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
SUBA MALL PRIVATE LIMITED
CIN: U51909AP2018PTC108396 As on: 2026-07-13
SUBA MALL PRIVATE LIMITED (CIN: U51909AP2018PTC108396) is a Private company incorporated on 11 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SUBA MALL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBA MALL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUBA MALL PRIVATE LIMITED are GANESH VENKATA SIVA NAGA SANTOSH KUMAR KONATHALA, ANUPAMA KOILADA, GOPI VENKATA NOOKA RAJU KONATHALA, and NAGA SUBHA LAKSHMI KONATHALA.
SUBA MALL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2018PTC108396 and its registration number is 108396. Users may contact SUBA MALL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBA MALL PRIVATE LIMITED is GF-1, SUBRAHMANYAM ROYAL GRAND RAGHU RAM COLONY , ANAKAPALLI, Andhra Pradesh, India - 531002.
Current status of SUBA MALL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBA MALL 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 SUBA MALL
Purchase full report of SUBA MALL
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 SUBA MALL 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 SUBA MALL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07930125 | GANESH VENKATA SIVA NAGA SANTOSH KUMAR KONATHALA | Director | 2018-05-11 |
| 08132059 | ANUPAMA KOILADA | Director | 2018-05-11 |
| 08132060 | GOPI VENKATA NOOKA RAJU KONATHALA | Director | 2018-05-11 |
| 08132061 | NAGA SUBHA LAKSHMI KONATHALA | Director | 2018-05-11 |
Past Directors & Key Managerial Personnel of SUBA MALL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANESH VENKATA SIVA NAGA SANTOSH KUMAR KONATHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUPAMA KOILADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOPI VENKATA NOOKA RAJU KONATHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGA SUBHA LAKSHMI KONATHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999AP2017PTC106163 | ASV STRUCTURAL INNOVATIONS PRIVATE LIMITED | Sri Lalitha Nivas , 10-16 Raghu Ram colony ,Gavarapalem , Revenue Ward no 11 , Anakapalli, Andhra Pradesh, India - 531002 |
| U58190AP2025PTC118779 | NEO-ART EXCELLENCE HUB PRIVATE LIMITED | 16-5-1/1, Nookambica,Temple Street, Anakapalli,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| U74999AP2016PTC104356 | EXCITED JOB INDIA PRIVATE LIMITED | 9-2-92/1 Ntr Bellam Market, Ring Road , Anakapalli, Andhra Pradesh, India - 531002 |
| U24220AP2005PTC046714 | SREE SHIVARAM APPARELS PRIVATE LIMITED | House No.15-19-11/1, P.V.Naidu Street Gavarapalem , Anakapalli, Andhra Pradesh, India - 531002 |
| U74900AP2013PTC091794 | K.B. MINMET PRIVATE LIMITED | DOOR NO.16-3-158/2 KONATHALA SUBRAHMANYAM STREET, GOVARAPAL EM , ANAKAPALLI, Andhra Pradesh, India - 531002 |
| U72900AP2019OPC110171 | YAKANG (OPC) PRIVATE LIMITED | S/o Konathala Rameswaram, D. No.17-1-42 Beside Vaishnavi Techno, Gavarapalem , ANAKAPALLI,VISHAKAPATANAM, Andhra Pradesh, India - 531002 |
| U72501AP2019PTC113355 | DATAI2I PRIVATE LIMITED | Block D-1, BSN Residency, Gavarapalem, Anakapalli , VISHAKHAPATNAM, Andhra Pradesh, India - 531002 |
| U37200AP2023PTC123785 | KCR BIO FUEL PRIVATE LIMITED | 12-12-110, Dallivari Street, Gandhi Market , Anakapalli, Andhra Pradesh, India - 531002 |
| U63090AP2011PTC072303 | SRI NOOKAMBIKA COLD STORAGE PRIVATE LIMITED | 15-2-32C, DIBBA VEEDI GAVARAPALEM, , ANAKAPALLI, Andhra Pradesh, India - 531002 |
