You are here

SUBHANSU TRADING PRIVATE LIMITED




Subhansu Trading Private Limited is a Private incorporated on 05 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Non-specialized retail trade in stores

Subhansu Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Subhansu Trading Private Limited are Nitesh Ramesh Damani and Ashish Gandhi.

Subhansu Trading Private Limited's Corporate Identification Number is (CIN) U52100MH2010PTC201677 and its registration number is 201677.Its Email address is [email protected] and its registered address is 903-904, 9th Floor, Krushal Commercial Complex,G.M.Road, Chembur West, MUMBAI MH 400089 IN.

Current status of Subhansu Trading Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U52100MH2010PTC201677

Company Name

SUBHANSU TRADING PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

201677

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 April 2010

Age of Company

14 years, 0 month, 18 days

Activity

Non-specialized retail trade in stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUBHANSU TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

903-904, 9th Floor, Krushal Commercial Complex,G.M.Road, Chembur West, MUMBAI MH 400089 IN

Director Details

DIN Director Name Designation Appointment Date

00059295

NITESH RAMESH DAMANI

Director

05 October 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

19 August 2009

ANJLI INFRADEVELOPERS LLP

Designated Partner

24 March 2017

S N DAMANI DEVELOPERS LLP

Designated Partner

12 June 2013

-

Designated Partner

09 June 2014

-

Designated Partner

09 June 2014

-

Designated Partner

09 June 2014

-

Designated Partner

01 June 2021

SYSTATIC TRADING LLP

Nominee-Body Corp Partner

22 September 2015

SUBHANSU TRADING LLP

Designated Partner

05 June 2015

S N DAMANI ESTATES LLP

Designated Partner

25 January 2018

S N DAMANI FASHION LLP

Body Corporate DP Nominee

25 January 2019

EFT FLEET LLP

Nominee-Body Corp Partner

16 June 2021

SUGAL & DAMANI DIAMONDS LLP

Designated Partner

25 August 2021

SWASTIK AGRICARE PRIVATE LIMITED

Director

18 March 2017

SUGAL & DAMANI AGRI SYSTEMS PRIVATELIMITED

Director

09 March 2018

SOUTHERN TELEVISION PRIVATE LIMITED

Director

02 August 2004

SCOPE ENTERPRISES PRIVATE LIMITED

Director

31 December 2016

S N DAMANI INFRA PRIVATE LIMITED

Director

15 July 2011

SARASWATI PROMOTERS PRIVATE LIMITED

Director

02 August 2004

SUBHANSHU ENTERTAINMENT PRIVATE LIMITED

Director

10 October 2012

SWASTIK FININVEST (BOMBAY) PVT LTD

Director

04 January 2016

S.N. DAMANI HOLDINGS PRIVATE LIMITED

Director

02 April 2008

SUGAL & DAMANI FINANCIAL SERVICESLIMITED

Director

11 April 2000

ARAU REAL ESTATE PRIVATE LIMITED

Additional Director

23 May 2022

SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED

Director

30 March 2022

SKILROCK TECHNOLOGIES PRIVATE LIMITED

Director

07 April 2022

SUBHANSHU KHEL GAMING PRIVATE LIMITED

Director

02 July 2019

SARASWATI APARTMENTS PRIVATE LIMITED

Director

02 August 2004

SWASTIK APARTMENTS PRIVATE LIMITED

Director

02 August 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03328913

ASHISH GANDHI

Director

04 December 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SACHETAN TRADING PRIVATE LIMITED

Director

12 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U92190MH2007PTC172022
ESHA BROADCAST MONITORING PRIVATE LIMITED 903/904, KRUSHAL COMMERCIAL COMPLEX, 9TH FLOOR ABOVE SHOPER STOP, G.M. ROAD, CHEMBUR MUMBAI Mumbai City MH 400089 IN
U92412MH2010PTC210384
SOL ENTERTAINMENT PRIVATE LIMITED 903-904, 9th FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPER'S STOP, M G ROAD, CHEMBUR MUMBAI Bandra Suburban MH 400089 IN
AAE-0915
SUBHANSU TRADING LLP 903-904, 9th Floor, Krushal Commercial Complex G.M.Road, Chembur West NA Mumbai Bandra Suburban Maharashtra 400089
U70102MH2009PLC196184
MAN AARADHYA INFRACONSTRUCTION LIMITED 12th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West) MUMBAI Mumbai City MH 400089 IN
U45203MH2012FTC229138
STFA INDIA INFRASTRUCTURE PRIVATE LIMITED 10th Floor, Krushal Commercial Complex G M Road, Chembur (West), Mumbai Mumbai City MH 400089 IN
U70102MH2007PTC166974
ATMOSPHERE REALTY PRIVATE LIMITED 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai Mumbai City MH 400089 IN
U72100MH2005PTC157725
ENIGMA REALTORS PRIVATE LIMITED 1008, 10th Floor, Krushal Commercial Complex, G. M. Road, Chembur (West), Mumbai Mumbai City MH 400089 IN
AAZ-9948
MICL ESTATES LLP 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI Mumbai City MH 400089 IN
U63010MH1997PTC110288
JAKARI EXPRESS PRIVATE LIMITED 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPER'S STOP, G. M. ROAD, CHEMBUR (WEST) MUMBAI Mumbai City MH 400089 IN
View all 935 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page