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SUBH HOUSING LLP

As on: 2024-06-16

SUBH HOUSING LLP (LLPIN: ABZ-6337) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3000000.00.

Designated Partners of SUBH HOUSING LLP are SMARTH GUPTA, HIMANSHU SINGHAL, and ABHISHEK SINGLA.

SUBH HOUSING 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 30 Dec 2024.

SUBH HOUSING LLP's LLP Identification Number is (LLPIN)ABZ-6337. Its Email address is [email protected] and its registered address is Z-1 T/F, RAJAURI GARDENND NEAR New Delhi, Delhi, India - 110027

Current status of SUBH HOUSING LLP is - Active.

Basic Information

LLP Identification Number ABZ-6337
Name SUBH HOUSING LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2022-12-28
Age of Company 2 years, 2 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 3,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBH HOUSING LLP

Previous CINs

ABZ-6337

Regulatory Filings of SUBH HOUSING

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Litigation Search Report of SUBH HOUSING

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

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 SUBH HOUSING

Current Directors & Key Managerial Personnel of SUBH HOUSING
DIN Director Name Designation Appointment Date
02285284 SMARTH GUPTA Designated Partner 2022-12-28
02913090 HIMANSHU SINGHAL Designated Partner 2022-12-28
09002143 ABHISHEK SINGLA Designated Partner 2022-12-28
Past Directors & Key Managerial Personnel of SUBH HOUSING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VRS GLOBAL LLP AAG-7902 Designated Partner 2016-06-28 Ongoing
V.G. PROMOTERS LLP AAQ-3321 Designated Partner 2019-08-22 Ongoing
KMF MANAGEMENT AND CONSULTANTS LLP AAS-1359 Designated Partner 2021-04-06 Ongoing
A H S INFRA PROJECTS LLP AAU-4094 Designated Partner 2023-12-04 Ongoing
BIGFAT INFRA LLP AAV-2570 Designated Partner 2020-12-29 Ongoing
SKG TRADELINK LLP AAV-2772 Partner 2020-12-30 Ongoing
FARMER FRESH ORGANICS LLP AAV-9891 Designated Partner 2021-02-22 Ongoing
ALPHA MILK INDUSTRIES PRIVATE LIMITED U10500DL2024PTC425537 Director 2024-01-19 Ongoing
FARMER FERSH MILK FOODS INDIA PRIVATE LIMITED U10504DL2023PTC420342 Director 2023-09-19 Ongoing
JSM FOODS PRIVATE LIMITED U14100DL2011PTC214636 Additional Director - 2017-09-13
JSM FOODS PRIVATE LIMITED U14100DL2011PTC214636 Director 2017-09-13 Ongoing
JSM FOODS PRIVATE LIMITED U14100DL2011PTC214636 Director - 2021-03-30
ALPHA MILKFOODS PRIVATE LIMITED U15137DL2007PTC165892 Director 2014-09-30 Ongoing
KARNAL MILK FOODS LTD. U15202HR1991PLC031481 Director 2012-11-05 Ongoing
AMF FARMER FRESH FOODS PRIVATE LIMITED U15490DL2022PTC407081 Director 2022-11-18 Ongoing
SAMRIDHI BIOTECH PRIVATE LIMITED U24233DL2006PTC150486 Additional Director 2015-12-04 Ongoing
ALPHA GREEN POWER PRIVATE LIMITED U40109DL2022PTC395266 Director 2024-05-10 Ongoing
VRS BUILDCON PRIVATE LIMITED U45200DL2012PTC232773 Director 2021-10-04 Ongoing
V.G. PROMOTERS PRIVATE LIMITED U45200DL2013PTC250133 Director - 2019-08-21
S.T.B.J. DEVELOPERS PRIVATE LIMITED U45400DL2012PTC245528 Director 2017-07-19 Ongoing
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Additional Director - 2015-09-29
B M G HOSPITALITIES PRIVATE LIMITED U55101DL2014PTC270626 Director 2015-09-29 Ongoing
KMF SOLUTIONS LIMITED. U74899DL2000PLC103611 Additional Director 2015-12-04 Ongoing
GRADME GLOBAL CONSULTANTS (OPC) PRIVATE LIMITED U80302DL2022OPC404158 Director 2022-09-05 Ongoing
H S LOGISTICS PARKS LLP AAT-7334 Designated Partner 2020-09-09 Ongoing
AHS LOGISTICS PARK LLP AAT-7982 Designated Partner 2020-09-12 Ongoing
A H S INFRA DEVELOPERS LLP AAU-3029 Designated Partner 2020-10-17 Ongoing
A H S INFRA PROJECTS LLP AAU-4094 Designated Partner 2020-10-24 Ongoing
COUNTRYSIDE LAND HOLDINGS LLP ACC-5145 Designated Partner 2023-08-18 Ongoing
