Sbm Welfare Club Limited
About Sbm Welfare Club Limited
Data last updated: 03 February 2026
Sbm Welfare Club Limited is a public limited guarantee & association company based in Kolkata, West Bengal, India. It specialises in membership organizations, a part of the broader membership organisations sector. Incorporated on 10 June 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U91990WB2004GAP098819.
It is led by directors including Sanjib Majumder and Jaya Majumder.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rdb Chambers 106A S.N. Banerjee Road, Kolkata, West Bengal, India – 700014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressRdb Chambers 106A S.N. Banerjee Road, Kolkata, West Bengal, India – 700014
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IndustryMembership Organizations, Membership Organizations
- 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
CIN History of Sbm Welfare Club Limited
Sbm Welfare Club Limited has one previous CIN (Corporate Identification Number): U91990WB2004PLC098819. The current CIN is U91990WB2004GAP098819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U91990WB2004GAP098819 | Current |
| U91990WB2004PLC098819 | Previous |
Auditor Details of Sbm Welfare Club Limited
Sbm Welfare Club Limited is audited by SUMIT CHAUDHURI & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT CHAUDHURI & CO. | Locked | Locked | Locked |
Complete auditor history for Sbm Welfare Club Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sbm Welfare Club Limited
Sbm Welfare Club Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjib Majumder
Also directs:
Abcon Insurance Agencies Private Limited, Sbm Welfare Club Limited
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Managing Director | 20 Jun 2004 | 22 Years 1 Months | Current |
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Jaya Majumder
Also directs:
Abcon Insurance Agencies Private Limited, Sbm Welfare Club Limited
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Director | 20 Jun 2004 | 22 Years 1 Months | Current |
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Shyamal Kumar Saha
Also directs:
Sbm Welfare Club Limited
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Director | 20 Jun 2004 | 22 Years 1 Months | Current |
Financials of Sbm Welfare Club Limited FY 2016 filings available
Ten-year financial statements for Sbm Welfare Club Limited
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.
Ownership and Shareholding of Sbm Welfare Club Limited
Shareholding and ownership data for Sbm Welfare Club Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sbm Welfare Club Limited
Sbm Welfare Club Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbm Welfare Club Limited
View historical data on people associated with Sbm Welfare Club Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbm Welfare Club Limited
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 Welfare Club Limited
GST registrations and filing compliance for Sbm Welfare Club Limited
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 Welfare Club Limited
Credit ratings, litigation, and regulatory alerts for Sbm Welfare Club Limited
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 Welfare Club Limited
MSME payment history for Sbm Welfare Club Limited
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 Welfare Club Limited
Corporate group structure for Sbm Welfare Club Limited
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 Welfare Club Limited
MCA filings and documents for Sbm Welfare Club Limited
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 Welfare Club Limited
Frequently Asked Questions about Sbm Welfare Club Limited
Sbm Welfare Club Limited is an active public limited guarantee & association in the membership organizations sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2004 (22+ years old) and is registered under CIN U91990WB2004GAP098819.
The current directors of Sbm Welfare Club Limited are:
- Sanjib Majumder - Managing Director
- Jaya Majumder - Director
- Shyamal Kumar Saha - Director
The primary industry of Sbm Welfare Club Limited is membership organizations. The company specifically operates in membership organizations. The company is currently active in this sector.
Sbm Welfare Club Limited can be reached at the registered office: Rdb Chambers 106A S.N. Banerjee Road, Kolkata, West Bengal, India – 700014.
The company has its registered office at Rdb Chambers 106A S.N. Banerjee Road, Kolkata, West Bengal, India – 700014.
Sbm Welfare Club Limited was incorporated on 10 June 2004, making it 22+ years old. Registered with ROC Kolkata.