S B J Trading (India) Private Limited
About S B J Trading (India) Private Limited
Data last updated:
S B J Trading (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2005PTC158498. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Pankajkumar Hukmichand Jain and Praveen Jain Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 504 Pawan Indraprasth Complex Satyanagar Sai Baba Mandir Road Borivali – West, Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
S B J Trading (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address504 Pawan Indraprasth Complex Satyanagar Sai Baba Mandir Road Borivali – West, Mumbai, Maharashtra, India – 400092
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of S B J Trading (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S B J Trading (India) Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S B J Trading (India) Private Limited, buy the company report.
Board of directors of S B J Trading (India) Private Limited
S B J Trading (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Hukmichand Jain Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 19 Nov 2012 | 13 Years 11 Months | Current |
| Praveen Jain Kumar Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 30 Dec 2005 | 20 Years 10 Months | Current |
Auditor
S B J Trading (India) Private Limited is audited by SANJAY R. SONI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY R. SONI & ASSOCIATES | FY 2017 | 124901W |
Shareholding
The shareholding of S B J Trading (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of S B J Trading (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving S B J Trading (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S B J Trading (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S B J Trading (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S B J Trading (India) Private Limited, buy the company report.
Recent activity
S B J Trading (India) Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Manish Jain ceased to be Director on 23 Nov 2012.
Frequently asked questions
S B J Trading (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 23 December 2005 (21+ years old) and is registered under CIN U51900MH2005PTC158498.
S B J Trading (India) has 2 current directors:
- Pankajkumar Hukmichand Jain - Director
- Praveen Jain Kumar - Director
The latest financial statements of S B J Trading (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. S B J Trading (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of S B J Trading (India) is U51900MH2005PTC158498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S B J Trading (India) was incorporated on 23 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Manish Jain ceased to be Director on 23 Nov 2012. Pankajkumar Hukmichand Jain was appointed as Director on 19 Nov 2012. Praveen Jain Kumar was appointed as Director on 30 Dec 2005.
The registered office of S B J Trading (India) is at 504 Pawan Indraprasth Complex Satyanagar Sai Baba Mandir Road Borivali – West, Mumbai, Maharashtra, India – 400092.
S B J Trading (India) operates in the trading industry, in the wholesale segment.
The compliance status of S B J Trading (India) is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
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