S.B.O. Export Private Limited
About S.B.O. Export Private Limited
Data last updated:
S.B.O. Export Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified business activities segment of the business services sector. It was incorporated on 04 January 2018.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC328002. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raju Gujral and Sunil Garg.
The registered office is at Dsm 531 532 And 533 And Parking No Pb 3103 3086 3102 DLF Towers Shivaji Marg, New Delhi, Delhi, India – 110015.
The company has about 26 employees on its provident fund (EPFO) records.
Court records list 30 cases involving the company, including 30 filed against it; 9 cases are pending.
Company details
Contact details
S.B.O. Export Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressDsm 531 532 And 533 And Parking No Pb 3103 3086 3102 DLF Towers Shivaji Marg, New Delhi, Delhi, India – 110015
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Financials of S.B.O. Export Private Limited
Year-wise financial statements and ratios of S.B.O. Export Private Limited are in the company report Buy the company report.
Board of directors of S.B.O. Export Private Limited
S.B.O. Export has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Gujral | Director | 29 Jun 2018 | 8 Years 4 Months | As last reported |
| Sunil Garg | Director | 11 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
S.B.O. Export Private Limited has 30 court cases on record: 30 filed against it. 9 cases are pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 9 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by Sunder Marketing Associates P Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Iris Global Services Pvt. Ltd. | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by KCT Trading Pvt Ltd | Disposed |
| District court, Parbhani, Maharashtra | Civil suit | Filed against the company by Manorama Ropes India Pvt Ltd. Th. Chief Executive Officer Ramvallabh Baheti | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by M/S Veer Pipe Agencies Pvt Ltd | Disposed |
To see the full case history of S.B.O. Export Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.B.O. Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
S.B.O. Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of S.B.O. Export Private Limited, buy the company report.
Recent activity
S.B.O. Export Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Raju Gujral was appointed as Director on 29 Jun 2018.
Frequently asked questions
S.B.O. Export is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
S.B.O. Export is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 04 January 2018 and is registered under CIN U74999DL2018PTC328002. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
S.B.O. Export has 2 current directors:
- Raju Gujral - Director
- Sunil Garg - Director
The CIN (Corporate Identification Number) of S.B.O. Export is U74999DL2018PTC328002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S.B.O. Export has 30 court cases on record: 30 filed against it. 9 are pending.
S.B.O. Export was incorporated on 04 January 2018. It is registered with the Registrar of Companies, Delhi.
Raju Gujral was appointed as Director on 29 Jun 2018. Subhash Kumar Sharma ceased to be Director on 29 Jun 2018. Manoj Kumar ceased to be Director on 10 Apr 2018. S.B.O. Export has 6 board changes on record in total.
The registered office of S.B.O. Export is at Dsm 531 532 And 533 And Parking No Pb 3103 3086 3102 DLF Towers Shivaji Marg, New Delhi, Delhi, India – 110015.
No. S.B.O. Export has 1 GST registration on record and it is cancelled or inactive.
S.B.O. Export operates in the business services industry, in the miscellaneous business activities segment.
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