Subhani Retail Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 02-12-2024
- Paid Up Capital ₹ 5.00 M
as on 02-12-2024
- Company Age 5 Year, 6 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 7.50 M
as on 02-12-2024
About Subhani Retail
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 2022. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹7.50 M.
Mehak Ahuja, Harshit Pahwa, and Tarun Jindal serve as directors at the Company.
- CIN/LLPIN
U15549HR2019PTC081422
- Company No.
081422
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2019
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Panipat, Haryana, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Subhani Retail?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mehak Ahuja  | Additional Director | 28-May-2021 | Current |
| Harshit Pahwa | Director | 11-Jul-2019 | Current |
| Tarun Jindal | Director | 25-Aug-2022 | Current |
Financial Performance of Subhani Retail.
Subhani Retail Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Subhani Retail?
In 2020, Subhani Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 22 Dec 2021 | ₹7.50 M | Open |
How Many Employees Work at Subhani Retail?
Unlock and access historical data on people associated with Subhani Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Subhani Retail, 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 Subhani Retail'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.
