About
Basic Data Updated:
3 days agoThe Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 cr and a paid-up capital of Rs 1.01 cr.
The Corporate currently has active open charges totaling ₹104.67 cr. It has already closed loans amounting to ₹62.17 cr, as per the Ministry of Corporate Affairs (MCA) records.
Nakul Chhawchharia, Ashwini Chhawchharia, and Binod Chhawchharia serve as directors at the Company.
Industry
Company Details
- Location
Kamrup, Assam, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U68200AS1996PTC004692 |
| Company No. | 004692 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Feb 1996 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Shillong |
Financials of S B P Commercial Pvt Ltd
Corporate Structure
Unlock access to S B P Commercial's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in S B P Commercial Pvt Ltd
Unlock and access historical data on people associated with S B P Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 Nov 2023 | ₹1.58 M | Open |
Others Creation Date: 28 Sep 2023 | ₹0.80 M | Open |
Others Creation Date: 28 Sep 2023 | ₹2.70 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of S B P Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped S B P Commercial's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Mataji Commercial Llp
Active
8 years 10 months Nakul Chhawchharia and Binod Chhawchharia are mutual person
Luan Airways Private Limited
Active 16 years 4 months Nakul Chhawchharia, Ashwini Chhawchharia and 1 more are mutual person
Unique Properties Private Limited
Active 25 years 6 months Nakul Chhawchharia, Ashwini Chhawchharia and 1 more are mutual person
Anp Propbuild Llp
Active 9 years 2 months Nakul Chhawchharia and Ashwini Chhawchharia are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 0.16 cr with Charge ID 100832223 was registered on 29 Nov 2023.
29 Nov 2023Annual General Meeting
S B P Commercial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others amounted to Rs. 0.08 cr with Charge ID 100806794 was registered on 28 Sep 2023.
28 Sep 2023Charges
A charge with Others amounted to Rs. 0.27 cr with Charge ID 100807426 was registered on 28 Sep 2023.
28 Sep 2023Charges
A charge registered on 30 Jun 2018 via Charge ID 100188559 with Others was fully satisfied on 07 Aug 2023.
07 Aug 2023
Frequently asked questions
What is the Incorporation or founding date of S B P Commercial Pvt Ltd?
