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
SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1995PTC094975 As on: 2026-07-13
SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1995PTC094975) is a Private company incorporated on 04 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6598350.00.
SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED are FORUM DHAVAL GALA, and DHAVAL SHANTILAL GALA.
SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC094975 and its registration number is 94975. Users may contact SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHNEN FINANCE AND INVESTMENT PRIVATE LIMITED is 6 ABHISHEK BLDGVALLABHAI ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056.
Current status of SUBHNEN FINANCE AND INVESTMENT 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 SUBHNEN FINANCE AND INVESTMENT 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 SUBHNEN FINANCE AND INVESTMENT
Purchase full report of SUBHNEN FINANCE AND INVESTMENT
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 SUBHNEN FINANCE AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBHNEN FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00221648 | FORUM DHAVAL GALA | Director | 2019-09-30 |
| 00221864 | DHAVAL SHANTILAL GALA | Director | 2013-09-27 |
Past Directors & Key Managerial Personnel of SUBHNEN FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218731 | GUNWANTRAJ MANEKCHAND SINGHVI | Director | - | 2012-12-10 |
| 00221648 | FORUM DHAVAL GALA | Additional Director | - | 2019-09-30 |
| 00221864 | DHAVAL SHANTILAL GALA | Additional Director | - | 2013-09-27 |
| 00038649 | SHANTILAL LADHABHAI SHAH | Director | - | 2019-12-19 |
| 00089913 | DHIRAJ DHARAMSHI GALA | Director | - | 2011-01-31 |
Other Directorships of GUNWANTRAJ MANEKCHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOW HOUSE CONCEPTS & DESIGNS LLP | AAB-9310 | Designated Partner | - | 2017-07-01 |
| METPLUS LAMINATE LLP | AAC-3701 | Designated Partner | 2014-06-13 | Ongoing |
| PETAL TOUCH LLP | AAT-0186 | Designated Partner | 2021-04-16 | Ongoing |
| PRATIK PANELS LIMITED | L17100MH1989PLC317374 | Managing Director | - | 2021-07-19 |
| EURO PALLETS PRIVATE LIMITED | U27107MH2008PTC184344 | Director | - | 2011-11-08 |
| JGS FINVEST SERVICES PRIVATE LIMITED | U67190MH1993PTC070299 | Director | 1994-12-30 | Ongoing |
| KALYANSARJAK FOUNDATION | U85300MH2021NPL370330 | Director | 2021-10-26 | Ongoing |
Other Directorships of FORUM DHAVAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO MULTIVISION LIMITED | L32300MH2004PLC145995 | Additional Director | - | 2015-09-29 |
| EURO MULTIVISION LIMITED | L32300MH2004PLC145995 | Director | - | 2016-09-30 |
| DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED | U51909MH2005PTC154285 | Director | 2005-06-28 | Ongoing |
Other Directorships of DHAVAL SHANTILAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PALLETS PRIVATE LIMITED | U27107MH2008PTC184344 | Additional Director | - | 2012-09-29 |
| EURO PALLETS PRIVATE LIMITED | U27107MH2008PTC184344 | Director | - | 2012-10-03 |
| EURO-SOLO ENERGY SYSTEMS PRIVATE LIMITED | U31400MH2004PTC149319 | Director | - | 2013-02-15 |
| DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED | U51909MH2005PTC154285 | Additional Director | - | 2020-09-30 |
| DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED | U51909MH2005PTC154285 | Director | 2020-09-30 | Ongoing |
| NLS ENTERPRISES PRIVATE LIMITED | U51909MH2005PTC155105 | Director | 2005-08-03 | Ongoing |
| TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED | U74900MH2008PTC179727 | Director | 2008-03-05 | Ongoing |
Other Directorships of SHANTILAL LADHABHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO CERAMICS LIMITED | L26914MH2002PLC135548 | Director | - | 2011-12-01 |
| EURO PALLETS PRIVATE LIMITED | U27107MH2008PTC184344 | Additional Director | - | 2020-01-17 |
| EURO-SOLO ENERGY SYSTEMS PRIVATE LIMITED | U31400MH2004PTC149319 | Director | - | 2012-03-14 |
| TANGENT FURNITURE PRIVATE LIMITED | U36100MH2002PTC137849 | Director | 2002-11-13 | Ongoing |
Other Directorships of DHIRAJ DHARAMSHI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINENDRA TRADING HOUSE LLP | AAA-1069 | Designated Partner | - | 2015-08-16 |
| NEEL BUILDTECH LLP | AAB-0772 | Designated Partner | 2012-08-22 | Ongoing |
| DHARMI ISPAT LLP | AAB-8252 | Designated Partner | - | 2018-08-31 |
| 4MANN INDUSTRIES PRIVATE LIMITED | U27203MH2004PTC147987 | Director | - | 2007-10-19 |
