• 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

      SUBHI CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45201MH2001PTC132609
      Purchase Report

      SUBHI CONSTRUCTIONS PRIVATE LIMITED (CIN: U45201MH2001PTC132609) is a Private company incorporated on 04 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 901100.00.

      SUBHI CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUBHI CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SUBHI CONSTRUCTIONS PRIVATE LIMITED are SANGEETA GARG, and NISHA GARG.

      SUBHI CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2001PTC132609 and its registration number is 132609. Users may contact SUBHI CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHI CONSTRUCTIONS PRIVATE LIMITED is 421 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of SUBHI CONSTRUCTIONS PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SUBHI CONSTRUCTIONS 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 Report

      All 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.

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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 SUBHI CONSTRUCTIONS 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

      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

      Current Directors & Key Managerial Personnel of SUBHI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00355919 SANGEETA GARG Director 2003-07-24
      06379024 NISHA GARG Director 2013-09-12
      Past Directors & Key Managerial Personnel of SUBHI CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00355837 SHYAM SUNDER AGRAWAL Director - 2012-11-05
      06379024 NISHA GARG Additional Director - 2013-09-12
      Other Directorships of SHYAM SUNDER AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      DABAN MERCHANDISERS LLP AAD-6010 Designated Partner 2015-03-23 Ongoing
      CITY LAND AND HOUSING LLP AAD-6490 Designated Partner 2015-03-27 Ongoing
      ORNATE MERCHANDISERS LLP AAD-6491 Partner 2015-03-27 Ongoing
      NARSINGHDAS IMPEX (INDIA) LLP AAD-6492 Designated Partner 2015-03-27 Ongoing
      BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
      BRIJ MERCHANDISERS LLP AAD-6500 Designated Partner 2017-11-30 Ongoing
      BRIJ MERCHANDISERS LLP AAD-6500 Partner - 2017-11-29
      GOOD VALUE REALTORS LLP AAD-6501 Partner 2015-03-27 Ongoing
      REGAL RELATORS LLP AAD-6502 Partner 2015-03-27 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2015-03-28 Ongoing
      SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
      VINSHAR TRADING LLP AAD-6565 Designated Partner 2015-03-28 Ongoing
      MATSUN FINANCIALS LLP AAD-6809 Designated Partner 2015-03-30 Ongoing
      SELEQUITY INVESTMENTS LLP AAD-6810 Designated Partner 2015-03-30 Ongoing
      YEN TRADING LLP AAD-6838 Designated Partner 2016-04-15 Ongoing
      YEN TRADING LLP AAD-6838 Partner - 2016-04-14
      NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner - 2024-07-17
      N D OVERSEAS LLP AAN-1717 Designated Partner 2024-03-22 Ongoing
      MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 1994-02-24 Ongoing
      GARG INDUSTRIES PRIVATE LIMITED U27104MH1993PTC148383 Director 1993-03-29 Ongoing
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director - 2015-03-25
      CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director 2015-02-28 Ongoing
      CITY LAND AND HOUSING PVT LTD U45200MH1981PTC024775 Director - 2012-11-03
      BUDHRANI HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070519 Director 1993-06-23 Ongoing
      KRISHNA ORGANISORS AND BULDERS PVT LTD U45201GJ1987PTC009434 Director 1993-01-18 Ongoing
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Managing Director - 2012-08-11
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director 2015-02-28 Ongoing
      SUNDER MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086715 Director - 2012-11-05
      N D EXPORTS PVT LTD U51909GJ1993PTC019292 Director - 2012-11-03
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director - 2012-11-03
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Managing Director - 2012-11-03
      YEN TRADING PRIVATE LIMITED U99999MH1966PTC013422 Director - 2012-11-05
      Other Directorships of SANGEETA GARG
      Company Name CIN Designation Appointment Date Cessation
      DABAN MERCHANDISERS LLP AAD-6010 Designated Partner 2015-03-23 Ongoing
      BAY COMMERCIAL LLP AAD-6498 Partner 2015-03-27 Ongoing
      REGAL RELATORS LLP AAD-6502 Designated Partner 2015-03-27 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Partner 2015-03-27 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner 2017-02-16 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Partner - 2017-02-15
      SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Designated Partner 2015-03-28 Ongoing
      YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
      RICH VALUE STONE TRADING LLP AAD-6872 Designated Partner 2015-03-31 Ongoing
      NEELMANI TRADING LLP AAD-6873 Partner 2015-03-31 Ongoing
      N D EXPORTS LLP AAD-6884 Designated Partner 2017-11-30 Ongoing
      N D EXPORTS LLP AAD-6884 Partner - 2017-11-29
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-04-07
      REGAL RELATORS PRIVATE LIMITED U45200MH1994PTC079932 Additional Director 2015-01-28 Ongoing
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Additional Director - 2012-08-11
      NARSINGHDAS IMPEX (INDIA) PVT LTD U51900MH1992PTC067831 Director 2012-08-11 Ongoing
      DABAN MERCHANDISERS PRIVATE LIMITED U51900MH1995PTC086558 Additional Director 2015-01-28 Ongoing
      Other Directorships of NISHA GARG
      Company Name CIN Designation Appointment Date Cessation
      CITY LAND AND HOUSING LLP AAD-6490 Partner 2018-06-21 Ongoing
      CITY LAND AND HOUSING LLP AAD-6490 Partner - 2017-02-15
      ORNATE MERCHANDISERS LLP AAD-6491 Designated Partner 2015-03-27 Ongoing
      NARSINGHDAS IMPEX (INDIA) LLP AAD-6492 Designated Partner 2015-03-27 Ongoing
      GOOD VALUE REALTORS LLP AAD-6501 Designated Partner 2015-03-27 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY LLP AAD-6521 Designated Partner 2015-03-27 Ongoing
      SHREE BRAJARAAJ POLYFAB LLP AAD-6529 Designated Partner 2015-03-28 Ongoing
      SUBHI CONSTRUCTIONS LLP AAD-6530 Designated Partner 2015-03-28 Ongoing
      SUNDER MERCHANDISERS LLP AAD-6531 Partner - 2017-02-15
      SELEQUITY INVESTMENTS LLP AAD-6810 Designated Partner 2015-03-30 Ongoing
      YEN TRADING LLP AAD-6838 Partner 2015-03-31 Ongoing
      N D EXPORTS LLP AAD-6884 Designated Partner 2015-03-31 Ongoing
      PARADISE TRADING LLP AAM-8445 Partner 2018-06-21 Ongoing
      MICROSE INDIA LIMITED L32201MH1988PLC152404 Additional Director - 2016-09-30
      MICROSE INDIA LIMITED L32201MH1988PLC152404 Director 2016-09-30 Ongoing
      HONESTY HOME CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1971PTC015130 Director 2015-02-25 Ongoing
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Additional Director - 2022-09-30
      BERG TRADING PRIVATE LIMITED U45200MH1972PTC015994 Director 2022-04-07 Ongoing
      ORNATE MERCHANDISERS PRIVATE LIMITED U51900MH1994PTC079895 Additional Director 2015-01-28 Ongoing
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Additional Director - 2013-09-14
      MATSUN FINANCIALS PVT LTD U65990MH1994PTC077915 Director 2013-09-14 Ongoing
      SELEQUITY INVESTMENTS PRIVATE LIMITED U65990MH1994PTC079378 Additional Director 2015-01-28 Ongoing
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Additional Director - 2013-09-12
      SHREE BRAJARAAJ POLYFAB PRIVATE LIMITED U74210MH1991PTC061324 Director 2013-09-12 Ongoing

