Subhvani Impex Profile
Key Indicators
- Authorised Capital ₹ 4.60 M
as on 06-07-2024
- Paid Up Capital ₹ 4.60 M
as on 06-07-2024
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Subhvani Impex
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 2023. It's a company limited by shares with an authorized capital of Rs 4.60 M and a paid-up capital of Rs 4.60 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Jain and Rajeev Kothari serve as directors at the Company.
- CIN/LLPIN
U51909WB2012PTC179617
- Company No.
179617
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Apr 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Subhvani Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain  | Additional Director | 13-May-2021 | Current |
| Rajeev Kothari | Director | 06-Jun-2012 | Current |
Financial Performance and Corporate Structure Insights of Subhvani Impex.
Subhvani Impex Private Limited, for the financial year ended 2017, 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 Subhvani Impex?
In 2017, Subhvani Impex 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)
Dhanlabh Commotrade Private LimitedActive 14 years 8 monthsSanjay Jain and Rajeev Kothari are mutual person
- Nicholson Vanijya Pvt. Ltd.Active 29 years 3 months
Sanjay Jain and Rajeev Kothari are mutual person
- Bhagwat Kripa Trading Pvt LtdActive 39 years 25 days
Sanjay Jain and Rajeev Kothari are mutual person
- Shivdhan Commercial Private LimitedActive 14 years 8 months
Sanjay Jain and Rajeev Kothari are mutual person
- Kothsons Finance & Consultancy Pvt LtdActive 39 years 7 months
Sanjay Jain and Rajeev Kothari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Subhvani Impex?
Unlock and access historical data on people associated with Subhvani Impex, 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 Subhvani Impex, 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 Subhvani Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
