Subhnen Veneers Private Limited
About Subhnen Veneers Private Limited
Data last updated:
Subhnen Veneers 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 wood products and mdf segment of the manufacturing sector. It was incorporated on 07 August 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH1996PTC101695.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.6 Cr. It was led by directors including Subhash Shah Lalji and Popatlal Bhachubhai Nandu.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Mumbai, Maharashtra.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Subhnen Veneers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressBoston House Unit No.2 Ground Floor Suren Road Opp.Cinemagic Chakala Andh, Eri (E), Mumbai, Maharashtra, India – 400093
- IndustryManufacturing, Wood Products & MDF
- 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 Subhnen Veneers Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhnen Veneers Private Limited, buy the company report.
Board of directors of Subhnen Veneers Private Limited
Subhnen Veneers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Shah Lalji | Director | 15 Jul 1997 | 29 Years 3 Months | As last reported |
| Popatlal Bhachubhai Nandu | Director | 07 Aug 1996 | 30 Years 3 Months | As last reported |
| Laljibhai Khirabhai Shah | Director | 01 Jan 2007 | 19 Years 10 Months | As last reported |
| Dhiraj Popatlal Nandu Also directs: Euro Decor Private Limited | Director | 07 Aug 1996 | 30 Years 3 Months | As last reported |
Legal cases
Subhnen Veneers Private Limited has 1 court case on record: 1 filed by Subhnen Veneers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Subhnen Veneers 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 Subhnen Veneers 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 Subhnen Veneers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhnen Veneers Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Laljibhai Khirabhai Shah was appointed as Director on 01 Jan 2007.
Frequently asked questions
Subhnen Veneers 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.
Subhnen Veneers was a private limited company based in Mumbai, Maharashtra, India. The company worked in wood products and mdf, within the manufacturing industry. It was incorporated on 07 August 1996 and is registered under CIN U25200MH1996PTC101695. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Subhnen Veneers was incorporated on 07 August 1996. It is registered with the Registrar of Companies, Mumbai.
Subhnen Veneers had 4 directors:
- Subhash Shah Lalji - Director
- Popatlal Bhachubhai Nandu - Director
- Laljibhai Khirabhai Shah - Director
- Dhiraj Popatlal Nandu - Director
The CIN (Corporate Identification Number) of Subhnen Veneers is U25200MH1996PTC101695. 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 Subhnen Veneers is at Boston House Unit No.2 Ground Floor Suren Road Opp.Cinemagic Chakala Andh, Eri E, Mumbai, Maharashtra, India – 400093.
The latest financial statements of Subhnen Veneers on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Subhnen Veneers operated in the manufacturing industry, in the wood products and mdf segment.
Subhnen Veneers has 1 court case on record: 1 filed by the company.
Laljibhai Khirabhai Shah was appointed as Director on 01 Jan 2007. Subhash Shah Lalji was appointed as Director on 15 Jul 1997. Dhiraj Popatlal Nandu was appointed as Director on 07 Aug 1996. Subhnen Veneers has 4 board changes on record in total.
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