Sb Forex & Consultants Llp
About Sb Forex & Consultants Llp
Data last updated: 05 March 2026
Sb Forex & Consultants Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 11 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-5245.
Capital: a total obligation of contribution of ₹3.25 Cr. It is led by designated partners Neelu Singh and Bobby Singh.
Accounts filed on 31 March 2025. Office: Harbour Heights Flat No. 6F Block B1 N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.
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
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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- PDF report delivered after checkout
Designated Partners of Sb Forex & Consultants Llp
Sb Forex & Consultants Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neelu Singh
Also directs:
Sb Capital Consultants Private Limited
|
Designated Partner | 01 Nov 2016 | 9 Years 9 Months | Current |
|
Bobby Singh
Also directs:
Sb Capital Consultants Private Limited, Asvanta Technologies Private Limited, Eshiruss Fund Management Private Limited and 5 more
|
Designated Partner | 15 May 2025 | 1 Years 3 Months | Current |
Financials of Sb Forex & Consultants Llp FY 2025 filings available
Ten-year financial statements for Sb Forex & Consultants Llp
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Ownership and Shareholding of Sb Forex & Consultants Llp
Shareholding and ownership data for Sb Forex & Consultants Llp
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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
View historical data on people associated with Sb Forex & Consultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sb Forex & Consultants Llp
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GST Compliance of Sb Forex & Consultants Llp
GST registrations and filing compliance for Sb Forex & Consultants Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sb Forex & Consultants Llp
Credit ratings, litigation, and regulatory alerts for Sb Forex & Consultants Llp
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MSME Payment Delays by Sb Forex & Consultants Llp
MSME payment history for Sb Forex & Consultants Llp
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Subsidiaries & Group Companies of Sb Forex & Consultants Llp
Corporate group structure for Sb Forex & Consultants Llp
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MCA Filings & Documents of Sb Forex & Consultants Llp
MCA filings and documents for Sb Forex & Consultants Llp
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Recent Activity on Sb Forex & Consultants Llp
Frequently Asked Questions about Sb Forex & Consultants Llp
Sb Forex & Consultants Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 March 2015 (11+ years old) and is registered under LLPIN AAD-5245.
The current designated partners of Sb Forex & Consultants Llp are:
- Neelu Singh - Designated Partner
- Bobby Singh - Designated Partner
The primary industry of Sb Forex & Consultants Llp is financial services. The LLP specifically operates in forex services. The LLP is currently active in this sector.
Sb Forex & Consultants Llp can be reached at the registered office: 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.
The LLP has its registered office at Harbour Heights Flat No. 6F Block B1 N.A. Sawant Marg Colaba, Mumbai, Maharashtra, India – 400005.