About Subham Exim & Trading Private Limited
Data last updated:
Subham Exim & Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 01 September 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2015PTC102053. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46 Lakh. It was led by directors Manikandan Seetharaman and Ramakrishnan Rajagopal.
Its last annual general meeting (AGM) was held on 20 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot 11 6th Street Balaji Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061.
As per the financials filed for FY 2019, the company reported a revenue of ₹20.64 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹21.91 Lakh (net margin -106.2%) and EBITDA of -₹15.19 Lakh (EBITDA margin -73.6%).
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The last known website on record is subhamexim.in.
Company details
Contact details
Subham Exim & Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its website is subhamexim.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot 11 6th Street Balaji Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061
- IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
To see the full contact details of Subham Exim & Trading 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 Subham Exim & Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Subham Exim & Trading Private Limited, buy the company report.
Financials of Subham Exim & Trading Private Limited
FY 2019 filings availableSubham Exim & Trading Private Limited reported revenue of ₹20.64 Lakh (down 72% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year. EBITDA fell 22% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Total Expenses | ||||
| EBITDA | -₹15.19 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹21.91 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -73.6% | |||
| Net Profit Margin | -106.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Subham Exim & Trading Private Limited, buy the company report.
Board of directors of Subham Exim & Trading Private Limited
Subham Exim & Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manikandan Seetharaman | Director | 01 Sep 2015 | 11 Years 2 Months | As last reported |
| Ramakrishnan Rajagopal | Director | 01 Sep 2015 | 11 Years 2 Months | As last reported |
Peer comparison
Subham Exim & Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Neoworth Securities Pvt Ltd | ₹20.64 Lakh (FY 2025) | -49.0% | Kolkata, West Bengal, India | |||
| Shivshakti Artisans Private Limited | ₹20.64 Lakh (FY 2025) | -52.0% | Varanasi, Uttar Pradesh, India | |||
| Delchick Foods Private Limited | ₹20.64 Lakh (FY 2024) | Kalyan, Maharashtra, India | ||||
| Bhabatarini Import & Export Private Limited | ₹20.64 Lakh (FY 2019) | Kolkata, West Bengal, India | ||||
| Femisure Sanitary Napkin Private Limited | ₹20.64 Lakh (FY 2025) | 11.0% | Hooghly, West Bengal, India | |||
| Subham Exim & Trading Private Limitedthis company | ₹20.64 Lakh (FY 2019) | -₹21.91 Lakh | -106.2% | -72.0% | Chennai, Tamil Nadu, India | |
| Livtaar Enterprises Private Limited | ₹20.64 Lakh (FY 2025) | 42.0% | Ludhiana, Punjab, India | |||
| PRB Textiles India Private Limited | ₹20.64 Lakh (FY 2024) | 5.0% | Nagpur, Maharashtra, India | |||
| Bokketto Limited | ₹20.63 Lakh (FY 2025) | -66.0% | Jaipur, Rajasthan, India | |||
| S S K Dezine Point Private Limited | ₹20.63 Lakh (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Aim Securtiy Solutions Private Limited | ₹20.63 Lakh (FY 2025) | -3.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Subham Exim & Trading Private Limited, buy the company report.
Auditor
Subham Exim & Trading Private Limited is audited by A.RAMACHANDRAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.RAMACHANDRAN & ASSOCIATES | FY 2017 | 012231S |
Shareholding
The shareholding of Subham Exim & Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Subham Exim & Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2016 | 100025261 | City Union Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Subham Exim & Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Subham Exim & Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subham Exim & Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subham Exim & Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Subham Exim & Trading Private Limited, buy the company report.
Recent activity
Subham Exim & Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Manikandan Seetharaman was appointed as Director on 01 Sep 2015.
Frequently asked questions
Subham Exim & Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subham Exim & Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retail trading, within the trading industry. It was incorporated on 01 September 2015 and is registered under CIN U51909TN2015PTC102053. The company has been struck off by the Registrar of Companies and is no longer operational.
Subham Exim & Trading had 2 directors:
- Manikandan Seetharaman - Director
- Ramakrishnan Rajagopal - Director
The CIN (Corporate Identification Number) of Subham Exim & Trading is U51909TN2015PTC102053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subham Exim & Trading is at Plot 11 6th Street Balaji Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061.
Subham Exim & Trading was incorporated on 01 September 2015. It is registered with the Registrar of Companies, Chennai.
Subham Exim & Trading can be reached through the website subhamexim.in. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of Subham Exim & Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 20 November 2019. Year-wise statements from FY 2016 are in the company report.
No. Subham Exim & Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Subham Exim & Trading operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Subham Exim & Trading by revenue are Neoworth Securities Pvt Ltd, Shivshakti Artisans Private Limited, Delchick Foods Private Limited, Bhabatarini Import & Export Private Limited, Femisure Sanitary Napkin Private Limited and 5 more, all in the same principal business activity (wholesale trading).
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