About Subham Exim & Trading Private Limited
Data last updated: 22 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 September 2015.
Registered with ROC Chennai under CIN U51909TN2015PTC102053.
Capital: 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.
Last AGM: 20 November 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is subhamexim.in.
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Registered AddressPlot 11 6Th Street Balaji Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061
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IndustryTrading, Retail Trading, Retailers, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Subham Exim & Trading Private Limited
Subham Exim & Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Subham Exim & Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Subham Exim & Trading Private Limited
Subham Exim & Trading Private Limited is audited by A.RAMACHANDRAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.RAMACHANDRAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subham Exim & Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Subham Exim & Trading Private Limited
Subham Exim & Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manikandan Seetharaman | Director | 01 Sep 2015 | 10 Years 11 Months | As last reported |
| Ramakrishnan Rajagopal | Director | 01 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Subham Exim & Trading Private Limited FY 2019 filings available
Subham Exim & Trading Private Limited reported revenue of ₹20.64 Lakh (down 72.00% YoY) for FY 2019.
Ten-year financial statements for Subham Exim & Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Subham Exim & Trading Private Limited
Shareholding and ownership data for Subham Exim & Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Subham Exim & Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2016 | City Union Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Subham Exim & Trading Private Limited
View historical data on people associated with Subham Exim & Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subham Exim & Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Subham Exim & Trading Private Limited
GST registrations and filing compliance for Subham Exim & Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Subham Exim & Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Subham Exim & Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subham Exim & Trading Private Limited
MSME payment history for Subham Exim & Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Subham Exim & Trading Private Limited
Corporate group structure for Subham Exim & Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subham Exim & Trading Private Limited
MCA filings and documents for Subham Exim & Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subham Exim & Trading Private Limited
Frequently Asked Questions about Subham Exim & Trading Private Limited
Subham Exim & Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Subham Exim & Trading Private Limited are:
- Manikandan Seetharaman - Director
- Ramakrishnan Rajagopal - Director
The CIN (Corporate Identification Number) of Subham Exim & Trading Private Limited is U51909TN2015PTC102053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Subham Exim & Trading Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Plot 11 6Th Street Balaji Nagar Nanganallur, Chennai, Tamil Nadu, India – 600061.