| U43900AP2026PTC125034 | MKV MARINE OFFSHORE & ONSHORE SOLUTIONS PRIVATE LIMITED | H No 15-20-1/A, G1,Sri Sai Brundavanam,,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| U74999AP2017PTC106383 | MAXPAYZ INFOTECH PRIVATE LIMITED | DOOR NO -32-10 76/4 VENKATESWAR COLONY,VENKATESWAR COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 531002 |
| U01100AP2019PTC112575 | VAISHAKI SIRIDHAANYALU PRODUCER COMPANY LIMITED | DOOR NO 20-2-130/2, LALITA NAGAR, KARRI VARI STREET, GAVARAPALEM, , ANAKAPALLI, VISAKHAPATNAM, Andhra Pradesh, India - 531002 |
| U62099AP2026PTC124615 | CORESOFTIX CONSULTING PRIVATE LIMITED | 5-7,gavarla Anakapalli,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| ACB-4890 | ANUDIYA Steels LLP | 16-3-158/2KONATHALA SUBRAHMANYAM ST Anakapalle, Andhra Pradesh, India - 531002 |
| U51909AP2021PTC117335 | WIND MARKETING INDIA PRIVATE LIMITED | Dr 14/9/20, Nidanam Street, Gavarapalem Anakapalli , Visakhapatnam, Andhra Pradesh, India - 531002 |
| U70200AP2025OPC123021 | AJITH KUMAR GROUPS (OPC) PRIVATE LIMITED | 14-28-44/1 NEELAKANTARAO,nr santhoshi matha temple,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| U10723AP2023PTC113233 | SANLUCK EXPORTS AND IMPORTS PRIVATE LIMITED | DOOR NO-14-16-2/1 GOWRI,GRNDHALAYAM VEEDHI GAVARA,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| U85500AP2025NPL122126 | ARUNODHYATI FOUNDATION | 20-7-5/1C, Dasari Gaddda,First Floor, Gavarapalem,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| U21004AP2025PTC118785 | NAVAVIDA HEALTH SOLUTIONS PRIVATE LIMITED | 1-4-13, V V RAMANA NAGAR,NIDANAM DODDI, K KOPPAKA,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| U26309AP2025PTC118371 | WAMLON TECHNOLOGY PRIVATE LIMITED | Dr No. 18-07-18, Near Chinna Ramaswami Temple,Gavarapallem, Anakapalli,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| U72200AP2010PTC068005 | RATING4 IT SOLUTIONS PRIVATE LIMITED | 14-24-30, NEAR G.V.L.HOSPITAL NIDANAM DODDI, ANAKAPALLI , VISAKHAPATNAM, Andhra Pradesh, India - 531002 |
| U24110AP2021PTC118034 | PAXSTAR LABORATORIES PRIVATE LIMITED | H No. 20-2-156/C1, Karri Vari Street, Gavarapalem, Anakapalle, , Visakhapatnam, Andhra Pradesh, India - 531002 |
| U74900AP2015PTC096984 | STARONE BROADBAND PRIVATE LIMITED | D.NO.10-16-31/4, RAGHURAM COLONY GAVARAPALEM, NIDANAM DODDI, ANAKAPALLE , VISAKHAPATNAM, Andhra Pradesh, India - 531002 |
| U22120AP2022OPC122763 | ACADEMIC VERSITY (OPC) PRIVATE LIMITED | 16-5-12/GF-5, Block A(Vrushabadhri) Green Hills Gated Community NH-5, , Anakapally, Andhra Pradesh, India - 531002 |
| U74999AP2017PTC105505 | LAXMI KAIVALYA INFRA INDIA PROJECTS PRIVATE LIMITED | H.No.14-14-9/1,Botcha Vari Street, Near AP Transco Office,Gavarapalem, , ANAKAPALLE, Andhra Pradesh, India - 531002 |
| U51909AP2021PTC119845 | ARYAMAN FASHION AND RETAIL PRIVATE LIMITED | D No. 20-7-5/8A, Dasari Gedda Road, Revenue Ward No. 26, Anakapalli , VISAKHAPATNAM, Andhra Pradesh, India - 531002 |
| U88100AP2024NPL116245 | FAMAID COMMUNITY NETWORK FOUNDATION | DADI VARI STREET,SANTHABYALLA GAVARAPALEM,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| ACF-8131 | MARVELUXE EDTECH LLP | 16-4-56/G,,Nookaambik Nagar,,Anakapalle,Visakhapatnam,Andhra Pradesh,India-531002 |
| U46200AP2025PTC122868 | KBDS AGRO INDUSTRIES PRIVATE LIMITED | 14-24-4 NEELAKANTA,RAO STREET,Anakapalle,Visakhapatnam,Andhra Pradesh,531002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100426774 | 2020-12-24 | - | - | 2,490,000.00 | State Bank of India |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.