Sb Forex & Consultants Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Sb Forex & Consultants Llp

Sb Forex & Consultants Llp, a active limited liability partnership, was established on 11 March 2015 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds LLPIN: AAD-5245. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹3.25 Cr.

Its leadership includes Neelu Singh (Designated Partner), Bobby Singh (Designated Partner). Past directors included Bobby Singh. It holds ₹4.05 Cr open charges and ₹4.05 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Harbour Heights, Flat No. 6F Block B1, N.A. Sawant Marg, Colaba, Mumbai, Maharashtra, 400005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAD-5245

  • Incorporation Date

    11 March 2015

  • Total Obligation of Contribution

    ₹3.25 Cr

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 3.25 Cr
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.05 Cr
  • Satisfied Charges ₹ 4.05 Cr
  • Revenue Growth **** 18.39%
  • Profit Growth **** -8.46%
  • Ebitda **** 919.54%
  • Total Assets **** 1.22%
Company report

Sb Forex & Consultants Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Sb Forex & Consultants Llp?
Current Designated Partners
Name Designation Appointment Date Status
Neelu Singh Designated Partner 01 Nov 2016 Current
Bobby Singh Designated Partner 15 May 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 15 May 2025 Past

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Financial Performance of Sb Forex & Consultants Llp.

Sb Forex & Consultants Llp, for the financial year ended 2023, experienced significant growth in revenue, with a 18.39% increase. The company also saw a slight decrease in profitability, with a 8.46% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Sb Forex & Consultants Llp revenue growth over time
Sb Forex & Consultants Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 18.39%
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*******
*******
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Revenue from Operations
*******
 27.50%
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*******
*******
Total Assets
*******
 1.22%
*******
*******
*******
*******
Profit or Loss
*******
 -8.46%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 919.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sb Forex & Consultants Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹40,500,000.00

Satisfied Charges

₹40,500,000.00

Charges Breakdown by Lending Institutions
  • The Federal Bank Ltd : 4.05 Cr
Latest Charge Details
Date Lender Amount Status
20 Jun 2017 The Federal Bank Ltd ₹4.05 Cr Satisfied

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How Many Employees Work at Sb Forex & Consultants Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sb Forex & Consultants Llp
Recent Activity within the Organization
  • Charges

    A charge registered on 20 Jun 2017 via Charge ID 100111068 with The Federal Bank Ltd was fully satisfied on 06 Aug 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Bobby Singh was appointed as a Designated Partner was appointed as a Designated Partner on 15 May 2025 & has been associated with this company since 1 year 7 days . was documented.

  • Annual General Meeting

    Sb Forex & Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Sb Forex & Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with The Federal Bank Ltd amounted to Rs. 4.05 Cr with Charge ID 100111068 was registered on 20 Jun 2017. was documented.

  • Director Appointment

    Neelu Singh was appointed as a Designated Partner was appointed as a Designated Partner on 01 Nov 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Sb Forex & Consultants Llp?

The LLPIN of Sb Forex & Consultants Llp is AAD-5245.

Where is Sb Forex & Consultants Llp headquartered?

Sb Forex & Consultants Llp is headquartered at Harbour Heights, Flat No. 6F Block B1, N.A. Sawant Marg, Colaba, Mumbai, Maharashtra, 400005.

When was Sb Forex & Consultants Llp incorporated?

Sb Forex & Consultants Llp was incorporated on 11 March 2015.

Who are the current directors of Sb Forex & Consultants Llp?

The current directors of Sb Forex & Consultants Llp are

What is the primary industry of Sb Forex & Consultants Llp?

The primary industry of Sb Forex & Consultants Llp is Financial Services.

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