Subhvani Impex Profile
Key Indicators
- Authorised Capital ₹ 4.60 M
- Paid Up Capital ₹ 4.60 M
- Company Age 12 Year, 9 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 nine 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909WB2012PTC179617
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Company No.
179617
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 Apr 2012
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Subhvani Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Kothari
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Director | 06-Jun-2012 | Current |
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Sanjay Jain
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Additional Director | 13-May-2021 | Current |
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%.
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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)
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Virat Leasing LimitedRajeev Kothari is a mutual person
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Mangalkari Trading Private LimitedRajeev Kothari is a mutual person
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Dhanlabh Commotrade Private Limited
Rajeev Kothari and Sanjay Jain are mutual person
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Nicholson Vanijya Pvt. Ltd.
Rajeev Kothari and Sanjay Jain are mutual person
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Ardent Merchant Private Limited
Rajeev Kothari is a mutual person
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Bhagwat Kripa Trading Pvt Ltd
Rajeev Kothari and Sanjay Jain 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.
