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SUBHAM FABRICS LLP

As on: 2024-06-13

SUBHAM FABRICS LLP (LLPIN: AAB-2216) is a Limited Liability Partnership firm incorporated on 22 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SUBHAM FABRICS LLP are ANITA BALKRISHNA CHATURVEDI, ADITYA CHATURVEDI, and AMIT RAMESH RISHI.

SUBHAM FABRICS 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 11 Dec 2024.

SUBHAM FABRICS LLP's LLP Identification Number is (LLPIN)AAB-2216. Its Email address is [email protected] and its registered address is 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013

Current status of SUBHAM FABRICS LLP is - Active.

Basic Information

LLP Identification Number AAB-2216
Name SUBHAM FABRICS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2012-11-22
Age of Company 12 years, 3 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBHAM FABRICS LLP

Previous CINs

AAB-2216

Regulatory Filings of SUBHAM FABRICS

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Litigation Search Report of SUBHAM FABRICS

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

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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 SUBHAM FABRICS 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 SUBHAM FABRICS

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 SUBHAM FABRICS

Current Directors & Key Managerial Personnel of SUBHAM FABRICS
DIN Director Name Designation Appointment Date
00340965 ANITA BALKRISHNA CHATURVEDI Designated Partner 2020-10-31
02986790 ADITYA CHATURVEDI Designated Partner 2022-02-14
08587432 AMIT RAMESH RISHI Designated Partner 2022-02-14
Past Directors & Key Managerial Personnel of SUBHAM FABRICS
DIN Director Name Designation Appointment Date Cessation
00005632 RAVINDRA BALWANT LAD Partner - 2017-12-01
00017836 KAMLESH GHISULALJI MEHTA Designated Partner - 2020-10-31
00017836 KAMLESH GHISULALJI MEHTA Partner - 2017-12-01
00627789 VIKAS CHAMPALAL MEHTA Partner - 2020-10-31
08587432 AMIT RAMESH RISHI Designated Partner - 2023-03-14
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2022-09-22
ENPAR ENTERPRISES LLP AAA-8674 Designated Partner 2012-04-04 Ongoing
GANGOTARI BUILDERS LLP AAC-0782 Designated Partner 2014-02-11 Ongoing
CONCEPTS INTERNATIONAL INDIA LLP AAC-1683 Designated Partner - 2018-10-03
ENPAR BUILDCON LLP AAC-8187 Designated Partner 2014-10-16 Ongoing
ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
AMSIL ENTERPRISES LIMITED U17100MH1939PLC002887 Director 2008-07-21 Ongoing
PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2009-01-19
NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2015-01-22
ELEMBEE ALUCORE INDIA PRIVATE LIMITED U28999MH2019PTC323052 Director 2019-03-26 Ongoing
QLEXPRESS SYSTEM (INDIA) PRIVATE LIMITED U28999MH2019PTC325555 Director 2019-05-20 Ongoing
KIE SOLATHERM PRIVATE LIMITED U30006MH1998PTC117221 Director 2006-10-16 Ongoing
ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director 2001-04-26 Ongoing
APPROPRIATE POWERCON EQUIPMENT PVT LTD U31200PN1987PTC044757 Director - 2011-05-24
QUADRALUMEN PRIVATE LIMITED U31908MH2012PTC235358 Director - 2018-02-14
AARS ELECTRONIC EQUIPMENTS PVT LTD U33100MH1986PTC039476 Director 1986-04-07 Ongoing
GREEN PLANET ENERGY PRIVATE LIMITED U40108PB2007PTC031377 Director 2019-05-21 Ongoing
SHUBHAY BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH2003PTC138515 Director - 2021-12-31
ANOKHEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC138518 Director 2006-12-20 Ongoing
GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2010-12-15 Ongoing
ENPAR CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC194904 Director 2009-08-26 Ongoing
ALUBOND DACS INDIA PRIVATE LIMITED U45203MH2010PTC198826 Director - 2018-02-14
DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Additional Director - 2013-09-30
DSK REALTORS PRIVATE LIMITED U45400DL2007PTC167350 Director - 2018-01-15
GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director 2010-12-08 Ongoing
ALUBOND INTERNATIONAL MARKETING PRIVATE LIMITED U51900PN2010PTC135399 Director 2010-01-27 Ongoing
DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director 2013-04-19 Ongoing
COMO REALTY PRIVATE LIMITED U63040MH2005PTC155946 Director 2010-03-13 Ongoing
ENPAR FORTUNE PRIVATE LIMITED U65990MH1997PTC105981 Director 1997-02-19 Ongoing
ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director 2009-01-17 Ongoing
