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
SUBRAS SOFTWARE PRIVATE LIMITED
CIN: U72200MH2000PTC126021 As on: 2026-07-13
SUBRAS SOFTWARE PRIVATE LIMITED (CIN: U72200MH2000PTC126021) is a Private company incorporated on 20 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUBRAS SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBRAS SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SUBRAS SOFTWARE PRIVATE LIMITED are AMISHI HIRAL GATHANI, and ALPA KETAN SHAH.
SUBRAS SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC126021 and its registration number is 126021. Users may contact SUBRAS SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBRAS SOFTWARE PRIVATE LIMITED is BLOCK NO 12 2ND FLOORDAMODAR NIWAS 32/34 C P TANK ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of SUBRAS SOFTWARE 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 SUBRAS SOFTWARE 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.
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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 SUBRAS SOFTWARE 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.
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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 SUBRAS SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01413756 | AMISHI HIRAL GATHANI | Director | 2019-09-30 |
| 02505428 | ALPA KETAN SHAH | Director | 2000-07-01 |
Past Directors & Key Managerial Personnel of SUBRAS SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00098459 | KETAN MAHENDRAKUMAR SHAH | Director | - | 2010-03-10 |
| 00104539 | MADHAVJI MOHANLAL BHADRA | Director | - | 2011-12-29 |
| 00437836 | MINA MUKESH SHAH | Director | - | 2019-09-02 |
| 01413756 | AMISHI HIRAL GATHANI | Additional Director | - | 2019-09-30 |
Other Directorships of KETAN MAHENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAH SHAH THAKKAR & CO LLP | AAF-9320 | - | 2023-06-20 | |
| JOSH PUBLICATIONS PRIVATE LIMITED | U22210MH2003PTC141747 | Director | - | 2006-10-04 |
| A.G. INFRACONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC165580 | Director | - | 2011-02-26 |
| VISHWAS BROKING SERVICES PRIVATE LIMITED | U67120MH2000PTC128118 | Director | - | 2018-08-16 |
| LA-SEC FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1996PTC101283 | Director | - | 2006-04-06 |
| LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED | U74999MH2007PTC168623 | Director | - | 2019-05-14 |
Other Directorships of MADHAVJI MOHANLAL BHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLAPTEK PRIVATE LIMITED | U72200MH2008PTC186748 | Director | - | 2010-04-01 |
| CLAPTEK PRIVATE LIMITED | U72200MH2008PTC186748 | Whole-time director | - | 2020-10-24 |
| AQM INNOVALAB PRIVATE LIMITED | U72501MH2019PTC334919 | Director | 2019-12-24 | Ongoing |
| PATH GLOW EDULAB PRIVATE LIMITED | U72900MH2019PTC334926 | Director | 2019-12-24 | Ongoing |
| AUDITIME INFORMATION SYSTEMS (INDIA) LIMITED | U74140MH2000PLC128828 | Director | 2000-09-22 | Ongoing |
| AQM TECHNOLOGIES PRIVATE LIMITED | U93000MH2016PTC288798 | Director | 2016-12-22 | Ongoing |
Other Directorships of MINA MUKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMISHI HIRAL GATHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIGMA FINANCIAL SERVICES PRIVATE LIMITED | U65990MH1995PTC088305 | Director | 2006-06-08 | Ongoing |
