Subhvani Marcom Private Limited

Subhvani Marcom Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2012PTC313410 Incorporated 24 March 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Subhvani Marcom Private Limited

Data last updated:

Subhvani Marcom 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 service-based operations segment of the business services sector. It was incorporated on 24 March 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC313410.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipa Katre and Pooja Juneja.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Flat No. B – 1204 Atlantis 12th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

Its group structure included 1 subsidiary.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74999MH2012PTC313410
Registration Number 313410
Incorporation Date 24 March 2012
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Subhvani Marcom has one previous CIN (Corporate Identification Number): U74999WB2012PTC177188. The current CIN is U74999MH2012PTC313410, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999MH2012PTC313410Current
U74999WB2012PTC177188Previous

Contact details

Subhvani Marcom Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No. B – 1204 Atlantis 12th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

To see the full contact details of Subhvani Marcom Private Limited, buy the company report.

Comprehensive company report
Subhvani Marcom Private Limited - one report that includes everything
  • 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
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Financials of Subhvani Marcom Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Subhvani Marcom Private Limited, buy the company report.

Board of directors of Subhvani Marcom Private Limited

Subhvani Marcom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dipa KatreDirector30 May 20188 Years 4 MonthsAs last reported
Pooja JunejaDirector30 May 20188 Years 4 MonthsAs last reported

Auditor

Subhvani Marcom Private Limited is audited by Khushbu Bansal for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Khushbu BansalFY 2017301597

Shareholding

The shareholding of Subhvani Marcom 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Subhvani Marcom Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Subhvani Marcom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Subhvani Marcom has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Nabanita Dealcom Private LimitedU74999MH2011PTC297921

To see the full group structure of Subhvani Marcom Private Limited, buy the company report.

GST

No GST registration is on our record for Subhvani Marcom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Subhvani Marcom Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Bulaki Das Dujari ceased to be Director on 11 Jun 2018.

AGM
Subhvani Marcom Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Subhvani Marcom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Ceased
Bulaki Das Dujari ceased to be Director.
Ceased
Subhash Sharma ceased to be Director.
Appointed
Dipa Katre was appointed as Director.
Appointed
Pooja Juneja was appointed as Director.
Ceased
Dip Bhattacharya ceased to be Director.
Ceased
Raju Sharma ceased to be Director.
Incorporation
24 Mar 2012
Subhvani Marcom Private Limited was registered on 24 Mar 2012 with Roc Mumbai & aged 14 years 7 months as per MCA records.

Frequently asked questions

Subhvani Marcom 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.

Subhvani Marcom was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 24 March 2012 and is registered under CIN U74999MH2012PTC313410. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Subhvani Marcom was incorporated on 24 March 2012. It is registered with the Registrar of Companies, Mumbai.

Subhvani Marcom had 2 directors:

The CIN (Corporate Identification Number) of Subhvani Marcom is U74999MH2012PTC313410. 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 Subhvani Marcom is at Flat No. B – 1204 Atlantis 12th Floor Hiranandani Gardens Powai, Mumbai, Maharashtra, India – 400076.

The latest financial statements of Subhvani Marcom on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Subhvani Marcom operated in the business services industry, in the other services segment.

Subhvani Marcom has 1 court case on record: 1 filed by the company.

Bulaki Das Dujari ceased to be Director on 11 Jun 2018. Subhash Sharma ceased to be Director on 11 Jun 2018. Dipa Katre was appointed as Director on 30 May 2018. Subhvani Marcom has 6 board changes on record in total.