SKB Exim LLP
About SKB Exim LLP
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SKB Exim LLP is a limited liability partnership company based in Andheri East, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 October 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-6655.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeepkumar Kailashchandra Banka and Shruti Sandeep Banka.
Accounts filed on 31 March 2025. Office: 209 Mahavir Industrial Estate Off Mahakali Caves Road Near Paper Box, Andheri East, Maharashtra, India – 400093.
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- Registered Address209 Mahavir Industrial Estate Off Mahakali Caves Road Near Paper Box, Andheri East, Maharashtra, India – 400093
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of SKB Exim LLP
SKB Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeepkumar Kailashchandra Banka | Designated Partner | 21 Oct 2016 | 9 Years 11 Months | Current |
| Shruti Sandeep Banka | Designated Partner | 21 Oct 2016 | 9 Years 11 Months | Current |
Financials of SKB Exim LLP FY 2025 filings available
Ten-year financial statements for SKB Exim LLP
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 SKB Exim
SKB Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SKB Exim
Employment history and EPFO contributions of people linked to SKB Exim.
Employee and EPFO history for SKB Exim LLP
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 SKB Exim
GST registrations and filing compliance for SKB Exim LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for SKB Exim
Credit ratings, litigation, and regulatory alerts for SKB Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SKB Exim
MSME payment history for SKB Exim LLP
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
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Subsidiaries & Group Companies of SKB Exim
Corporate group structure for SKB Exim LLP
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 SKB Exim
MCA filings and documents for SKB Exim LLP
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 SKB Exim
Frequently Asked Questions about SKB Exim LLP
SKB Exim is an active limited liability partnership in the business services sector based in Andheri East, Maharashtra, India. It was incorporated on 21 October 2016 (10+ years old) and is registered under LLPIN AAH-6655.
The current designated partners of SKB Exim are:
- Sandeepkumar Kailashchandra Banka - Designated Partner
- Shruti Sandeep Banka - Designated Partner
The primary industry of SKB Exim is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
SKB Exim can be reached at the registered office: 209 Mahavir Industrial Estate Off Mahakali Caves Road Near Paper Box, Andheri East, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 209 Mahavir Industrial Estate Off Mahakali Caves Road Near Paper Box, Andheri East, Maharashtra, India – 400093.