ENPAR HOLDINGS PRIVATE LIMITED U67190MH2010PTC199787 Director 2010-02-05 Ongoing
ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2012-09-28
ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director 2012-09-28 Ongoing
AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2015-01-21
DACS ELECTRO SYSTEMS PRIVATE LIMITED U72200MH1981PTC024965 Director 1981-08-11 Ongoing
SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director 2010-12-08 Ongoing
TRIPUTI ESTATES PRIVATE LIMITED U74899DL1991PTC045311 Additional Director - 2023-09-29
TRIPUTI ESTATES PRIVATE LIMITED U74899DL1991PTC045311 Director 2022-05-17 Ongoing
CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U74899DL1992PTC049037 Director 2006-06-23 Ongoing
ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director 2010-02-04 Ongoing
MTD WALKERS OVERSEAS PRIVATE LIMITED U74999MH2016PTC287308 Director 2016-11-01 Ongoing
SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2015-01-21
MINT CONSTRUCTIONS LLP AAA-6975 Designated Partner 2011-11-21 Ongoing
MINT HOUSING SERVICES LLP AAA-7270 Designated Partner - 2013-03-25
ENPAR ENTERPRISES LLP AAA-8674 Designated Partner - 2017-12-15
KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
MINT MAGNA HOUSING LLP AAA-9073 Designated Partner - 2015-01-05
MINT MAGNA HOUSING LLP AAA-9073 Partner 2015-01-06 Ongoing
SHIVANG REALTY LLP AAB-2215 Designated Partner 2012-11-22 Ongoing
GANGOTARI BUILDERS LLP AAC-0782 Designated Partner 2014-02-11 Ongoing
ENPAR BUILDCON LLP AAC-8187 Designated Partner - 2020-10-20
ANAND AGRO CHEM INDIA LIMITED U01403UP1991PLC013450 Director - 2012-03-10
GLITZ ENTERPRISES PRIVATE LIMITED U17120MH2008PTC185182 Director - 2014-05-12
BLUE-BLAAK FASHIONS PRIVATE LIMITED U18101MH2004PTC146906 Director - 2015-03-31
HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2018-03-28 Ongoing
HALL & ANDERSON LTD U18101WB1946PLC014556 Director - 2014-02-28
PEPEYON ENTERPRISES PRIVATE LIMITED U27100MH1938PTC002782 Director - 2007-11-30
NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2013-01-09
QUADRALUMEN PRIVATE LIMITED U31908MH2012PTC235358 Director - 2014-11-03
BHAGYASHREE E-VEHICLES PRIVATE LIMITED U34300MH2020PTC335744 Director 2020-01-09 Ongoing
STELLAR APARTMENT MANAGERS PRIVATE LIMITED U45200MH2002PTC136421 Director - 2015-09-14
SILVERHEIGHTS BUILDERS PRIVATE LIMITED U45200MH2003PTC138544 Director 2007-01-09 Ongoing
MANMANDIR BUILDERS PRIVATE LIMITED U45200MH2003PTC138646 Director - 2007-12-12
KEYA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U45200MH2005PTC153855 Director - 2014-09-04
GANGOTARI BUILDERS PRIVATE LIMITED U45200MH2006PTC159344 Director 2010-12-15 Ongoing
KEYURI CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC185277 Director 2008-07-31 Ongoing
GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2014-05-12
JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2010-08-13 Ongoing
THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Additional Director - 2011-09-30
THINK TANK TECHNOLOGIES PRIVATE LIMITED U45209PN2007PTC130340 Director - 2014-06-10
SHIVANG REALTY PRIVATE LIMITED U45400MH2010PTC204595 Director 2010-06-21 Ongoing
KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
GREEN WATER RESORTS PRIVATE LIMITED U51109WB2007PTC113714 Director - 2011-02-20
NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2014-01-15 Ongoing
PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Director 2011-06-28 Ongoing
SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2014-01-15 Ongoing
PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
STELLAR EVENT MANAGMENT PRIVATE LIMITED U51311MH1997PTC109845 Director - 2013-03-01
DAYAL POWER AND MINING LIMITED U51909MH2005PLC152128 Director - 2011-07-05
BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2011-06-30 Ongoing
DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Director 2011-06-30 Ongoing
MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Director 2011-06-28 Ongoing
SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2014-02-07
ENPAR HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197886 Director - 2013-02-09
KSHITIJA HOSPITALITY PRIVATE LIMITED U55101MH2009PTC197889 Director - 2016-04-11
PREMIUM TRANSPORT PRIVATE LIMITED U60200MH2008PTC308367 Director - 2014-02-07
C R TOURS AND TRAVELS PRIVATE LIMITED U63040MH2000PTC126356 Director - 2016-07-28
EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-03-29 Ongoing
EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director - 2016-08-16
HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director 2010-11-27 Ongoing
ENPAR BUILDCON PRIVATE LIMITED U67120MH1983PTC031446 Director 2004-08-13 Ongoing
FASQUA INVESTMENT PRIVATE LIMITED U67120MH1992PTC069759 Director - 2009-03-12
KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Additional Director - 2018-09-29
KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2019-04-05
SAWANT AND VED HOLDINGS PRIVATE LIMITED U70100MH2002PTC136360 Director - 2013-02-11
RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2016-07-13
ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Additional Director - 2013-09-30
ENPAR REALTORS PRIVATE LIMITED U70101MH2002PTC134678 Director - 2018-09-06
HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2024-08-06 Ongoing
HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director - 2016-08-10
AKSENTT PROJECTS PRIVATE LIMITED U70200MH2013PTC390892 Director - 2014-08-21
STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director - 2014-08-11
VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Additional Director - 2011-09-30
VANSH INFOTECH PRIVATE LIMITED U72900MH2004PTC146338 Director - 2015-12-22
SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2011-02-20
KINGSTON ADVISORY SERVICES PRIVATE LIMITED U74140MH2007PTC175070 Director - 2013-12-04
HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2014-01-15 Ongoing
SOLITAIRE GRAPHICS PRIVATE LIMITED U74300MH2003PTC143134 Director - 2014-12-01
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2015-10-01
LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director 2008-10-16 Ongoing
FEZ PROJECTS PRIVATE LIMITED U74999TN2006PTC061874 Director - 2016-07-28
SEVA GHAR INTERNATIONAL FOUNDATION U86906MH2013NPL311773 Director - 2014-08-21
KAMALA MILLS LIMITED U99999MH1934PLC103845 Director - 2015-07-24
SUBHAM FABRICS LIMITED U99999MH1984PLC032748 Director 2010-04-01 Ongoing
SUTLEJ AGRO PRODUCTS LIMITED U01111DL1985PLC020033 Director - 2010-07-01
NANCOM INFRA PRODUCTS PRIVATE LIMITED U27205MH2010PTC198869 Director - 2011-07-19
BOOM DEVELOPERS PRIVATE LIMITED U45200DL2010PTC293118 Director - 2010-05-25
BOOM ESTATES PRIVATE LIMITED U45200MH2010PTC200910 Director - 2010-07-01
ALUBOND DACS INDIA PRIVATE LIMITED U45203MH2010PTC198826 Director - 2011-10-03
PEAK INFRATECH PRIVATE LIMITED U45204DL2009PTC193597 Director - 2010-07-01
MOGRA BUILDCON PRIVATE LIMITED U45400DL2008PTC299827 Director - 2010-06-01
LION INFRATECH PRIVATE LIMITED U45400DL2009PTC193227 Director - 2010-07-01
LION REALTECH PRIVATE LIMITED U45400DL2009PTC197343 Director - 2010-01-20
GANESH BUILDCON PRIVATE LIMITED U45400MH2008PTC185557 Director - 2010-07-01
ALUBOND INTERNATIONAL MARKETING PRIVATE LIMITED U51900PN2010PTC135399 Director - 2011-07-19
N BRIJANAND SECURITIES PRIVATE LIMITED U67120MH2003PTC141372 Director 2003-07-18 Ongoing
NAC PROPERTIES PRIVATE LIMITED U67120MH2008PTC184563 Director 2009-11-10 Ongoing
ENPAR HOLDINGS PRIVATE LIMITED U67190MH2010PTC199787 Director - 2011-07-25
ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2012-07-02
NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director - 2012-07-02
ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director - 2011-07-15
KALAKRITI ENTERPRISES LLP AAA-9000 Designated Partner 2012-04-27 Ongoing
PRAKSHI BUILDERS LLP AAA-9001 Designated Partner 2012-04-27 Ongoing
KAMLA DEVELOPERS LLP AAC-8060 Partner 2014-10-13 Ongoing
HALL & ANDERSON LTD U18101WB1946PLC014556 Additional Director - 2016-03-10
HALL & ANDERSON LTD U18101WB1946PLC014556 Director 2019-05-25 Ongoing
GOLDSUKH DEVELOPERS PRIVATE LIMITED U45200MH2004PTC149129 Director - 2018-10-01
SAIDA PROPERTIES PRIVATE LIMITED U45202MH1994PTC081722 Additional Director - 2016-03-21
GLITZ INFRA-DYNAMICS PRIVATE LIMITED U45202MH2009PTC197773 Director - 2013-03-01
JUSHYA REALTY PRIVATE LIMITED U45202MH2010PTC206601 Director 2012-10-04 Ongoing
KS DISTRIBUTION AND SALES PRIVATE LIMITED U51100MH1992PTC069595 Additional Director - 2010-01-30
PRAJPATI VINIMAY PVT LTD U51109MH2006PTC308366 Director - 2015-08-17
NIDHI VINIMAY PRIVATE LIMITED. U51109WB2007PTC119068 Director 2011-06-28 Ongoing
PRAGATI TRADERS PRIVATE LIMITED. U51109WB2007PTC119072 Additional Director 2014-01-15 Ongoing
