Sbm Advisors Llp - Company overview

Sbm Advisors LLP was incorporated on 2 August 2016 and is registered with ROC Ahmedabad.

2016-08-02 Anand, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 03:25:26
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sbm Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director VIVEK JOHN MATTHAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sbm Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Sbm Advisors LLP was incorporated on 2 August 2016 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 10 years old. Its registered office is at 2, Sahyog Flats, Nr. Suchita Park B/H Civil Court, Anand, Gujarat.

Infyner groups it under Business Services, in the Other Services segment.

It has nine partners: Niraj Prakash Garg, Parantap P Dave, Shirish Bhanubhai Upadhyay and 6 others. The longest-serving is Shirish Bhanubhai Upadhyay, on the board since 2016; the most recent to join is Satyendra Kumar Bhalla, appointed in January 2023. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Athulya Performance Facilitators Private Limited and Dhanipa Management Services Pvt Ltd.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2, Sahyog Flats, Nr. Suchita Park B/H Civil Court, Anand, Gujarat - 388001
Legal NameSbm Advisors Llp
CIN / LLPINAAH-0690
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Sbm Advisors Llp (9) Current board members from MCA filings, including designation and appointment details.

N
Designated Partner | Since 2023-01-31 | DIN: 09581699
P
Designated Partner | Since 2023-01-31 | DIN: 00019472
S
Designated Partner | Since 2016-08-02 | DIN: 07542583
R
Designated Partner | Since 2023-01-31 | DIN: 09242407
V
Designated Partner | Since 2023-01-31 | DIN: 00033982
B
Designated Partner | Since 2023-01-31 | DIN: 00043804

Companies With Common Directors Of Sbm Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Sbm Advisors Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sbm Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sbm Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sbm Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sbm Advisors LLP?
In an LLP the partners are the owners. The partners on record for Sbm Advisors LLP are Niraj Prakash Garg, Parantap P Dave, Shirish Bhanubhai Upadhyay and six others.
Who are the current designated partners and partners of Sbm Advisors LLP?
Sbm Advisors LLP has nine partners on record: Niraj Prakash Garg (since January 2023), Parantap P Dave (since January 2023), Shirish Bhanubhai Upadhyay (since August 2016), Richie Agarwal (since January 2023), Vivek John Matthai (since January 2023) and Bharatkumar Mahendrabhai Vyas (since January 2023), plus 3 more.
What is LLPIN/FCRN number of Sbm Advisors LLP?
The LLPIN of Sbm Advisors LLP is AAH-0690. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sbm Advisors LLP incorporated?
Sbm Advisors LLP was incorporated on 2 August 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Sbm Advisors LLP?
The registered office on MCA records is 2, Sahyog Flats, Nr. Suchita Park B/H Civil Court, Anand, Gujarat - 388001.
What is the current status of Sbm Advisors LLP?
MCA shows Sbm Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Sbm Advisors LLP?
You can post to its registered office at 2, Sahyog Flats, Nr. Suchita Park B/H Civil Court, Anand, Gujarat - 388001.
What industry or business activity is Sbm Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sbm Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sbm Advisors LLP?
MCA shows no charges registered against Sbm Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sbm Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sbm Advisors LLP?
10 companies share partners with Sbm Advisors LLP. Among them are Athulya Performance Facilitators Private Limited, Dhanipa Management Services Pvt Ltd, Kt Cimpex Private Limited and 7 more.
How can I get the financial details of Sbm Advisors LLP?
No financial statements for Sbm Advisors LLP are on record with us yet.
What is the ROC code of Sbm Advisors LLP?
Sbm Advisors LLP is registered with ROC Ahmedabad.
What is the company classification of Sbm Advisors LLP?
MCA classifies Sbm Advisors LLP as: Limited Liability Partnership.
Does Sbm Advisors LLP have GST registrations on file?
Yes, one active GST registration is linked to Sbm Advisors LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.