Subhdhan Fincon Llp

Subhdhan Fincon Llp - home appliances in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAF-5164 Incorporated 19 January 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership home appliances
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹4 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Subhdhan Fincon Llp

Data last updated: 13 February 2026

Subhdhan Fincon Llp is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 19 January 2016, the LLP has been in operation for over 10 years.

Registered with ROC Kolkata under LLPIN AAF-5164.

Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners Amit Malpani and Vikram Malpani.

Accounts filed on 31 March 2025. Office: 111 Park Street, Kolkata, West Bengal, India – 700016.

Company Details of Subhdhan Fincon Llp
LLPIN AAF-5164
Incorporation Date 19 January 2016
Total Obligation of Contribution ₹4 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Malpani Designated Partner Vikram Malpani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    111 Park Street, Kolkata, West Bengal, India – 700016
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
Company report
Subhdhan Fincon Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Subhdhan Fincon Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Subhdhan Fincon Llp

Subhdhan Fincon Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Amit Malpani
Also directs: Eastern Dealtrade Llp, Chitrakar Apparels Pvt Ltd, Thirdwave Fiscal & Investment Services Pvt Ltd and 4 more
Designated Partner 19 Jan 2016 10 Years 5 Months Current
Vikram Malpani
Also directs: Eastern Dealtrade Llp, Chitrakar Apparels Pvt Ltd, Thirdwave Fiscal & Investment Services Pvt Ltd and 5 more
Designated Partner 19 Jan 2016 10 Years 5 Months Current
View all designated partners

Financials of Subhdhan Fincon Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Subhdhan Fincon Llp

Subhdhan Fincon Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Subhdhan Fincon Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Subhdhan Fincon Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Subhdhan Fincon Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Subhdhan Fincon Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Subhdhan Fincon Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Subhdhan Fincon Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Subhdhan Fincon Llp

MSME Payment Delays by Subhdhan Fincon Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Subhdhan Fincon Llp

Subsidiaries & Group Companies of Subhdhan Fincon Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Subhdhan Fincon Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Subhdhan Fincon Llp

MCA Filings & Documents of Subhdhan Fincon Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Subhdhan Fincon Llp

Activity
31 Mar 2025
Subhdhan Fincon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Subhdhan Fincon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
19 Jan 2016
Amit Malpani was appointed as a Designated Partner on 19 Jan 2016 & has been associated with this company since 10 years 5 months.
Directors
19 Jan 2016
Vikram Malpani was appointed as a Designated Partner on 19 Jan 2016 & has been associated with this company since 10 years 5 months.
Activity
19 Jan 2016
Subhdhan Fincon Llp was registered on 19 Jan 2016 with Roc Kolkata & aged 10 years 5 months as per MCA records.

Frequently Asked Questions about Subhdhan Fincon Llp

Subhdhan Fincon Llp is an active limited liability partnership in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 19 January 2016 (10+ years old) and is registered under LLPIN AAF-5164.

The current designated partners of Subhdhan Fincon Llp are:

The primary industry of Subhdhan Fincon Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.

Subhdhan Fincon Llp can be reached at the registered office: 111 Park Street, Kolkata, West Bengal, India – 700016.

The total obligation of contribution is ₹4 Lakh.

The LLP has its registered office at 111 Park Street, Kolkata, West Bengal, India – 700016.

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