SBM Infosystem Private Limited
About SBM Infosystem Private Limited
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SBM Infosystem Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 business services sector. Incorporated on 19 December 2013.
Registered with ROC Mumbai under CIN U51101MH2013PTC251226.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Seema Sanjay Salve and Sanjay Babu Salve.
Office: 11 Nl – 4 – 14 2Nd Floor Suraj Apartment Sector 3 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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.
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- Registered Address11 Nl – 4 – 14 2Nd Floor Suraj Apartment Sector 3 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 SBM Infosystem Private Limited
SBM Infosystem has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Sanjay Salve | Director | 19 Dec 2013 | 12 Years 9 Months | As last reported |
| Sanjay Babu Salve | Director | 19 Dec 2013 | 12 Years 9 Months | As last reported |
Financials of SBM Infosystem Private Limited
Ten-year financial statements for SBM Infosystem Private Limited
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 SBM Infosystem
SBM Infosystem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SBM Infosystem
Employment history and EPFO contributions of people linked to SBM Infosystem.
Employee and EPFO history for SBM Infosystem Private Limited
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 SBM Infosystem
GST registrations and filing compliance for SBM Infosystem Private Limited
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 SBM Infosystem
Credit ratings, litigation, and regulatory alerts for SBM Infosystem Private Limited
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 Infosystem
MSME payment history for SBM Infosystem Private Limited
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 Infosystem
Corporate group structure for SBM Infosystem Private Limited
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 SBM Infosystem
MCA filings and documents for SBM Infosystem Private Limited
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 SBM Infosystem
Frequently Asked Questions about SBM Infosystem Private Limited
SBM Infosystem 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.
SBM Infosystem is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 December 2013 and is registered under CIN U51101MH2013PTC251226. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SBM Infosystem are:
- Seema Sanjay Salve - Director
- Sanjay Babu Salve - Director
The CIN (Corporate Identification Number) of SBM Infosystem is U51101MH2013PTC251226. 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 SBM Infosystem is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 11 Nl – 4 – 14 2Nd Floor Suraj Apartment Sector 3 Nerul, Navi Mumbai, Maharashtra, India – 400706.