About Subhadra Properties Private Limited
Data last updated:
Subhadra Properties Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC145967. Its GSTIN is 27AAECM0739P1Z1 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Niranjan Ramesh Shah and Aniruddha Ramesh Shah.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Hotel Royale Heritagegpo Rd, Nashik, Maharashtra, India – 422001.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website subhadra.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressHotel Royale Heritagegpo Rd, Nashik, Maharashtra, India – 422001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Subhadra Properties Private Limited
Subhadra Properties has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Ramesh Shah | Director | 28 Apr 2004 | 22 Years 5 Months | Current |
| Aniruddha Ramesh Shah | Director | 01 Oct 2010 | 16 Years 0 Months | Current |
| Siddharth Ramesh Shah Also directs: Galactic Hospitalities Private Limited | Director | 28 Apr 2004 | 22 Years 5 Months | Current |
Financials of Subhadra Properties Private Limited FY 2013 filings available
Ten-year financial statements for Subhadra Properties Private Limited
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 Subhadra Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2016 | The Nashik Road Deolali Vyapari Co-Op Bank Limited | ₹1 Cr | Open |
| 12 Mar 2012 | The Nasik Merchants Co-Operative Bank Limited | ₹1 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Subhadra Properties
Employment history and EPFO contributions of people linked to Subhadra Properties.
Employee and EPFO history for Subhadra Properties Private Limited
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 Subhadra Properties
Subhadra Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECM0739P1Z1 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Subhadra Properties Private Limited
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 Subhadra Properties
Credit ratings, litigation, and regulatory alerts for Subhadra Properties Private Limited
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 Subhadra Properties
MSME payment history for Subhadra Properties Private Limited
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 Subhadra Properties
Corporate group structure for Subhadra Properties Private Limited
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 Subhadra Properties
MCA filings and documents for Subhadra Properties Private Limited
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 Subhadra Properties
Frequently Asked Questions about Subhadra Properties Private Limited
Subhadra Properties is an active private limited company based in Nashik, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 April 2004 (22+ years old) and is registered under CIN U45200MH2004PTC145967.
Subhadra Properties has 3 current directors:
- Niranjan Ramesh Shah - Director
- Aniruddha Ramesh Shah - Director
- Siddharth Ramesh Shah - Director
The GSTIN of Subhadra Properties is 27AAECM0739P1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Subhadra Properties is U45200MH2004PTC145967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhadra Properties was incorporated on 28 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Subhadra Properties can be reached through the website subhadra.in. Its registered office is in Nashik, Maharashtra, India.
The registered office of Subhadra Properties is at Hotel Royale Heritagegpo Rd, Nashik, Maharashtra, India – 422001.
Subhadra Properties has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Subhadra Properties operates in the real estate and construction industry, in the real estate builders and developers segment.