| MANN INFRA TRADE PRIVATE LIMITED | U45202MH2011PTC213699 | Director | - | 2012-10-01 |
| MANN INFRA RESOURCES PRIVATE LIMITED | U45202MH2011PTC213704 | Director | - | 2019-10-01 |
| GLITORIUM INFRATRADE (INDIA) PRIVATE LIMITED | U51900MH2008PTC187205 | Director | 2010-04-08 | Ongoing |
| DHARMI SALES PRIVATE LIMITED | U51909MH2004PTC149933 | Director | 2004-12-10 | Ongoing |
| KEVIN IMPEX PRIVATE LIMITED | U51909MH2005PTC155113 | Director | - | 2012-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36101MH2008PTC181843 | BURCHWOOD FURNITURE PRIVATE LIMITED | 7-6, ABHISHEK VALLABH BHAI ROAD, VILE-PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAW-4354 | A N COMMTRADE LLP | SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| AAI-7755 | MIIGSLAW ADVISORY LLP | 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056 |
| U74140MH1987PTC043998 | VISION MANAGEMENT SERVICES PVT LTD | Flat no.6, 6th Floor, Haresh Ichha, JVPD Scheme, N.S. Road No.4, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| U24239MH1998PTC113356 | SPRINGFIELD ORGANICS (INDIA) PRIVATE LIMITED | 6 PRASHANT 145-BS V ROAD VILE PARLE WEST , MUMBAI-400056, Maharashtra, India - 000000 |
| ABB-4333 | MENHIRS FARMS LLP | 6 A ASHIRWAD BLDG K D ROAD,VILE PARLE WEST R MITTIBAI COLLEGE,Mumbai,Mumbai,Maharashtra,India-400056 |
| U85100MH2021PTC360080 | CUREBRIDGE HEALTHCARE PRIVATE LIMITED | 23 Priyadarshani Friends CHS L N S Road No.6 JVPD Scheme, Near Maharashtra Bank, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74994MH2018PLC307986 | CPPANDEY ENTERPRISES LIMITED | 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U15122MH2013PTC240098 | ABBYAKSHAYA EXPORTS & TRADING PRIVATE LIMITED | 6, Jhanjharia Terrace, Valabhai Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U36100MH2002PTC137849 | TANGENT FURNITURE PRIVATE LIMITED | Abhishek Building, Vallbhbhai Patel Road, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| AAC-3205 | BLACK GOLD CAPITAL SERVICES LLP | 301, Shivali Building, Plot No.6, Azad Nagar, N. S. Road No.1, Juhu Scheme, Vile Parle West, Vile Parle, Maharashtra, India - 400056 |
| AAD-3173 | SUSNEH FACILITY MANAGEMENT LLP | 147/6, AMBA BHAVAN, ST. FRAMCIS ROAD VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAW-3008 | SIDDHI REALTY LLP | Flat No 6, Sarvodaya Apartments Sarojini RoadVile Parle West Mumbai, Maharashtra, India - 400056 |
| U05004MH1995PLC090462 | SUDARSHAN AQUA CULTURE FARMS LIMITED | 1/6 MAHANDRA MANSION,D J ROAD,VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U18101MH2004PTC144043 | S R K CLOTHING VENTURES PRIVATE LIMITED | S/6, MAJITHIA APARTMENT S. V. ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAW-8277 | PROIMMUNITY HEALTHCARE LLP | 6th Vasundara 347, S.V. Road, Irla, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U51900MH1999PTC121193 | SMARNIYA TRADING PRIVATE LIMITED | 6TH FLOOR,NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U62100MH2000PTC129644 | ANGLE AIR (INDIA) PRIVATE LIMITED | 6, ARIHANT 189-B, S V ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2010PTC211688 | FIVE S MANPOWER SERVICES PRIVATE LIMITED | 147/6 AMBA BHAVAN ST. FRANCIS ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2014PTC255585 | VRIKSHA NURSERY PRIVATE LIMITED | 6/1 GANGA APTS, IRLA SOCIETY ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74300MH1989PTC053060 | PAR BUSINESS SERVICES PVT LTD | 6/7, ASHOK NIWAS, SOUTH POND ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U67190MH2012PTC228478 | SONPORI SECURITIES PRIVATE LIMITED | 4, KRISHNA KUNJ, JUHU SCHEME ROAD NO. 6 VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74210MH1997PTC107499 | SKANDA CHEMTECH PRIVATE LIMITED | 6 VAINATHEYA192-B S V ROAD IRLA VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U25200MH1999PTC120946 | SAUJANYA PLASTICS PRIVATE LIMITED | NAVKAR PLAZA, 601/602, 6TH FLOOR, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAE-8397 | TOMAX TOOLS INDIA LLP | 603, 6th Floor, Mohanvilla, C-Wing, Bajaj Road, Vile Parle - West Mumbai, Maharashtra, India - 400056 |
| U51900MH2000PTC127866 | SAHASTRAA EXPORTS PRIVATE LIMITED | 601-602, 6TH FLOOR, NAVKAR PLAZA, BAJAJ ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U74140MH1999PTC119784 | KANORIA CONSULTANT PRIVATE LIMITED | 44 HATKESH SOCIETYN S ROAD NO 6 JVPD SCHEME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74140MH2005PTC157129 | VITHALDAS MANAGEMENT SERVICES PRIVATE LIMITED | NANADALAY PLOT NO 20 ROAD NO 6JUHU SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.