It is a food and beverages private limited company based in Panipat, Haryana, India, established in 2019.
2019 | Panipat, Haryana, India | ActiveSubhani Retail Private Limited, a active private limited company, was established on 11 July 2019 in Panipat, Haryana, India. Engaging in bakery & confectionery products within the trade sector, it holds CIN: U15549HR2019PTC081422. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Its leadership includes Tarun Kumar Jindal (Director), Mehak Ahuja (Additional Director), Harshit Pahwa (Director). Past directors included Jyoti Pahwa, Sanjeev Kumar, Anil Kumar. It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No. 21,22, Second Floor Devi Murti Colony, Panipat, Haryana, 132103.
U15549HR2019PTC081422
081422
11 July 2019
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tarun Kumar Jindal | Director | 25 Aug 2022 | Current |
| Mehak Ahuja | Additional Director | 28 May 2021 | Current |
| Harshit Pahwa | Director | 11 Jul 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Mar 2023 | Past |
| Pramod Abcsdd | Director | 17 Mar 2023 | Past |
| Pramod Abcsdd | Director | 19 Jul 2021 | Past |
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Subhani Retail Private Limited, for the financial year ended 2020, 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%.
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In 2020, Subhani Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹7,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2021 | Hdfc Bank Limited | ₹7.50 M | Open |
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Progress on Subhani Retail Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Tarun Kumar Jindal was appointed as a Director was appointed as a Director on 25 Aug 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.
Subhani Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100525450 was registered on 22 Dec 2021. was completed.
Mehak Ahuja was appointed as a Additional Director was appointed as a Additional Director on 28 May 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.
Progress on Harshit Pahwa was appointed as a Director was appointed as a Director on 11 Jul 2019 & has been associated with this company since 6 years 4 months . was documented.
The CIN of Subhani Retail Private Limited is U15549HR2019PTC081422.
Subhani Retail Private Limited is headquartered at Plot No. 21,22, Second Floor Devi Murti Colony, Panipat, Haryana, 132103.
Subhani Retail Private Limited was incorporated on 11 July 2019.
The current directors of Subhani Retail Private Limited are
The primary industry of Subhani Retail Private Limited is Trade.
Subhani Retail Private Limited is unlisted.
The authorized capital of Subhani Retail Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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