SB Forex & Consultants LLP
About SB Forex & Consultants LLP
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SB Forex & Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5245.
The LLP has a total obligation of contribution of ₹3.25 Cr. It is led by designated partners Neelu Singh and Bobby Singh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Harbour Heights Flat No. 6F Block B1 N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹1.93 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹18.41 Lakh (net margin 9.5%) and EBITDA of ₹6.14 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 25% over five years.
As per MCA filings, the LLP has open charges of ₹4.05 Cr and satisfied charges of ₹4.05 Cr on record.
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- Registered AddressHarbour Heights Flat No. 6F Block B1 N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Forex Services
- 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 SB Forex & Consultants LLP FY 2025 filings available
SB Forex & Consultants LLP reported revenue of ₹1.93 Cr (up 18% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of SB Forex & Consultants LLP
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 18% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of SB Forex & Consultants LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹18.41 Lakh | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SB Forex & Consultants LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 9.5% | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SB Forex & Consultants are in the company report.
Financial statements from 2015
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 SB Forex & Consultants LLP
SB Forex & Consultants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelu Singh Also directs: SB Capital Consultants Private Limited | Designated Partner | 01 Nov 2016 | 9 Years 11 Months | Current |
| Bobby Singh | Designated Partner | 15 May 2025 | 1 Years 4 Months | Current |
Ownership and Shareholding of SB Forex & Consultants LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SB Forex & Consultants LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2017 | The Federal Bank Ltd | ₹4.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at SB Forex & Consultants LLP
Employment history and EPFO contributions of people linked to SB Forex & Consultants.
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
Verified entity values are shown only after access is granted.
Recent Activity on SB Forex & Consultants LLP
SB Forex & Consultants LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Bobby Singh was appointed as Designated Partner on 15 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for SB Forex & Consultants 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 SB Forex & Consultants 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 SB Forex & Consultants 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 SB Forex & Consultants 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 SB Forex & Consultants 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 SB Forex & Consultants LLP
SB Forex & Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in forex services, within the financial services industry. It was incorporated on 11 March 2015 (11+ years old) and is registered under LLPIN AAD-5245.
SB Forex & Consultants reported revenue of ₹1.93 Cr for FY 2023 (up 18% YoY).
SB Forex & Consultants has 2 current designated partners:
- Neelu Singh - Designated Partner
- Bobby Singh - Designated Partner
SB Forex & Consultants reported a net profit of ₹18.41 Lakh (net margin 9.5%) and EBITDA of ₹6.14 Lakh (EBITDA margin 3.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SB Forex & Consultants is -13% over three years and 25% over five years. In the latest year (FY 2023) revenue rose 18%. CAGR is the steady yearly rate that links the first and the last year.
The LLPIN (Limited Liability Partnership Identification Number) of SB Forex & Consultants is AAD-5245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
SB Forex & Consultants was incorporated on 11 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Bobby Singh was appointed as Designated Partner on 15 May 2025. Bobby Singh ceased to be Designated Partner on 15 May 2025. Neelu Singh was appointed as Designated Partner on 01 Nov 2016.
The registered office of SB Forex & Consultants is at Harbour Heights Flat No. 6F Block B1 N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.
The total obligation of contribution is ₹3.25 Cr.