About Subburaj Spinning Mills Private Limited
Data last updated: 22 July 2025
Subburaj Spinning Mills Private Limited was a private limited company based in Terunelveli, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 02 April 1993.
Registered with ROC Chennai under CIN U17111TN1993PTC024754.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2 Cr. It was led by directors Kishore Sethia Manoharlal and Manohar Jain Lal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Madurai Roadsankarnagar Terunelveli, Tamil Nadu, India – 627357.
As per the financials filed for FY 2022, the company reported a revenue of ₹86.84 Cr, a growth of 83% compared to the previous year.
The company had a reported workforce of approximately 394 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹151.8 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is subburaj.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressMadurai Roadsankarnagar Terunelveli, Tamil Nadu, India – 627357
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Subburaj Spinning Mills Private Limited
Subburaj Spinning Mills Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Subburaj Spinning Mills Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subburaj Spinning Mills Private Limited
Subburaj Spinning Mills Private Limited is audited by V.M.G Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.M.G Associates | Locked | Locked | Locked |
Complete auditor history for Subburaj Spinning Mills Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subburaj Spinning Mills Private Limited
Subburaj Spinning Mills Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kishore Sethia Manoharlal
Also directs:
H.M.Textiles Private Limited, H M Ventures Private Limited
|
Nominee Director | 12 Mar 2019 | 7 Years 5 Months | As last reported |
|
Manohar Jain Lal
Also directs:
H.M.Textiles Private Limited, H M Ventures Private Limited
|
Nominee Director | 12 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Subburaj Spinning Mills Private Limited FY 2022 filings available
Subburaj Spinning Mills Private Limited reported revenue of ₹86.84 Cr (up 83.00% YoY) for FY 2022.
Ten-year financial statements for Subburaj Spinning Mills Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subburaj Spinning Mills Private Limited
Shareholding and ownership data for Subburaj Spinning Mills Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subburaj Spinning Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 2017 | Others | ₹6.5 Cr | Satisfied |
| 29 Dec 2016 | Others | ₹2.5 Cr | Satisfied |
| 22 Sep 2016 | Others | ₹5 Cr | Satisfied |
| 02 May 2016 | Others | ₹40.68 Lakh | Satisfied |
| 13 Jan 2016 | Others | ₹1.55 Cr | Satisfied |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Subburaj Spinning Mills Private Limited
Subburaj Spinning Mills Private Limited has a workforce of 394 employees as of Apr 07, 2024.
Employee and EPFO history for Subburaj Spinning Mills Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subburaj Spinning Mills Private Limited
GST registrations and filing compliance for Subburaj Spinning Mills Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subburaj Spinning Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Subburaj Spinning Mills Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subburaj Spinning Mills Private Limited
MSME payment history for Subburaj Spinning Mills Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subburaj Spinning Mills Private Limited
Corporate group structure for Subburaj Spinning Mills Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subburaj Spinning Mills Private Limited
MCA filings and documents for Subburaj Spinning Mills Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subburaj Spinning Mills Private Limited
Frequently Asked Questions about Subburaj Spinning Mills Private Limited
Subburaj Spinning Mills Private Limited 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.
Subburaj Spinning Mills Private Limited is a amalgamated private limited company in the home and lifestyle sector based in Terunelveli, Tamil Nadu, India. It was incorporated on 02 April 1993 and is registered under CIN U17111TN1993PTC024754. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Subburaj Spinning Mills Private Limited was incorporated on 02 April 1993. Registered with ROC Chennai.
The current directors of Subburaj Spinning Mills Private Limited are:
- Kishore Sethia Manoharlal - Nominee Director
- Manohar Jain Lal - Nominee Director
The CIN (Corporate Identification Number) of Subburaj Spinning Mills Private Limited is U17111TN1993PTC024754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Subburaj Spinning Mills Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.