SBT Paper Trading LLP

SBT Paper Trading LLP - paper in Bengaluru, Karnataka, India. Directors, charges & compliance details.
LLPIN AAV-4715 Incorporated 14 January 2021 ROC Bangalore HQ Bengaluru, Karnataka, India
Active Limited Liability Partnership paper MSME · Micro
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹75 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office

About SBT Paper Trading LLP

Data last updated:

SBT Paper Trading LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the paper segment of the paper and packaging sector. It was incorporated on 14 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAV-4715. Its GSTIN is 29AEJFS6967F1ZB (Karnataka).

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Vijay Kumar Mohta and Namita Mohta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at # 21 Millers Tank Bund Road Kaveriappa Layout, Bengaluru, Karnataka, India – 560052.

As per MCA filings, the LLP has open charges of ₹75 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.

SBT Paper Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0087509).

Company Details of SBT Paper Trading LLP
LLPIN AAV-4715
Incorporation Date 14 January 2021
Total Obligation of Contribution ₹50 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0087509
Key People
Vijay Kumar Mohta Designated Partner Namita Mohta Designated Partner

Recognitions & Rankings of SBT Paper Trading

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-KR-03-0087509
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    # 21 Millers Tank Bund Road Kaveriappa Layout, Bengaluru, Karnataka, India – 560052
  • Industry
    Paper, Paper
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Financials, compliance, directors, charges, ownership and filings for SBT Paper Trading LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of SBT Paper Trading LLP FY 2025 filings available

Financial Statement Summary of SBT Paper Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of SBT Paper Trading LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SBT Paper Trading are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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  • Balance sheets
  • Cash-flow statements
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Designated Partners of SBT Paper Trading LLP

SBT Paper Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vijay Kumar Mohta
Also directs: Bemco Hydraulics Limited, Wariyat Holdings Private Limited, Sushen Papers Private Limited and 2 more
Designated Partner14 Jan 20215 Years 9 MonthsCurrent
Namita Mohta
Also directs: Wariyat Holdings Private Limited, Sushen Papers Private Limited, Shri Ananth Financial Services Private Limited and 1 more
Designated Partner14 Jan 20215 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of SBT Paper Trading LLP

Open charges
₹75 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.75 Cr
Latest charge details
DateLenderAmountStatus
07 Jun 2023Hdfc Bank Limited₹75 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at SBT Paper Trading LLP

Employment history and EPFO contributions of people linked to SBT Paper Trading.

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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.

Recent Activity on SBT Paper Trading LLP

SBT Paper Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Namita Mohta was appointed as Designated Partner on 14 Jan 2021.

AGM
Sbt Paper Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sbt Paper Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 100733831 was registered on 07 Jun 2023.
Appointed
Namita Mohta was appointed as Designated Partner.
Appointed
Vijay Kumar Mohta was appointed as Designated Partner.
Incorporation
14 Jan 2021
Sbt Paper Trading Llp was registered on 14 Jan 2021 with Roc Bangalore & aged 5 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for SBT Paper Trading LLP

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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
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MSME Payment Delays by SBT Paper Trading LLP

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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
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  • Vendor payment signals

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Subsidiaries & Group Companies of SBT Paper Trading LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of SBT Paper Trading LLP

SBT Paper Trading has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AEJFS6967F1ZBKarnatakaActive16 Apr 2021
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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

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MCA Filings & Documents of SBT Paper Trading LLP

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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

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Frequently Asked Questions about SBT Paper Trading LLP

SBT Paper Trading is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in the paper industry. It was incorporated on 14 January 2021 (5+ years old) and is registered under LLPIN AAV-4715.

SBT Paper Trading has 2 current designated partners:

The GSTIN of SBT Paper Trading is 29AEJFS6967F1ZB, registered in Karnataka.

The LLPIN (Limited Liability Partnership Identification Number) of SBT Paper Trading is AAV-4715. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

SBT Paper Trading has 2 court cases on record: 2 filed by the LLP. 1 is pending.

SBT Paper Trading was incorporated on 14 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Bangalore.

Namita Mohta was appointed as Designated Partner on 14 Jan 2021. Vijay Kumar Mohta was appointed as Designated Partner on 14 Jan 2021.

Yes, SBT Paper Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0087509).

The registered office of SBT Paper Trading is at # 21 Millers Tank Bund Road Kaveriappa Layout, Bengaluru, Karnataka, India – 560052.

The total obligation of contribution is ₹50 Lakh.

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