Subhgami Trading Private Limited
About Subhgami Trading Private Limited
Data last updated:
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 operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 25 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51300MH2008PTC179377.
The company had 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.
Its last annual general meeting (AGM) was held on 02 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Subhgami Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Subhgami Trading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subhgami Trading Private Limited, buy the company report.
Board of directors of Subhgami Trading Private Limited
Subhgami Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkataramani Swaminathan Vialur | Director | 09 Feb 2011 | 15 Years 8 Months | As last reported |
| Ashwin Ahamendra Khasgiwala | Director | 25 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhgami Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhgami Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhgami Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhgami Trading Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Venkataramani Swaminathan Vialur ceased to be Additional Director on 02 Sep 2011.
Frequently asked questions
Subhgami Trading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in household goods, within the home appliances industry. 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.
Subhgami Trading had 2 directors:
- Venkataramani Swaminathan Vialur - Director
- Ashwin Ahamendra Khasgiwala - Director
The CIN (Corporate Identification Number) of Subhgami Trading is U51300MH2008PTC179377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subhgami Trading is at 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
Subhgami Trading was incorporated on 25 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Subhgami Trading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 02 September 2011. Year-wise statements from 2015 are in the company report.
Subhgami Trading operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Venkataramani Swaminathan Vialur ceased to be Additional Director on 02 Sep 2011. Kalpana Srinivasan ceased to be Director on 10 Feb 2011. Venkataramani Swaminathan Vialur was appointed as Director on 09 Feb 2011. Subhgami Trading has 5 board changes on record in total.
Subhgami Trading can be reached at its registered office: 4th Floor Court House Lokmanya Tilak Marg Dhobi Talao, Mumbai, Maharashtra, India – 400002.
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