Subhansu Trading LLP
About Subhansu Trading LLP
Data last updated:
Subhansu Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-0915.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nitesh Ramesh Damani and Mitul Ramesh Damani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 903 – 904 9th Floor Krushal Commercial Complex G.M.Road Chembur West, Mumbai, Maharashtra, India – 400089.
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- Registered Address903 – 904 9th Floor Krushal Commercial Complex G.M.Road Chembur West, Mumbai, Maharashtra, India – 400089
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
Financials of Subhansu Trading LLP FY 2025 filings available
Financial Statement Summary of Subhansu Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Subhansu Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Subhansu Trading are in the company report.
Financial statements from FY 2016
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 Subhansu Trading LLP
Subhansu Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Ramesh Damani Also directs: Anjli Infradevelopers LLP, S N Damani Developers LLP, S N Damani Property Development LLP and 5 more | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
| Mitul Ramesh Damani Also directs: S N Damani Property Development LLP, S N Damani Builders LLP, S N Damani Realty Investors LLP and 5 more | Designated Partner | 05 Jun 2015 | 11 Years 4 Months | Current |
Charges & Borrowings of Subhansu Trading LLP
Subhansu Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhansu Trading LLP
Employment history and EPFO contributions of people linked to Subhansu Trading.
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 Subhansu Trading LLP
Subhansu Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Mitul Ramesh Damani was appointed as Designated Partner on 05 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Subhansu Trading 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 Subhansu Trading 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 Subhansu Trading 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 Subhansu Trading 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 Subhansu Trading 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 Subhansu Trading LLP
Subhansu Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 June 2015 (11+ years old) and is registered under LLPIN AAE-0915.
Subhansu Trading has 2 current designated partners:
- Nitesh Ramesh Damani - Designated Partner
- Mitul Ramesh Damani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Subhansu Trading is AAE-0915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subhansu Trading was incorporated on 05 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mitul Ramesh Damani was appointed as Designated Partner on 05 Jun 2015. Nitesh Ramesh Damani was appointed as Designated Partner on 05 Jun 2015.
The registered office of Subhansu Trading is at 903 – 904 9th Floor Krushal Commercial Complex G.M.Road Chembur West, Mumbai, Maharashtra, India – 400089.
The total obligation of contribution is ₹1 Lakh.
Subhansu Trading operates in the home appliances industry, in the retailers segment.
Subhansu Trading can be reached at its registered office: 903 – 904 9th Floor Krushal Commercial Complex G.M.Road Chembur West, Mumbai, Maharashtra, India – 400089.
Subhansu Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.