Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUBPE VENTURES PRIVATE LIMITED
CIN: U74999MH2020PTC335548
SUBPE VENTURES PRIVATE LIMITED (CIN: U74999MH2020PTC335548) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUBPE VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUBPE VENTURES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUBPE VENTURES PRIVATE LIMITED are RAJ VIRAMBHAI BHATU, ABHIMANYU MALHOTRA, SUDHA CHANDNANI, AJIT HARDAS KHODBHAYA, DEVSHI LAKHMAN BHATU, and AMRIT NAGENDRA SINGH.
SUBPE VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC335548 and its registration number is 335548. Users may contact SUBPE VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBPE VENTURES PRIVATE LIMITED is 1205 and 1206 12th Floor Ellora Fiesta Sector-11 Sanpada , THANE, Maharashtra, India - 400705.
Current status of SUBPE VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUBPE VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUBPE VENTURES
Purchase full report of SUBPE VENTURES
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 SUBPE VENTURES 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 |
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBPE VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08519645 | RAJ VIRAMBHAI BHATU | Director | 2020-01-06 |
| 08519646 | ABHIMANYU MALHOTRA | Director | 2020-01-06 |
| 08659940 | SUDHA CHANDNANI | Director | 2020-01-06 |
| 01314876 | AJIT HARDAS KHODBHAYA | Director | 2020-01-06 |
| 01778274 | DEVSHI LAKHMAN BHATU | Director | 2020-01-06 |
| 06916663 | AMRIT NAGENDRA SINGH | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of SUBPE VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ VIRAMBHAI BHATU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAPI RMC LLP | ABB-3980 | Designated Partner | 2022-08-22 | Ongoing |
| VAPI RMC REALTY LLP | ACA-6406 | Partner | 2023-04-18 | Ongoing |
| SUBPE SOLUTIONS PRIVATE LIMITED | U72900GJ2019PTC109256 | Director | 2019-07-24 | Ongoing |
Other Directorships of ABHIMANYU MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBPE SOLUTIONS PRIVATE LIMITED | U72900GJ2019PTC109256 | Director | 2019-07-24 | Ongoing |
Other Directorships of SUDHA CHANDNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANJHA FOOD AND BEVERAGES PRIVATE LIMITED | U55205DN2020PTC005632 | Director | 2020-10-23 | Ongoing |
Other Directorships of AJIT HARDAS KHODBHAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAPI INFRASTRUCTURE AND INDUSTRIAL TOWNS HIP LLP | AAA-7503 | Designated Partner | 2012-02-07 | Ongoing |
| PRAMUKH REAL ESTATE LLP | AAC-1400 | Designated Partner | 2014-03-03 | Ongoing |
| SOLITAIRE COUNTY LLP | AAH-6158 | Designated Partner | 2016-10-17 | Ongoing |
| PRASHANT DEVELOPERS PVT LTD | U45201GJ1995PTC024850 | Director | - | 2013-12-16 |
| PRASHANT DEVELOPERS PVT LTD | U45201GJ1995PTC024850 | Managing Director | 2013-12-16 | Ongoing |
| PRAMUKH DEVCON PRIVATE LIMITED | U45201GJ2009PTC056753 | Director | - | 2013-12-16 |
| PRAMUKH DEVCON PRIVATE LIMITED | U45201GJ2009PTC056753 | Whole-time director | 2013-12-16 | Ongoing |
Other Directorships of DEVSHI LAKHMAN BHATU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAPI INFRASTRUCTURE AND INDUSTRIAL TOWNS HIP LLP | AAA-7503 | Partner | 2012-02-07 | Ongoing |
| PRAMUKH REAL ESTATE LLP | AAC-1400 | Partner | 2014-03-03 | Ongoing |
| SOLITAIRE COUNTY LLP | AAH-6158 | Partner | 2016-10-17 | Ongoing |
| PRASHANT DEVELOPERS PVT LTD | U45201GJ1995PTC024850 | Director | - | 2013-12-16 |
| PRASHANT DEVELOPERS PVT LTD | U45201GJ1995PTC024850 | Whole-time director | - | 2024-03-17 |
| PRAMUKH DEVCON PRIVATE LIMITED | U45201GJ2009PTC056753 | Director | - | 2013-12-16 |
| PRAMUKH DEVCON PRIVATE LIMITED | U45201GJ2009PTC056753 | Managing Director | - | 2024-03-17 |
Other Directorships of AMRIT NAGENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTORION MEDIACOMM SOLUTIONS LLP | AAD-8237 | Designated Partner | 2015-04-24 | Ongoing |
| NIRMAAN PROCURA LLP | ACA-8123 | Designated Partner | 2023-04-27 | Ongoing |
| KROSS INNOVATIONS PRIVATE LIMITED | U28100MH2011PTC388656 | Additional Director | - | 2022-02-18 |
| AMWETA HEALTHTECH PRIVATE LIMITED | U74999DN2022PTC005711 | Director | 2022-04-29 | Ongoing |
| AAROGYA CONSULT PRIVATE LIMITED | U85100DN2020PTC005633 | Director | 2022-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2004PTC150032 | VINI CONTAINER LINES PRIVATE LIMITED | OFFICE NO.1206, 12TH FLOOR, ELLORA FIESTA OPP.JUINAGA RAILWAY STATION, SECTOR 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2019PTC324130 | EPIKO STUDIOS PRIVATE LIMITED | OFFICE NO. 1107, 11TH FLOOR, ELLORA FIESTA, SECTOR 11 OPPOSITE JUINAGAR RAILWAY STATION, SANPADA , Thane, Maharashtra, India - 400705 |
