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
SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED
CIN: U80904DL2017PTC312892
SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED (CIN: U80904DL2017PTC312892) is a Private company incorporated on 14 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED are RAJESH GON ., and SUDHIR KUMAR SHARMA.
SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904DL2017PTC312892 and its registration number is 312892. Users may contact SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHASH INSTITUTE OF GLOBAL MARKETS PRIVATE LIMITED is F-16, STAR CITY, MAYUR PLACE, MAYUR VIHAR, , DELHI, Delhi, India - 110091.
Current status of SUBHASH INSTITUTE OF GLOBAL MARKETS 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 SUBHASH INSTITUTE OF GLOBAL MARKETS 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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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 SUBHASH INSTITUTE OF GLOBAL MARKETS
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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 SUBHASH INSTITUTE OF GLOBAL MARKETS 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 SUBHASH INSTITUTE OF GLOBAL MARKETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07693883 | RAJESH GON . | Director | 2017-02-14 |
| 06366637 | SUDHIR KUMAR SHARMA | Director | 2018-07-14 |
Past Directors & Key Managerial Personnel of SUBHASH INSTITUTE OF GLOBAL MARKETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00891200 | LALIT KUNDRA | Director | - | 2018-03-22 |
| 02291833 | MANISH CHAWLA | Additional Director | - | 2017-06-20 |
| 06366637 | SUDHIR KUMAR SHARMA | Director | - | 2022-02-26 |
Other Directorships of RAJESH GON .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT KUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDRA FOREX PRIVATE LIMITED | U67190PB2004PTC027002 | Managing Director | 2004-04-07 | Ongoing |
| KUNDRA ESTATES PRIVATE LIMITED | U70109PB2018PTC047773 | Managing Director | 2018-04-17 | Ongoing |
| TOREX INSTITUTE OF FOREX TRAINING SERVICES PRIVATE LIMITED | U74140DL2014PTC274253 | Director | 2014-12-18 | Ongoing |
Other Directorships of MANISH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURECOM INDIA PRIVATE LIMITED | U65190DL2011FTC213384 | Director | 2011-02-05 | Ongoing |
| TOREX INSTITUTE OF FOREX TRAINING SERVICES PRIVATE LIMITED | U74140DL2014PTC274253 | Director | 2014-12-18 | Ongoing |
Other Directorships of SUDHIR KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURECOM INDIA PRIVATE LIMITED | U65190DL2011FTC213384 | Director | 2015-08-01 | Ongoing |
| ALPES IT SERVICES PRIVATE LIMITED | U74110DL2011PTC219543 | Director | 2015-02-19 | Ongoing |
| KREATIVE MATRIX PRIVATE LIMITED | U74210DL2013PTC247271 | Director | 2013-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110DL2011PTC219543 | ALPES IT SERVICES PRIVATE LIMITED | F-16, STAR CITY, MAYUR PLACE, MAYUR VIHAR , DISTRICT CENTRE , DELHI, Delhi, India - 110091 |
| U74140DL2014PTC274253 | TOREX INSTITUTE OF FOREX TRAINING SERVICES PRIVATE LIMITED | F-16, STAR CITY, MAYUR PLACE, MAYUR VIHAR , DISTRICT CENTRE , delhi, Delhi, India - 110091 |
| U74999DL2022PTC399033 | HEALTH PRESSO TECHNO MEDIA PRIVATE LIMITED | F-17, FIRST FLOOR, STAR CITY MALL, PLOT NO- 01A, DISTRICT CENTRE,, MAYUR PLACE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U15549DL2021PTC381017 | BOKARO SPIRITS AND ALLIED INDUSTRIES PRIVATE LIMITED | F - 23, 1st Floor, Star City Plot No. 01A, District Centre, Mayur Place, Mayur Vihar , East Delhi, Delhi, India - 110091 |
| U74999DL2018PTC338103 | GLADWILL HOSPITALITY PRIVATE LIMITED | S-14, 2ND FLOOR, STAR CITY PLOT NO 01A, DISTRICT CENTRE , MAYUR PLACE,MAYUR VIHAR, Delhi, India - 110091 |
