Subhshree Securities Private Limited
About Subhshree Securities Private Limited
Data last updated:
Subhshree Securities Private Limited was a private limited company based in Jorhat, Assam, 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 accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 02 March 2000.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS2000PTC006055.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.02 Lakh. It was led by directors Shilawati Lohia and Abhinav Lohia.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Singhi Mansion Garali, Jorhat, Assam, India – 785001.
Company details
Contact details
Subhshree Securities Private Limited's registered office is in Jorhat, Assam.
- Registered AddressSinghi Mansion Garali, Jorhat, Assam, India – 785001
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Subhshree Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subhshree Securities Private Limited, buy the company report.
Board of directors of Subhshree Securities Private Limited
Subhshree Securities 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 |
|---|---|---|---|---|
| Abhinav Lohia Also directs: Subhshree Securities LLP | Additional Director | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Shilawati Lohia Also directs: Subhshree Securities LLP | Director | 02 Mar 2000 | 26 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhshree Securities 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 Subhshree Securities 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 Subhshree Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhshree Securities Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Amit Kothari ceased to be Director on 08 Jan 2015.
Frequently asked questions
Subhshree Securities 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.
Subhshree Securities was a private limited company based in Jorhat, Assam, India. The company worked in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 02 March 2000 and is registered under CIN U67120AS2000PTC006055. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhshree Securities is U67120AS2000PTC006055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhshree Securities had 2 directors:
- Abhinav Lohia - Additional Director
- Shilawati Lohia - Director
Subhshree Securities was incorporated on 02 March 2000. It is registered with the Registrar of Companies, Guwahati.
The registered office of Subhshree Securities is at Singhi Mansion Garali, Jorhat, Assam, India – 785001.
The latest financial statements of Subhshree Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Subhshree Securities operated in the business outsourcing industry, in the accounting and financial analysis segment.
Amit Kothari ceased to be Director on 08 Jan 2015. Abhinav Lohia was appointed as Additional Director on 01 Jan 2015. Shilawati Lohia was appointed as Director on 02 Mar 2000.
Subhshree Securities can be reached at its registered office: Singhi Mansion Garali, Jorhat, Assam, India – 785001.
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