Subhalakhi Bonded Warehouse Private Limited
About Subhalakhi Bonded Warehouse Private Limited
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Subhalakhi Bonded Warehouse Private Limited is a private limited company based in Tinsukia, Assam, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 30 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U63020AS2012PTC011003. Its GSTIN is 18AARCS2746K1ZO (Assam). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹10.57 Lakh (net margin 0.6%) and EBITDA of ₹85.48 Lakh (EBITDA margin 4.9%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹11.38 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subhalakhi Bonded Warehouse Private Limited's registered office is in Tinsukia, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMakum Road Tinsukia Po, Assam, India – 786146
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Subhalakhi Bonded Warehouse Private Limited, buy the company report.
- 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
Business activity
The main business activity of Subhalakhi Bonded Warehouse is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Subhalakhi Bonded Warehouse Private Limited, buy the company report.
Financials of Subhalakhi Bonded Warehouse Private Limited
FY 2024 filings availableSubhalakhi Bonded Warehouse Private Limited reported revenue of ₹17.4 Cr (down 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 48% fall in the latest year. EBITDA fell 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹85.48 Lakh | ||||
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| Net Profit (PAT) | ₹10.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Subhalakhi Bonded Warehouse Private Limited, buy the company report.
Board of directors of Subhalakhi Bonded Warehouse Private Limited
Subhalakhi Bonded Warehouse has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumitra Devi Agarwal | Director | 09 Jun 2020 | 6 Years 4 Months | Current |
| Vikash Agarwal Also directs: Vishal Car World Private Limited, Express Wing Private Limited | Director | 30 Mar 2012 | 14 Years 6 Months | Current |
Auditor
Subhalakhi Bonded Warehouse Private Limited is audited by UMED JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMED JAIN & ASSOCIATES | FY 2023 | 319188E |
Shareholding
The shareholding of Subhalakhi Bonded Warehouse Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Subhalakhi Bonded Warehouse Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2022 | 100556419 | Axis Bank Limited | ₹6.88 Cr | Open | |
| 21 Jun 2012 | 10367426 | State Bank of India | ₹4.5 Cr | Open |
To see the full charge records of Subhalakhi Bonded Warehouse Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Subhalakhi Bonded Warehouse Private Limited has 9 court cases on record: 5 filed by Subhalakhi Bonded Warehouse, 4 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 2 | 3 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, Assam | Appeal | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against The State of Assam and 2 others | Pending |
| District court, Tinsukia, Assam | Court case (Money Appeal) | Filed against the company by an individual | Disposed |
| District court, Tinsukia, Assam | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Subhalakhi Bonded Warehouse Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhalakhi Bonded Warehouse Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhalakhi Bonded Warehouse has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AARCS2746K1ZO | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Subhalakhi Bonded Warehouse Private Limited, buy the company report.
Recent activity
Subhalakhi Bonded Warehouse Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Subhalakhi Chetia ceased to be Director on 22 Jan 2021.
Frequently asked questions
Subhalakhi Bonded Warehouse is an active private limited company based in Tinsukia, Assam, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 30 March 2012 (14+ years old) and is registered under CIN U63020AS2012PTC011003.
Subhalakhi Bonded Warehouse has 2 current directors:
- Sumitra Devi Agarwal - Director
- Vikash Agarwal - Director
The latest financial statements of Subhalakhi Bonded Warehouse on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Subhalakhi Bonded Warehouse is 18AARCS2746K1ZO, registered in Assam. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Subhalakhi Bonded Warehouse is U63020AS2012PTC011003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhalakhi Bonded Warehouse has 9 court cases on record: 5 filed by the company and 4 filed against it. 3 are pending. Most are in the high courts.
Subhalakhi Bonded Warehouse was incorporated on 30 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Guwahati.
Subhalakhi Chetia ceased to be Director on 22 Jan 2021. Sumitra Devi Agarwal was appointed as Director on 09 Jun 2020. Kailash Jalan ceased to be Director on 26 May 2020. Subhalakhi Bonded Warehouse has 4 board changes on record in total.
The registered office of Subhalakhi Bonded Warehouse is at Makum Road Tinsukia Po, Assam, India – 786146.
Subhalakhi Bonded Warehouse operates in the food and beverages industry, in the food and beverage retail and distribution segment.