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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Malhotra, Satish Bala
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Kandhari, Monica
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Kandhari, Sonica
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Damani, Ketan Anupchand
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Mbd House, Gulab Bhawan, 6 Bahadurshah Zafar Marg, New Delhi, India
    Corporate (1 offspring)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 5
    Mbd House, New Railway Road, Jalandhar, Punjab, India
    Corporate (1 offspring)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SBM INTERNATIONAL PRIVATE LIMITED

Period: 2017-10-18 ~ now
Company number: 11019867
Registered name
SBM INTERNATIONAL PRIVATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Debtors
Current
18,792,959 GBP2025-03-31
17,870,153 GBP2024-03-31
Cash at bank and in hand
755,403 GBP2025-03-31
753,371 GBP2024-03-31
Current Assets
19,548,362 GBP2025-03-31
18,623,524 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,400 GBP2025-03-31
-6,160 GBP2024-03-31
Net Current Assets/Liabilities
19,542,962 GBP2025-03-31
18,617,364 GBP2024-03-31
Total Assets Less Current Liabilities
19,552,962 GBP2025-03-31
18,627,364 GBP2024-03-31
Net Assets/Liabilities
19,552,962 GBP2025-03-31
18,627,364 GBP2024-03-31
Equity
Called up share capital
12,520,500 GBP2025-03-31
12,520,500 GBP2024-03-31
Retained earnings (accumulated losses)
7,032,462 GBP2025-03-31
6,106,864 GBP2024-03-31
Equity
19,552,962 GBP2025-03-31
18,627,364 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
16,529,440 GBP2025-03-31
16,513,000 GBP2024-03-31
Prepayments/Accrued Income
Current
2,263,519 GBP2025-03-31
1,357,153 GBP2024-03-31
Cash and Cash Equivalents
755,403 GBP2025-03-31
753,371 GBP2024-03-31
Other Creditors
Current
1,060 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2025-03-31
5,100 GBP2024-03-31
Creditors
Current
5,400 GBP2025-03-31
6,160 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,545 shares2025-03-31
22,545 shares2024-03-31
Par Value of Share
Class 1 ordinary share
100.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,660 shares2025-03-31
21,660 shares2024-03-31
Par Value of Share
Class 2 ordinary share
100.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
81,000 shares2025-03-31
81,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
100.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SBM INTERNATIONAL PRIVATE LIMITED
    Info
    Registered number 11019867
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • SBM INTERNATIONAL PRIVATE LIMITED
    S
    Registered number 11019867
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SBM INTERNATIONAL PRIVATE LIMITED
    S
    Registered number 11019867
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SBM INTERNATIONAL PRIVATE LIMITED
    S
    Registered number 11019867
    78, Queens Road, Watford, Hertfordshire, England, WD17 2LA
    Private Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOLDEN CHARIOT PRIVATE LIMITED
    14113908
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IMPERIAL ESTATES PRIVATE LIMITED
    14868654
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SOVEREIGN HOSPITALITY PRIVATE LIMITED
    11021542
    3rd Floor 229 The Broadway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-19 ~ 2022-01-19
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.