| U72900MH2019PTC325003 | WHARF STREET STRATEGIES PRIVATE LIMITED | OFFICE NO. 1107, 11TH FLOOR, ELLORA FIESTA, SECTOR 11 OPPOSITE JUINAGAR RAILWAY STATION, SANPADA, , Thane, Maharashtra, India - 400705 |
| U36109MH2020PTC347774 | KAD FURNITURE PRIVATE LIMITED | Grd Floor Ellora Fiesta,Plot No. 8, Sector 11 ,Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U51909MH2022PTC396013 | ONCURA INNOVATIONS PRIVATE LIMITED | Shop No.1, Upper Ground Floor, Ellora Fiesta Tower, Plot No.8, Sector 11, Opp. Juinagar Station, Sanpada , Thane, Maharashtra, India - 400705 |
| ACD-0240 | ELLORA INFRACON LLP | Office 1, Ellora Fiesta,,Plot 8 Sector 11, Sanpada,Thane,Thane,Maharashtra,India-400705 |
| ACG-0352 | ELLORA ASIAN INFRAPROJECTS LLP | Office 1 Ellora Fiesta,Plot No-8, Sector-11, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U78100MH2024PTC423986 | OFFSHORE DRILLING INTERNATIONAL PRIVATE LIMITED | Office No. 1308, Ellora Fiesta, Plot No. 08,,Sector-11, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U21098MH1962PTC012488 | CABOT INDIA PRIVATE LIMITED | Office No. 1204 to 1206, 12th Floor,, Kesar Solitaire, Plot No. 5, Sector 19, Palm Beach Road Sanpada,Thane,Thane,Maharashtra,400705-India |
| ACB-1944 | ELLORA AND BAGARIA LIFESPACES LLP | Off No. 1, Ground Floor,Ellora Fiesta, Sector-11, Thane, Maharashtra, India - 400705 |
| U74999MH2015PTC262522 | UNITECORE PRIVATE LIMITED | OFFICE NO 406, 4TH FLOOR, ELLORA FIESTA CHS LTD PLOT NO 08, SECTOR-11, SANAPADA , Thane, Maharashtra, India - 400705 |
| ACP-8755 | CORMORANT INFRASTRUCTURE LLP | 1101/1106, 11th Floor, Krishna Govinda Tower,,Opp. Sanpada Railway Station, Sector 24, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| AAH-1320 | ELLORA FURNIWELL LLP | Ground Floor, Ellora Fiesta Plot No.8, Sector 11, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U29253MH2011PTC224690 | AMAC INNOVATIVE INDIA PRIVATE LIMITED | 306, 3RD FLOOR, ELLORA FIESTA, PLOT NO.8, SECTOR -11, SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| U72900MH2021PTC362124 | OMHREEMTECH PRIVATE LIMITED | Grd Floor, Ellora Fiesta, Plot No. 8, Sector 11, Sanpada, , NaviMumbai, Maharashtra, India - 400705 |
| U65990MH2019PTC331085 | INTEGRO FINSERV PRIVATE LIMITED | 1006, 10th Floor,Ellora Fiesta,Plot no.8 Sector-11, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U67110MH2007PTC167618 | ARRMS (INDIA) PRIVATE LIMITED | Ellora Fiesta, 1008, 10th Floor, Plot No. 8, Sector 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2016PTC273099 | WELLMAX OILFIELD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 804, 8TH FLOOR, ELLORA FIESTA, PLOT NO 08, SECTOR 11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2011PTC225224 | TECHNET ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO. 1308, 13TH FLOOR ELLORA FIESTA PLOT NO-08 SECTOR-11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2014PTC258316 | PHALCOMM INFRA SOLUTIONS PRIVATE LIMITED | Office No. 1307,13th Floor, Ellora Fiesta, Sector-11,Opp. Jui Nagar Railway Station ,Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| ACD-4208 | GUNTHAMANTRI BUILDCON LLP | OFF NO 1308 ELLORA FIESTA,PLOT NO-08 SECTOR-11,Thane,Thane,Maharashtra,India-400705 |
| U65999MH2022PLN374547 | NAVIMUMBAI LOKSEVA URBAN NIDHI LIMITED | ELLORA FIESTA C.H.S LTD.,SHOP NO.8, PLOT NO.8,SECTOR 11,SANPADA, NAVI MUMBAI , SANPADA, Maharashtra, India - 400705 |
| ACJ-5215 | TKB REALTIES LLP | Office No. 1104,1105 and 1106, 11th floor, Fairmount, Plot no 4 and 6,Palm Beach Road, Sector - 17, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| AAL-8080 | ARITRAA RESEARCH AND CONSULTANCY LLP | OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA Navi Mumbai, Maharashtra, India - 400705 |
| U63990MH2024PTC428088 | PALADINIX INNOVATIONS PRIVATE LIMITED | G-5/2.3, 3 Sector 7,Sanpada,Thane,Thane,Thane,Maharashtra,India,400705.,Thane,Thane,Maharashtra,400705-India |
| U15209MH2017PTC301268 | ARITRAA FOODWORKS PRIVATE LIMITED | OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70109MH2018PTC304036 | ARITRAA REAL ESTATE DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED | OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC317265 | ENERJAA FUEL RETAIL SERVICES PRIVATE LIMITED | OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2022PTC391277 | EDHAS ENTERPRISES PRIVATE LIMITED | SHOP NO. 21 & 22, GROUND FLOOR, BHUMI PARADISE PLOT NO. 2/3, SECTOR - 11, SANPADA, NAVI MUMBAI , Thane, Maharashtra, India - 400705 |
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- Email ID
- Website
- Address
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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.