It is a trading private limited company based in Beleghata, West Bengal, India, established in 2012.
2012 | Beleghata, West Bengal, India | ActiveSubhvani Impex Private Limited, a active private limited company, was established on 04 April 2012 in Beleghata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PTC179617. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.60 M and a paid-up capital of ₹4.60 M.
It upholds a compliant status. Its leadership includes Rajeev Kothari (Director), Sanjay Jain (Additional Director). Past directors included Navneet Sharma, Anil Sharma, Meenu Kothari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 35V, Radha Madhab Dutts Garden Lane , 3 Rd Floor , Flat No. - C-2, Beleghata, West Bengal, 700010.
U51909WB2012PTC179617
179617
04 April 2012
₹4.60 M
₹4.60 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Kothari | Director | 06 Jun 2012 | Current |
| Sanjay Jain | Additional Director | 13 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jun 2012 | Past |
| Pramod Abcsdd | Director | 16 Jun 2012 | Past |
| Pramod Abcsdd | Director | 13 May 2021 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Subhvani Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Subhvani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Progress on Sanjay Jain was appointed as a Additional Director was appointed as a Additional Director on 13 May 2021 & has been associated with this company since 4 years 7 months . was documented.
The activity Rajeev Kothari was appointed as a Director was appointed as a Director on 06 Jun 2012 & has been associated with this company since 13 years 6 months . was completed.
Subhvani Impex Private Limited was registered on 04 Apr 2012 with Roc Kolkata & aged 13 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Subhvani Impex Private Limited is U51909WB2012PTC179617.
Subhvani Impex Private Limited is headquartered at 35V, Radha Madhab Dutts Garden Lane , 3 Rd Floor , Flat No. - C-2, Beleghata, West Bengal, 700010.
Subhvani Impex Private Limited was incorporated on 04 April 2012.
The current directors of Subhvani Impex Private Limited are
The primary industry of Subhvani Impex Private Limited is Trading.
Subhvani Impex Private Limited is unlisted.
The authorized capital of Subhvani Impex Private Limited is ₹4.60 M, and the paid-up capital is ₹4.60 M.
The compliance status of Subhvani Impex Private Limited is Compliant.
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