Sunil SBM Construction LLP
About Sunil SBM Construction LLP
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Sunil SBM Construction LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 23 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-8995.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Laxman Chawan and Sureshbabu Ganpati Malge.
The registered office is at 5G Naaz Cinema Building 5th Floor Dr.Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered Address5G Naaz Cinema Building 5th Floor Dr.Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Sunil SBM Construction LLP
Financial statements from FY 2022
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.
Designated Partners of Sunil SBM Construction LLP
Sunil SBM Construction has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Laxman Chawan | Designated Partner | 23 Jul 2021 | 5 Years 2 Months | Current |
| Sureshbabu Ganpati Malge Also directs: Malge and Solanki Developers LLP, Stephanotis Finance Limited, The Western India Tanneries Limited and 2 more | Designated Partner | 23 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Sunil SBM Construction LLP
Sunil SBM Construction LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunil SBM Construction LLP
Employment history and EPFO contributions of people linked to Sunil SBM Construction.
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 Sunil SBM Construction LLP
Sunil SBM Construction LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Sunil Laxman Chawan was appointed as Designated Partner on 23 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Sunil SBM Construction LLP
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sunil SBM Construction LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sunil SBM Construction LLP
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 Sunil SBM Construction LLP
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 Sunil SBM Construction LLP
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 Sunil SBM Construction LLP
Sunil SBM Construction is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 23 July 2021 (5+ years old) and is registered under LLPIN AAX-8995.
Sunil SBM Construction has 2 current designated partners:
- Sunil Laxman Chawan - Designated Partner
- Sureshbabu Ganpati Malge - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sunil SBM Construction is AAX-8995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunil SBM Construction was incorporated on 23 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Laxman Chawan was appointed as Designated Partner on 23 Jul 2021. Sureshbabu Ganpati Malge was appointed as Designated Partner on 23 Jul 2021.
The registered office of Sunil SBM Construction is at 5G Naaz Cinema Building 5th Floor Dr.Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.
The total obligation of contribution is ₹1 Lakh.
Sunil SBM Construction operates in the construction industry, in the building construction segment.
Sunil SBM Construction can be reached at its registered office: 5G Naaz Cinema Building 5th Floor Dr.Dadasaheb Bhadkamkar Marg Girgaon, Mumbai, Maharashtra, India – 400004.
Sunil SBM Construction is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.