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 TRADING PRIVATE LIMITED
CIN: U51909MH2011PTC213373 As on: 2026-07-13
SUBHI TRADING PRIVATE LIMITED (CIN: U51909MH2011PTC213373) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUBHI TRADING 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.SUBHI TRADING 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 SUBHI TRADING PRIVATE LIMITED are PRACHIN RAMESH KUMAR KOTHARI, and VINAY CHAND HUKMI CHAND JAIN.
SUBHI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC213373 and its registration number is 213373. Users may contact SUBHI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHI TRADING PRIVATE LIMITED is 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of SUBHI TRADING 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 SUBHI TRADING 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 SUBHI TRADING
Purchase full report of SUBHI TRADING
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 TRADING 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 TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08114998 | PRACHIN RAMESH KUMAR KOTHARI | Additional Director | 2018-05-03 |
| 01664942 | VINAY CHAND HUKMI CHAND JAIN | Director | 2011-02-12 |
Past Directors & Key Managerial Personnel of SUBHI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02654578 | PUNEET DHANPATMAL MEHTA | Director | - | 2018-05-03 |
Other Directorships of PUNEET DHANPATMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATURAL DIAMONDS EXPORT PRIVATE LIMITED | U51109MH2009PTC193621 | Director | - | 2018-05-03 |
Other Directorships of PRACHIN RAMESH KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NATURAL DIAMONDS EXPORT PRIVATE LIMITED | U51109MH2009PTC193621 | Additional Director | 2018-05-03 | Ongoing |
Other Directorships of VINAY CHAND HUKMI CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HVJ JEWELS LLP | ABB-1661 | Designated Partner | 2022-05-27 | Ongoing |
| HINDMATA GOLD ENTERTAINMENT PRIVATE LIMITED | U45400MH2010PTC203732 | Director | - | 2016-07-01 |
| HARSHITA EXTRUSIONS PRIVATE LIMITED | U51100MH2015PTC266454 | Director | - | 2016-12-15 |
| NATURAL DIAMONDS EXPORT PRIVATE LIMITED | U51109MH2009PTC193621 | Director | 2009-06-29 | Ongoing |
| P J M TRADING (INDIA) PRIVATE LIMITED | U51900MH2005PTC158475 | Director | - | 2008-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC193621 | NATURAL DIAMONDS EXPORT PRIVATE LIMITED | 111, THE JEWEL, M P MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAH-4625 | SHREE SARDAR LAXMI SAFE VAULT LLP | 03, GRD FLR, THE JEWEL M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U40104MH2011PTC212336 | SHERUL ENERGY PRIVATE LIMITED | 205, The Jewel, M.P.Marg , Opera House , Mumbai, Maharashtra, India - 400004 |
| AAE-1941 | AVIATE BESPOKE VOYAGES LLP | 103, 1ST FLOOR, PLOT-16, THE JEWEL, ROXY CINEMA BUILDING, M P MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U74999MH2012PTC229419 | SUPREME DIAJEWELS PRIVATE LIMITED | 111, Floor-1, Plot 16,Roxy Chambers M.P.Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U72900MH2003PLC143030 | FIRST EUROPEAN INFOTECH INDIA LIMITED | 2 UNITY HOUSE1ST FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2002PTC134722 | FANSWAY TRADING INDIA PRIVATE LIMITED | E-1 HERMES HOUSE5 TH FLOOR M P MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| ACX-8990 | YAS INFINIA LLP | 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U66190MH2023PTC414386 | ROCKFORD WEALTH PRIVATE LIMITED | 5A/1, Floor-3rd, Plot-3,M.P. Marg Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U36912MH1994PTC079305 | AXIOM DIAMONDS PRIVATE LIMITED | 517 A PANCHARATNA,14 M P MARG,OPERA HOUSE, BOMBAY -4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U70101MH1995PTC085197 | ONUS PROPERTIES PRIVATE LIMITED | BACK KAY VIEW BUILDING, 4THFLOOR, M.P. MARG, OPERA HOUSE, , MUMBAI-400004 2/2/95, Maharashtra, India - 000000 |
| U36911MH2010PTC203954 | VHN DIAMONDS PRIVATE LIMITED | 1407 A, PANCHRATNA, M. P. MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2013PTC248839 | TWISON DIAM PRIVATE LIMITED | 310-THE JEWEL, OPERA HOUSE MAMA PARAMANAND MARG , MUMBAI, Maharashtra, India - 400004 |
| AAB-3908 | MORADIYA GEMS LLP | UNIT NO. 002, THE JEWEL, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAB-4496 | NOBLE GEMS LLP | UNIT NO. 002, THE JEWEL, MAMA PARMANAN MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U65910MH1991PTC063625 | AADISHWAR EXIM PRIVATE LIMITED | 241-242, PANCHRATNA, 17 M.P.MARG,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65190MH2002PLC138398 | SHREE SARDAR LAXMI SAFE VAULT LIMITED | 7 THE JEWEL GR FLOORMAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| L67120MH1995PLC284363 | SHUKRA BULLIONS LIMITED | 232, 2ND FLOOR, PANCHRATNA, M. P. MARG, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| ABD-0629 | JEWELDIAM LUXURY JEWELERY LLP | Shop 1908/A, 19th Floor, PanchratnaM P Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| AAF-8559 | CVMJ DESIGNS LLP | 310, 3RD FLOOR, THE JEWEL ROXY CHAMBERS MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| AAW-8426 | GUNSUNDAR CORPORATION LLP | Basement Floor, Unit-E, Roxy Chamber Now The Jewel, MP Marg, Opera House, Girgaon, MUMBAI, Maharashtra, India - 400004 |
| U52399MH2011PTC224943 | JUVENO COMERZ PRIVATE LIMITED | 205 2nd Floor, The Jewel Premises CHS Ltd Mama Parmanand Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| U36993MH2013PLC242918 | ZADAPHIA GEMS LIMITED | R 305, F3 W P 16 JEWEL CHAMBERS OPERA HOUSE, MAMA PARMANAND MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74110MH2013PTC248531 | PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED | Office No. 112 Cabin, 1st Floor, Panchtantra CHSL M.P. Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U36911MH2007PTC171036 | NOORSONS DIAMONDS PRIVATE LIMITED | BACKBAY VIEW BUILDING 4/3 QUEENS ROAD M.P. MARG OPERA HOUSE OPP. CHARNI ROAD STATION , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2021PTC372735 | JAI JIRAVALA STEEL & ENGINEERING PRIVATE LIMITED | 601, 6th Floor, A/B/C Wing, Dreamland Building, 23/27, M. P. Marg, Opera House , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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