Subhsunder Exim Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Inactive
Subhsunder Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.81 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2015
About Subhsunder Exim
Subhsunder Exim Private Limited (SEPL) is Strike Off company established on 09 Apr 1996 with its office registered at Delhi, India and has been running since 28 Year, 11 Months with a paid up capital of 1.81 M. According to MCA records, 5 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993DL1996PTC077941
- Company No.
077941
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Apr 1996
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Subhsunder Exim Private Limited
Explore comprehensive data for Subhsunder Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subhsunder Exim?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chhatar Banthia  | Director | 06-Feb-2006 | Current |
| Sonia Galera | Alternate Director | 28-Aug-2011 | Current |
| Sohan Dugar | Director | 30-May-2007 | Current |
| Mohan Dugar | Director | 30-May-2007 | Current |
| Tej Bothra | Director | 10-Apr-2003 | Current |
Financial Performance of Subhsunder Exim.
Enhance accessibility to Subhsunder Exim'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 Subhsunder Exim?
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Related Corporates (Common Directorship)
- Signature Industries Private Limited
Sohan Dugar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Subhsunder Exim?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Subhsunder Exim
Recent activity within the organization
- Annual General Meeting
Subhsunder Exim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Subhsunder Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Sonia Galera was appointed as a Alternate Director was appointed as a Alternate Director on 28 Aug 2011 & has been associated with this company since 13 years 6 months .
- Director Appointment
Sohan Dugar was appointed as a Director was appointed as a Director on 30 May 2007 & has been associated with this company since 17 years 9 months .
- Director Appointment
Mohan Dugar was appointed as a Director was appointed as a Director on 30 May 2007 & has been associated with this company since 17 years 9 months .
- Director Appointment
Chhatar Singh Banthia was appointed as a Director was appointed as a Director on 06 Feb 2006 & has been associated with this company since 19 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Subhsunder Exim Private Limited?
Subhsunder Exim Private Limited was incorporated on 09 Apr 1996.
What is authorized share capital and paid-up capital of Subhsunder Exim Private Limited?
The authorized share capital of Subhsunder Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.81 M.
Who are the current board members & directors of Subhsunder Exim Private Limited?
Currently 5 directors are associated with Subhsunder Exim Private Limited.
- Chhatar Singh Banthia
- Sonia Galera
- Sohan Dugar
- Mohan Dugar
- Tej Karan Bothra
What is the registered address of Subhsunder Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Subhsunder Exim Private Limited is H-82, Kalkaji India, New Delhi, 110019.
What is the corporate identification number (CIN) and company number of Subhsunder Exim Private Limited?
The corporate identification number (CIN) of Subhsunder Exim Private Limited is U65993DL1996PTC077941 and the company number is 077941 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Subhsunder Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Subhsunder Exim Private Limited was filed with the ROC on 31 Mar 2015.
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