MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-MH-19-0083006
Subh Nirmaan Works LLP
Subh Nirmaan Works LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.79 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
3
Provident fund records
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
About Subh Nirmaan Works LLP
Data last updated:
Subh Nirmaan Works LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 May 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-9102. Its GSTIN is 27ACUFS5507Q1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Tarun Hiralal Varma and Heeralal Birdichand Varma.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Plot 37 Manid Bhavan N.S. Road.3 Jvpd Scheme Vile Parle (W), Mumbai, Maharashtra, India – 400058.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.79 Cr on record. Court records list 10 cases involving the LLP, including 3 filed by the LLP and 7 filed against it; 6 cases are pending.
Subh Nirmaan Works LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0083006).
Company details
LLPIN AAD-9102
Incorporation Date 11 May 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-MH-19-0083006
Key People
Tarun Hiralal Varma Designated Partner Heeralal Birdichand Varma Designated Partner Manoj Biharilal Varma Designated Partner Recognitions & Rankings of Subh Nirmaan Works
Contact details
Subh Nirmaan Works LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot 37 Manid Bhavan N.S. Road.3 Jvpd Scheme Vile Parle (W), Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Subh Nirmaan Works LLP - 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 Subh Nirmaan Works LLP
FY 2020 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Subh Nirmaan Works LLP, buy the company report.
Designated partners of Subh Nirmaan Works LLP
Subh Nirmaan Works has 5 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarun Hiralal Varma Also directs: Subh Nirmaan Infrastructure LLP, Atharva Civil Work LLP | Designated Partner | 11 May 2015 | 11 Years 5 Months | Current |
| Heeralal Birdichand Varma Also directs: Subh Nirmaan Infrastructure LLP | Designated Partner | 11 May 2015 | 11 Years 5 Months | Current |
| Manoj Biharilal Varma Also directs: Subh Nirmaan Infrastructure LLP | Designated Partner | 11 May 2015 | 11 Years 5 Months | Current |
| Ghanshyam Biharilal Varma Also directs: Subh Nirmaan Infrastructure LLP | Designated Partner | 11 May 2015 | 11 Years 5 Months | Current |
| Biharilal Birdichand Varma Also directs: Subh Nirmaan Infrastructure LLP | Designated Partner | 11 May 2015 | 11 Years 5 Months | Current |
Charges & borrowings
Open charges
₹4.79 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2021 | 100490567 | Icici Bank Limited | ₹80.5 Lakh | Open | |
| 14 Oct 2021 | 100490672 | Icici Bank Limited | ₹74 Lakh | Open | |
| 14 Oct 2021 | 100490812 | Icici Bank Limited | ₹68.8 Lakh | Open | |
| 14 Oct 2021 | 100490840 | Icici Bank Limited | ₹1.03 Cr | Open | |
| 14 Oct 2021 | 100490863 | Icici Bank Limited | ₹73.5 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Subh Nirmaan Works LLP has 10 court cases on record: 3 filed by Subh Nirmaan Works, 7 filed against it. 6 cases are pending and 4 are disposed.
Total cases
10
Filed by the company
3
Filed against the company
7
Pending
6
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 6 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Procon RMC Plants Pvt Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Arisinfra Solutions Ltd Through Ms Akshita Singh | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Lalabhai Kathadbhai Bambhaniya Autho. of Aswani Industries Pvt. Ltd. | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by Basava Constructions Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by M/S Devdip Breakers Through Its Proprietor Mr Devang Mehta | Pending |
To see the full case history of Subh Nirmaan Works LLP, 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 Subh Nirmaan Works LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subh Nirmaan Works has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACUFS5507Q1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Subh Nirmaan Works LLP, buy the company report.
Recent activity
Subh Nirmaan Works LLP has 5 designated partner changes on record since 2015: 5 appointments. The latest: Biharilal Birdichand Varma was appointed as Designated Partner on 11 May 2015.
AGM
Subh Nirmaan Works Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Icici Bank Limited amounted to Rs. 80.50 Lakh with Charge ID 100490567 was registered on 14 Oct 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 74.00 Lakh with Charge ID 100490672 was registered on 14 Oct 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 68.80 Lakh with Charge ID 100490812 was registered on 14 Oct 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 103.00 Lakh with Charge ID 100490840 was registered on 14 Oct 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 73.50 Lakh with Charge ID 100490863 was registered on 14 Oct 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 79.58 Lakh with Charge ID 100491503 was registered on 14 Oct 2021.
Filing
Subh Nirmaan Works Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Biharilal Birdichand Varma was appointed as Designated Partner.
Appointed
Ghanshyam Biharilal Varma was appointed as Designated Partner.
Appointed
Heeralal Birdichand Varma was appointed as Designated Partner.
Appointed
Manoj Biharilal Varma was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Subh Nirmaan Works is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 May 2015 (11+ years old) and is registered under LLPIN AAD-9102.
Subh Nirmaan Works has 5 current designated partners:
- Tarun Hiralal Varma - Designated Partner
- Heeralal Birdichand Varma - Designated Partner
- Manoj Biharilal Varma - Designated Partner
- Ghanshyam Biharilal Varma - Designated Partner
- Biharilal Birdichand Varma - Designated Partner
The latest financial statements of Subh Nirmaan Works on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Subh Nirmaan Works is 27ACUFS5507Q1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Subh Nirmaan Works is AAD-9102. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subh Nirmaan Works has 10 court cases on record: 3 filed by the LLP and 7 filed against it. 6 are pending. Most are in the district courts.
Subh Nirmaan Works was incorporated on 11 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Biharilal Birdichand Varma was appointed as Designated Partner on 11 May 2015. Ghanshyam Biharilal Varma was appointed as Designated Partner on 11 May 2015. Heeralal Birdichand Varma was appointed as Designated Partner on 11 May 2015. Subh Nirmaan Works has 5 designated partner changes on record in total.
Yes, Subh Nirmaan Works is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0083006).
The registered office of Subh Nirmaan Works is at Plot 37 Manid Bhavan N.S. Road.3 Jvpd Scheme Vile Parle W, Mumbai, Maharashtra, India – 400058.
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