Subhalakhi Bonded Warehouse Private Limited
About Subhalakhi Bonded Warehouse Private Limited
Data last updated: 21 December 2025
Subhalakhi Bonded Warehouse Private Limited is a private limited company based in Tinsukia, Assam, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 30 March 2012, the company has been in operation for over 14 years.
Registered with ROC Guwahati under CIN U63020AS2012PTC011003.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sumitra Devi Agarwal and Vikash Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Makum Road Tinsukia Po, Assam, India – 786146.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.4 Cr, a decline of 48% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMakum Road Tinsukia Po, Assam, India – 786146
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
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Business Activity of Subhalakhi Bonded Warehouse Private Limited
Subhalakhi Bonded Warehouse Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Subhalakhi Bonded Warehouse Private Limited
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Auditor Details of Subhalakhi Bonded Warehouse Private Limited
Subhalakhi Bonded Warehouse Private Limited is audited by UMED JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UMED JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhalakhi Bonded Warehouse Private Limited
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Board of Directors of Subhalakhi Bonded Warehouse Private Limited
Subhalakhi Bonded Warehouse Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sumitra Devi Agarwal | Director | 09 Jun 2020 | 6 Years 1 Months | Current |
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Vikash Agarwal
Also directs:
Vishal Car World Private Limited, Express Wing Private Limited
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Director | 30 Mar 2012 | 14 Years 3 Months | Current |
Financials of Subhalakhi Bonded Warehouse Private Limited FY 2024 filings available
Subhalakhi Bonded Warehouse Private Limited reported revenue of ₹17.4 Cr (down 48.00% YoY) for FY 2025.
Ten-year financial statements for Subhalakhi Bonded Warehouse Private Limited
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Ownership and Shareholding of Subhalakhi Bonded Warehouse Private Limited
Shareholding and ownership data for Subhalakhi Bonded Warehouse Private Limited
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Charges & Borrowings of Subhalakhi Bonded Warehouse Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2022 | Axis Bank Limited | ₹6.88 Cr | Open |
| 21 Jun 2012 | State Bank of India | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Subhalakhi Bonded Warehouse Private Limited
View historical data on people associated with Subhalakhi Bonded Warehouse Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhalakhi Bonded Warehouse Private Limited
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GST Compliance of Subhalakhi Bonded Warehouse Private Limited
GST registrations and filing compliance for Subhalakhi Bonded Warehouse Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhalakhi Bonded Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Subhalakhi Bonded Warehouse Private Limited
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MSME Payment Delays by Subhalakhi Bonded Warehouse Private Limited
MSME payment history for Subhalakhi Bonded Warehouse Private Limited
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Subsidiaries & Group Companies of Subhalakhi Bonded Warehouse Private Limited
Corporate group structure for Subhalakhi Bonded Warehouse Private Limited
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MCA Filings & Documents of Subhalakhi Bonded Warehouse Private Limited
MCA filings and documents for Subhalakhi Bonded Warehouse Private Limited
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Recent Activity on Subhalakhi Bonded Warehouse Private Limited
Frequently Asked Questions about Subhalakhi Bonded Warehouse Private Limited
Subhalakhi Bonded Warehouse Private Limited is an active private limited company in the food and beverages sector based in Tinsukia, Assam, India. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U63020AS2012PTC011003.
Subhalakhi Bonded Warehouse Private Limited reported revenue of ₹17.4 Cr for FY 2025 (down 48.00% YoY).
The current directors of Subhalakhi Bonded Warehouse Private Limited are:
- Sumitra Devi Agarwal - Director
- Vikash Agarwal - Director
The primary industry of Subhalakhi Bonded Warehouse Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Subhalakhi Bonded Warehouse Private Limited can be reached at the registered office: Makum Road Tinsukia Po, Assam, India – 786146.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.