Subhvani Impex Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Active
Last Updated:

Subhvani Impex Profile

Key Indicators

  • Authorised Capital ₹ 4.60 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Subhvani Impex

Subhvani Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 April 2012 and has a history of 12 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

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 4.60 M and a paid-up capital of Rs 4.60 M, as per Ministry of Corporate Affairs (MCA) records.

Rajeev Kothari and Sanjay Jain serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2012PTC179617

  • Company No.

    179617

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Apr 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Other Industry

Who are the key members and board of directors at Subhvani Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Rajeev Kothari Country flag representing In Director 06-Jun-2012Current
Sanjay Jain Country flag representing In Additional Director 13-May-2021Current

Financial Performance 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%.

Subhvani Impex revenue growth over time
Subhvani Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Subhvani Impex Private Limited

Deals i

Graph showing company valuation over time

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

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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

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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.

Latest Updates, News, and FAQs on Subhvani Impex

Recent activity within the organization

  • Annual General Meeting

    Subhvani Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Subhvani Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    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 3 years 9 months .

  • Director Appointment

    Rajeev Kothari was appointed as a Director was appointed as a Director on 06 Jun 2012 & has been associated with this company since 12 years 9 months .

  • Company Incorporation

    Subhvani Impex Private Limited was registered on 04 Apr 2012 with Roc Kolkata & aged 12 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Subhvani Impex Private Limited?

    Subhvani Impex Private Limited was incorporated on 04 Apr 2012.

  • What is authorized share capital and paid-up capital of Subhvani Impex Private Limited?

    The authorized share capital of Subhvani Impex Private Limited is ₹ 4.60 M and paid-up capital is ₹ 4.60 M.

  • Who are the current board members & directors of Subhvani Impex Private Limited?

    Currently 2 directors are associated with Subhvani Impex Private Limited.

    • Rajeev Kothari
    • Sanjay Jain

  • What is the registered address of Subhvani Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subhvani Impex Private Limited is 35V Radha Madhab Dutts Garden Lane 3 Rd Floor, Flat No. - C-2 India, Beleghata, West Bengal, 700010.

  • What is the corporate identification number (CIN) and company number of Subhvani Impex Private Limited?

    The corporate identification number (CIN) of Subhvani Impex Private Limited is U51909WB2012PTC179617 and the company number is 179617 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Subhvani Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Subhvani Impex Private Limited was filed with the ROC on 31 Mar 2024.

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