Sbm Enterprises Llp
About Sbm Enterprises Llp
Data last updated: 26 July 2025
Sbm Enterprises Llp was a limited liability partnership company based in New Delhi, 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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 11 August 2017.
Registered with ROC Delhi under LLPIN AAK-2924.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Asha Setia and Gulshan Madan.
Accounts filed on 31 March 2022. Office: E – 92 First Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.
The LLP 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 AddressE – 92 First Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024
-
IndustryInfrastructure and Utilities, General Construction 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
Designated Partners of Sbm Enterprises Llp
Sbm Enterprises Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| 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 8 Months | As last reported |
|
Gulshan Madan
Also directs:
Kvg Builders Private Limited
|
Designated Partner | 11 Aug 2017 | 9 Years 0 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 0 Months | As last reported |
|
Shagun Madan
Also directs:
Necon Global Private Limited, Kvg Builders Private Limited
|
Designated Partner | 11 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Sbm Enterprises Llp FY 2022 filings available
Ten-year financial statements for Sbm Enterprises Llp
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 Sbm Enterprises Llp
Sbm Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbm Enterprises Llp
View historical data on people associated with Sbm Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Sbm Enterprises Llp
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 Sbm Enterprises Llp
GST registrations and filing compliance for Sbm Enterprises Llp
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 Sbm Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Sbm Enterprises Llp
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 Sbm Enterprises Llp
MSME payment history for Sbm Enterprises Llp
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 Sbm Enterprises Llp
Corporate group structure for Sbm Enterprises Llp
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 Sbm Enterprises Llp
MCA filings and documents for Sbm Enterprises Llp
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 Sbm Enterprises Llp
Frequently Asked Questions about Sbm Enterprises Llp
Sbm Enterprises Llp 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 Llp is a struck-off limited liability partnership in the infrastructure and utilities sector based in New Delhi, Delhi, India. 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.
The current designated partners of Sbm Enterprises Llp are:
- 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 Llp is AAK-2924. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sbm Enterprises Llp is infrastructure and utilities. The LLP specifically operates in general construction services. The LLP was active in this sector before being struck off.
The LLP has its registered office at E – 92 First Floor Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.