      CIN Company Name Company Address
      U51900MH1994PTC079899 VINSHAR TRADING PRIVATE LIMITED 421 MAKER CHAMBER -VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAD-6884 N D EXPORTS LLP 421, Maker Chamber-V,Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021
      ACP-2521 COSMA VENTURES LLP 401, 4 FLOOR, MAKER CHAMBER V,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,India-400021
      U67120MH1995PTC093262 ELATED FINANCE PRIVATE LIMITED 1520 MAKER CHAMBER V,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      L91110MH2000GAP129954 INDO SAUDI CHAMBER OF COMMERCE AND INDUSTRIES 104 MAKER CHAMBER -VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U15312MH1984PTC033402 CHATHA RICE INDUSTRIES PVT LTD 716 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAD-6491 ORNATE MERCHANDISERS LLP 421 MAKER CHAMBER V, NARIMAN POINT, Mumbai, Maharashtra, India - 400021
      AAD-6492 NARSINGHDAS IMPEX (INDIA) LLP 421-Maker Chamber V, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAD-6498 BAY COMMERCIAL LLP 421 MAKER CHAMBER V, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      AAD-6500 BRIJ MERCHANDISERS LLP 421, MAKER CHAMBER, 5 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6521 HONESTY HOME CONSTRUCTION COMPANY LLP 421 MAKER CHAMBER 5 NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6530 SUBHI CONSTRUCTIONS LLP 421, MAKER CHAMBER V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6565 VINSHAR TRADING LLP 421 MAKER CHAMBER -V NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      AAD-6838 YEN TRADING LLP 421, MAKER CHAMBER V, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U45200MH1994PTC079922 GOOD VALUE REALTORS PRIVATE LIMITED 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1994PTC079932 REGAL RELATORS PRIVATE LIMITED 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1972PTC015994 BERG TRADING PRIVATE LIMITED 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1981PTC024775 CITY LAND AND HOUSING PVT LTD 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51312MH1989PTC053940 TANGERINE EXPORTS PRIVATE LIMITED 419 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH2004PTC149418 FOMENTO TRADING PRIVATE LIMITED 1016 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1994PTC081254 FIRST-SIR EXPORTS PRIVATE LIMITED 417 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1995PTC086557 SPRING MERCHANDISERS PRIVATE LIMITED 417 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1998PTC116760 PRIMROSE TRADELINKS PRIVATE LIMITED 301 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1989PLC050678 PIONEER CREDIT LIMITED 1219 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1994PTC077915 MATSUN FINANCIALS PVT LTD 421 MAKER CHAMBERS VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1997PTC105473 ELEGANT INVESTRADE PRIVATE LIMITED 618 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1997PTC105569 ANJAI INVESTMENTS PRIVATE LIMITED 1408 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH1998PTC113169 MILLIARD PROJECTS PRIVATE LIMITED 704 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70100MH2004PTC149067 SPAN REALTORS PRIVATE LIMITED 610 MAKER CHAMBER VNARIMAN POINT , MUMBAI, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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