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SUBCORP LLP

As on: 2024-06-14

SUBCORP LLP (LLPIN: AAL-5265) is a Limited Liability Partnership firm incorporated on 28 Dec 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUBCORP LLP are GURPREET SINGH GULRI, MANPREET GULRI, and RAHUL BHALLA.

SUBCORP 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 23 Dec 2024.

SUBCORP LLP's LLP Identification Number is (LLPIN)AAL-5265. Its Email address is [email protected] and its registered address is 159, 2nd 'A' Cross, 2nd Stage, Domlur, Karnataka, India - 560071

Current status of SUBCORP LLP is - Active.

Basic Information

LLP Identification Number AAL-5265
Name SUBCORP LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2017-12-28
Age of Company 7 years, 2 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-23
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBCORP LLP

Previous CINs

AAL-5265

Regulatory Filings of SUBCORP

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Litigation Search Report of SUBCORP

Get a list of all litigations SUBCORP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUBCORP. This report helps you understand the risk associated in dealing with SUBCORP 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.

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Outstanding Payments to Micro & Small Enterprises

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 SUBCORP 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

Investor Complaints & Serious Complaints About SUBCORP

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUBCORP

Current Directors & Key Managerial Personnel of SUBCORP
DIN Director Name Designation Appointment Date
00948052 GURPREET SINGH GULRI Designated Partner 2017-12-28
01347501 MANPREET GULRI Designated Partner 2017-12-28
07082280 RAHUL BHALLA Designated Partner 2017-12-28
Past Directors & Key Managerial Personnel of SUBCORP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUBSOUTH FOODS LLP AAD-8641 Designated Partner 2015-05-01 Ongoing
AARBEE INTERNATIONAL LLP AAE-0091 Designated Partner 2015-05-23 Ongoing
K J RESTAURANTS LLP AAE-0304 Designated Partner 2015-05-26 Ongoing
GURPREET GULRI & MANPREET GULRI LLP AAE-8826 Designated Partner 2015-10-08 Ongoing
AMIGOS COMBINE PRIVATE LIMITED U15400MP2019PTC050067 Director 2019-11-14 Ongoing
TRIMEX FOODS PRIVATE LIMITED U15549DL2019PTC343963 Director 2019-01-08 Ongoing
PREMIER RESTAURANTS PRIVATE LIMITED U55101CH2011PTC042745 Director 2011-12-30 Ongoing
STELLAR CONCEPTS PRIVATE LIMITED U55101DL2009PTC194782 Director 2009-09-30 Ongoing
SNZ CONCEPTS PRIVATE LIMITED U55101DL2012PTC237445 Director 2012-06-13 Ongoing
GFG RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034198 Additional Director - 2016-09-30
GFG RESTAURANTS PRIVATE LIMITED U55101KL2013PTC034198 Director 2016-09-30 Ongoing
MUKUND HOSPITALITY PRIVATE LIMITED U55103WB2010PTC142574 Director 2010-02-22 Ongoing
PARAMOUNT RESTAURANTS PRIVATE LIMITED U55204DL2009PTC195378 Director 2009-10-21 Ongoing
SUBFRESH RESTAURANTS PRIVATE LIMITED U55209DL2021PTC377335 Director 2021-02-21 Ongoing
NETCO CABLE INDUSTRIES PRIVATE LIMITED U74899DL1993PTC054847 Director 1993-08-16 Ongoing
UPPER CRUST HOSPITALITY PRIVATE LIMITED U74900MH2015PTC266579 Director 2015-07-13 Ongoing
COGENT HOSPITALITY PRIVATE LIMITED U74999DL2017PTC322654 Additional Director - 2020-12-31
COGENT HOSPITALITY PRIVATE LIMITED U74999DL2017PTC322654 Director 2020-12-31 Ongoing
COMAX HOSPITALITY PRIVATE LIMITED U74999DL2018PTC332856 Additional Director - 2020-12-31
COMAX HOSPITALITY PRIVATE LIMITED U74999DL2018PTC332856 Director 2020-12-31 Ongoing
PROMEX BRANDS PRIVATE LIMITED U74999DL2020PTC374400 Director 2020-12-10 Ongoing
CAM FOOD CONCEPTS LLP AAA-7341 Designated Partner 2011-12-20 Ongoing
YF FOOD BRANDS PUNE LLP AAA-9308 Designated Partner 2012-05-22 Ongoing
SUBSOUTH FOODS LLP AAD-8641 Designated Partner 2015-05-01 Ongoing
AARBEE INTERNATIONAL LLP AAE-0091 Designated Partner 2015-05-23 Ongoing
K J RESTAURANTS LLP AAE-0304 Designated Partner 2015-05-26 Ongoing
GURPREET GULRI & MANPREET GULRI LLP AAE-8826 Designated Partner 2015-10-08 Ongoing
BEDROCK FOOD COMPANY PRIVATE LIMITED U15490DL2012PTC234229 Director - 2013-09-04
BEDROCK FOOD COMPANY PRIVATE LIMITED U15490DL2012PTC234229 Managing Director 2013-09-04 Ongoing
MERIDIAN EXPORTS PVT LTD U51900MH1993PTC071318 Director - 2011-02-11
SUBFRESH RESTAURANTS PRIVATE LIMITED U55209DL2021PTC377335 Director 2021-02-21 Ongoing
PEACE ADVERTISING PRIVATE LIMITED U74120DL2011PTC212219 Director - 2015-12-21
NETCO CABLE INDUSTRIES PRIVATE LIMITED U74899DL1993PTC054847 Director 1993-08-16 Ongoing
SUBSOUTH FOODS LLP AAD-8641 Designated Partner 2015-05-01 Ongoing
SEP HOSPITALITY LLP AAJ-8077 Designated Partner 2017-06-27 Ongoing
SUBFRESH RESTAURANTS PRIVATE LIMITED U55209DL2021PTC377335 Director 2021-02-21 Ongoing
SEP RESTAURANTS PRIVATE LIMITED U55209KA2017PTC100655 Managing Director - 2017-07-01
Other Directorships of GURPREET SINGH GULRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANPREET GULRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BHALLA
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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AAA-1474 CREDENCE FAMILY OFFICE LLP UJJINI PINNACLE, NO. 222, 2ND FLOOR, 1ST MAIN ROAD DOMLUR 2ND STAGE BANGALORE, Karnataka, India - 560071
AAC-0940 METRO APARTMENTS LLP NO 117, 1ST & 2ND FLOOR, 3RD MAIN,DOMLUR 2ND STAGE, BANGALORE, Karnataka, India - 560071
AAB-6450 IDEAPLUNGE SOLUTIONS LLP #25/A , 2nd floor,Krishna Reddy Layout Domlur layout, Karnataka, India - 560071
View all companies with similar address

Prosecution Details of SUBCORP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUBCORP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUBCORP

Email ID: [email protected] Website: Not Available Address: 159, 2nd 'A' Cross, 2nd Stage, Domlur, Karnataka, India - 560071

Principal Products & Services of SUBCORP

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUBCORP

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUBCORP

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of SUBCORP

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

Subsidiaries, Associate Companies & Join Ventures of SUBCORP

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

Board Meetings of SUBCORP

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

Auditors of SUBCORP

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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