Subh Trainfin Private Limited
About Subh Trainfin Private Limited
Data last updated:
Subh Trainfin Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC085819.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.27 Lakh. It is led by directors including Aruna Jatia and Preeti Jatia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4033 – 37, Charkhewalan Chawri Bazar, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.2 Lakh, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹2.88 Lakh (net margin 28.2%) and EBITDA of ₹3.45 Lakh (EBITDA margin 33.8%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4033 – 37, Charkhewalan Chawri Bazar, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Subh Trainfin Private Limited
The main business activity of Subh Trainfin is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subh Trainfin Private Limited FY 2025 filings available
Subh Trainfin Private Limited reported revenue of ₹10.2 Lakh (up 31% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Subh Trainfin Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 31% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Subh Trainfin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.45 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.88 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Subh Trainfin Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 28.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subh Trainfin are in the company report.
Financial statements from 2015
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 Subh Trainfin Private Limited
Subh Trainfin has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Jatia Also directs: Indoswe Extrusions LLP, Consolidated Vyapaar Pvt Ltd | Director | 01 Aug 2008 | 18 Years 2 Months | Current |
| Preeti Jatia Also directs: Cordo Hotels Private Limited, Gaylord Ceramics Private Limited | Director | 30 Jan 2013 | 13 Years 8 Months | Current |
| Subodh Kumar Bansal | Director | 30 Jan 2013 | 13 Years 8 Months | Current |
| Arun Kumar Maheshwari | Director | 01 Aug 2011 | 15 Years 2 Months | Current |
Peer Comparison of Subh Trainfin Private Limited
Subh Trainfin Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aadya Metals Private Limited | ₹10.23 Lakh (FY 2024) | •••• | •••• | -90.0% | •••• | Ballabgarh, Haryana, India |
| Dnyana Saraswati Agro Producer Company Limited | ₹10.22 Lakh (FY 2025) | •••• | •••• | 97.0% | •••• | Nanded, Maharashtra, India |
| Hanuman Commodities Private Limited | ₹10.22 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Cerise Med Marketing Private Limited | ₹10.22 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Navi Mumbai, Maharashtra, India |
| Infinityloop Systems Private Limited | ₹10.22 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Whitefield, Bangalore, Karnataka, India |
| Subh Trainfin Private Limited this company | ₹10.2 Lakh (FY 2024) | •••• | •••• | 31.0% | •••• | Delhi, India |
| Param Envirotech Private Limited | ₹10.2 Lakh (FY 2025) | •••• | •••• | 3980.0% | •••• | Pune, Maharashtra, India |
| Tavisha Mercantile Private Limited | ₹10.2 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Adage Printers Private Limited | ₹10.2 Lakh (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Sanjay Soya International Private Limited | ₹10.2 Lakh (FY 2025) | •••• | •••• | 179.0% | •••• | Jalgaon, Maharashtra, India |
| Shantva Sons Trading Private Limited | ₹10.2 Lakh (FY 2024) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Subh Trainfin by revenue in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Subh Trainfin Private Limited
Subh Trainfin Private Limited is audited by Poddar & Poddar Assocites for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Poddar & Poddar Assocites | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subh Trainfin Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subh Trainfin Private Limited
Subh Trainfin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subh Trainfin Private Limited
Employment history and EPFO contributions of people linked to Subh Trainfin.
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
Verified entity values are shown only after access is granted.
Recent Activity on Subh Trainfin Private Limited
Subh Trainfin Private Limited has 10 board changes on record since 1997: 7 appointments and 3 cessations. The latest: Pradip Chakraborty ceased to be Director on 30 Jan 2013.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Subh Trainfin 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 Subh Trainfin 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 Subh Trainfin 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 Subh Trainfin 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 Subh Trainfin 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 Subh Trainfin Private Limited
Subh Trainfin is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 13 March 1997 (29+ years old) and is registered under CIN U51909DL1997PTC085819.
Subh Trainfin reported revenue of ₹10.2 Lakh for FY 2024 (up 31% YoY).
Subh Trainfin has 4 current directors:
- Aruna Jatia - Director
- Preeti Jatia - Director
- Subodh Kumar Bansal - Director
- Arun Kumar Maheshwari - Director
Subh Trainfin reported a net profit of ₹2.88 Lakh (net margin 28.2%) and EBITDA of ₹3.45 Lakh (EBITDA margin 33.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subh Trainfin is 20% over three years and 17% over five years. In the latest year (FY 2024) revenue rose 31%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Subh Trainfin is U51909DL1997PTC085819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subh Trainfin was incorporated on 13 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Subh Trainfin by revenue are Aadya Metals Private Limited, Dnyana Saraswati Agro Producer Company Limited, Hanuman Commodities Private Limited, Cerise Med Marketing Private Limited, Infinityloop Systems Private Limited and 5 more, all in the same principal business activity (Wholesale trade, except of motor vehicles and motorcycles).
Pradip Chakraborty ceased to be Director on 30 Jan 2013. Preeti Jatia was appointed as Director on 30 Jan 2013. Ranjan Srivastava ceased to be Director on 30 Jan 2013. Subh Trainfin has 10 board changes on record in total.
The registered office of Subh Trainfin is at 4033 – 37, Charkhewalan Chawri Bazar, Delhi, India – 110006.
Subh Trainfin has an authorised share capital of ₹1 Cr and a paid-up capital of ₹78.27 Lakh.