Subhnen Impex LLP
About Subhnen Impex LLP
Data last updated:
Subhnen Impex LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the tobacco products sector. It was incorporated on 30 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABB-5305. Its GSTIN is 07AETFS2940E1ZS (Delhi).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Shubham Aggarwal and Suman Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1/9 Basement W.H.S., Kirti Nagar, New Delhi, Delhi, India – 110015.
As per MCA filings, the LLP has open charges of ₹3.15 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP.
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- Registered Address1/9 Basement W.H.S., Kirti Nagar, New Delhi, Delhi, India – 110015
- IndustryTobacco, Tobacco Products, Manufacturing
- 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 Subhnen Impex LLP FY 2025 filings available
Financial Statement Summary of Subhnen Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Subhnen Impex LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Subhnen Impex are in the company report.
Financial statements from FY 2023
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 Subhnen Impex LLP
Subhnen Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Aggarwal | Designated Partner | 30 Jun 2022 | 4 Years 3 Months | Current |
| Suman Agarwal Also directs: Mkasa Decor LLP | Designated Partner | 30 Jun 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Subhnen Impex LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Kotak Mahindra Bank Limited | ₹60 Lakh | Open |
| 29 Sep 2023 | Kotak Mahindra Bank Limited | ₹1.75 Cr | Open |
| 06 Oct 2022 | Axis Bank Limited | ₹80 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Subhnen Impex LLP
Subhnen Impex LLP has 2 court cases on record: 2 filed by Subhnen Impex. All cases are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed by the company against Madix Concepts Co | Disposed |
| District court, West, Delhi | Commercial suit | Filed by the company against Madix Concepts Co | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Subhnen Impex LLP
Employment history and EPFO contributions of people linked to Subhnen Impex.
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 Subhnen Impex LLP
Subhnen Impex LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shubham Aggarwal was appointed as Designated Partner on 30 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Subhnen Impex 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 Subhnen Impex 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 Subhnen Impex 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 Subhnen Impex LLP
Subhnen Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AETFS2940E1ZS | Delhi | Active | 10 Jul 2022 |
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 Subhnen Impex 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 Subhnen Impex LLP
Subhnen Impex is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in tobacco products, within the tobacco industry. It was incorporated on 30 June 2022 (4+ years old) and is registered under LLPIN ABB-5305.
Subhnen Impex has 2 current designated partners:
- Shubham Aggarwal - Designated Partner
- Suman Agarwal - Designated Partner
The GSTIN of Subhnen Impex is 07AETFS2940E1ZS, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Subhnen Impex is ABB-5305. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subhnen Impex has 2 court cases on record: 2 filed by the LLP.
Subhnen Impex was incorporated on 30 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Shubham Aggarwal was appointed as Designated Partner on 30 Jun 2022. Suman Agarwal was appointed as Designated Partner on 30 Jun 2022.
The registered office of Subhnen Impex is at 19 Basement W.H.S., Kirti Nagar, New Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹10 Lakh.
Subhnen Impex operates in the tobacco industry, in the tobacco products segment.