Subhani Retail Private Limited
About Subhani Retail Private Limited
Data last updated:
Subhani Retail Private Limited is a private limited company based in Panipat, Haryana, India, recognised as a startup by DPIIT. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 11 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15549HR2019PTC081422. Its GSTIN is 06ABCCS3458C1ZK (Haryana).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Tarun Kumar Jindal and Harshit Pahwa.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. 21 22 Second Floor Devi Murti Colony, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.77 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.38 Lakh (net margin 0.6%) and EBITDA of ₹39.73 Lakh (EBITDA margin 5.9%).
As per MCA filings, the company has open charges of ₹75 Lakh on record. Court records list 14 cases involving the company, including 14 filed against it; 7 cases are pending.
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- Registered AddressPlot No. 21 22 Second Floor Devi Murti Colony, Panipat, Haryana, India – 132103
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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
- One PDF report, delivered after checkout
Business Activity of Subhani Retail Private Limited
The main business activity of Subhani Retail is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subhani Retail Private Limited FY 2022 filings available
Subhani Retail Private Limited reported revenue of ₹6.77 Cr (up 171% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Subhani Retail Private Limited
Revenue rose 171% in the latest year. EBITDA rose 240% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Subhani Retail Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹39.73 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.38 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Subhani Retail Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.9% | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Subhani Retail are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Subhani Retail Private Limited
Subhani Retail Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Confectionery and Bakery Products). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Virraj Worldwide Private Limited | ₹6.83 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Indore, Madhya Pradesh, India |
| G I S Food Private Limited | ₹6.81 Cr (FY 2024) | •••• | •••• | -54.0% | •••• | New Delhi, Delhi, India |
| Orkid Bakes and Foods Private Limited | ₹6.81 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kaloor, Kerala, India |
| Nepenthe Coffee and Chocolates Private Limited | ₹6.81 Cr (FY 2024) | •••• | •••• | 78.0% | •••• | Mumbai, Maharashtra, India |
| Reewaz Bakez Private Limited | ₹6.81 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Kolkata, West Bengal, India |
| Subhani Retail Private Limited this company | ₹6.77 Cr (FY 2022) | •••• | •••• | 171.0% | •••• | Panipat, Haryana, India |
| Myles High Health Concepts Private Limited | ₹6.76 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Panaji, Goa, India |
| Sree Nandhaas Foods India Private Limited | ₹6.75 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Thiruvananthapuram, Kerala, India |
| Shawaria Manufacturing Private Limited | ₹6.72 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Upper Bazar, Ranchi, Jharkhand, India |
| Rama Krishna Bakers Private Limited | ₹6.71 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Uttar Pradesh, India |
| Ekta Freshfoods Private Limited | ₹6.71 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Khambhat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Subhani Retail by revenue in the Food and Beverages industry (Confectionery and Bakery Products), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Subhani Retail Private Limited
Subhani Retail Private Limited is audited by GUPTA VIBHOR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA VIBHOR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhani Retail Private Limited
Subhani Retail has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehak Ahuja | Additional Director | 28 May 2021 | 5 Years 4 Months | Current |
| Tarun Kumar Jindal Also directs: Smaran Software Technologies LLP | Director | 25 Aug 2022 | 4 Years 1 Months | Current |
| Harshit Pahwa Also directs: Shakeewrap Foods Private Limited | Director | 11 Jul 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Subhani Retail Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhani Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2021 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Subhani Retail Private Limited
Subhani Retail Private Limited has 14 court cases on record: 14 filed against it. 7 cases are pending and 7 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 7 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Aditya Birla Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Mahindra and Mahindra Financial Services Limited | Pending |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Chandigarh | Commercial suit | Filed against the company by Idfc First Bank Limited | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Bajaj Finance Limited | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Subhani Retail Private Limited
Employment history and EPFO contributions of people linked to Subhani Retail.
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 Subhani Retail Private Limited
Subhani Retail Private Limited has 9 board changes on record since 2019: 6 appointments and 3 cessations. The latest: Jyoti Pahwa ceased to be Director on 17 Mar 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Subhani Retail Private Limited
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 Subhani Retail Private Limited
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 Subhani Retail Private Limited
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 Subhani Retail Private Limited
Subhani Retail has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ABCCS3458C1ZK | Haryana | Active | 16 Sep 2019 |
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 Subhani Retail Private Limited
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 Subhani Retail Private Limited
Subhani Retail is an active private limited company based in Panipat, Haryana, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 11 July 2019 (7+ years old) and is registered under CIN U15549HR2019PTC081422.
Subhani Retail reported revenue of ₹6.77 Cr for FY 2022 (up 171% YoY).
Subhani Retail has 3 current directors:
- Mehak Ahuja - Additional Director
- Tarun Kumar Jindal - Director
- Harshit Pahwa - Director
Subhani Retail reported a net profit of ₹4.38 Lakh (net margin 0.6%) and EBITDA of ₹39.73 Lakh (EBITDA margin 5.9%) for FY 2022, as per its filed financial statements.
The GSTIN of Subhani Retail is 06ABCCS3458C1ZK, registered in Haryana.
The CIN (Corporate Identification Number) of Subhani Retail is U15549HR2019PTC081422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhani Retail has 14 court cases on record: 14 filed against it. 7 are pending.
Subhani Retail was incorporated on 11 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Subhani Retail by revenue are Virraj Worldwide Private Limited, G I S Food Private Limited, Orkid Bakes and Foods Private Limited, Nepenthe Coffee and Chocolates Private Limited, Reewaz Bakez Private Limited and 5 more, all in the Food and Beverages industry (Confectionery and Bakery Products).
Jyoti Pahwa ceased to be Director on 17 Mar 2023. Sanjeev Kumar ceased to be Director on 17 Mar 2023. Tarun Kumar Jindal was appointed as Director on 25 Aug 2022. Subhani Retail has 9 board changes on record in total.
Yes, Subhani Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).