Subhansu Trading Private Limited
About Subhansu Trading Private Limited
Data last updated:
Subhansu Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 April 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2010PTC201677.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitesh Ramesh Damani and Ashish Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Subhansu Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address903 – 904 9th Floor Krushal Commercial Complex G.M.Road Che, Mbur West, Mumbai, Maharashtra, India – 400089
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Subhansu Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhansu Trading Private Limited, buy the company report.
Board of directors of Subhansu Trading Private Limited
Subhansu Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Ramesh Damani Also directs: Anjli Infradevelopers LLP, S N Damani Developers LLP, S N Damani Property Development LLP and 5 more | Director | 05 Oct 2010 | 16 Years 1 Months | As last reported |
| Ashish Gandhi | Director | 04 Dec 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhansu Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhansu Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhansu Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhansu Trading Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Vishalkumar Narshibhai Ramani ceased to be Director on 02 Jan 2011.
Frequently asked questions
Subhansu Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Subhansu Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 05 April 2010 and is registered under CIN U52100MH2010PTC201677. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhansu Trading is U52100MH2010PTC201677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhansu Trading had 2 directors:
- Nitesh Ramesh Damani - Director
- Ashish Gandhi - Director
Subhansu Trading was incorporated on 05 April 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Subhansu Trading is at 903 – 904 9th Floor Krushal Commercial Complex G.M.Road Che, Mbur West, Mumbai, Maharashtra, India – 400089.
The latest financial statements of Subhansu Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Subhansu Trading operated in the home appliances industry, in the retailers segment.
Vishalkumar Narshibhai Ramani ceased to be Director on 02 Jan 2011. Ashok Bhailal Mistry ceased to be Director on 10 Dec 2010. Ashish Gandhi was appointed as Director on 04 Dec 2010. Subhansu Trading has 4 board changes on record in total.
Subhansu Trading can be reached at its registered office: 903 – 904 9th Floor Krushal Commercial Complex G.M.Road Che, Mbur West, Mumbai, Maharashtra, India – 400089.
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