Subham Lohia LLP
About Subham Lohia LLP
Data last updated:
Subham Lohia LLP is a limited liability partnership (LLP) based in New, Delhi, India. It was incorporated on 29 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACH-4252.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Sandeep Kumar Gupta and Rajiv Lohia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4B Road No. 12, Punjab.
As per MCA filings, the LLP has open charges of ₹50 Cr on record.
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- Registered Address4B Road No. 12, East Punjabi Bagh, New, Delhi, India – 110026
- 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
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Financials of Subham Lohia LLP FY 2025 filings available
Financial Statement Summary of Subham Lohia LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Subham Lohia LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Subham Lohia are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Subham Lohia LLP
Subham Lohia has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Gupta Also directs: Eyl Ventures LLP, Silvassa Steel Private Limited, Sahu Refrigeration Industries Private Limited and 1 more | Designated Partner | 29 May 2024 | 2 Years 4 Months | Current |
| Rajiv Lohia Also directs: Lohia Alloys Private Limited | Designated Partner | 29 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Subham Lohia LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2024 | Hdfc Bank Limited | ₹50 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Subham Lohia LLP
Employment history and EPFO contributions of people linked to Subham Lohia.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subham Lohia LLP
Subham Lohia LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Archana Lohia was appointed as Partner on 29 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Subham Lohia LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subham Lohia LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subham Lohia LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subham Lohia LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subham Lohia LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subham Lohia LLP
Subham Lohia is an active limited liability partnership based in New, Delhi, India. It was incorporated on 29 May 2024 (2+ years old) and is registered under LLPIN ACH-4252.
Subham Lohia has 2 current designated partners:
- Sandeep Kumar Gupta - Designated Partner
- Rajiv Lohia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Subham Lohia is ACH-4252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subham Lohia was incorporated on 29 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Lohia was appointed as Partner on 29 May 2024. Rajiv Lohia was appointed as Designated Partner on 29 May 2024. Renu Gupta was appointed as Partner on 29 May 2024. Subham Lohia has 4 designated partner changes on record in total.
The registered office of Subham Lohia is at 4B Road No. 12, East Punjabi Bagh, New, Delhi, India – 110026.
The total obligation of contribution is ₹1 Cr.
Subham Lohia has open charges of ₹50 Cr and no satisfied charges on record as per latest MCA filings.
Subham Lohia can be reached at its registered office: 4B Road No. 12, East Punjabi Bagh, New, Delhi, India – 110026.
Subham Lohia is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.