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
SUBHANI RETAIL PRIVATE LIMITED
CIN: U15549HR2019PTC081422 As on: 2026-07-13
SUBHANI RETAIL PRIVATE LIMITED (CIN: U15549HR2019PTC081422) is a Private company incorporated on 11 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SUBHANI RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUBHANI RETAIL PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.
Directors of SUBHANI RETAIL PRIVATE LIMITED are TARUN KUMAR JINDAL, HARSHIT PAHWA, and MEHAK AHUJA.
SUBHANI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549HR2019PTC081422 and its registration number is 81422. Users may contact SUBHANI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHANI RETAIL PRIVATE LIMITED is PLOT NO. 21,22, SECOND FLOOR DEVI MURTI COLONY , PANIPAT, Haryana, India - 132103.
Current status of SUBHANI RETAIL 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 SUBHANI RETAIL 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 SUBHANI RETAIL
Purchase full report of SUBHANI RETAIL
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 SUBHANI RETAIL 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 SUBHANI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06873865 | TARUN KUMAR JINDAL | Director | 2022-08-25 |
| 08491058 | HARSHIT PAHWA | Director | 2019-07-11 |
| 09186929 | MEHAK AHUJA | Additional Director | 2021-05-28 |
Past Directors & Key Managerial Personnel of SUBHANI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08507606 | SANJEEV KUMAR | Director | - | 2023-03-17 |
| 08507607 | JYOTI PAHWA | Director | - | 2023-03-17 |
| 08507608 | ANIL KUMAR | Director | - | 2021-07-19 |
Other Directorships of TARUN KUMAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARAN SOFTWARE TECHNOLOGIES LLP | AAD-9610 | Designated Partner | 2015-05-18 | Ongoing |
Other Directorships of HARSHIT PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKEEWRAP FOODS PRIVATE LIMITED | U55209HR2018PTC074817 | Additional Director | - | 2019-09-30 |
| SHAKEEWRAP FOODS PRIVATE LIMITED | U55209HR2018PTC074817 | Director | 2019-09-30 | Ongoing |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI PAHWA
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHAK AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55209HR2018PTC074817 | SHAKEEWRAP FOODS PRIVATE LIMITED | PLOT NO. 21,22 GROUND FLOOR DEVI MURTI COLONY , PANIPAT, Haryana, India - 132103 |
| U29100HR2021PTC094993 | GALAXEES LIFTS AND ESCALATORS PRIVATE LIMITED | PLOT NO 2, NEAR KAMAL BAKERY BATRA COLONY, WARD NO 22 , PANIPAT, Haryana, India - 132103 |
| U47990HR2025PTC138546 | DIGIXPORT INDIA PRIVATE LIMITED | SHOP No.85F 4, FF, DEVI,MURTI COLONY,Panipat,Panipat,Haryana,132103-India |
| U47990HR2025PTC139407 | TECHBASKET PRIVATE LIMITED | S.NO.85F 4, SF,,DEVI MURTI COLONY,Panipat,Panipat,Haryana,132103-India |
| U52100HR2008PTC038484 | PFM MARKETING PRIVATE LIMITED | H NO-39 DEVI MURTI COLONY , PANIPAT, Haryana, India - 132103 |
| U74999HR2018PTC072673 | DSIE RESOURCES PRIVATE LIMITED | HOUSE NO. 1087, SECOND FLOOR BISHAN SARUP COLONY, , PANIPAT, Haryana, India - 132103 |
| U17299HR2022PTC106416 | DAIZY HOME TEXTILES PRIVATE LIMITED | Second Floor, Plot No. 717 Sector-25, Part-2 , Panipat, Haryana, India - 132103 |
