Subeen Limited
About Subeen Limited
Data last updated:
Subeen Limited was a public limited company based in Panvel, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 06 August 1949.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1949PLC007348.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹14,500.
The registered office was at Hendre Commerce House 513 – A Near Bada Darga, Panvel, Maharashtra, India – 410026.
CIN History of Subeen Limited
Subeen has one previous CIN (Corporate Identification Number): U63040MH1949PTC007348. The current CIN is U63040MH1949PLC007348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040MH1949PLC007348 | Current |
| U63040MH1949PTC007348 | Previous |
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- Registered AddressHendre Commerce House 513 – A Near Bada Darga, Panvel, Maharashtra, India – 410026
- IndustryTransportation, Transportation Services
- 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 Subeen Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Subeen Limited
No directors are listed for Subeen in the MCA records available to us.
Charges & Borrowings of Subeen Limited
Subeen Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subeen Limited
Employment history and EPFO contributions of people linked to Subeen.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subeen Limited
Credit Ratings, Litigation & Regulatory Alerts for Subeen Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Subeen Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Subeen Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subeen Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subeen Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subeen Limited
Subeen has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subeen was a public limited company based in Panvel, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 06 August 1949 and is registered under CIN U63040MH1949PLC007348. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Subeen is U63040MH1949PLC007348. 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 Subeen is at Hendre Commerce House 513 – A Near Bada Darga, Panvel, Maharashtra, India – 410026.
Subeen was incorporated on 06 August 1949. It is registered with the Registrar of Companies, Mumbai.
Subeen has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹14,500.
Subeen operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Subeen is not listed on any stock exchange. It is an unlisted company.
Subeen can be reached at its registered office: Hendre Commerce House 513 – A Near Bada Darga, Panvel, Maharashtra, India – 410026.