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SUBHI CONSTRUCTIONS PRIVATE LIMITED




Subhi Constructions Private Limited is a Private incorporated on 04 July 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 901,100. It is inolved in Building of complete constructions or parts thereof; civil engineering

Subhi Constructions 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 Subhi Constructions Private Limited are Sangeeta Garg and Nisha Garg.

Subhi Constructions Private Limited's Corporate Identification Number is (CIN) U45201MH2001PTC132609 and its registration number is 132609.Its Email address is [email protected] and its registered address is 421 MAKER CHAMBER VNARIMAN POINT MUMBAI MH 400021 IN.

Current status of Subhi Constructions Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U45201MH2001PTC132609

Company Name

SUBHI CONSTRUCTIONS PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

132609

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 July 2001

Age of Company

22 years, 9 month, 20 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹901,100

Number of Employees

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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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

421 MAKER CHAMBER VNARIMAN POINT MUMBAI MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00355919

SANGEETA GARG

Director

24 July 2003

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Other Companies Associated with

Company Designation Appointment Date

DABAN MERCHANDISERS LLP

Designated Partner

23 March 2015

BAY COMMERCIAL LLP

Individual Partner

27 March 2015

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Designated Partner

27 March 2015

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Individual Partner

27 March 2015

SHREE BRAJARAAJ POLYFAB LLP

Nominee-Body Corp Partner

28 March 2015

-

Designated Partner

28 March 2015

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Designated Partner

28 March 2015

YEN TRADING LLP

Individual Partner

31 March 2015

-

Designated Partner

31 March 2015

NEELMANI TRADING LLP

Individual Partner

31 March 2015

N D EXPORTS LLP

Designated Partner

31 March 2015

PARADISE TRADING LLP

Nominee-Body Corp Partner

21 June 2018

REGAL RELATORS PRIVATE LIMITED

Additional Director

28 January 2015

NARSINGHDAS IMPEX (INDIA) PVT LTD

Director

23 July 2009

DABAN MERCHANDISERS PRIVATE LIMITED

Additional Director

28 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06379024

NISHA GARG

Director

05 November 2012

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Other Companies Associated with

Company Designation Appointment Date

CITY LAND AND HOUSING LLP

Nominee-Body Corp Partner

27 March 2015

ORNATE MERCHANDISERS LLP

Designated Partner

27 March 2015

NARSINGHDAS IMPEX (INDIA) LLP

Designated Partner

27 March 2015

GOOD VALUE REALTORS LLP

Designated Partner

27 March 2015

HONESTY HOME CONSTRUCTION COMPANY LLP

Designated Partner

27 March 2015

SHREE BRAJARAAJ POLYFAB LLP

Designated Partner

28 March 2015

SUBHI CONSTRUCTIONS LLP

Designated Partner

28 March 2015

SUNDER MERCHANDISERS LLP

Nominee-Body Corp Partner

28 March 2015

SELEQUITY INVESTMENTS LLP

Designated Partner

30 March 2015

YEN TRADING LLP

Individual Partner

31 March 2015

N D EXPORTS LLP

Designated Partner

31 March 2015

PARADISE TRADING LLP

Individual Partner

21 June 2018

MICROSE INDIA LIMITED

Director

20 March 2015

HONESTY HOME CONSTRUCTION COMPANYPRIVATE LIMITED

Director

25 February 2015

BERG TRADING PRIVATE LIMITED

Director

07 April 2022

ORNATE MERCHANDISERS PRIVATE LIMITED

Additional Director

28 January 2015

MATSUN FINANCIALS PVT LTD

Director

03 November 2012

SELEQUITY INVESTMENTS PRIVATE LIMITED

Additional Director

28 January 2015

SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED

Director

03 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U45201MH2001PTC132609
SUBHI CONSTRUCTIONS PRIVATE LIMITED 421 MAKER CHAMBER VNARIMAN POINT MUMBAI MH 400021 IN
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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.

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