| U50400HR2021PTC092085 | CAR O'CLOCK PRIVATE LIMITED | 1ST FLOOR. PLOT NO. 21 SECTOR 13-17, HUDA, NEAR PNB BANK , PANIPAT, Haryana, India - 132103 |
| AAN-1997 | BEDSURE INTERNATIONAL LLP | 108 DEVI MURTI COLONY, NEAR DEVI MANDIR PANIPAT PANIPAT, Haryana, India - 132103 |
| U18209HR2017PTC071416 | MAXVALUE CREATIONS PRIVATE LIMITED | PLOT NO.-78, 1ST FLOOR AND 2ND FLOOR, SECTOR -25, PART-1, HUDA PANIPAT , PANIPAT, Haryana, India - 132103 |
| ACR-2223 | TRADELINE CORPORATION LLP | 63 Devi Murti colony,Panipat,Panipat,Panipat,Haryana,India-132103 |
| ACQ-9394 | POTENZA INDIA LLP | H No 22A, Friends Colony,Model Town, Panipat,Panipat,Panipat,Haryana,India-132103 |
| U59111HR2023PTC110035 | RAKESH KALRA FILMS & ENTERTAINMENT PRIVATE LIMITED | #94 , Ist Floor, Gali No. 2,Satkartar Colony, Panipat,Panipat,Panipat,Haryana,132103-India |
| U85499HR2024PTC120572 | REALWAY INSTITUTE PRIVATE LIMITED | OFFICE NO 99, MUNICIPAL CORPORATION MC PANIPAT,TAU DEVI LAL COMPLEX, RAILWAY ROAD, BICA COMPUTER CENTRE, MAHAVIR COLONY,Panipat,Panipat,Haryana,132103-India |
| U52190HR2022PTC101762 | SHOVIJ RETAIL INDIA PRIVATE LIMITED | Shop No. 1, Plot No. 2, Rishi Colony Sanoli Road , Panipat, Haryana, India - 132103 |
| U93000HR2011PTC043959 | G4L SECURITY INDIA PRIVATE LIMITED | PLOT NO. 2, GALI NO. 1, SATKARTAR COLONY, MODEL TOWN , PANIPAT, Haryana, India - 132103 |
| ACM-1875 | GUPTA BROS GLOBAL LLP | 63 Devi Murti,colony,Panipat,Panipat,Haryana,India-132103 |
| ACS-6614 | COZYCRAZE EXPORT LLP | PLOT NO.170,,WEAVERS COLONY,Panipat,Panipat,Haryana,India-132103 |
| AAN-0986 | HOPEWELL MEDICARE LLP | 59/60 Devi Murti Colony Panipat Panipat, Haryana, India - 132103 |
| U78300HR2026PTC144498 | SLT SECURITY AND MANPOWER PRIVATE LIMITED | c/o Sanjeev,Devi Murti Colony,Panipat,Panipat,Haryana,132103-India |
| U46411HR2024PTC118493 | HIDECOR HOMES PRIVATE LIMITED | PLOT NO. 8 MAHAVIR COLONY,JATAL ROAD,Panipat,Panipat,Haryana,132103-India |
| U35105HR2026PTC141012 | DSP SUNENERGY PRIVATE LIMITED | H. No. 1761, Second Floor,D-Block,Panipat,Panipat,Haryana,132103-India |
| U20237HR2025PTC127282 | S4 COSMETICS PRIVATE LIMITED | PLOT NO-19 SUBHASH COLONY,NEAR FATHEPURI CHOWK,Panipat,Panipat,Haryana,132103-India |
| ACC-7880 | ICM HOSPITALITY LLP | 65, DEVI MURTI COLONY,NEAR JINDAL NURSING HOME,Panipat,Panipat,Haryana,India-132103 |
| U47592HR2025PTC135228 | CRAFTINO GREEN PRIVATE LIMITED | 1ST FLOOR, PLOT NO. 54,SECTOR-29,Panipat,Panipat,Haryana,132103-India |
| U46699HR2024PTC121055 | GERMAN METALS PRIVATE LIMITED | KHASRA NO-93/21/2,DESH RAJ COLONY,Panipat,Panipat,Haryana,132103-India |
| U46411HR2025PTC138920 | NARAYANA MANUFACTURES PRIVATE LIMITED | House No. 112,First Floor,Near Makhija Colony,Panipat,Panipat,Haryana,132103-India |
| ACR-3024 | ANTEXIS ADVISORY LLP | DSS No.21, First Floor,Huda Sector 13-17,Panipat,Panipat,Haryana,India-132103 |
| U45401HR2023PTC117086 | PANIPAT AUTOWHEELS PRIVATE LIMITED | SHOP NO.5 MIG COLONY,NEAR DEVI MANDIR ROAD,Panipat,Panipat,Haryana,132103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100525450 | 2021-12-22 | - | - | 7,500,000.00 | HDFC BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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