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, 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 The company has 1 GST registration on record, which is no longer active.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, India – 110015.
The company has about 26 employees on its provident fund (EPFO) records.
Court records list 30 cases involving the company, including 28 filed against it; 9 cases are pending.
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- Registered AddressDsm 531 532 And 533 And Parking No Pb 3103 3086 3102 DLF Towers Shivaji Marg, New, 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
- One PDF report, delivered after checkout
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 3 Months | As last reported |
| Sunil Garg | Director | 11 Feb 2018 | 8 Years 7 Months | As last reported |
Financials of S.B.O. Export Private Limited
Financial statements from FY 2018
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.O. Export Private Limited
S.B.O. Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.B.O. Export Private Limited
Employment history and EPFO contributions of people linked to S.B.O. Export.
Employee and EPFO history
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.O. Export Private Limited
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.
GST registrations and filing compliance
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.
Legal Cases of S.B.O. Export Private Limited
S.B.O. Export Private Limited has 30 court cases on record: 28 filed against it, 2 where it is another party. 9 cases are pending and 21 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 28 | 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 Private Limited | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Iris Global Services Private Limited | Disposed |
| District court, Parbhani, Maharashtra | Civil suit | Filed against the company by Manorama Ropes India Private Limited | Disposed |
| District court, MORBI, Gujarat | Criminal complaint | Filed against the company by Simola Tiles LLP | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by KCT Trading Private Limited | Disposed |
Full case history
All 30 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for S.B.O. Export Private Limited
Credit ratings, litigation, and regulatory alerts
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.O. Export Private Limited
MSME payment history
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.O. Export Private Limited
Corporate group structure
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.O. Export Private Limited
MCA filings and documents
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.O. Export Private Limited
Frequently Asked Questions about S.B.O. Export Private Limited
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, 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: 28 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.
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, India – 110015.
S.B.O. Export has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. S.B.O. Export has 1 GST registration on record and it is cancelled or inactive.