Subhansu Trading Private Limited
About Subhansu Trading Private Limited
Data last updated: 24 July 2025
Subhansu Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 05 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U52100MH2010PTC201677.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitesh Ramesh Damani and Ashish Gandhi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Mumbai, Maharashtra.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address903 – 904 9Th Floor Krushal Commercial Complex G.M.Road Che, Mbur West, Mumbai, Maharashtra, India – 400089
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Subhansu Trading Private Limited
Subhansu Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
|
Director | 05 Oct 2010 | 15 Years 9 Months | As last reported |
| Ashish Gandhi | Director | 04 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Subhansu Trading Private Limited FY 2014 filings available
Ten-year financial statements for Subhansu Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Subhansu Trading Private Limited
Subhansu Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhansu Trading Private Limited
View historical data on people associated with Subhansu Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhansu Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subhansu Trading Private Limited
GST registrations and filing compliance for Subhansu Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subhansu Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Subhansu Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Subhansu Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Subhansu Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhansu Trading Private Limited
MCA filings and documents for Subhansu Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subhansu Trading Private Limited
Frequently Asked Questions about Subhansu Trading Private Limited
Subhansu Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Subhansu Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2010 and is registered under CIN U52100MH2010PTC201677. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhansu Trading Private Limited is U52100MH2010PTC201677. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Subhansu Trading Private Limited are:
- Nitesh Ramesh Damani - Director
- Ashish Gandhi - Director
The primary industry of Subhansu Trading Private Limited is home appliances. The company specifically operates in retailers.
Subhansu Trading Private Limited was incorporated on 05 April 2010. Registered with ROC Mumbai.