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  • Outstanding Payments (MSME)
  • Complaints
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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 Names

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.

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 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
Other Directorships of NENSHI LADHABHAI SHAH
Company Name CIN Designation Appointment Date Cessation
EURO POLAAD MINERALS & STEEL LLP AAA-0757 Designated Partner 2010-02-16 Ongoing
EURO BUILDTECH LLP AAA-3584 Designated Partner 2011-01-28 Ongoing
EURO LOTUS CITY LLP AAA-4053 Designated Partner 2011-03-10 Ongoing
SUBHNEN REALTORS LLP AAA-4392 Designated Partner 2011-04-06 Ongoing
SUBHNEN HOME DEVELOPERS LLP AAA-4708 Designated Partner 2011-05-03 Ongoing
EURO CERAMICS LIMITED L26914MH2002PLC135548 Director - 2016-02-12
EURO CERAMICS LIMITED L26914MH2002PLC135548 Managing Director - 2015-11-30
EURO MULTIVISION LIMITED L32300MH2004PLC145995 Director - 2012-03-15
EURO GLASS PRIVATE LIMITED U26100MH2007PTC175536 Director - 2017-02-15
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Director - 2012-05-29
EURO PALLETS PRIVATE LIMITED U27107MH2008PTC184344 Director - 2012-10-03
4MANN INDUSTRIES PRIVATE LIMITED U27203MH2004PTC147987 Director - 2012-01-02
EURO INDIA CYLINDERS LIMITED U28121MH2008PLC177798 Director - 2008-08-10
EURO SOLAR POWER PRIVATE LIMITED U40106GJ2008PTC122853 Director - 2011-08-26
LINK ESTATE PVT.LTD. U45200MH1993PTC072227 Director - 2015-04-21
EURO DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146047 Director - 2015-04-21
LOTUS BUILDSPACE PRIVATE LIMITED U45200MH2008PTC178938 Director 2008-03-12 Ongoing
EURO MERCHANDISE (INDIA) LIMITED U51420MH2004PLC145654 Director - 2013-03-30
EURO FLOORING PRIVATE LIMITED U51430KA2005PTC049951 Director - 2014-06-30
CANBARA CONSTRUCTIONS P LTD U70100MH1993PTC075678 Director - 2012-10-16
ROOFSOL ENERGY PRIVATE LIMITED U74900MH2007PTC174684 Director - 2012-12-15
INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2013-03-15
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
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

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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.

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
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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
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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

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