SBM Enterprises LLP
About SBM Enterprises LLP
Data last updated:
SBM Enterprises LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP 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 operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-2924.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Asha Setia and Gulshan Madan.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at E – 92 First Floor Lajpat Nagar – 1, New, Delhi, India – 110024.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressE – 92 First Floor Lajpat Nagar – 1, New, Delhi, India – 110024
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Financials of SBM Enterprises LLP FY 2022 filings available
Financial Statement Summary of SBM Enterprises LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SBM Enterprises LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SBM Enterprises are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of SBM Enterprises LLP
SBM Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Setia Also directs: P S Chempro Private Limited, Greenways Overseas LLP | Designated Partner | 25 Nov 2019 | 6 Years 10 Months | As last reported |
| Gulshan Madan Also directs: KVG Builders Private Limited | Designated Partner | 11 Aug 2017 | 9 Years 1 Months | As last reported |
| Parveen Kumar Satiya Also directs: Ardensy Technologies Private Limited, P S Chempro Private Limited | Designated Partner | 11 Aug 2017 | 9 Years 1 Months | As last reported |
| Shagun Madan Also directs: Necon Global Private Limited, KVG Builders Private Limited | Designated Partner | 11 Aug 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of SBM Enterprises LLP
SBM Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of SBM Enterprises LLP
SBM Enterprises LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Court case (COMI) | Filed against the company by Lord Shiva Construction Company Pvt. Ltd | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at SBM Enterprises LLP
Employment history and EPFO contributions of people linked to SBM Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SBM Enterprises LLP
Designated partner changes at SBM Enterprises LLP
SBM Enterprises LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Asha Setia was appointed as Designated Partner on 25 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for SBM Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 SBM Enterprises LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 SBM Enterprises LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SBM Enterprises LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SBM Enterprises LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SBM Enterprises LLP
SBM Enterprises has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SBM Enterprises was a limited liability partnership based in New, Delhi, India. The LLP worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 August 2017 and is registered under LLPIN AAK-2924. The LLP has been struck off by the Registrar of Companies and is no longer operational.
SBM Enterprises had 4 designated partners:
- Asha Setia - Designated Partner
- Gulshan Madan - Designated Partner
- Parveen Kumar Satiya - Designated Partner
- Shagun Madan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SBM Enterprises is AAK-2924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SBM Enterprises is at E – 92 First Floor Lajpat Nagar – 1, New, Delhi, India – 110024.
SBM Enterprises was incorporated on 11 August 2017. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
SBM Enterprises operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
SBM Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Asha Setia was appointed as Designated Partner on 25 Nov 2019. Gulshan Madan was appointed as Designated Partner on 11 Aug 2017. Parveen Kumar Satiya was appointed as Designated Partner on 11 Aug 2017. SBM Enterprises has 4 designated partner changes on record in total.