Subgwala Private Limited
About Subgwala Private Limited
Data last updated:
Subgwala Private Limited was a private limited company based in Secunderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 August 2019.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52209TG2019PTC134524.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kamala and Renuka Kamala.
The registered office was at H No: 9 – 7 – 142 Plot No: 134 143 Sai Sagar Hasmathpet Old Bowenpally, Secunderabad, Telangana, India – 500015.
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- Registered AddressH No: 9 – 7 – 142 Plot No: 134 143 Sai Sagar Hasmathpet Old Bowenpally, Secunderabad, Telangana, India – 500015
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Subgwala Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Subgwala Private Limited
Subgwala has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kamala | Director | 01 Aug 2019 | 7 Years 2 Months | As last reported |
| Renuka Kamala | Director | 01 Aug 2019 | 7 Years 2 Months | As last reported |
Charges & Borrowings of Subgwala Private Limited
Subgwala Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subgwala Private Limited
Employment history and EPFO contributions of people linked to Subgwala.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Subgwala Private Limited
Subgwala Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashok Kamala was appointed as Director on 01 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Subgwala Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subgwala Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subgwala Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subgwala Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subgwala Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subgwala Private Limited
Subgwala has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subgwala was a private limited company based in Secunderabad, Telangana, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 August 2019 and is registered under CIN U52209TG2019PTC134524. The company has been struck off by the Registrar of Companies and is no longer operational.
Subgwala had 2 directors:
- Ashok Kamala - Director
- Renuka Kamala - Director
The CIN (Corporate Identification Number) of Subgwala is U52209TG2019PTC134524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subgwala is at H No: 9 – 7 – 142 Plot No: 134 143 Sai Sagar Hasmathpet Old Bowenpally, Secunderabad, Telangana, India – 500015.
Subgwala was incorporated on 01 August 2019. It is registered with the Registrar of Companies, Hyderabad.
Subgwala has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Subgwala operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
No. Subgwala is not listed on any stock exchange. It is an unlisted company.
Ashok Kamala was appointed as Director on 01 Aug 2019. Renuka Kamala was appointed as Director on 01 Aug 2019.