Other Directorships of ALPA KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC230260 | IFC PROJECTS & TECHNOLOGY SERVICES PRIVATE LIMITED | BLOCK 12, DAMODAR NIWAS, 32/34, C.P.TANK ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1991PLC060603 | SUPERFINE PLASTO ENGINEERING LIMITED | ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34,C.P.TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U25209MH1994PLC080265 | SHAKTI SUPERPLAST LIMITED | ROOM NO.18, 2ND FLOOR, DAMODAR NIWAS, 32/34, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1991PLC060725 | SHAKTI INTERPLAST ENGINEERING LIMITED | ROOM NO. 18, 2ND FLOOR, DAMODAR NIWAS, 32/34, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U01110MH1994PLC080266 | SUPERFINE AGRO PLAST LIMITED | ROOM NO 18 2ND FLOORDAMODAR NIVAS 32\34 C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U67190MH2005PTC152148 | ADI INVESTMENT SERVICES PRIVATE LIMITED | OFFICE NO.12-A, 52/54 C. P. TANK ROAD 2nd FLOOR , MUMBAI, Maharashtra, India - 400004 |
| AAO-5001 | CUISINECREW HOSPITALITY LLP | 11, FLOOR-1, GANDHI NIWAS NO 1,79, KHADILKAR ROAD, C P TANK, BHULESHWAR, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004 |
| U67120MH1983PTC029614 | GALLANT HOLDINGS PRIVATE LTD | Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U63000MH2017PTC296096 | JASH VACATIONS PRIVATE LIMITED | ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACD-6663 | PLUTUS MADHAV LLP | 5/32, 2nd Panjrapole Lane,C. P. Tank Road,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46620MH2025PTC437759 | RAGHURAM FERROMET PRIVATE LIMITED | 20, FLOOR-3, 32/34,DAMODAR NIWAS, C P TANK,Mumbai,Mumbai,Maharashtra,400004-India |
| U51900MH2010PTC210373 | SALIBHADRA MULTITRADE (I) PRIVATE LIMITED | 12 A, 2ND FLOOR, B NO. 52/54 C P TANK, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| AAJ-1442 | B S CRYSTAL CHATONS LLP | 5/32, 2nd Panjrapole Lane C. P. Tank Road Mumbai, Maharashtra, India - 400004 |
| U51900MH1987PTC044092 | KRUPA CHATON MANUFACTURING COMPANY PRIVATE LIMITED | 5/32, 2ND PANJRAPOLE LANE, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1988PTC049740 | ART BEADS PRIVATE LIMITED | 5/32, 2ND PANJRAPOLE LANE, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U90034MH1995PTC090034 | ART CHATONS PRIVATE LIMITED | 5/32, 2ND PANJRAPOLE LANE, C. P. TANK ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U11100MH2011PTC221290 | AMBE OILFIELD SERVICES PRIVATE LIMITED | Building No. 25, 2nd Panjrapole Lane, Off C. P. Tank Road, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2010PTC210014 | VARSHITA ENTERPRISES PRIVATE LIMITED | 12 A. 2ND FLOOR, B.NO 52/54 C P TANK , MUMBAI, Maharashtra, India - 400004 |
| AAF-7071 | MARVEL MULTIMEDIA SOLUTIONS LLP | Plot No. 101 Jivan Bhuvan, Vitthal Road, 2nd Parsiwada, C P Tank, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U65990MH1994PTC081938 | OPULENT TRADING AND INVESTMENT PRIVATE LIMITED | 138/A, Chandawadi, 2nd Floor, Flat No. 15, C.P Tank Road, , Mumbai, Maharashtra, India - 400004 |
| U27300MH2012PTC233314 | KANAK RATAN CASTINGS PRIVATE LIMITED | OFFICE NO.4-B, MULJI BHAI MADHAVDAS NIWAS 160, C.P. TANK ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2008PTC183432 | SAK BUILDERS PRIVATE LIMITED | SANGHANI SADAN,ROOM NO 12, 3RD FLOOR,66 C.P.TANK ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U52190MH2009PTC193269 | DEEPNITA TRADING COMPANY PRIVATE LIMITED | 12 A, 52/54, 2ND FLOOR, THIRD PANJRA POLE, C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U01403MH2014PTC253267 | GREENGLOBE VENTURES PRIVATE LIMITED | Room No.30, 1st Floor, Laxmi Niwas 2nd Panjarpole Lane, C.P. Tank , Mumbai, Maharashtra, India - 400004 |
| U63030MH2020PTC340696 | LIVEB4YOUDIE TOURS AND TRAVELS PRIVATE LIMITED | 212 J PANJRAPOLE COMPOUND, 2ND FLOOR ROOM NO.12 MADHAVBAUG, C.P.TANK GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U99999MH1999PTC119717 | KAMLESH METAL AND TRADING COMPANY PRIVATE LIMITED | 65/73,HABIB BUILDING,GR.FLOOR,OPP.NO.15-C, C.P.TANK ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U27310MH2011PTC216080 | H. D. INDUSTRIES PRIVATE LIMITED | ROOM NO. 2, MUKUND MANSION, 105, V. P. ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.