SUBAHU ENTERPRISES LLP (LLPIN: AAK-7452) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SUBAHU ENTERPRISES LLP are ANISH AMBALAL SHAH, SHEFALI CHINTAN PARIKH, and CHINTAN NAVNITLAL PARIKH.
SUBAHU ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
SUBAHU ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-7452. Its Email address is [email protected] and its registered address is Near Anupam Cinema, Next to Ashima Mill, Shri Khandubhai Desai Marg, Khokhra, Ahmedabad, Gujarat, India - 380021
Current status of SUBAHU ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-7452 |
| Name | SUBAHU ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-04 |
| Age of Company | 7 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBAHU ENTERPRISES LLP |
| AAK-7452 |
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Get a list of all litigations SUBAHU ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUBAHU ENTERPRISES. This report helps you understand the risk associated in dealing with SUBAHU ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUBAHU ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00156517 | ANISH AMBALAL SHAH | Designated Partner | 2018-09-14 |
| 00159551 | SHEFALI CHINTAN PARIKH | Designated Partner | 2018-04-26 |
| 00155225 | CHINTAN NAVNITLAL PARIKH | Designated Partner | 2018-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156517 | ANISH AMBALAL SHAH | Designated Partner | - | 2018-04-25 |
| 00156517 | ANISH AMBALAL SHAH | Partner | - | 2018-05-15 |
| 00159656 | AMIT NAVNITLAL PARIKH | Designated Partner | - | 2018-04-25 |
| 00159656 | AMIT NAVNITLAL PARIKH | Partner | - | 2018-05-15 |
| 07208067 | KRISHNACHINTAN CHINTAN PARIKH | Designated Partner | - | 2018-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9478 | SAUJANYA MAINTENANCE LLP | Near Anupam Cinema, Next to Ashima Mill, Shri Khandubhai Desai Marg, Khokhara Ahmedabad, Gujarat, India - 380021 |
| AAI-7097 | AVALON COTYARN IMPEX LLP | 1, SHARNAM ESTATE, NEAR ANUPAM CINEMA, KHOKHRA, AHMEDABAD, Gujarat, India - 380021 |
| AAM-4065 | A.B. TEX LIFESTYLE LLP | 01, SHARANAM ESTATE, NEAR ANUPAM TAKIES, KHOKHRA, MANINAGAR- EAST, AHMEDABAD, Gujarat, India - 380021 |
| U25209GJ2000PTC038138 | PRECISION TECHNOPLAST PRIVATE LIMITED | 23 AMBICA OIL MILL COMPOUNDNR AMRAPALI CINEMA , AHMEDABAD, Gujarat, India - 380021 |
| U31102GJ2011PTC065280 | STELION TRANSFORMERS PRIVATE LIMITED | 5, Patel Society, Near Amrapali Cinema Gomtipur , Ahmedabad, Gujarat, India - 380021 |
| AAE-7559 | ADD PLASTO CHEM LLP | S/37, RAMKRISHNA INDUSTRIAL ESTATE, RAMKRISHNA MILL COMPOUND, OPP. SHITAL CINEMA, GOMTIPUR, AHMEDABAD, Gujarat, India - 380021 |
| U18100GJ2014PTC079209 | KOMAL APPARELS PRIVATE LIMITED | 8/A, FIRST FLOOR,SHYAM JYOT TAJENDRA,TAJENDRA-3 OPP. ANSHIMA MILLS, B/H ANUPAM CINEMA, K HOKHARA , AHMEDABAD, Gujarat, India - 380021 |
| U29259GJ1962PTC001155 | VATSAL MACHINERY PRIVATE LIMITED | KHALIDAS MILL COMPOUND GOMTIPUR , AHMEDABAD, Gujarat, India - 380021 |
| U28999GJ1975PTC002677 | AMBIC CAPS AND CONTAINERS PVT LTD | CHHIKNIWALA ESTATENEAR AMRAPALI CINEMA GOMTIPURA , AHMEDABAD, Gujarat, India - 380021 |
