Subhi Constructions LLP
About Subhi Constructions LLP
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Subhi Constructions LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 28 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-6530. Its GSTIN is 27ACTFS7889Q1ZF (Maharashtra).
The LLP has a total obligation of contribution of ₹9.01 Lakh. It is led by designated partners including Sangeeta Garg and Shyam Sunder Agrawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 421 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 9 cases involving the LLP, including 2 filed by the LLP and 7 filed against it; 4 cases are pending.
Company details
Contact details
Subhi Constructions LLP's registered office is in Mumbai, Maharashtra.
- Registered Address421 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Building Construction
- 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 Subhi Constructions LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhi Constructions LLP, buy the company report.
Designated partners of Subhi Constructions LLP
Subhi Constructions has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Garg | Designated Partner | 28 Mar 2015 | 11 Years 7 Months | Current |
| Shyam Sunder Agrawal | Designated Partner | 28 Mar 2015 | 11 Years 7 Months | Current |
| Nisha Garg Also directs: Honesty Home Construction Company LLP, Selequity Investments LLP, Berg Trading LLP and 5 more | Designated Partner | 28 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
Subhi Constructions LLP has 9 court cases on record: 2 filed by Subhi Constructions, 7 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 4 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by M/S G.G.Photo Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by M/S. D. A. Film School and 3 Ors @ Ma 2036/2022, @ Ma 2037/2022 --- Applicants and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by M/S. D. A. Film School and 3 Ors in Revn -----/2022 @ Ma 2036/2022 --- Applicants and 3 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed by the company against D. A. Film School and 3 others | Pending |
To see the full case history of Subhi Constructions 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 Subhi Constructions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhi Constructions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACTFS7889Q1ZF | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Subhi Constructions LLP, buy the company report.
Recent activity
Subhi Constructions LLP has 7 designated partner changes on record since 2015: 6 appointments and 1 cessation. The latest: Shakuntala Devi Agrawal ceased to be Partner on 15 Apr 2016.
Frequently asked questions
Subhi Constructions is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 28 March 2015 (11+ years old) and is registered under LLPIN AAD-6530.
Subhi Constructions has 3 current designated partners:
- Sangeeta Garg - Designated Partner
- Shyam Sunder Agrawal - Designated Partner
- Nisha Garg - Designated Partner
The latest financial statements of Subhi Constructions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Subhi Constructions is 27ACTFS7889Q1ZF, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Subhi Constructions is AAD-6530. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subhi Constructions has 9 court cases on record: 2 filed by the LLP and 7 filed against it. 4 are pending. Most are in the district courts.
Subhi Constructions was incorporated on 28 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Shakuntala Devi Agrawal ceased to be Partner on 15 Apr 2016. Atirek Garg was appointed as Partner on 28 Mar 2015. Nisha Garg was appointed as Designated Partner on 28 Mar 2015. Subhi Constructions has 7 designated partner changes on record in total.
The registered office of Subhi Constructions is at 421 Maker Chamber V Nariman Point, Mumbai, Maharashtra, India – 400021.
Subhi Constructions operates in the construction industry, in the building construction segment.