Subhi Trading Private Limited
About Subhi Trading Private Limited
Data last updated:
Subhi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC213373.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Vinay Chand Hukmi Chand Jain and Prachin Ramesh Kumar Kothari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 111 The Jewel M P Marg Opera House, Mumbai, Maharashtra, India – 400004.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subhi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address111 The Jewel M P Marg Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
To see the full contact details of Subhi Trading Private Limited, buy the company report.
- 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 Subhi Trading Private Limited
FY 2024 filings availableSubhi Trading Private Limited reported revenue of ₹500 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Subhi Trading Private Limited, buy the company report.
Board of directors of Subhi Trading Private Limited
Subhi Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachin Ramesh Kumar Kothari Also directs: Natural Diamonds Export Private Limited | Additional Director | 03 May 2018 | 8 Years 5 Months | Current |
| Vinay Chand Hukmi Chand Jain Also directs: HVJ Jewels LLP, Natural Diamonds Export Private Limited | Director | 12 Feb 2011 | 15 Years 8 Months | Current |
Auditor
Subhi Trading Private Limited is audited by R D LUKAD for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R D LUKAD | FY 2017 | 031187 |
Shareholding
The shareholding of Subhi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Subhi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subhi 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 Subhi 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 Subhi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhi Trading Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Prachin Ramesh Kumar Kothari was appointed as Additional Director on 03 May 2018.
Frequently asked questions
Subhi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 12 February 2011 (15+ years old) and is registered under CIN U51909MH2011PTC213373.
Subhi Trading has 2 current directors:
- Prachin Ramesh Kumar Kothari - Additional Director
- Vinay Chand Hukmi Chand Jain - Director
The latest financial statements of Subhi Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Subhi Trading is U51909MH2011PTC213373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhi Trading was incorporated on 12 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Prachin Ramesh Kumar Kothari was appointed as Additional Director on 03 May 2018. Puneet Dhanpatmal Mehta ceased to be Director on 03 May 2018. Vinay Chand Hukmi Chand Jain was appointed as Director on 12 Feb 2011.
The registered office of Subhi Trading is at 111 The Jewel M P Marg Opera House, Mumbai, Maharashtra, India – 400004.
Subhi Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Subhi Trading is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Subhi Trading can be reached at its registered office: 111 The Jewel M P Marg Opera House, Mumbai, Maharashtra, India – 400004.