SHREE BALAJI LANDHOLDINGS (HARYANA) LLP ACC-5807 Designated Partner 2023-08-21 Ongoing
COUNTRYSIDE LAND RESIDENCY LLP ACC-5819 Designated Partner 2023-08-21 Ongoing
SHREE BALAJI LANDHOLDINGS (MEERUT) LLP ACE-8847 Designated Partner 2024-01-12 Ongoing
GARH MUKTESHWAR APC LLP ACF-5390 Designated Partner 2024-02-15 Ongoing
TH ESTATE PRIVATE LIMITED U45200DL2007PTC157272 Additional Director - 2019-09-23
TH ESTATE PRIVATE LIMITED U45200DL2007PTC157272 Director 2019-09-23 Ongoing
HKSK LOGISTICS PARK PRIVATE LIMITED U45309DL2020PTC366923 Director - 2021-12-02
CREDENCE LAND HOLDINGS PRIVATE LIMITED U45400DL2010PTC198968 Director 2010-02-11 Ongoing
SHRIM CAPITAL SERVICES PRIVATE LIMITED. U67120DL2008PTC183426 Additional Director - 2013-08-22
SHRIM CAPITAL SERVICES PRIVATE LIMITED. U67120DL2008PTC183426 Director - 2014-01-20
H S LOGISTICS PARKS PRIVATE LIMITED U68100DL2023PTC413346 Director 2023-04-28 Ongoing
H A S INFRA PROJECTS PRIVATE LIMITED U68100DL2023PTC415307 Director 2023-06-06 Ongoing
H A S INFRA DEVELOPERS PRIVATE LIMITED U68100DL2023PTC415454 Director 2023-06-08 Ongoing
SHREE BALAJI LANDHOLDINGS PRIVATE LIMITED U70100DL2014PTC264526 Additional Director - 2017-09-30
SHREE BALAJI LANDHOLDINGS PRIVATE LIMITED U70100DL2014PTC264526 Director 2017-09-30 Ongoing
HKSK LAND HOLDING PRIVATE LIMITED U70100DL2018PTC342280 Director 2018-11-28 Ongoing
H A S LAND DEVELOPERS PRIVATE LIMITED U70100DL2020PTC370410 Additional Director - 2021-12-31
H A S LAND DEVELOPERS PRIVATE LIMITED U70100DL2020PTC370410 Director 2021-12-31 Ongoing
H A S LAND DEVELOPERS PRIVATE LIMITED U70100DL2020PTC370410 Director - 2021-03-22
JBN ASSOCIATES PRIVATE LIMITED U70101DL2012PTC233421 Additional Director - 2013-09-23
JBN ASSOCIATES PRIVATE LIMITED U70101DL2012PTC233421 Director - 2015-11-18
ELDICO DEVELOPERS PRIVATE LIMITED U70102DL2014PTC264691 Director 2014-02-10 Ongoing
SKS LAND HOLDINGS PRIVATE LIMITED U70102DL2015PTC279674 Director - 2021-12-15
SKS BUILDERS PRIVATE LIMITED U70102DL2015PTC279675 Director 2015-04-30 Ongoing
HKSK INFRA DEVELOPERS PRIVATE LIMITED U70109DL2018PTC342281 Director 2018-11-28 Ongoing
H S LAND DEVELOPERS PRIVATE LIMITED U70109DL2020PTC370376 Director 2020-09-23 Ongoing
TEAMALPHA PRIVATE LIMITED U72900DL2019PTC357239 Director - 2021-01-22
INFI TECHNOLOGIES PRIVATE LIMITED U72900DL2020PTC359786 Director - 2021-01-22
BIGFAT INFRA LLP AAV-2570 Designated Partner 2020-12-29 Ongoing
BSS WAREHOUSING SOLUTIONS LLP ABA-8636 Designated Partner 2022-04-05 Ongoing
SUBH HOUSING (GURGAON) LLP ACD-1875 Designated Partner 2023-09-27 Ongoing
MAMNI REAL ESTATE LIMITED U15139HR1998PLC034034 Additional Director - 2022-09-30
MAMNI REAL ESTATE LIMITED U15139HR1998PLC034034 Director 2022-04-13 Ongoing
Other Directorships of SMARTH GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIMANSHU SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SINGLA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUBH HOUSING

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

Charges (Secured Loans) of SUBH HOUSING

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

Contact Details of SUBH HOUSING

Email ID: [email protected] Website: Not Available Address: Z-1 T/F, RAJAURI GARDENND NEAR New Delhi, Delhi, India - 110027

Principal Products & Services of SUBH HOUSING

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 SUBH HOUSING

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 SUBH HOUSING

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 SUBH HOUSING

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 SUBH HOUSING

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 SUBH HOUSING

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 SUBH HOUSING

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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