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 BUILDERS PRIVATE LIMITED
CIN: U45201UP2002PTC026787 As on: 2026-07-13
SUBHI BUILDERS PRIVATE LIMITED (CIN: U45201UP2002PTC026787) is a Private company incorporated on 08 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SUBHI BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUBHI BUILDERS 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 BUILDERS PRIVATE LIMITED are RAJ NARAIN PANDEY, RAKESH KUMAR SHUKLA, CHANDRA NATH PANDEY, RAJESH KUMAR SHUKLA, and HIMANSHU PANDEY.
SUBHI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201UP2002PTC026787 and its registration number is 26787. Users may contact SUBHI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHI BUILDERS PRIVATE LIMITED is 11/3L SHIV RAM DASGULATI MARG , ALLAHABAD, Uttar Pradesh, India - 211002.
Current status of SUBHI BUILDERS PRIVATE LIMITED is - Strike Off.
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 SUBHI BUILDERS 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.
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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 BUILDERS 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 SUBHI BUILDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03367038 | RAJ NARAIN PANDEY | Director | 2002-07-08 |
| 00562447 | RAKESH KUMAR SHUKLA | Director | 2002-07-08 |
| 00828324 | CHANDRA NATH PANDEY | Director | 2002-07-08 |
| 01493125 | RAJESH KUMAR SHUKLA | Director | 2002-07-08 |
| 03367026 | HIMANSHU PANDEY | Director | 2002-07-08 |
Past Directors & Key Managerial Personnel of SUBHI BUILDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ NARAIN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SCOPE INDIA INFOTAINMENT PRIVATE LIMITED | U72200UP2006PTC032199 | Managing Director | 2006-07-27 | Ongoing |
Other Directorships of CHANDRA NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMRAT MINES & LAND PROMOTERS PRIVATE LIMITED | U14100UP2007PTC033406 | Director | - | 2023-07-20 |
Other Directorships of HIMANSHU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-1602 | PRAYAGRAJ RESIDENCY LLP | 12/16, Shiv Ram Das Gulati Marg Near Manmohan Park Allahabad, Uttar Pradesh, India - 211002 |
| U73100UP2008PTC035671 | AANJNEY RESEARCH & MEDICARE PRIVATE LIMITED | 8/8, MAYO ROAD SHIV RAM DAS GULATI MARG , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U85110UP1996PTC020978 | APEX MEDICARE PRIVATE LIMITED | 11/17KASTURBA GANDHI MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U65910UP1997PLC022405 | SWATI FINLEASE LIMITED | 30B/11B A N JHA MARG GEORGE TOWN ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U62020UP2025PTC220728 | DYNAMICS PROFICIAL CONSULTING AND TECHNOLOGIES PRIVATE LIMITED | 13/11/7A, 102, 2ND FLOOR,B, SHIV MAHIMA ENCLAVE,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U74899UP1983PTC169718 | MEET FINANCE PRIVATE LIMITED | 11B/1K/1, Ram Narain Lal Road,Prayagraj,Allahabad,Uttar Pradesh,211002-India |
| U74999UP2016OPC088654 | PUNK ENTERPRISES (OPC) PRIVATE LIMITED | 11/3 SHIVRAM DAS GULATI MARG MUIR ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U65999UP2017PLC089064 | TRIVENI NIDHI LIMITED | 11B/1A/2 LALA RAM NARAIN LAL ROAD (BANK ROAD) , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U24231UP1974PTC003956 | ALANKAR UDYOG PRIVATE LIMITED | 33DAYANAND MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U93000UP1984PTC006649 | ELECTRA LOGISTICS PRIVATE LIMITED | 33DAYANAND MARG ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U23955UP2023PTC181183 | JAGMAL PRECAST AND 3D PRINTING PRIVATE LIMITED | 50, M. G. Marg, George Town, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U55101UP2024PTC210021 | RAJA JAGMAL TOWERS AND HOSPITALITY PRIVATE LIMITED | 50, M. G. Marg,,George Town, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U55101UP2023PTC189988 | DGRV HOSPITALITY PRIVATE LIMITED | 8/8, MAYO ROAD,,GULATI MARG, ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U72900UP2022PTC162588 | GAMING ECOSYSTEM PRIVATE LIMITED | 113/5/11R, BELI KACHAR, ALLAHABAD,ALLAHABAD,Allahabad,Uttar Pradesh,211002-India |
| U46499UP2024PTC196665 | GOFARM LOCAL INDIA PRIVATE LIMITED | 19A A N JHA MARG,, HAMILTON ROAD, George Town, Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U52100UP2020PTC133618 | PGROVAL MARKETING PRIVATE LIMITED | Wuttam Singh S No D-1 G/F 31/59 MG Marg Shiv Mahima Appartment Civil Lines , Allahabad, Uttar Pradesh, India - 211001 |
| U25200UP2026PTC241439 | NARAYAN KAVACH DEFENCE PRIVATE LIMITED | 33,Daya Nand Marg,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| ACV-3458 | ABHAYDATA GROUP LLP | 33 Daya Nand Marg,,Prayagraj,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U56102UP2000PTC025249 | AANJNEYA FOODS PRIVATE LIMITED | H. No. 57, Dayanand Marg,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| ACE-5509 | GYANI KRIPA INFRACITY LLP | 48/60, MG MARG,GEORGE TOWN,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U86100UP2024PTC198772 | SUKIRTI HEALTHCARE PRIVATE LIMITED | 151/38 ANUKUL CHANDRA,BANERJEE MARG,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U41001UP2025PTC215617 | VISHVSANATAN INFRATECH SERVICES PRIVATE LIMITED | 11/8, HASIMPUR ROAD,,TAGORE TOWN, PRAYAGRAJ,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U82990UP2025PTC226449 | CODIVA SYSTEMS PRIVATE LIMITED | 19E/1,,A N JHA MARG,,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U10612UP2024PTC211465 | BANSIWAALA VENTURES PRIVATE LIMITED | 90/1, B.K BANARJI MARG,NEW KATRA,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| ACL-0268 | JYOTI MIRACLE HOSPITAL LLP | 2 B, Amar Nath Jha Marg,George Town,Allahabad,Allahabad,Uttar Pradesh,India-211002 |
| U40106UP2022PTC164106 | COSMIC STAMINA PRIVATE LIMITED | C/o Murari Ram, 151 A Darbhanga colony,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U62013UP2026PTC241930 | VIVAME FINTECH PRIVATE LIMITED | 806, SONAL APARTMENT,,36 A N JHA MARG,,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U69200UP2026PTC244523 | VAMEVI PRIVATE LIMITED | 16/3/18B,AMAR NATH JHA MARG,Allahabad,Allahabad,Uttar Pradesh,211002-India |
| U86905UP2024PTC196848 | VEDA DIAGNOSTICS AND LABS PRIVATE LIMITED | 29/47A,Amarnath Jha Marg, Hemilton Road,Allahabad,Allahabad,Uttar Pradesh,211002-India |
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- 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.
| 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 |
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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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