Subhi Constructions Private Limited
About Subhi Constructions Private Limited
Data last updated:
Subhi Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, 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 construction sector. It was incorporated on 04 July 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2001PTC132609.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.01 Lakh. It was led by directors Sangeeta Garg and Nisha Garg.
Its last annual general meeting (AGM) was held on 05 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 421 Maker Chamber Vnariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
Company details
Contact details
Subhi Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address421 Maker Chamber Vnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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 Private Limited
FY 2014 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 Private Limited, buy the company report.
Board of directors of Subhi Constructions Private Limited
Subhi Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Garg | Director | 24 Jul 2003 | 23 Years 3 Months | As last reported |
| Nisha Garg | Director | 05 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Subhi Constructions Private Limited has 10 court cases on record: 5 filed by Subhi Constructions, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (REVISION) | Filed against the company by Ms. G. G. Photo Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by M/S G.G.Photo Limited. | Disposed |
| Bombay High Court | Court case (CAW) | Filed by the company against M/S. G. G Photo Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M Appeal) | Filed by the company against Ms. G. G. Photo Limited | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (REVISION) | Filed by the company against Ms. G. G. Photo Limited | Disposed |
To see the full case history of Subhi Constructions 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 Subhi Constructions 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 Subhi Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhi Constructions Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Nisha Garg ceased to be Additional Director on 12 Sep 2013.
Frequently asked questions
Subhi Constructions 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.
Subhi Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 04 July 2001 and is registered under CIN U45201MH2001PTC132609. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhi Constructions is U45201MH2001PTC132609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhi Constructions had 2 directors:
- Sangeeta Garg - Director
- Nisha Garg - Director
Subhi Constructions was incorporated on 04 July 2001. It is registered with the Registrar of Companies, Mumbai.
The registered office of Subhi Constructions is at 421 Maker Chamber Vnariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Subhi Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 September 2014. Year-wise statements from 2015 are in the company report.
Subhi Constructions operated in the construction industry.
Subhi Constructions has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the district courts.
Nisha Garg ceased to be Additional Director on 12 Sep 2013. Nisha Garg was appointed as Director on 05 Nov 2012. Shyam Sunder Agrawal ceased to be Director on 05 Nov 2012. Subhi Constructions has 4 board changes on record in total.