SBH Trade Impex Private Limited
About SBH Trade Impex Private Limited
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SBH Trade Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 18 October 2023.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U46410TN2023PTC164543.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balu Prabhuram and Shahul Hameeth.
The registered office is at Chennai, Tamil Nadu.
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- Registered AddressNo : 1, Manimekalai Street, Chennai, Tamil Nadu, India – 600100
- 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
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Financials of SBH Trade Impex Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of SBH Trade Impex Private Limited
SBH Trade Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balu Prabhuram | Director | 18 Oct 2023 | 3 Years 0 Months | Current |
| Shahul Hameeth | Director | 18 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of SBH Trade Impex Private Limited
SBH Trade Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SBH Trade Impex Private Limited
Employment history and EPFO contributions of people linked to SBH Trade Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on SBH Trade Impex Private Limited
SBH Trade Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Balu Prabhuram was appointed as Director on 18 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for SBH Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SBH Trade Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of SBH Trade Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SBH Trade Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SBH Trade Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SBH Trade Impex Private Limited
SBH Trade Impex is an active private limited company based in Chennai, Tamil Nadu, India. It was incorporated on 18 October 2023 (3+ years old) and is registered under CIN U46410TN2023PTC164543.
SBH Trade Impex has 2 current directors:
- Balu Prabhuram - Director
- Shahul Hameeth - Director
The CIN (Corporate Identification Number) of SBH Trade Impex is U46410TN2023PTC164543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBH Trade Impex was incorporated on 18 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chennai.
Balu Prabhuram was appointed as Director on 18 Oct 2023. Shahul Hameeth was appointed as Director on 18 Oct 2023.
The registered office of SBH Trade Impex is at No : 1, Manimekalai Street, Chennai, Tamil Nadu, India – 600100.
SBH Trade Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. SBH Trade Impex is not listed on any stock exchange. It is an unlisted company.
SBH Trade Impex can be reached at its registered office: No : 1, Manimekalai Street, Chennai, Tamil Nadu, India – 600100.
SBH Trade Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.