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SUBHASH TEXFAB LLP

As on: 2024-06-14

SUBHASH TEXFAB LLP (LLPIN: AAK-0964) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of SUBHASH TEXFAB LLP are RATAN CHAND BANGANI, ARPIT CHOPRA, and VICKY RAJ SIKARIA.

SUBHASH TEXFAB 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 22 Dec 2024.

SUBHASH TEXFAB LLP's LLP Identification Number is (LLPIN)AAK-0964. Its Email address is [email protected] and its registered address is 4D CHAITAN SETT STREET KOLKATA, West Bengal, India - 700007

Current status of SUBHASH TEXFAB LLP is - Active.

Basic Information

LLP Identification Number AAK-0964
Name SUBHASH TEXFAB LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-07-24
Age of Company 7 years, 7 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBHASH TEXFAB LLP

Previous CINs

AAK-0964

Regulatory Filings of SUBHASH TEXFAB

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Litigation Search Report of SUBHASH TEXFAB

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

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 SUBHASH TEXFAB

Current Directors & Key Managerial Personnel of SUBHASH TEXFAB
DIN Director Name Designation Appointment Date
00637774 RATAN CHAND BANGANI Partner 2020-10-01
00676110 ARPIT CHOPRA Designated Partner 2020-10-01
00554400 VICKY RAJ SIKARIA Designated Partner 2018-05-31
Past Directors & Key Managerial Personnel of SUBHASH TEXFAB
DIN Director Name Designation Appointment Date Cessation
00580933 RAJESH SIKARIA Designated Partner - 2018-05-31
02719029 NISHA SIKARIA Partner - 2024-03-28
06924770 SURJAYADEEP MULLICK . Designated Partner - 2023-12-01
00554400 VICKY RAJ SIKARIA Partner - 2018-05-30
Other Directorships of RAJESH SIKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATAN CHAND BANGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPIT CHOPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA SIKARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURJAYADEEP MULLICK .
Company Name CIN Designation Appointment Date Cessation
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HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
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NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Additional Director - 2015-09-29
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2021-08-04
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2019-09-30
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2019-09-30 Ongoing
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-12-27
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2023-12-27
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2022-08-10
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2017-03-09
BLAZING REALTORS LLP AAG-9588 Designated Partner - 2023-11-24
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INNERWORK ADVISORS LLP AAT-9201 Partner - 2024-03-30
SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
SUBHASH TEXFAB PRIVATE LIMITED U17110WB2000PTC167670 Director - 2017-07-23
BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director 2018-12-17 Ongoing
KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director 2016-04-25 Ongoing
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2023-11-16
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-11-26
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2020-03-02
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director - 2017-04-26
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Additional Director - 2015-09-26
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2023-11-21
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Additional Director - 2015-09-26
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-11-19
NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-08-04
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2015-09-26
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-08-04
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2015-09-29
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-08-03
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2023-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2015-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2023-09-30
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Additional Director - 2015-09-28
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2023-09-27
VISWAROOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139669 Director - 2023-09-29
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2016-12-23
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Additional Director - 2015-09-26
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2017-03-09
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director 2020-10-09 Ongoing
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-09-28
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2016-12-23
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2024-01-25 Ongoing
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director - 2023-10-12
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Additional Director - 2015-09-29
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2022-03-25
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Additional Director - 2015-09-26
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2023-09-30
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-08-03
Other Directorships of VICKY RAJ SIKARIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of SUBHASH TEXFAB

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

Charges (Secured Loans) of SUBHASH TEXFAB

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100188167 2018-07-03 - 2022-12-01 36,250,072.00 DHANI LOANS AND SERVICES LIMITED
100659491 2022-03-31 - - 33,250,000.00 ICICI BANK LIMITED
100659901 2022-09-05 - - 32,500,000.00 ICICI BANK LIMITED

Contact Details of SUBHASH TEXFAB

Email ID: [email protected] Website: Not Available Address: 4D CHAITAN SETT STREET KOLKATA, West Bengal, India - 700007

Principal Products & Services of SUBHASH TEXFAB

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 SUBHASH TEXFAB

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 SUBHASH TEXFAB

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 SUBHASH TEXFAB

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 SUBHASH TEXFAB

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 SUBHASH TEXFAB

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 SUBHASH TEXFAB

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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