Subha Laxmi Multitrade Private Limited
About Subha Laxmi Multitrade Private Limited
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Subha Laxmi Multitrade Private Limited is a private limited company based in Tihu, Assam, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2009PTC009470.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramen Barman and Dhiraj Sarma.
The registered office is at Vill. & P.O. Haribhanga Distt. Nalbari, Tihu, Assam, India – 781378.
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- Registered AddressVill. & P.O. Haribhanga Distt. Nalbari, Tihu, Assam, India – 781378
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Board of Directors of Subha Laxmi Multitrade Private Limited
Subha Laxmi Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramen Barman | Director | 11 Dec 2009 | 16 Years 9 Months | Current |
| Dhiraj Sarma | Director | 11 Dec 2009 | 16 Years 9 Months | Current |
| Jyotish Sarma | Director | 11 Dec 2009 | 16 Years 9 Months | Current |
Financials of Subha Laxmi Multitrade Private 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subha Laxmi Multitrade Private Limited
Subha Laxmi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subha Laxmi Multitrade Private Limited
Employment history and EPFO contributions of people linked to Subha Laxmi Multitrade.
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.
GST Compliance of Subha Laxmi Multitrade Private 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.
Credit Ratings, Litigation & Regulatory Alerts for Subha Laxmi Multitrade Private 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 Subha Laxmi Multitrade Private 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 Subha Laxmi Multitrade Private 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.
MCA Filings & Documents of Subha Laxmi Multitrade Private 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.
Recent Activity on Subha Laxmi Multitrade Private Limited
Frequently Asked Questions about Subha Laxmi Multitrade Private Limited
Subha Laxmi Multitrade is an active private limited company based in Tihu, Assam, India. The company works in specialty, within the trading industry. It was incorporated on 11 December 2009 (17+ years old) and is registered under CIN U51909AS2009PTC009470.
Subha Laxmi Multitrade has 3 current directors:
- Ramen Barman - Director
- Dhiraj Sarma - Director
- Jyotish Sarma - Director
The CIN (Corporate Identification Number) of Subha Laxmi Multitrade is U51909AS2009PTC009470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subha Laxmi Multitrade was incorporated on 11 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of Subha Laxmi Multitrade is at Vill. & P.O. Haribhanga Distt. Nalbari, Tihu, Assam, India – 781378.
Subha Laxmi Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Subha Laxmi Multitrade operates in the trading industry, in the specialty segment.
No. Subha Laxmi Multitrade is not listed on any stock exchange. It is an unlisted company.
Subha Laxmi Multitrade can be reached at its registered office: Vill. & P.O. Haribhanga Distt. Nalbari, Tihu, Assam, India – 781378.