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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
SBM EXIM PRIVATE LIMITED
CIN: U74899DL2006PTC144834 As on: 2026-07-13
SBM EXIM PRIVATE LIMITED (CIN: U74899DL2006PTC144834) is a Private company incorporated on 13 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SBM EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SBM EXIM PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SBM EXIM PRIVATE LIMITED are BHAGWAT PRASAD BANSAL, and KAMRAN BAIG.
SBM EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2006PTC144834 and its registration number is 144834. Users may contact SBM EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SBM EXIM PRIVATE LIMITED is 3964-A, Gali-14, Shanti Mohalla, Gandhi Nagar, , Delhi, Delhi, India - 110031.
Current status of SBM EXIM PRIVATE LIMITED is - Active.
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 SBM EXIM 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 SBM EXIM
Purchase full report of SBM EXIM
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 SBM EXIM 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 SBM EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02669824 | BHAGWAT PRASAD BANSAL | Director | 2006-01-13 |
| 07639304 | KAMRAN BAIG | Director | 2023-10-19 |
Past Directors & Key Managerial Personnel of SBM EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02669834 | MITHILESH KUMARI BANSAL | Director | - | 2023-06-12 |
Other Directorships of BHAGWAT PRASAD BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITHILESH KUMARI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMRAN BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESSWAY TEXTILES PRIVATE LIMITED | U17299UP2017PTC089226 | Director | - | 2018-05-31 |
| CHARMANT INTERNATIONAL PRIVATE LIMITED | U17309DL2017PTC321055 | Director | 2017-07-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL2005PTC144077 | S AND M HARDWARE PRIVATE LIMITED | Block-01, IX-3974-A FIRST FLOOR, GALI-NO 14 SHANTI MOHALLA, GANDHI NAGAR , East Delhi, Delhi, India - 110031 |
| U74999DL2021PTC389975 | DELIVERY XPRESS E-COMMERCE PRIVATE LIMITED | 4384-A, 3 RD FLOOR, OLD NO- B-14/H GALI NO-18, SHANTI MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U85300DL2022PTC400506 | MPITAL HEALTHCARE PRIVATE LIMITED | X/3700, D/7, GALI No. 6, SHANTI MOHALLA GANDHI NAGAR, DELHI-110031,DELHI,East Delhi,Delhi,110031-India |
| U70102DL2013PTC261416 | AVSAR BUILDTECH PRIVATE LIMITED | X-4126-A, GALI NO-13 SHANTI MOHALLA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51101DL2013PTC259610 | KAVITA EXIM PRIVATE LIMITED | X-3956, GALI -14, SHANTI MOHALLA , GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U72900DL2022PTC400483 | MADHYAMAHESHWAR TECHNOLOGIES PRIVATE LIMITED | S/O SH. CHOUTH MAL, X3531-A, S/F GALI NO. 2, SHANTI MOHALLA, GANDHI NAGAR,NEWDELHI,East Delhi,Delhi,110031-India |
| ACH-3778 | SHRI VITTHAL VASTRA RETAIL LLP | IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| AAK-2507 | VRIDHHI KNITS LLP | IX/5960, G/F, 596/45-A/4, RAJ GURU GALI, SUBHASH MOHALLA NO.II, NEAR RAM LILA PARK, GANDH,I NAGAR,,DELHI,East Delhi,Delhi,India-110031 |
| U17200DL2017PTC310693 | AARIKA TRENDS PRIVATE LIMITED | X/236, G/F, OLD 265/3, PLOT NO. 14, GALI NO-0, MOHALLA RAM NAGAR , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51909DL2017PTC319866 | CHAURASIA FABRICS PRIVATE LIMITED | X/3754,GALI NO.8 SHANTI MOHALLA,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U17118DL1999PTC100420 | BRG TEXFAB PRIVATE LIMITED | X/4011 GALI NO 15 OLDSEELAMPUR SHANTI MOHALLA GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAZ-3586 | RANGMANG FASHION LLP | X/4147, G/F, Gali No. 17, Shanti Mohalla, Gandhi Nagar, Delhi, Delhi, India - 110031 |
| AAK-7085 | ALHA TRADING AND MANUFACTURING CO LLP | X/4318, F/F, GALI NO-20 SHANTI MOHALLA, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U45303DL2020PTC360743 | MAHI ENGINEERING SERVICES PRIVATE LIMITED | X-3832, GALI-12, SHANTI MOHALLA, GANDHI NAGAR, , NEW DELHI, Delhi, India - 110031 |
| U45400DL2012PTC236749 | LUCKYLUV DREAMHOME PRIVATE LIMITED | 4091/10, GALI NO-17, SHANTI MOHALLA RAGHUBARPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18109DL2009PTC189042 | DHINGRA FABRICS PRIVATE LIMITED | X-1/3815, GALI NO.11 SHANTI MOHALLA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAT-9368 | DHEERAJ RAJAT & CO LLP | H. NO. 4126, GALI NO. 13, SHANTI MOHALLA RAGUBAR PURA NO. II, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U51900DL2012PTC231477 | JAI DURGA TRADERS PRIVATE LIMITED | X/4003, First Floor, Sheela Market, Gali No. 15, Shanti Mohalla, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U51311DL2013PTC252848 | ARHAM HOSIERY PRIVATE LIMITED | lX/6535-A, Indra Gali, Subhash Mohalla, Raghubar Pura No-2, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U52100DL2016PTC302739 | AJI IMPEX INDIA PRIVATE LIMITED | X/4289 G/F GALI NO-19, SHANTI MOHALLA GANDHI NAGAR, NR-MCD PRIMARY SCHOOL , DELHI, Delhi, India - 110031 |
| U74999DL2018PTC335410 | TIAMA IMPEX PRIVATE LIMITED | IX/908,G/F OLD NO. 488/81-A/3, PREM GALI ST. NO. 3, MULTANI MOHALLA, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U80903DL2022PTC396881 | INCREDIBLE BIZ SKILLS PRIVATE LIMITED | X-2, First Floor, Shivaji Gali, Mohalla Ram Nagar, Gandhi Nagar,Delhi,East Delhi,Delhi,110031-India |
| U22120DL2022PTC396418 | BHRTHOAR N DING INDIA PRIVATE LIMITED | H. No.-9/6145A G/F, Old -516/2, Shiva Ji Gali, Gandhi Nagar, PNB Bank, New Delhi,Delhi,New Delhi,Delhi,110031-India |
| U18109DL2020PTC370333 | APPARELS WORLD ONLINE PRIVATE LIMITED | OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| U80901DL2019PTC350100 | NITYA ACADEMY PRIVATE LIMITED | 3720/7, GALI NO 7 SHANTI MOHALLA , GANDHI NAGAR, Delhi, India - 110031 |
| U17120DL2007PTC171050 | MEESHA FABRICS PRIVATE LIMITED | 3427 MAIN ROAD, SHANTI MOHALLA GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| U47711DL2025PTC450820 | PYRANA INDUSTRIES PRIVATE LIMITED | 5921-A, SUBHASH MOHALLA,DHARAMPURA, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ABZ-0246 | BLUE ARROW FASHION (INDIA) LLP | IX/6276,HARI GALI, SUBHASH MOHALLA, GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U46411DL2023PTC416317 | SHREE CHANDRAPRABHU TEXTILES PRIVATE LIMITED | X/3947 S/F, SHANTI, MOHALLA, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| 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.
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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.