Subhani General Trading And Construction Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Struck Off
Last Updated:
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About Subhani General Trading And Construction Private Limited

Subhani General Trading And Construction Private Limited, a struck off private limited company, was established on 10 September 2015 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U74140DL2015PTC285048. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Abdul Mubeen Subhani (Director), Nizamuddin (Additional Director). Past directors included Ayan Kumar Barua. Its latest AGM occurred on 28 December 2016, with the balance sheet filed on 31 March 2016. It is based at C -6 Pocket-6 House No-6524 Vasant Kunj, New Delhi, Delhi, 110070.

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

    U74140DL2015PTC285048

  • Registration Number

    285048

  • Incorporation Date

    10 September 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Subhani General Trading And Construction Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Subhani General Trading And Construction 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 Subhani General Trading And Construction Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdul Mubeen Subhani Director 10 Sep 2015 Current
Nizamuddin Additional Director 19 Jan 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jan 2017 Past

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Financial Performance of Subhani General Trading And Construction.

Enhance accessibility to Subhani General Trading And Construction's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Subhani General Trading And Construction revenue growth over time
Subhani General Trading And Construction 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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What is the Ownership and Shareholding Structure of Subhani General Trading And Construction?

In 2016, Subhani General Trading And Construction 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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How Many Employees Work at Subhani General Trading And Construction?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Subhani General Trading And Construction
Recent Activity within the Organization
  • Director Appointment

    Progress on Nizamuddin was appointed as a Additional Director was appointed as a Additional Director on 19 Jan 2017 & has been associated with this company since 9 years 4 months . was documented.

  • Annual General Meeting

    Progress on Subhani General Trading And Construction Private Limited last Annual general meeting of members was held on 28 Dec 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Subhani General Trading And Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was completed.

  • Director Appointment

    The activity Abdul Mubeen Subhani was appointed as a Director was appointed as a Director on 10 Sep 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Company Incorporation

    Progress on Subhani General Trading And Construction Private Limited was registered on 10 Sep 2015 with Roc Delhi & aged 10 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Subhani General Trading And Construction Private Limited?

The CIN of Subhani General Trading And Construction Private Limited is U74140DL2015PTC285048.

Where is Subhani General Trading And Construction Private Limited headquartered?

Subhani General Trading And Construction Private Limited is headquartered at C -6 Pocket-6 House No-6524 Vasant Kunj, New Delhi, Delhi, 110070.

When was Subhani General Trading And Construction Private Limited incorporated?

Subhani General Trading And Construction Private Limited was incorporated on 10 September 2015.

Who are the current directors of Subhani General Trading And Construction Private Limited?

The current directors of Subhani General Trading And Construction Private Limited are

What is the primary industry of Subhani General Trading And Construction Private Limited?

The primary industry of Subhani General Trading And Construction Private Limited is Trading.

Is Subhani General Trading And Construction Private Limited a listed company?

Subhani General Trading And Construction Private Limited is unlisted.

What is the capital structure of Subhani General Trading And Construction Private Limited?

The authorized capital of Subhani General Trading And Construction Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Subhani General Trading And Construction Private Limited?

The compliance status of Subhani General Trading And Construction Private Limited is Active Non-Compliant.

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