About Sbd Wealth Managers Private Limited
Data last updated: 22 July 2025
Sbd Wealth Managers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 24 November 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC224336.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ramanath Consultancy Private Limited. It was led by directors Tejal Bankim Damani and Bankim Mukundlal Damani.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: 9/2 Mahalaxmi Ind. Estate D.Shivner Road Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2020, the company reported a revenue of ₹267, a decline of 100% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sbdwealth.com.
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Registered Address9/2 Mahalaxmi Ind. Estate D.Shivner Road Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sbd Wealth Managers Private Limited
Sbd Wealth Managers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sbd Wealth Managers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sbd Wealth Managers Private Limited
Sbd Wealth Managers Private Limited is audited by P E MUTHU & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P E MUTHU & CO | Locked | Locked | Locked |
Complete auditor history for Sbd Wealth Managers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sbd Wealth Managers Private Limited
Sbd Wealth Managers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tejal Bankim Damani
Also directs:
Jhaveri Real Estate Private Limited
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Director | 24 Nov 2011 | 14 Years 9 Months | As last reported |
| Bankim Mukundlal Damani | Director | 24 Nov 2011 | 14 Years 9 Months | As last reported |
Financials of Sbd Wealth Managers Private Limited FY 2020 filings available
Sbd Wealth Managers Private Limited reported revenue of ₹267 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Sbd Wealth Managers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sbd Wealth Managers Private Limited
Shareholding and ownership data for Sbd Wealth Managers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sbd Wealth Managers Private Limited
Sbd Wealth Managers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbd Wealth Managers Private Limited
View historical data on people associated with Sbd Wealth Managers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbd Wealth Managers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sbd Wealth Managers Private Limited
GST registrations and filing compliance for Sbd Wealth Managers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sbd Wealth Managers Private Limited
Credit ratings, litigation, and regulatory alerts for Sbd Wealth Managers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sbd Wealth Managers Private Limited
MSME payment history for Sbd Wealth Managers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sbd Wealth Managers Private Limited
Corporate group structure for Sbd Wealth Managers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sbd Wealth Managers Private Limited
MCA filings and documents for Sbd Wealth Managers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sbd Wealth Managers Private Limited
Frequently Asked Questions about Sbd Wealth Managers Private Limited
Sbd Wealth Managers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sbd Wealth Managers Private Limited is a struck-off private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 24 November 2011 and is registered under CIN U74120MH2011PTC224336. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sbd Wealth Managers Private Limited are:
- Tejal Bankim Damani - Director
- Bankim Mukundlal Damani - Director
The CIN (Corporate Identification Number) of Sbd Wealth Managers Private Limited is U74120MH2011PTC224336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sbd Wealth Managers Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 92 Mahalaxmi Ind. Estate D.Shivner Road Lower Parel, Mumbai, Maharashtra, India – 400013.