Subhi Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 11-01-2025
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2022)
- Ebitda
- Net Worth
- Total Assets %
(FY 2022)
About Subhi Trading
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Vinay Jain and Prachin Kothari serve as directors at the Company.
- CIN/LLPIN
U51909MH2011PTC213373
- Company No.
213373
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Subhi Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Jain  | Director | 12-Feb-2011 | Current |
| Prachin Kothari | Additional Director | 03-May-2018 | Current |
Financial Performance of Subhi Trading.
Subhi Trading Private Limited, for the financial year ended 2022, 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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What is the Ownership and Shareholding Structure of Subhi Trading?
In 2017, Subhi Trading 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)
- Natural Diamonds Export Private LimitedActive 15 years 6 months
Vinay Jain and Prachin Kothari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Subhi Trading?
Unlock and access historical data on people associated with Subhi Trading, 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 Subhi Trading, 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 Subhi Trading'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.
