Subhnen Ply Private Limited

Subhnen Ply Private Limited

Provides real estate services and manufactures, sells, and exports laminated sheets, wood, plywood, and furnishings.

1995 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Subhnen Ply Private Limited (SPPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1995 and has a history of 29 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate 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 1.00 cr and a paid-up capital of Rs 0.30 cr.

The Corporate currently has active open charges totaling ₹18.34 cr. It has already closed loans amounting to ₹1.04 cr, as per the Ministry of Corporate Affairs (MCA) records.

Nenshi Shah and Gunvantiben Shah serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU99999MH1995PTC086503
Company No.086503
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date15 Mar 1995
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Subhnen Ply Private Limited

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Subhnen Ply Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 69.72% decrease. The company also saw a substantial fall in profitability, with a 653.72% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.01%.

Corporate Structure

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People in Subhnen Ply Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹18.34 cr

₹1.04 cr

LenderAmountStatus

The Cosmos Co-Operative Bank Limited

Creation Date: 05 Oct 2011
₹12.34 CrOpen

The Cosmos Co-Op Bank Ltd

Creation Date: 05 May 2006
₹6.00 CrOpen

Standard Chartered Bank

Creation Date: 27 Jan 2009
₹1.04 CrSatisfied

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

  • Euro Polaad Minerals & Steel Llp

    Euro Polaad Minerals & Steel Llp

    Active build-icon 14 years 7 months

    Nenshi Shah is a mutual person

  • Subhnen Realtors Llp

    Subhnen Realtors Llp

    Active build-icon 13 years 5 months

    Nenshi Shah is a mutual person

  • Subhnen Home Developers Llp

    Subhnen Home Developers Llp

    Active build-icon 13 years 4 months

    Nenshi Shah is a mutual person

  • Nls Enterprises Private Limited

    Nls Enterprises Private Limited

    Active build-icon 19 years 1 month

    Gunvantiben Shah is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Subhnen Ply Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Balance Sheet

    Subhnen Ply Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022
  • Activity

    Charges

    A charge registered on 27 Jan 2009 via Charge ID 10139468 with Standard Chartered Bank was fully satisfied on 25 Aug 2014.

    25 Aug 2014
  • Activity

    Charges

    A charge with The Cosmos Co-Operative Bank Limited amounted to Rs. 12.34 cr with Charge ID 10314941 was registered on 05 Oct 2011.

    05 Oct 2011
  • Activity

    Charges

    A charge with Standard Chartered Bank amounted to Rs. 1.04 cr with Charge ID 10139468 was registered on 27 Jan 2009.

    27 Jan 2009

Frequently asked questions

What is the Incorporation or founding date of Subhnen Ply Private Limited?

Subhnen Ply Private Limited was incorporated 29 years 6 months ago on 15 Mar 1995 with Registrar of Companies Roc Mumbai.

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