Sbvm Traders Llp - Company overview

Registered with ROC Gwalior on 13 February 2020, Sbvm Traders LLP is an active limited liability partnership that has been around for about …

2020-02-13 Indore, Madhya Pradesh Active LLP
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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
1.00 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-13
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sbvm Traders 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Sbvm Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 13 February 2020, Sbvm Traders LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Indore, Madhya Pradesh.

Infyner groups it under Food and Beverages, in the Alcoholic Beverage Manufacturing & Distribution segment.

Bhupendra Raghuvanshi, Vinay Raghuvanshi, Mukesh Jaiswal and Santosh Raghuvanshi are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Mahakal Liquor Contractor LLP and Indore Liquors Gallery LLP.

No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 48B Sangam Nagar Indore, Indore, Madhya Pradesh - 452001
Legal NameSbvm Traders Llp
CIN / LLPINAAR-9083
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-13
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Sbvm Traders Llp (4) Current board members from MCA filings, including designation and appointment details.

B
Bhupendra Raghuvanshi
Designated Partner | Since 2020-02-13 | DIN: 08698466
V
Vinay Raghuvanshi
Designated Partner | Since 2020-02-13 | DIN: 08697493
M
Mukesh Jaiswal
Designated Partner | Since 2020-02-13 | DIN: 08698467
S
Santosh Raghuvanshi
Designated Partner | Since 2020-02-13 | DIN: 06519058

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

Board Overlap From MCA / Compliance Filings

Mahakal Liquor Contractor Llp 2 Shared Directors
Indore Liquors Gallery Llp 1 Shared Director
Lakshit O2 Enterprise Llp 1 Shared Director
S-1 Maa Jalleshwar Enterprises Llp 1 Shared Director
Salt And Sugar Enterprises Llp 1 Shared Director

MSME Payment Delays by Sbvm Traders 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 Sbvm Traders 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 Sbvm Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sbvm Traders LLP?
In an LLP the partners are the owners. The partners on record for Sbvm Traders LLP are Bhupendra Raghuvanshi, Vinay Raghuvanshi, Mukesh Jaiswal and one other.
Who are the current designated partners and partners of Sbvm Traders LLP?
Sbvm Traders LLP has four partners on record: Bhupendra Raghuvanshi (since February 2020), Vinay Raghuvanshi (since February 2020), Mukesh Jaiswal (since February 2020) and Santosh Raghuvanshi (since February 2020).
What is LLPIN/FCRN number of Sbvm Traders LLP?
The LLPIN of Sbvm Traders LLP is AAR-9083. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sbvm Traders LLP incorporated?
Sbvm Traders LLP was incorporated on 13 February 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Sbvm Traders LLP?
The registered office on MCA records is 48B Sangam Nagar Indore, Indore, Madhya Pradesh - 452001.
What is the current status of Sbvm Traders LLP?
MCA shows Sbvm Traders LLP as Active.
What is the contact number or email for Sbvm Traders LLP?
You can post to its registered office at 48B Sangam Nagar Indore, Indore, Madhya Pradesh - 452001.
What industry or business activity is Sbvm Traders LLP associated with?
It is grouped under Food and Beverages, in the Alcoholic Beverage Manufacturing & Distribution segment.
Where can I see charges and lenders for Sbvm Traders LLP?
MCA shows no charges registered against Sbvm Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sbvm Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sbvm Traders LLP?
5 companies share partners with Sbvm Traders LLP. Among them are Mahakal Liquor Contractor LLP, Indore Liquors Gallery LLP, Lakshit O2 Enterprise LLP and 2 more.
How can I get the financial details of Sbvm Traders LLP?
No financial statements for Sbvm Traders LLP are on record with us yet.
What is the ROC code of Sbvm Traders LLP?
Sbvm Traders LLP is registered with ROC Gwalior.
What is the company classification of Sbvm Traders LLP?
MCA classifies Sbvm Traders LLP as: Limited Liability Partnership.

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.