SBVM Traders LLP

SBVM Traders LLP - food and beverages in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAR-9083 Incorporated 13 February 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
13 Feb 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About SBVM Traders LLP

Data last updated:

SBVM Traders LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 13 February 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAR-9083.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhupendra Raghuvanshi and Vinay Raghuvanshi.

The registered office is at 48B Sangam Nagar Indore, Madhya Pradesh, India – 452001.

Company details

LLPIN AAR-9083
Incorporation Date 13 February 2020
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Key People
Bhupendra Raghuvanshi Designated Partner Vinay Raghuvanshi Designated Partner Mukesh Jaiswal Designated Partner

Contact details

SBVM Traders LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    48B Sangam Nagar Indore, Madhya Pradesh, India – 452001
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
SBVM Traders LLP - one report that includes everything
  • 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 SBVM Traders LLP

Year-wise financial statements and ratios of SBVM Traders LLP are in the company report Buy the company report.

Designated partners of SBVM Traders LLP

SBVM Traders has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bhupendra Raghuvanshi
Also directs: Mahakal Liquor Contractor LLP, Lakshit O2 Enterprise LLP, Salt and Sugar Enterprises LLP
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
Vinay Raghuvanshi
Also directs: Mahakal Liquor Contractor LLP
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
Mukesh JaiswalDesignated Partner13 Feb 20206 Years 8 MonthsCurrent
Santosh Raghuvanshi
Also directs: Mahakal Liquor Contractor LLP, S-1 Maa Jalleshwar Enterprises LLP, Yuvraj Beverages Private Limited and 1 more
Designated Partner13 Feb 20206 Years 8 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for SBVM Traders LLP; 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 SBVM Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SBVM Traders LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Bhupendra Raghuvanshi was appointed as Designated Partner on 13 Feb 2020.

Appointed
Bhupendra Raghuvanshi was appointed as Designated Partner.
Appointed
Mukesh Jaiswal was appointed as Designated Partner.
Appointed
Santosh Raghuvanshi was appointed as Designated Partner.
Appointed
Vinay Raghuvanshi was appointed as Designated Partner.
Incorporation
13 Feb 2020
Sbvm Traders Llp was registered on 13 Feb 2020 with Roc Gwalior & aged 6 years 8 months as per MCA records.

Frequently asked questions

SBVM Traders is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 13 February 2020 (6+ years old) and is registered under LLPIN AAR-9083.

SBVM Traders has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of SBVM Traders is AAR-9083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SBVM Traders was incorporated on 13 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

Bhupendra Raghuvanshi was appointed as Designated Partner on 13 Feb 2020. Mukesh Jaiswal was appointed as Designated Partner on 13 Feb 2020. Santosh Raghuvanshi was appointed as Designated Partner on 13 Feb 2020. SBVM Traders has 4 designated partner changes on record in total.

The registered office of SBVM Traders is at 48B Sangam Nagar Indore, Madhya Pradesh, India – 452001.

SBVM Traders operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

SBVM Traders can be reached at its registered office: 48B Sangam Nagar Indore, Madhya Pradesh, India – 452001.

SBVM Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.