Subham Expressways Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 13.00 Cr
About Subham Expressways Llp
Subham Expressways Llp (SEL) is 7 Year, 6 Months old Limited Liability Partnership 09 November 2017. Its registered office is in Tiruchirappalli, Tamil Nadu, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Tiruchirappalli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-0915
- Incorporation Date
09 Nov 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Chennai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Subham Expressways Llp
Explore comprehensive data for Subham Expressways Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subham Expressways Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ponnusamy Sundarraj  | Designated Partner | 09-Nov-2017 | Current |
| Sundararaj Shree | Designated Partner | 09-Nov-2017 | Current |
Financial Performance of Subham Expressways Llp.
Enhance accessibility to Subham Expressways Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subham Expressways Llp?
Unlock access to Subham Expressways Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Boxtron International Private LimitedSundararaj Shree and Ponnusamy Sundarraj are mutual person
- Subham Express Cargo Llp
Sundararaj Shree and Ponnusamy Sundarraj are mutual person
- Subham Freight Carriers India Private Limited
Sundararaj Shree and Ponnusamy Sundarraj are mutual person
Pazhanam Agro Products Private LimitedSundararaj Shree is a mutual person
- Pazhanam Designs And Constructions Private Limited
Sundararaj Shree and Ponnusamy Sundarraj are mutual person
- Sivagangai Ferry Private Limited
Sundararaj Shree and Ponnusamy Sundarraj are mutual person
Charges (Loans)
Open Charges
₹130.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 13.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 2020 | Icici Bank Limited | ₹13.00 Cr | Open |
How Many Employees Work at Subham Expressways Llp?
Subham Expressways Llp has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Subham Expressways Llp, 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 Subham Expressways Llp's trajectory.
Rating
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Alerts
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 Subham Expressways Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Subham Expressways Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Chennai.
- Charges
A charge with Icici Bank Limited of Rs. 130.00 M registered on 05 May 2020 with Charge ID 100339298 was modified on 10 Mar 2023.
- Charges
A charge with Icici Bank Limited amounted to Rs. 130.00 M with Charge ID 100339298 was registered on 05 May 2020.
- Director Appointment
Sundararaj Subha Shree was appointed as a Designated Partner was appointed as a Designated Partner on 09 Nov 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Ponnusamy Sundarraj was appointed as a Designated Partner was appointed as a Designated Partner on 09 Nov 2017 & has been associated with this company since 7 years 6 months .
- LLP Incorporation
Subham Expressways Llp was registered on 09 Nov 2017 with RoC-Chennai & aged 7 years 6 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Subham Expressways Llp?
Subham Expressways Llp was incorporated on 09 Nov 2017.
What is Obligation of Contribution of Subham Expressways Llp?
The Obligation of Contribution of Subham Expressways Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Subham Expressways Llp?
Currently 2 partners are associated with Subham Expressways Llp.
Sundararaj Subha ShreePonnusamy Sundarraj- Sundararaj Subha Shree
- Ponnusamy Sundarraj
What is the registered address of Subham Expressways Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Subham Expressways Llp is No.73/11 Annamalai Nagar, Na Trichy, Tiruchirappalli, Tamil Nadu, India, 620018.
What is the Limited Liability Partnership Identification Number (LLPIN) of Subham Expressways Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Subham Expressways Llp is AAL-0915.
What is the official website of Subham Expressways Llp?
The Official website of Subham Expressways Llp is https://www.subham.co.in
What are the total open charges for Subham Expressways Llp?
As per the financial statements for fiscal Year 0, The total open charges for Subham Expressways Llp amount to ₹ 13.00 Cr.
When was the last Balance Sheet of Subham Expressways Llp filed with the ROC?
The most recent Balance Sheet for Subham Expressways Llp was filed with the ROC on 31 Mar 2023.
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