JAGDAMBA DEALER PRIVATE LIMITED. U51109WB2007PTC119209 Director - 2011-09-10
JAGDAMBA MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119213 Director 2011-08-16 Ongoing
SIDHANT MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119246 Director 2011-06-28 Ongoing
PAWANPUTRA MARKETING PRIVATE LIMITED. U51109WB2007PTC119250 Additional Director 2014-01-15 Ongoing
NATRAJ MERCHANDISE PRIVATE LIMITED. U51109WB2007PTC119325 Director 2014-01-15 Ongoing
EXCLUSIVE COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119371 Additional Director 2014-01-15 Ongoing
BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Additional Director - 2014-09-30
BRADFORD INFRA PRIVATE LIMITED U51909MH2007PTC308365 Director 2014-09-30 Ongoing
DHANTERASH TIE-UP PRIVATE LIMITED U51909WB2007PTC115754 Additional Director 2014-01-15 Ongoing
MUSKAN MERCANTILE PRIVATE LIMITED. U51909WB2007PTC119197 Additional Director 2014-01-15 Ongoing
SHIVAM DEALER PRIVATE LIMITED. U51909WB2007PTC119309 Director 2014-01-15 Ongoing
EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director 2018-08-27 Ongoing
HIRANATH HOLDINGS PRIVATE LIMITED U65993MH2002PTC136359 Director - 2013-03-01
RAJPAN REALTY PRIVATE LIMITED U70100MH2002PTC136362 Director - 2013-03-01
NIRMAL REALTY PRIVATE LIMITED U70100MH2005PTC154681 Director - 2007-12-03
HALL & ANDERSON REALTY PRIVATE LIMITED U70102WB2010PTC153327 Director 2012-09-15 Ongoing
STELLAR ESTATE DEVELOPERS PRIVATE LIMITED U72200MH2000PTC130032 Director 2012-10-03 Ongoing
HAMSAFAR CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103658 Director 2011-06-30 Ongoing
SHIVMANI ADVISORY SERVICES PVT LTD U74140WB2006PTC107355 Director - 2022-03-19
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Additional Director - 2017-09-30
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director 2017-09-30 Ongoing
KSHITIJA INFRASTRUCTURE PRIVATE LIMITED U74900MH2000PTC130046 Director - 2016-07-20
LOTUS SPACE & DESIGNS PRIVATE LIMITED U74999MH2008PTC187605 Director - 2013-03-01
TOPWORTH PROPERTIES PRIVATE LIMITED U99999MH1995PTC091229 Director - 2013-04-16
TIMES INFRADEVELOPERS LLP AAC-8420 Designated Partner 2020-02-03 Ongoing
SIDDHIVINAYAK INFRAZONE LLP AAF-2857 Designated Partner 2022-11-12 Ongoing
PINTAIL INFRACON LLP AAI-5601 Designated Partner 2022-03-31 Ongoing
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2015-02-21
MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2016-09-30
MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director 2016-09-30 Ongoing
SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Additional Director - 2018-09-29
SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Director - 2021-01-01
COMPLAN SECURITIES PRIVATE LIMITED U65990MH1986PTC041385 Director 2017-03-28 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2018-09-29
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director - 2021-01-01
RAIN INVESTMENT & FINANCE PRIVATE LIMITED U67100MH2016PTC288320 Additional Director 2024-01-23 Ongoing
BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Additional Director - 2018-09-29
BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Director - 2021-01-01
PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2018-09-29
PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director - 2021-01-01
CHATURVEDI CONSULTANCY SERVICES PVT LTD U74140MH1982PTC027416 Director 2017-03-28 Ongoing
ENPAR DIGI KART PRIVATE LIMITED U74999MH2010PTC199671 Director 2017-03-28 Ongoing
N.D. RELATORS AND BUILDERS PRIVATE LIMITED U99999MH1994PTC078704 Additional Director 2024-01-23 Ongoing
COMO STOCKS & PROPERTIES LLP AAC-1937 Designated Partner 2024-03-27 Ongoing
SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Additional Director - 2020-12-26
SWAPNASUNDARI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1999PTC117746 Director 2020-12-26 Ongoing
AASHEES PROPERTIES PRIVATE LIMITED U45200MH1999PTC123200 Additional Director - 2020-12-26
AASHEES PROPERTIES PRIVATE LIMITED U45200MH1999PTC123200 Director 2020-12-26 Ongoing
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Additional Director - 2020-12-26
KUSUM CONSTRUCTION & COMMERCIALS LTD U45201MH1988PLC328993 Director 2020-12-26 Ongoing
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Additional Director - 2020-12-28
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director 2020-12-28 Ongoing
TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Additional Director - 2020-12-30
