SUBHNEN PLY PRIVATE LIMITED
CIN: U99999MH1995PTC086503 As on: 2026-07-13
SUBHNEN PLY PRIVATE LIMITED (CIN: U99999MH1995PTC086503) is a Private company incorporated on 15 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3030300.00.
SUBHNEN PLY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUBHNEN PLY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SUBHNEN PLY PRIVATE LIMITED are NENSHI LADHABHAI SHAH, and GUNVANTIBEN NENSHIBHAI SHAH.
SUBHNEN PLY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1995PTC086503 and its registration number is 86503. Users may contact SUBHNEN PLY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHNEN PLY PRIVATE LIMITED is 209, SANGAM ARCADE, OPP RAILWAY STATION, VILEPARLE (WEST), , MUMBAI, Maharashtra, India - 400056.
Current status of SUBHNEN PLY 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 PLY 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 SUBHNEN PLY 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 SUBHNEN PLY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006223 | NENSHI LADHABHAI SHAH | Director | 1995-03-15 |
| 00197558 | GUNVANTIBEN NENSHIBHAI SHAH | Director | 1999-01-01 |
Past Directors & Key Managerial Personnel of SUBHNEN PLY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NENSHI LADHABHAI SHAH
Other Directorships of GUNVANTIBEN NENSHIBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PRATIK ISPAT PRIVATE LIMITED | U27100CT2004PTC009484 | Director | - | 2011-10-22 |
| NLS ENTERPRISES PRIVATE LIMITED | U51909MH2005PTC155105 | Director | 2005-08-03 | Ongoing |
| CANBARA CONSTRUCTIONS P LTD | U70100MH1993PTC075678 | Additional Director | - | 2016-09-30 |
| CANBARA CONSTRUCTIONS P LTD | U70100MH1993PTC075678 | Director | - | 2019-11-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2008PTC179727 | TIA MANAGEMENT & CONSULTANCY PRIVATE LIMITED | 209, SANGAM ARCADE, 2ND FLOOR, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2005PTC154285 | DISTI MULTIMEDIA & COMMUNICATION PRIVATE LIMITED | 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2005PTC154308 | GURUKUL ENTERPRISES PRIVATE LIMITED | 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| U51909MH2005PTC155105 | NLS ENTERPRISES PRIVATE LIMITED | 209, SANGAM ARCADE, OPP. RAILWAY STATION, VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056 |
| AAA-0757 | EURO POLAAD MINERALS & STEEL LLP | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U26100MH2007PTC175536 | EURO GLASS PRIVATE LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U13200MH2009PTC198098 | EURO NATURAL RESOURCES PRIVATE LIMITED | 209, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U51420MH2004PLC145654 | EURO MERCHANDISE (INDIA) LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2011PTC224660 | SUBHNEN SANITARYWARE PRIVATE LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U17291MH2013PTC246853 | SHREE SIDDHIVINAYAK SPINNING & WEAVING MILLS PRIVATE LIMITED | 105,106 SANGAM ARCADE, VALLABHBHAI ROAD, OPP RAILWAY STATION, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056 |
| L26914MH2002PLC135548 | EURO CERAMICS LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAR-4738 | SIDDHI STARCH LLP | 103 Hemu Arcade Vallabhbhai Vile Parle WestOpp Railway Station Mumbai, Maharashtra, India - 400056 |
| U74120MH2012PTC228684 | MEDIANT TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 13, HEMU ARCADE GROUND FLOOR, V.P. ROAD, OPP. RAILWAY STATION, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U01403MH2011PTC221380 | PREMIUM HOLDINGS PRIVATE LIMITED | SANGAM ARCADE, FLAT NO 309 PLOT NO 11, VALLABHBHAI ROAD, OPP. VILLE PARLE STATION, VILLE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U80300MH2003PTC138780 | SHIKSHA JYOT (INDIA) PRIVATE LIMITED | 15/19 HEMU ARCADE OPP VILEPARLE STATION VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U74994MH1992PLC069766 | JD IMAGE PROMOTIONS LIMITED | Office No 6B, Basement, Opp Railway Station, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U74300MH1994PTC079949 | ZEEBA ADVERTISING PRIVATE LIMITED | 24-A,ANUPAM APTS,SANGAM EXTN RD BEHIND NANAVATI HOSPITAL, VILEPARLE WEST MUMBAI-56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U51200MH1997PTC111680 | ENEM MARKETING PRIVATE LIMITED | Office No. 209, 2nd Floor, M. L. Spaces, Dashrathlal Joshi Road, VileParle (West) , Mumbai, Maharashtra, India - 400056 |
| AAP-1999 | AMOX ENTERTAINMENT LLP | Room no. 21, Vijaykant Chawl, Nehru Nagar, V. M. Road, Opp. Shiv Ganga Chawl, VileParle West Mumbai, Maharashtra, India - 400056 |
| AAK-1715 | SIDDHIVINAYAK HOSPITALITY SERVICES LLP | Shop No 4A, Shanti Niketan, Arvind Villa, Opp. Kotak Mahindra Bank, SV Road, VileParle West Mumbai, Maharashtra, India - 400056 |
| ACN-5441 | LOVELY ELEGANCE CASEKHAZANAA LLP | 103, Sonal Apartment,,Bajaj Road, Vileparle West Opp. Amrut Baugh,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACK-5224 | MESMORI JEWELS LLP | 201- B, Yasmin Heritage V P Road, Near BMC Market/,Railway Fatak, Vileparle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| ACX-8983 | PARADIGM ESOP CONSULTANTS LLP | 219-221,AVON ARCADE ,D.J ROAD, NEAR RLY STATION VILE PARLE WEST,MUMBAI,Mumbai City,Maharashtra,India-400056 |
| U52190MH2004PTC149416 | RAJMOTI ENTERPRISES PRIVATE LIMITED | 208, SANGAM ARCADE, VALLABHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U65100MH1991PTC064650 | VAJANI CAPITAL SERVICES PRIVATE LIMITED | 301, Sangam Arcade, Vallabhbhai Patel Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U15400MH2009PTC192903 | JAYODAY AGRO FOOD PRODUCTS PRIVATE LIMITED | 1/28 SHANTA BHUVAN, OPP. RAILWAY STATION, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| L32300MH2004PLC145995 | EURO MULTIVISION LIMITED | F 12, GROUND FLOOR,SANGAM ARCADE VALLABHBHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U50102MH2013PTC246538 | KAMAL AIR AUTO PRIVATE LIMITED | 5A, Anand Apartment, Baptista Road, Vileparle (West) Near Railway Crossing , Mumbai, Maharashtra, India - 400056 |
| U72900MH2008PTC184832 | SHWET TECHNOLABS PRIVATE LIMITED | 401 ROSE MARY, 86 OLD POLICE STATION ROAD, VILE-PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006285 | 2006-05-05 | - | - | 60,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10139468 | 2009-01-27 | - | 2014-08-25 | 10,445,000.00 | STANDARD CHARTERED BANK | |
| 10314941 | 2011-10-05 | - | - | 123,400,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED |
- 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.
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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.