| U74999DL2018PTC341598 | GLADWILL HEALTHCARE PRIVATE LIMITED | S-14, 2ND FLOOR, STAR CITY PLOT NO 01A, DISTRICT CENTRE , MAYUR PLACE,MAYUR VIHAR, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| U85100DL2011PTC419821 | FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED | S-21, SECOND FLOOR, STAR CITY,,DISTRICT CENTRE, MAYUR PLACE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U24231DL2006FTC147436 | FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED | S-21, SECOND FLOOR, STAR CITY, DISTRICT CENTRE MAYUR PLACE, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U85100DL2012PTC245524 | SRINATH NEPHROCARE PRIVATE LIMITED | S-21, SECOND FLOOR, STAR CITY, DISTRICT CENTRE MAYUR PLACE, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U74999DL2014PTC270021 | SHREE SARTHI CONSULTANCY SERVICES PRIVATE LIMITED | S-3, 2ND FLOOR, STAR CITY DIST CENTER MAYUR PLACE, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2015PTC289115 | KOSHISH SUSTAINABLE SOLUTIONS PRIVATE LIMITED | S-14, SECOND FLOOR, STAR CITY MALL, PLOT NO. 01A, DISTRICT CENTRE, MAYUR PLACE, MAYUR VIHAR , East Delhi, Delhi, India - 110091 |
| U74999DL2018PTC339624 | KOSHISH MARKETING SOLUTIONS PRIVATE LIMITED | S-14, SECOND FLOOR STAR CITY MALL PLOT NO. 01A, DISTRICT CENTRE, MAYUR PLACE, MAYUR VIHAR , East Delhi, Delhi, India - 110091 |
| U27320DL2023PTC412238 | POWERSHIIELD ELECTRONICS INDIA PRIVATE LIMITED | F-27, FIRST FLOOR,,STAR CITY, MAYUR VIHAR PHASE -1,,East Delhi,East Delhi,Delhi,110091-India |
| U25209DL2000PTC105199 | GRIPTRONICS INDIA WIRES & CABLES PRIVATE LIMITED | UNIT NO. F-27, 1ST FLOOR, STAR CITY, PLOT NO. 01A, MAYUR PLACE, DISTRICT CENTRE, NEW DELHI 110019 , East Delhi, Delhi, India - 110091 |
| U72900DL2016PTC300284 | SSIMPL ORES AND TRADERS PRIVATE LIMITED | C-53 F/F SHASHI GARDEN, MAYUR VIHAR DELHI 110091 , MAYUR VIHAR, Delhi, India - 110091 |
| U74999DL2016PTC302171 | ASE EXPORTS INDIA PRIVATE LIMITED | C-53 F/F SHASHI GARDEN, MAYUR VIHAR DELHI 110091 , MAYUR VIHAR, Delhi, India - 110091 |
| U74999DL2018PTC339208 | PROFEX ADVISORY PRIVATE LIMITED | PLOT NO-6, OFFICE NO-102, F/F PANKAJ TOWER-3 LSC, MAYUR VIHAR PHASE-1, DELHI - 110091 , MAYUR VIHAR, Delhi, India - 110091 |
| U80903DL2008FTC172562 | KAPLAN COLLEGES PRIVATE LIMITED | F-14, First Floor, Star City Distt. centre, Mayur Vihar-110091 , New Delhi, Delhi, India - 110091 |
| U74899DL1994PLC058803 | MAURER-SANFIELD INDIA LIMITED | Plot No. 01 A, F-31, District Centre Mayur Place, Mayur Vihar, New Delhi , East Delhi, Delhi, India - 110091 |
| U70200DL2012PTC230270 | CONFECT MANAGEMENT SOLUTIONS PRIVATE LIMITED | STAR CITY MALL, S-9, SECOND FLOOR MAYUR VIHAR PHASE-I,MAYUR VIHAR DISTRICT CENTRE , DELHI, Delhi, India - 110091 |
| ACQ-7085 | EINS FORMTECH LLP | F-6, F/F, Plot no-16, LSC,PKT B, Mayur Vihar, PH-II,East Delhi,East Delhi,Delhi,India-110091 |
| U70101DL2012PTC235876 | HEAVEN LEA PROPMART PRIVATE LIMITED | S-20,Star City Plot no.1,District Centre,Mayur Vihar Ph ase-1 , Mayur Vihar, Delhi, India - 110091 |
| U74140DL2015PTC282278 | DND WELLNESS LIFESTYLE PRIVATE LIMITED | S-20,Star City Plot no.1,District Centre,Mayur Vihar Ph ase-1 , Mayur Vihar, Delhi, India - 110091 |
| U55100DL2008PTC186229 | INVESTOTHON INTERNATIONAL PRIVATE LIMITED | F-26, FIRST FLOOR STAR CITY MALL, MAYUR VIHAR PHASE-1, DEL HI , DELHI, Delhi, India - 110091 |
| U56102DL2004PTC131078 | FOOD ATTIC COFFEE ENTERPRISE PRIVATE LIMITED | F-25, FIRST FLOOR STAR CITY MALL, MAYUR VIHAR PHASE-1, DEL HI , DELHI, Delhi, India - 110091 |
| U67190DL1995PTC066873 | EARTH & WALLS PRIVATE LIMITED | F-25, FIRST FLOOR STAR CITY MALL, MAYUR VIHAR PHASE-1, DEL HI , DELHI, Delhi, India - 110091 |
| U93000DL2019PTC347631 | AAASMA MICROBIZ PRIVATE LIMITED | F-30, First Floor, Star City Mall, Mayur Vihar Phase-I, , New Delhi, Delhi, India - 110091 |
| U52390DL2015PTC277589 | AKM TRADING PRIVATE LIMITED | STAR CITY, PLOT NO-01A, F-31 MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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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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.