Sba Financial Advisors Private Limited
About Sba Financial Advisors Private Limited
Data last updated:
Sba Financial Advisors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 26 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2010PTC144481.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Agarwal and Sree Bhagwan Agarwal.
Its last annual general meeting (AGM) was held on 31 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at P – 50 Princep Street 1st Floor, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Sba Financial Advisors Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressP – 50 Princep Street 1st Floor, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
- 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 Sba Financial Advisors Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sba Financial Advisors Private Limited, buy the company report.
Board of directors of Sba Financial Advisors Private Limited
Sba Financial Advisors 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 |
|---|---|---|---|---|
| Sumit Agarwal | Director | 01 Feb 2011 | 15 Years 9 Months | As last reported |
| Sree Bhagwan Agarwal | Director | 26 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sba Financial Advisors 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 Sba Financial Advisors 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 Sba Financial Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sba Financial Advisors Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Nitil Agarwala ceased to be Director on 02 Feb 2011.
Frequently asked questions
Sba Financial Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sba Financial Advisors was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 26 March 2010 and is registered under CIN U74140WB2010PTC144481. The company has been struck off by the Registrar of Companies and is no longer operational.
Sba Financial Advisors had 2 directors:
- Sumit Agarwal - Director
- Sree Bhagwan Agarwal - Director
The CIN (Corporate Identification Number) of Sba Financial Advisors is U74140WB2010PTC144481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sba Financial Advisors is at P – 50 Princep Street 1st Floor, Kolkata, West Bengal, India – 700072.
Sba Financial Advisors was incorporated on 26 March 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sba Financial Advisors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 July 2015. Year-wise statements from 2015 are in the company report.
Sba Financial Advisors operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Nitil Agarwala ceased to be Director on 02 Feb 2011. Sumit Agarwal was appointed as Director on 01 Feb 2011. Sree Bhagwan Agarwal was appointed as Director on 26 Mar 2010.
Sba Financial Advisors can be reached at its registered office: P – 50 Princep Street 1st Floor, Kolkata, West Bengal, India – 700072.
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