Sbl Agro Industries P Ltd
About Sbl Agro Industries P Ltd
Data last updated: 25 July 2025
Sbl Agro Industries P Ltd 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 06 August 1993.
Registered with ROC Mumbai under CIN U01110MH1993PTC073376.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.77 Lakh. It was led by directors Akhilesh Rakesh Lakhotia and Rakesh Balkrishna Lakhotia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 301 – 302 Tirupati Udyog 3Rd Floor I.B. Patel Road Goregaon (E), Mumbai, Maharashtra, India – 400063.
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.
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Registered Address301 – 302 Tirupati Udyog 3Rd Floor I.B. Patel Road Goregaon (E), Mumbai, Maharashtra, India – 400063
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Sbl Agro Industries P Ltd
Sbl Agro Industries P Ltd is audited by N.B. JHUNJHUNWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.B. JHUNJHUNWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Sbl Agro Industries P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sbl Agro Industries P Ltd
Sbl Agro Industries P Ltd is currently managed by 2 directors, with 2 former directors 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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Akhilesh Rakesh Lakhotia
Also directs:
Sbl Colortech P Ltd
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Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
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Rakesh Balkrishna Lakhotia
Also directs:
Formokem Chemicals Private Limited, Sbl Colortech P Ltd
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Director | 16 Aug 1993 | 33 Years 0 Months | As last reported |
Financials of Sbl Agro Industries P Ltd FY 2017 filings available
Ten-year financial statements for Sbl Agro Industries P Ltd
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 Sbl Agro Industries P Ltd
Shareholding and ownership data for Sbl Agro Industries P Ltd
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 Sbl Agro Industries P Ltd
Sbl Agro Industries P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbl Agro Industries P Ltd
View historical data on people associated with Sbl Agro Industries P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sbl Agro Industries P Ltd
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 Sbl Agro Industries P Ltd
GST registrations and filing compliance for Sbl Agro Industries P Ltd
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 Sbl Agro Industries P Ltd
Credit ratings, litigation, and regulatory alerts for Sbl Agro Industries P Ltd
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 Sbl Agro Industries P Ltd
MSME payment history for Sbl Agro Industries P Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Sbl Agro Industries P Ltd
Corporate group structure for Sbl Agro Industries P Ltd
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Sbl Agro Industries P Ltd
MCA filings and documents for Sbl Agro Industries P Ltd
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 Sbl Agro Industries P Ltd
Frequently Asked Questions about Sbl Agro Industries P Ltd
Sbl Agro Industries P Ltd 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.
Sbl Agro Industries P Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 1993 and is registered under CIN U01110MH1993PTC073376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sbl Agro Industries P Ltd are:
- Akhilesh Rakesh Lakhotia - Director
- Rakesh Balkrishna Lakhotia - Director
The CIN (Corporate Identification Number) of Sbl Agro Industries P Ltd is U01110MH1993PTC073376. 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 Sbl Agro Industries P Ltd is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 301 – 302 Tirupati Udyog 3Rd Floor I.B. Patel Road Goregaon E, Mumbai, Maharashtra, India – 400063.