Sbl Business Ventures Private Limited
About Sbl Business Ventures Private Limited
Data last updated: 24 July 2025
Sbl Business Ventures Private Limited was a private limited company based in Kakkanad, Kerala, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 May 2016.
Registered with ROC Ernakulam under CIN U51909KL2016PTC045883.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Padmavathy Sangeetha and Gopakumar Peethambaran Pillai.
Office: Sbl Leela Info Park Ist Floor, Kakkanad, Kerala, India – 682030.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSbl Leela Info Park Ist Floor, Kakkanad, Kerala, India – 682030
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Sbl Business Ventures Private Limited
Sbl Business Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padmavathy Sangeetha | Director | 27 May 2016 | 10 Years 1 Months | As last reported |
|
Gopakumar Peethambaran Pillai
Also directs:
Familyaconnect Private Limited, Sbl Knowledge Services Private Limited, Ignas Enterprises Private Limited and 1 more
|
Managing Director | 27 May 2016 | 10 Years 1 Months | As last reported |
Financials of Sbl Business Ventures Private Limited
Ten-year financial statements for Sbl Business Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sbl Business Ventures Private Limited
Sbl Business Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbl Business Ventures Private Limited
View historical data on people associated with Sbl Business Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbl Business Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of Sbl Business Ventures Private Limited
GST registrations and filing compliance for Sbl Business Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sbl Business Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sbl Business Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sbl Business Ventures Private Limited
MSME payment history for Sbl Business Ventures 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sbl Business Ventures Private Limited
Corporate group structure for Sbl Business Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sbl Business Ventures Private Limited
MCA filings and documents for Sbl Business Ventures 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 Sbl Business Ventures Private Limited
Frequently Asked Questions about Sbl Business Ventures Private Limited
Sbl Business Ventures 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.
Sbl Business Ventures Private Limited is a struck-off private limited company in the trading sector based in Kakkanad, Kerala, India. It was incorporated on 27 May 2016 and is registered under CIN U51909KL2016PTC045883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sbl Business Ventures Private Limited are:
- Padmavathy Sangeetha - Director
- Gopakumar Peethambaran Pillai - Managing Director
The CIN (Corporate Identification Number) of Sbl Business Ventures Private Limited is U51909KL2016PTC045883. 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 Business Ventures Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sbl Leela Info Park Ist Floor, Kakkanad, Kerala, India – 682030.