Subhalakhi Bonded Warehouse Private Limited

Specializes in trading and managing bonded warehouses for Indian made foreign liquor (IMFL).

2012 | Tinsukia, Assam (India) | Active
Last Updated: December 20, 2024

Subhalakhi Bonded Warehouse Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.38 Cr
  • Revenue Growth 28.15%
  • Profit Growth 85.17%
  • Ebitda -970.38%
  • Net Worth 16.80%
  • Total Assets 56.33%

About Subhalakhi Bonded Warehouse

Subhalakhi Bonded Warehouse Private Limited (SBWPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 March 2012 and has a history of 12 years and ten months. Its registered office is in Tinsukia, Assam, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹11.38 Cr.

Vikash Agarwal and Sumitra Agarwal serve as directors at the Company.

Company Details

  • Location

    Tinsukia, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63020AS2012PTC011003

  • Company No.

    011003

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Food and Beverages

Who are the key members and board of directors at Subhalakhi Bonded Warehouse?

Board Members (2)

Name Designation Appointment Date Status
Vikash Agarwal Country flag representing In Director 30-Mar-2012 Current
Sumitra Agarwal Country flag representing In Director 09-Jun-2020 Current

Financial Performance of Subhalakhi Bonded Warehouse.

Subhalakhi Bonded Warehouse Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 28.15% increase. The company also saw a substantial improvement in profitability, with a 85.17% increase in profit. The company's net worth Soared by an impressive increase of 16.8%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
28.15%
Revenue from Operations
25.20%
Total Assets
56.33%
Profit or Loss
85.17%
Net Worth
16.80%
EBITDA
-970.38%

What is the Ownership and Shareholding Structure of Subhalakhi Bonded Warehouse?

In 2021, Subhalakhi Bonded Warehouse had a promoter holding of 43.20% and a public holding of 56.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹113.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 6.88 Cr
  • State Bank Of India : 4.50 Cr

Latest Charge Details

Date Lender Amount Status
15 Mar 2022 Axis Bank Limited ₹6.88 Cr Open
21 Jun 2012 State Bank Of India ₹4.50 Cr Open

How Many Employees Work at Subhalakhi Bonded Warehouse?

Unlock and access historical data on people associated with Subhalakhi Bonded Warehouse, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhalakhi Bonded Warehouse, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subhalakhi Bonded Warehouse's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Subhalakhi Bonded Warehouse

Recent activity within the organization

  • Annual General Meeting

    Subhalakhi Bonded Warehouse Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Subhalakhi Bonded Warehouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 68.80 M with Charge ID 100556419 was registered on 15 Mar 2022.

    15 Mar 2022

  • Charges

    A charge with State Bank Of India of Rs. 45.00 M registered on 21 Jun 2012 with Charge ID 10367426 was modified on 09 Nov 2021.

    09 Nov 2021

  • Director Appointment

    Sumitra Devi Agarwal was appointed as a Director was appointed as a Director on 09 Jun 2020 & has been associated with this company since 4 years 7 months .

    09 Jun 2020

  • Charges

    A charge with State Bank Of India amounted to Rs. 45.00 M with Charge ID 10367426 was registered on 21 Jun 2012.

    21 Jun 2012

Frequently asked questions

  • Subhalakhi Bonded Warehouse Private Limited was incorporated on 30 Mar 2012.

  • The authorized share capital of Subhalakhi Bonded Warehouse Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Subhalakhi Bonded Warehouse Private Limited.

    • Vikash Agarwal
    • Sumitra Devi Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Subhalakhi Bonded Warehouse Private Limited is Makum Road Po India, Tinsukia, Assam, 786146.

  • The corporate identification number (CIN) of Subhalakhi Bonded Warehouse Private Limited is U63020AS2012PTC011003 and the company number is 011003 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Subhalakhi Bonded Warehouse Private Limited has risen by 28.15%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Subhalakhi Bonded Warehouse Private Limited has experienced an upsurge of 16.80%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Subhalakhi Bonded Warehouse Private Limited amount to ₹ 11.38 Cr.

  • The most recent Balance Sheet for Subhalakhi Bonded Warehouse Private Limited was filed with the ROC on 31 Mar 2024.

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