SBL Agro Industries P Ltd
About SBL Agro Industries P Ltd
Data last updated:
SBL Agro Industries P Ltd was a private limited company based in Mumbai, Maharashtra, 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 06 August 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U01110MH1993PTC073376.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.77 Lakh. It was led by directors Akhilesh Rakesh Lakhotia and Rakesh Balkrishna Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 301 – 302 Tirupati Udyog 3rd Floor I.B. Patel Road Goregaon (E), Mumbai, Maharashtra, India – 400063.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
SBL Agro Industries P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 – 302 Tirupati Udyog 3rd Floor I.B. Patel Road Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of SBL Agro Industries P Ltd, 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 SBL Agro Industries P Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SBL Agro Industries P Ltd, buy the company report.
Board of directors of SBL Agro Industries P Ltd
SBL Agro Industries P has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhilesh Rakesh Lakhotia Also directs: SBL Colortech P Ltd | Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
| Rakesh Balkrishna Lakhotia Also directs: Formokem Chemicals Private Limited, SBL Colortech P Ltd | Director | 16 Aug 1993 | 33 Years 2 Months | As last reported |
Auditor
SBL Agro Industries P Ltd is audited by N.B. JHUNJHUNWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.B. JHUNJHUNWALA & CO. | FY 2017 | 41402 |
Shareholding
The shareholding of SBL Agro Industries P Ltd 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 SBL Agro Industries P Ltd, buy the company report.
Legal cases
SBL Agro Industries P Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company | Disposed |
To see the full case history of SBL Agro Industries P Ltd, 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 SBL Agro Industries P Ltd; 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 SBL Agro Industries P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SBL Agro Industries P Ltd has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Akhilesh Rakesh Lakhotia was appointed as Director on 30 Sep 2016.
Frequently asked questions
SBL Agro Industries P 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.
SBL Agro Industries P was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 06 August 1993 and is registered under CIN U01110MH1993PTC073376. The company has been struck off by the Registrar of Companies and is no longer operational.
SBL Agro Industries P had 2 directors:
- Akhilesh Rakesh Lakhotia - Director
- Rakesh Balkrishna Lakhotia - Director
The CIN (Corporate Identification Number) of SBL Agro Industries P is U01110MH1993PTC073376. 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 SBL Agro Industries P is at 301 – 302 Tirupati Udyog 3rd Floor I.B. Patel Road Goregaon E, Mumbai, Maharashtra, India – 400063.
SBL Agro Industries P was incorporated on 06 August 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SBL Agro Industries P on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
SBL Agro Industries P operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
SBL Agro Industries P has 2 court cases on record: 2 filed against it.
Akhilesh Rakesh Lakhotia was appointed as Director on 30 Sep 2016. Sunil Balkrishna Lakhotia ceased to be Director on 26 Jan 2016. Akhilesh Rakesh Lakhotia ceased to be Director on 25 Jan 2016. SBL Agro Industries P has 4 board changes on record in total.
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