Sbs Trustee Company Private Limited
About Sbs Trustee Company Private Limited
Data last updated: 24 February 2026
Sbs Trustee Company Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It specialises in other financial holding, a part of the broader financial services sector. Incorporated on 01 February 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2013PTC054865.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shyam Sunder Bhartia and Sandeep Kumar Dubey.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.1A Sector – 16A Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹31,000, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.1A Sector – 16A Noida, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Other Financial Holding, Trust, Fund
- 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
Business Activity of Sbs Trustee Company Private Limited
Sbs Trustee Company Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Sbs Trustee Company Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sbs Trustee Company Private Limited
Sbs Trustee Company Private Limited is audited by BGJC & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BGJC & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Sbs Trustee Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sbs Trustee Company Private Limited
Sbs Trustee Company Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sunder Bhartia | Director | 01 Feb 2013 | 13 Years 5 Months | Current |
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Sandeep Kumar Dubey
Also directs:
Spb Trustee Company Private Limited, Ssp Trustee Company Private Limited, Ss Trustee Company Private Limited and 2 more
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Director | 03 Nov 2023 | 2 Years 8 Months | Current |
| Shamit Bhartia | Director | 01 Feb 2013 | 13 Years 5 Months | Current |
Financials of Sbs Trustee Company Private Limited FY 2025 filings available
Sbs Trustee Company Private Limited reported revenue of ₹31,000 for FY 2025.
Ten-year financial statements for Sbs Trustee Company Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sbs Trustee Company Private Limited
Shareholding and ownership data for Sbs Trustee Company Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sbs Trustee Company Private Limited
Sbs Trustee Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbs Trustee Company Private Limited
View historical data on people associated with Sbs Trustee Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sbs Trustee Company Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sbs Trustee Company Private Limited
GST registrations and filing compliance for Sbs Trustee Company Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Sbs Trustee Company Private Limited
Credit ratings, litigation, and regulatory alerts for Sbs Trustee Company Private 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
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MSME Payment Delays by Sbs Trustee Company Private Limited
MSME payment history for Sbs Trustee Company Private 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
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Subsidiaries & Group Companies of Sbs Trustee Company Private Limited
Corporate group structure for Sbs Trustee Company Private 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
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MCA Filings & Documents of Sbs Trustee Company Private Limited
MCA filings and documents for Sbs Trustee Company Private 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 Sbs Trustee Company Private Limited
Frequently Asked Questions about Sbs Trustee Company Private Limited
Sbs Trustee Company Private Limited is an active private limited company in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 01 February 2013 (13+ years old) and is registered under CIN U74120UP2013PTC054865.
Sbs Trustee Company Private Limited reported revenue of ₹31,000 for FY 2025 (up 0.00% YoY).
The current directors of Sbs Trustee Company Private Limited are:
- Shyam Sunder Bhartia - Director
- Sandeep Kumar Dubey - Director
- Shamit Bhartia - Director
The primary industry of Sbs Trustee Company Private Limited is financial services. The company specifically operates in other financial holding. The company is currently active in this sector.
Sbs Trustee Company Private Limited can be reached at the registered office: Plot No.1A Sector – 16A Noida, Uttar Pradesh, India – 201301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.