Sb Forex & Consultants Llp

Sb Forex & Consultants Llp

Provides foreign exchange services and acts as a broker and dealer.
2015 | Mumbai, Maharashtra (India) | Active

Last Updated:

December 03, 2023
HomeCompanySb Forex & Consultants Llp

Who are the key members and board of directors at Sb Forex & Consultants Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Neelu Singh In Designated Partner 01-Nov-2016Current
Bobby Singh In Designated Partner 11-Mar-2015Current

Financial Performance of Sb Forex & Consultants Llp.

Enhance accessibility to Sb Forex & Consultants Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹4.05 Cr

LenderAmountStatus

The Federal Bank Ltd

Creation Date: 20 Jun 2017
₹4.05 CrOpen

How Many Employees Work at Sb Forex & Consultants Llp?

Unlock and access historical data on people associated with Sb Forex & Consultants Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sb Forex & Consultants Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sb Forex & Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with The Federal Bank Ltd amounted to Rs. 4.05 Cr with Charge ID 100111068 was registered on 20 Jun 2017.

    20 Jun 2017

  • Director Appointment

    Neelu Singh was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2016 & has been associated with this company since 8 years 1 month .

    01 Nov 2016

  • Director Appointment

    Bobby Singh was appointed as a Designated Partner was appointed as a Designated Partner on 11 Mar 2015 & has been associated with this company since 9 years 9 months .

    11 Mar 2015

  • LLP Incorporation

    Sb Forex & Consultants Llp was registered on 11 Mar 2015 with RoC-Mumbai & aged 9 years 9 months as per MCA records.

    11 Mar 2015

Frequently asked questions

  • Sb Forex & Consultants Llp was incorporated on 11 Mar 2015.

  • The Obligation of Contribution of Sb Forex & Consultants Llp is ₹ 5.13 Cr.

  • Currently 2 partners are associated with Sb Forex & Consultants Llp.

    • Neelu Singh
    • Bobby Singh
    Neelu SinghBobby Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sb Forex & Consultants Llp is Harbour Heights Flat No. 6F Block B1 N.A. Sawant Marg, Colaba Na City, Mumbai, Maharashtra, India, 400005.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sb Forex & Consultants Llp is AAD-5245.

  • As per the financial statements for fiscal Year 0, The total open charges for Sb Forex & Consultants Llp amount to ₹ 4.05 Cr.

  • The most recent Balance Sheet for Sb Forex & Consultants Llp was filed with the ROC on 31 Mar 2023.

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