Sb Forex & Consultants Llp
Provides foreign exchange services and acts as a broker and dealer.
2015 | Mumbai, Maharashtra (India) | Active
Sb Forex & Consultants Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.13 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.05 Cr
About Sb Forex & Consultants Llp
Sb Forex & Consultants Llp (SFCL) is 9 Year, 11 Months old Limited Liability Partnership 11 March 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.13 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-5245
- Incorporation Date
11 Mar 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Sb Forex & Consultants Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neelu Singh  | Designated Partner | 01-Nov-2016 | Current |
| Bobby Singh | Designated Partner | 11-Mar-2015 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sb Forex & Consultants Llp?
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Related Corporates (Common Directorship)
Launchpad Fintech Private LimitedBobby Singh is a mutual person
- Sb Capital Consultants Private Limited
Neelu Singh and Bobby Singh are mutual person
- Launchpad Fincap Private Limited
Bobby Singh is a mutual person
- Infixin Technologies Private Limited
Bobby Singh is a mutual person
Charges (Loans)
Open Charges
₹4.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 4.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2017 | The Federal Bank Ltd | ₹4.05 Cr | Open |
How Many Employees Work at Sb Forex & Consultants Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sb Forex & Consultants Llp, 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 Sb Forex & Consultants Llp's trajectory.
Rating
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Alerts
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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.
- Charges
A charge with The Federal Bank Ltd amounted to Rs. 4.05 Cr with Charge ID 100111068 was registered on 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 4 months .
- 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 11 months .
- LLP Incorporation
Sb Forex & Consultants Llp was registered on 11 Mar 2015 with RoC-Mumbai & aged 9 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sb Forex & Consultants Llp?
Sb Forex & Consultants Llp was incorporated on 11 Mar 2015.
What is Obligation of Contribution of Sb Forex & Consultants Llp?
The Obligation of Contribution of Sb Forex & Consultants Llp is ₹ 5.13 Cr.
Who are the current designated partners & partners of Sb Forex & Consultants Llp?
Currently 2 partners are associated with Sb Forex & Consultants Llp.
Neelu SinghBobby Singh- Neelu Singh
- Bobby Singh
What is the registered address of Sb Forex & Consultants Llp?
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.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sb Forex & Consultants Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sb Forex & Consultants Llp is AAD-5245.
What are the total open charges for Sb Forex & Consultants Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sb Forex & Consultants Llp amount to ₹ 4.05 Cr.
When was the last Balance Sheet of Sb Forex & Consultants Llp filed with the ROC?
The most recent Balance Sheet for Sb Forex & Consultants Llp was filed with the ROC on 31 Mar 2023.