Subhgami Trading Private Limited
About Subhgami Trading Private Limited
Data last updated: 24 July 2025
Subhgami Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in household goods, a part of the broader home appliances and consumer durables sector. Incorporated on 25 February 2008.
Registered with ROC Mumbai under CIN U51300MH2008PTC179377.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkataramani Swaminathan Vialur and Ashwin Ahamendra Khasgiwala.
Last AGM: 02 September 2011. Financial statements filed for year ended 31 March 2011. Office: 4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
-
IndustryHome Appliances, Household Goods, Wholesale
- 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 Subhgami Trading Private Limited
Subhgami Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Venkataramani Swaminathan Vialur | Director | 09 Feb 2011 | 15 Years 6 Months | As last reported |
| Ashwin Ahamendra Khasgiwala | Director | 25 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Subhgami Trading Private Limited FY 2011 filings available
Ten-year financial statements for Subhgami 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 Subhgami Trading Private Limited
Subhgami Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhgami Trading Private Limited
View historical data on people associated with Subhgami Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhgami 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 Subhgami Trading Private Limited
GST registrations and filing compliance for Subhgami 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 Subhgami Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Subhgami 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 Subhgami Trading Private Limited
MSME payment history for Subhgami 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 Subhgami Trading Private Limited
Corporate group structure for Subhgami 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 Subhgami Trading Private Limited
MCA filings and documents for Subhgami 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 Subhgami Trading Private Limited
Frequently Asked Questions about Subhgami Trading Private Limited
Subhgami Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subhgami Trading Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 25 February 2008 and is registered under CIN U51300MH2008PTC179377. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhgami Trading Private Limited are:
- Venkataramani Swaminathan Vialur - Director
- Ashwin Ahamendra Khasgiwala - Director
The CIN (Corporate Identification Number) of Subhgami Trading Private Limited is U51300MH2008PTC179377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Subhgami Trading Private Limited is home appliances. The company specifically operates in household goods. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.