S.B.M. Estates and Development PVT LTD
About S.B.M. Estates and Development PVT LTD
Data last updated:
S.B.M. Estates and Development PVT LTD was a private limited company based in Mumbai-15 Dt.30.9.99, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 May 1982.
Registered with ROC Mumbai under CIN U70100MH1982PTC027151.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kundan Hashmatrai Sippy and Kishore Kundan Sippy.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sewree Premises Co.Op.Sot. Plot No.5 Sewree Bunder Rd. Near Canara Bank, Mumbai – 15 Dt.30.9.99, Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSewree Premises Co.Op.Sot. Plot No.5 Sewree Bunder Rd. Near Canara Bank, Mumbai – 15 Dt.30.9.99, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- 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 S.B.M. Estates and Development PVT LTD
S.B.M. Estates and Development 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 |
|---|---|---|---|---|
| Kundan Hashmatrai Sippy | Director | 22 Feb 1988 | 38 Years 7 Months | As last reported |
| Kishore Kundan Sippy | Director | 15 Jan 2009 | 17 Years 8 Months | As last reported |
Financials of S.B.M. Estates and Development PVT LTD FY 2014 filings available
Ten-year financial statements for S.B.M. Estates and Development PVT LTD
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.
Charges & Borrowings of S.B.M. Estates and Development
S.B.M. Estates and Development PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.B.M. Estates and Development
Employment history and EPFO contributions of people linked to S.B.M. Estates and Development.
Employee and EPFO history for S.B.M. Estates and Development PVT LTD
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.
GST Compliance of S.B.M. Estates and Development
GST registrations and filing compliance for S.B.M. Estates and Development PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for S.B.M. Estates and Development
Credit ratings, litigation, and regulatory alerts for S.B.M. Estates and Development PVT LTD
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 S.B.M. Estates and Development
MSME payment history for S.B.M. Estates and Development PVT LTD
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 S.B.M. Estates and Development
Corporate group structure for S.B.M. Estates and Development PVT LTD
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.
MCA Filings & Documents of S.B.M. Estates and Development
MCA filings and documents for S.B.M. Estates and Development PVT LTD
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.
Recent Activity on S.B.M. Estates and Development
Frequently Asked Questions about S.B.M. Estates and Development PVT LTD
S.B.M. Estates and Development has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
S.B.M. Estates and Development is a amalgamated private limited company in the real estate sector based in Mumbai-15 Dt.30.9.99, Maharashtra, India. It was incorporated on 17 May 1982 and is registered under CIN U70100MH1982PTC027151. The company was amalgamated as per MCA records and no longer exists as a legal entity.
S.B.M. Estates and Development was incorporated on 17 May 1982. Registered with ROC Mumbai.
The current directors of S.B.M. Estates and Development are:
- Kundan Hashmatrai Sippy - Director
- Kishore Kundan Sippy - Director
The CIN (Corporate Identification Number) of S.B.M. Estates and Development is U70100MH1982PTC027151. 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 S.B.M. Estates and Development is real estate. The company specifically operates in real estate leasing.