TAKSHII BUILDER PRIVATE LIMITED U45400MH2008PTC178454 Director 2020-12-30 Ongoing
MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Additional Director - 2021-11-30
MILAAP CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034027 Director 2021-11-30 Ongoing
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Additional Director - 2023-11-10
MONEYED MULTITRADE PRIVATE LIMITED U51102MH2009PTC194248 Director 2023-08-28 Ongoing
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Additional Director - 2020-12-21
WOODYS MULTITRADE PRIVATE LIMITED U51109MH2009PTC193928 Director - 2021-11-02
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Additional Director - 2020-12-28
TRUE - LIVE HOMES PRIVATE LIMITED U51109WB2005PTC104309 Director 2020-12-28 Ongoing
PRITHVI SALES PVT LTD U51109WB2006PTC107235 Additional Director - 2023-09-29
PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director 2023-04-25 Ongoing
SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Additional Director - 2021-11-22
SOUMYA TRADING AND FINANCE PRIVATE LIMITED U51900MH1997PTC106368 Director 2021-11-22 Ongoing
SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Additional Director - 2021-11-22
SHREE SHIVDUTTA TRADING (INDIA) PRIVATE LIMITED U51900MH2008PTC183633 Director 2021-11-22 Ongoing
EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Additional Director - 2020-12-30
EVANSHI MERCANTILE PRIVATE LIMITED U51900MH2009PTC197927 Director 2020-12-30 Ongoing
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Additional Director - 2020-12-21
PRIME TEX TRADING PRIVATE LIMITED U51909MH2010PTC200606 Director 2020-12-21 Ongoing
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Additional Director - 2021-11-29
GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD U65993MH1988PTC048056 Director 2021-11-29 Ongoing
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Additional Director - 2020-12-26
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director 2020-12-29 Ongoing
GOOD VALUE STOCKTRADE PRIVATE LIMITED U67120MH1995PTC087265 Director - 2020-12-28
BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Additional Director - 2021-11-22
BRIGHT IDEAS FINVEST PRIVATE LIMITED U67190MH2008PTC183631 Director 2021-11-22 Ongoing
ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Additional Director - 2021-11-29
ADITYA BULLIONS & BROKING PRIVATE LIMITED U68100MH2003PTC142555 Director 2021-11-29 Ongoing
NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Additional Director - 2021-11-29
NIRANJAN HOUSING PRIVATE LIMITED U68200MH2003PTC142516 Director 2021-11-29 Ongoing
SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Additional Director - 2020-12-26
SITARA PROPERTIES PRIVATE LIMITED U70100MH1996PTC103052 Director 2020-12-26 Ongoing
NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Additional Director - 2021-11-22
NEEPUN REAL ESTATE PRIVATE LIMITED U70100MH1999PTC123132 Director 2021-11-22 Ongoing
PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Additional Director - 2021-11-22
PARTH REAL ESTATE DEVELOPERS (MAHARSTRA) PRIVATE LIMITED U70102MH2008PTC183562 Director - 2023-07-29
Other Directorships of RAVINDRA BALWANT LAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESH GHISULALJI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANITA BALKRISHNA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS CHAMPALAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT RAMESH RISHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUBHAM FABRICS

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

Charges (Secured Loans) of SUBHAM FABRICS

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

Contact Details of SUBHAM FABRICS

Email ID: [email protected] Website: Not Available Address: 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013

Principal Products & Services of SUBHAM FABRICS

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 SUBHAM FABRICS

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 SUBHAM FABRICS

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 SUBHAM FABRICS

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 SUBHAM FABRICS

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 SUBHAM FABRICS

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 SUBHAM FABRICS

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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