Seban India LLP
About Seban India LLP
Data last updated:
Seban India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-9055.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Nalinee Agarwal and Aakshaye Shhyam Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Seban India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address632 Arun Chamber Pandit, Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034
- 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 Seban India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Seban India LLP, buy the company report.
Designated partners of Seban India LLP
Seban India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalinee Agarwal Also directs: Sajjan Industries Private Limited, Siban Holdings P Ltd | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | Current |
| Aakshaye Shhyam Agarwal Also directs: Siban Holdings P Ltd | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Seban India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seban India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Seban India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seban India LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Aakshaye Shhyam Agarwal was appointed as Designated Partner on 15 Jan 2024.
Frequently asked questions
Seban India is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2024 (2+ years old) and is registered under LLPIN ACE-9055.
Seban India has 2 current designated partners:
- Nalinee Agarwal - Designated Partner
- Aakshaye Shhyam Agarwal - Designated Partner
The latest financial statements of Seban India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Seban India is ACE-9055. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Seban India was incorporated on 15 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Aakshaye Shhyam Agarwal was appointed as Designated Partner on 15 Jan 2024. Nalinee Agarwal was appointed as Designated Partner on 15 Jan 2024.
The registered office of Seban India is at 632 Arun Chamber Pandit, Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.
Seban India can be reached at its registered office: 632 Arun Chamber Pandit, Madan Mohan Malviya Marg, Mumbai, Maharashtra, India – 400034.
Seban India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.