About Subhkam Holding Private Limited
Data last updated:
Subhkam Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 July 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1993PTC072926.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors including Arti R Kathotia and Rakesh Kathotia.
Its last annual general meeting (AGM) was held on 21 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 15 0 Ncooker Building2Nd Floor 14 Sir P M Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is subhkam.com.
Company details
Contact details
Subhkam Holding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address15 0 Ncooker Building2Nd Floor 14 Sir P M Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Subhkam Holding Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subhkam Holding Private Limited, buy the company report.
Board of directors of Subhkam Holding Private Limited
Subhkam Holding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Barasia | Additional Director | 15 Apr 2008 | 18 Years 6 Months | As last reported |
| Arti R Kathotia | Director | 16 Jul 1993 | 33 Years 3 Months | As last reported |
| Rakesh Kathotia | Director | 16 Jul 1993 | 33 Years 3 Months | As last reported |
Legal cases
Subhkam Holding Private Limited has 3 court cases on record: 2 filed by Subhkam Holding, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax, Central-2, Mumbai Central 2 Aayakar Bhawan M.K. Road , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Subhkam Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhkam Holding 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 Subhkam Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhkam Holding Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Sitaram Barasia was appointed as Additional Director on 15 Apr 2008.
News
Frequently asked questions
Subhkam Holding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Subhkam Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 July 1993 and is registered under CIN U74140MH1993PTC072926. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Subhkam Holding was incorporated on 16 July 1993. It is registered with the Registrar of Companies, Mumbai.
Subhkam Holding had 3 directors:
- Sitaram Barasia - Additional Director
- Arti R Kathotia - Director
- Rakesh Kathotia - Director
The CIN (Corporate Identification Number) of Subhkam Holding is U74140MH1993PTC072926. 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 Subhkam Holding is at 15 0 Ncooker Building2Nd Floor 14 Sir P M Road Fort, Mumbai, Maharashtra, India – 400001.
Subhkam Holding can be reached through the website subhkam.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Subhkam Holding on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 21 July 2007. Year-wise statements from 2015 are in the company report.
Subhkam Holding operated in the professional services industry, in the tax consultant segment.
Subhkam Holding has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
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