Subham Exim & Trading Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2015.
2015 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Subham Exim & Trading Private Limited

Subham Exim & Trading Private Limited, a struck off private limited company, was established on 01 September 2015 in Chennai, Tamil Nadu, India. Engaging in retail trading within the trade sector, it holds CIN: U51909TN2015PTC102053. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.60 M.

It upholds a compliant status. Its leadership includes Manikandan Seetharaman (Director), Ramakrishnan Rajagopal (Director). It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 20 November 2019, with the balance sheet filed on 31 March 2019. It is based at Plot 11, 6Th Street Balaji Nagar, Nanganallur, Chennai, Tamil Nadu, 600061.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909TN2015PTC102053

  • Registration Number

    102053

  • Incorporation Date

    01 September 2015

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.60 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 5.00 M
Company report

Subham Exim & Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subham Exim & Trading 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 Subham Exim & Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Manikandan Seetharaman Director 01 Sep 2015 Current
Ramakrishnan Rajagopal Director 01 Sep 2015 Current

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Financial Performance of Subham Exim & Trading.

Subham Exim & Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Subham Exim & Trading revenue growth over time
Subham Exim & Trading 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
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Subham Exim & Trading?

In 2017, Subham Exim & Trading had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • City Union Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
13 Apr 2016 City Union Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Subham Exim & Trading?

Unlock and access historical data on people associated with Subham Exim & Trading, 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 Subham Exim & Trading, 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 Subham Exim & Trading's trajectory.

Rating
Graph displaying rating trends over time

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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 Subham Exim & Trading
Recent Activity within the Organization
  • Annual General Meeting

    Subham Exim & Trading Private Limited last Annual general meeting of members was held on 20 Nov 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Subham Exim & Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.

  • Charges

    Progress on A charge registered on 13 Apr 2016 via Charge ID 100025261 with City Union Bank Limited was fully satisfied on 03 Dec 2018. was documented.

  • Charges

    Progress on A charge with City Union Bank Limited of Rs. 5.00 M registered on 13 Apr 2016 with Charge ID 100025261 was modified on 15 Apr 2016. was documented.

  • Charges

    The activity A charge with City Union Bank Limited amounted to Rs. 5.00 M with Charge ID 100025261 was registered on 13 Apr 2016. was completed.

  • Director Appointment

    Progress on Manikandan Seetharaman was appointed as a Director was appointed as a Director on 01 Sep 2015 & has been associated with this company since 10 years 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Subham Exim & Trading Private Limited?

The CIN of Subham Exim & Trading Private Limited is U51909TN2015PTC102053.

Where is Subham Exim & Trading Private Limited headquartered?

Subham Exim & Trading Private Limited is headquartered at Plot 11, 6Th Street Balaji Nagar, Nanganallur, Chennai, Tamil Nadu, 600061.

When was Subham Exim & Trading Private Limited incorporated?

Subham Exim & Trading Private Limited was incorporated on 01 September 2015.

Who are the current directors of Subham Exim & Trading Private Limited?

The current directors of Subham Exim & Trading Private Limited are

What is the primary industry of Subham Exim & Trading Private Limited?

The primary industry of Subham Exim & Trading Private Limited is Trade.

Is Subham Exim & Trading Private Limited a listed company?

Subham Exim & Trading Private Limited is unlisted.

What is the capital structure of Subham Exim & Trading Private Limited?

The authorized capital of Subham Exim & Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹4.60 M.

What is the compliance status of Subham Exim & Trading Private Limited?

The compliance status of Subham Exim & Trading Private Limited is Compliant.

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