Subhalakhi Bonded Warehouse Private Limited - Company Profile

It is a food and beverages private limited company based in Tinsukia, Assam, India, established in 2012.
2012 Tinsukia, Assam, India Active
Last Updated:
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About Subhalakhi Bonded Warehouse Private Limited

Subhalakhi Bonded Warehouse Private Limited, a active private limited company, was established on 30 March 2012 in Tinsukia, Assam, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U63020AS2012PTC011003. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Sumitra Devi Agarwal (Director), Vikash Agarwal (Director). Past directors included Kailash Jalan, Subhalakhi Chetia. It holds ₹11.38 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Makum Road Tinsukia Po, Tinsukia, Assam, 786146.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63020AS2012PTC011003

  • Registration Number

    011003

  • Incorporation Date

    30 March 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11.38 Cr
  • Revenue Growth **** 18.88%
  • Profit Growth **** -49.82%
  • Ebitda **** 106.06%
  • Net Worth 7.22%
  • Total Assets -7.43%
Company report

Subhalakhi Bonded Warehouse Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhalakhi Bonded Warehouse Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subhalakhi Bonded Warehouse Private Limited?
Current Directors
Name Designation Appointment Date Status
Sumitra Devi Agarwal Director 09 Jun 2020 Current
Vikash Agarwal Director 30 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 May 2020 Past
Pramod Abcsdd Director 22 Jan 2021 Past

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Financial Performance of Subhalakhi Bonded Warehouse.

Subhalakhi Bonded Warehouse Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.88% increase. The company also saw a substantial fall in profitability, with a 49.82% decrease in profit. The company's net worth moved up by a moderate rise of 7.22%.

Subhalakhi Bonded Warehouse revenue growth over time
Subhalakhi Bonded Warehouse profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 18.88%
*******
*******
*******
*******
Revenue from Operations
*******
 20.34%
*******
*******
*******
*******
Total Assets
*******
 -7.43%
*******
*******
*******
*******
Profit or Loss
*******
 -49.82%
*******
*******
*******
*******
Net Worth
*******
 7.22%
*******
*******
*******
*******
EBITDA
*******
 106.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Subhalakhi Bonded Warehouse?

In 2023, Subhalakhi Bonded Warehouse had a public holding of 56.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹113,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 6.88 Cr
  • State Bank Of India : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 2022 Axis Bank Limited ₹6.88 Cr Open
21 Jun 2012 State Bank Of India ₹4.50 Cr Open

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How Many Employees Work at Subhalakhi Bonded Warehouse?

Unlock and access historical data on people associated with Subhalakhi Bonded Warehouse, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhalakhi Bonded Warehouse, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subhalakhi Bonded Warehouse's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Subhalakhi Bonded Warehouse
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Subhalakhi Bonded Warehouse Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Subhalakhi Bonded Warehouse Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 68.80 M with Charge ID 100556419 was registered on 15 Mar 2022. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 45.00 M registered on 21 Jun 2012 with Charge ID 10367426 was modified on 09 Nov 2021. was completed.

  • Director Appointment

    Progress on Sumitra Devi Agarwal was appointed as a Director was appointed as a Director on 09 Jun 2020 & has been associated with this company since 5 years 8 months . was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 45.00 M with Charge ID 10367426 was registered on 21 Jun 2012. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Subhalakhi Bonded Warehouse Private Limited?

The CIN of Subhalakhi Bonded Warehouse Private Limited is U63020AS2012PTC011003.

Where is Subhalakhi Bonded Warehouse Private Limited headquartered?

Subhalakhi Bonded Warehouse Private Limited is headquartered at Makum Road Tinsukia Po, Tinsukia, Assam, 786146.

When was Subhalakhi Bonded Warehouse Private Limited incorporated?

Subhalakhi Bonded Warehouse Private Limited was incorporated on 30 March 2012.

Who are the current directors of Subhalakhi Bonded Warehouse Private Limited?

The current directors of Subhalakhi Bonded Warehouse Private Limited are

What is the primary industry of Subhalakhi Bonded Warehouse Private Limited?

The primary industry of Subhalakhi Bonded Warehouse Private Limited is Trade.

Is Subhalakhi Bonded Warehouse Private Limited a listed company?

Subhalakhi Bonded Warehouse Private Limited is unlisted.

What is the capital structure of Subhalakhi Bonded Warehouse Private Limited?

The authorized capital of Subhalakhi Bonded Warehouse Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Subhalakhi Bonded Warehouse Private Limited?

The compliance status of Subhalakhi Bonded Warehouse Private Limited is Compliant.

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