD, BHIWA NDI , BHIWANDI, Maharashtra, India - 421302 |
| U46693MH2023PTC398145 | HOME BLOOM PRIVATE LIMITED | Near Gp Office Ground Floor Gajanan Niwas H.No- 294/1, Near Hansika Building Gundavali Road , Bhiwandi, Maharashtra, India - 421302 |
| U01110MH2000PTC123900 | TKG AGRO PRIVATE LIMITED | 450/2, NEAR PRATIKSHA ASHOK NAGAR, BHIWANDI, , BHIWANDI, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.