S & B Retail Private Limited
About S & B Retail Private Limited
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S & B Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 26 June 2015.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC266050.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.31 Lakh. It is led by directors Dharmendra Kumar Rai and Ankur Roy Roy.
The registered office is at B1 403 Lok Bharti Apartment Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
Court records list 6 cases involving the company, including 6 filed against it; 6 cases are pending.
Company details
Contact details
S & B Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB1 403 Lok Bharti Apartment Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 Retail Private Limited
Year-wise financial statements and ratios of S & B Retail Private Limited are in the company report Buy the company report.
Board of directors of S & B Retail Private Limited
S & B Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Kumar Rai Also directs: J C Engineering & Projects Private Limited | Director | 26 Jun 2015 | 11 Years 4 Months | Current |
| Ankur Roy Roy | Director | 26 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
S & B Retail Private Limited has 6 court cases on record: 6 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 6 |
Cases on record (1 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
To see the full case history of S & B Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S & B Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S & B Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S & B Retail Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Ankur Roy Roy was appointed as Director on 26 Jun 2015.
Frequently asked questions
S & B Retail is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
S & B Retail is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 26 June 2015 and is registered under CIN U74120MH2015PTC266050. The company may be struck off soon - caution is advised.
The compliance status of S & B Retail is active non-compliant as of 16 July 2026.
S & B Retail has 2 current directors:
- Dharmendra Kumar Rai - Director
- Ankur Roy Roy - Director
The CIN (Corporate Identification Number) of S & B Retail is U74120MH2015PTC266050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S & B Retail was incorporated on 26 June 2015. It is registered with the Registrar of Companies, Mumbai.
The registered office of S & B Retail is at B1 403 Lok Bharti Apartment Marol Maroshi Road Andheri East, Mumbai, Maharashtra, India – 400059.
S & B Retail operates in the professional services industry, in the tax consultant segment.
S & B Retail has 6 court cases on record: 6 filed against it. 6 are pending.
Ankur Roy Roy was appointed as Director on 26 Jun 2015. Dharmendra Kumar Rai was appointed as Director on 26 Jun 2015.