SBM Developers Private Limited
About SBM Developers Private Limited
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SBM Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 29 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC179592. Its GSTIN is 27AALCS9581Q1Z4 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushila Sureshbabu Malge and Sumit Sureshbabu Malge.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 5 – G Naaz Building Lamington Road, Mumbai, Maharashtra, India – 400004.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SBM Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 – G Naaz Building Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of SBM Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SBM Developers Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SBM Developers Private Limited, buy the company report.
Board of directors of SBM Developers Private Limited
SBM Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Sureshbabu Malge Also directs: The Western India Tanneries Limited, Stride Infrastructure Private Limited, Gain Infrastructure Private Limited and 5 more | Additional Director | 14 May 2024 | 2 Years 5 Months | Current |
| Sushila Sureshbabu Malge Also directs: The Western India Tanneries Limited, Stride Infrastructure Private Limited, Gain Infrastructure Private Limited and 5 more | Director | 29 Feb 2008 | 18 Years 8 Months | Current |
Auditor
SBM Developers Private Limited is audited by M.J.KAPADIA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.J.KAPADIA & CO | FY 2023 | 104781W |
Shareholding
The shareholding of SBM Developers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of SBM Developers Private Limited, buy the company report.
Legal cases
SBM Developers Private Limited has 4 court cases on record: 1 filed by SBM Developers, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (ARP) | Filed against the company by Balsunder Co Operative Housing Society Ltd | Disposed |
| District court, Aligarh, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by Balsunder Co Operative Housing Society Ltd. Through Subodh Kamalakar Mule Chairman and 2 others | Disposed |
| District court, Aligarh, Uttar Pradesh | Court case (ORIGINAL SUIT) | Filed against the company by an individual | Disposed |
To see the full case history of SBM Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SBM Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SBM Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALCS9581Q1Z4 | Maharashtra | Active | 21 Oct 2020 |
To see the full GST registrations and return filing status of SBM Developers Private Limited, buy the company report.
Recent activity
SBM Developers Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Sureshbabu Ganpati Malge ceased to be Director on 29 May 2024.
Frequently asked questions
SBM Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 29 February 2008 (18+ years old) and is registered under CIN U45400MH2008PTC179592.
SBM Developers has 2 current directors:
- Sumit Sureshbabu Malge - Additional Director
- Sushila Sureshbabu Malge - Director
The latest financial statements of SBM Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of SBM Developers is 27AALCS9581Q1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of SBM Developers is U45400MH2008PTC179592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SBM Developers has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
SBM Developers was incorporated on 29 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sureshbabu Ganpati Malge ceased to be Director on 29 May 2024. Sumit Sureshbabu Malge was appointed as Additional Director on 14 May 2024. Meenakashi Shailendra Misal ceased to be Director on 01 Apr 2017. SBM Developers has 4 board changes on record in total.
The registered office of SBM Developers is at 5 – G Naaz Building Lamington Road, Mumbai, Maharashtra, India – 400004.
SBM Developers operates in the infrastructure and utilities industry, in the general construction services segment.
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