| U31906GJ2015PTC083761 | INDCON PANELS PRIVATE LIMITED | 28/2/2, Kalidas Mill Compound Gomtipur , Ahmedabad, Gujarat, India - 380021 |
| U27101GJ1990PTC013632 | VIPRO METAL BOX PRIVATE LIMITED | CHHIKNIWALA ESTATE, SARVODAYA COMPOUND, B/H. AMRAPALI CINEMA, GOMTIPUR, , AHMEDABAD, Gujarat, India - 380021 |
| AAX-3770 | KARMASIDDHI INFRASTRUCTURE LLP | 239/7, F/F, CHANDULAL'S CHAWL OPP. MARSDEN MILL, RAKHIAL ROAD, AHMEDABAD, Gujarat, India - 380021 |
| U17299GJ2022PTC135390 | KANCHAN CLOTHING PRIVATE LIMITED | S/52 RAMKRUSHNA IND. ESTATE, RAMKRUSHNA MILL COMPOUND, SARANGPUR BRTS , AHMEDABAD, Gujarat, India - 380021 |
| U18109GJ2009PTC057447 | KUSHAL UNIFORM PRIVATE LIMITED | D 102 RAM KRUSHNA IND ESTATE RAMKRUSHNA MILL COMPOUND SARANGPUR , AHMEDABAD, Gujarat, India - 380021 |
| U18101GJ1990PTC013630 | KRISHVYA APPARELS PRIVATE LIMITED | D/113 VIVEKANAND INDUSTRIAL ESTATE VIVEKANAND MILL COMPOUND , RAKHIAL , AHMEDABAD, Gujarat, India - 380021 |
| U29100GJ2020PTC115294 | OMEGA ELEVATORS & ESCALATORS PRIVATE LIMITED | 11/B, Archana Ind Estate, Opp. Ajit Mill Rakhial Road , Ahmedabad, Gujarat, India - 380021 |
| AAJ-9653 | RECTOR FITNESS MANAGEMENT LLP | G/1-2, ROYAL INDL ESTATE, ROYAL INDL ESTATE NR AMRAPALI CINEMA , GOMTIPUR AHMEDABAD, Gujarat, India - 380021 |
| U63040GJ2022PTC134968 | MS HOMESTAY PRIVATE LIMITED | FLAT NO-906, A BLOCK, SAUJANYA APARTMENT NEAR ANUPAM CINEMA, KHOKHRA AHMEDABAD Ahmedabad GJ 380021 IN |
| ACB-4470 | SHARANAM NAVKAR LLP | E6 GF Sharanam SmartspaceOpp Anupam Cinema, Khokha Ahmadabad City, Gujarat, India - 380021 |
| ACA-7343 | Shubhprada Fashion Hub LLP | Union Co. Op. Ind. Estate Ltd.Next To Small Scale Co. Op. Ind. Est., Rakhial, Ahmadabad City, Gujarat, India - 380021 |
| AAT-6982 | FLINK APPLIANCES LLP | 11, Gujarat Small Industrial Compound, Nr Uttam Dairy, Sukhramnagar,Rakhial Ahmedabad, Gujarat, India - 380021 |
| U17119GJ1929PLC000085 | ANANTA MILLS LTD | Rakhial Road, , Ahmedabad, Gujarat, India - 380021 |
| L51100GJ1981PLC004285 | NACHMO KNITEX LIMITED | TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD, , AHMEDABAD, Gujarat, India - 380021 |
| L99999GJ1982PLC005253 | ASHIMA LIMITED | TEXCELLENCE COMPLEX, KHOKHARA MEHMEDABAD , AHMEDABAD, Gujarat, India - 380021 |
| U17110GJ1995PTC025537 | ASHIMA DYECOT PRIVATE LIMITED | TEXCELLENCE COMPLEX, KHOKHARA-MEHMEDABAD , AHMEDABAD, Gujarat, India - 380021 |
| U29199GJ1953PTC000551 | PARGANS (INDIA) PRIVATE LIMITED | SHREE INDUSTRIAL MILLS ESTATEGOMTIPUR , AHMEDABAD, Gujarat, India - 380021 |
| U16009GJ1990PTC013204 | PAGHADI PRODUCTS PVT LTD | NR BANIA OF BARODA GOMTIPURBRANAH GOMTIPUR , AHMEDABAD, Gujarat, India - 380021 |
| U29190GJ1980PTC003800 | NACHMO HUMIDIFIERS PRIVATE LIMITED | 41/3,SHREE INDUSTRIAL MILLS ESTATE, GOMTIPUR , AHMEDABAD, Gujarat, India - 380021 |
| U01100GJ2018PTC101876 | RACINE FRUIT ORGANIC PRIVATE LIMITED | 27 THE BALIAKAKA SOCIETY, BEHIND ARBUDA MILLS RAKHIAL , AHMEDABAD, Gujarat, India - 380021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100379621 | 2020-10-07 | 2021-05-17 | 2021-10-29 | 91,000,000.00 | METROGLOBAL LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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