It is a tobacco limited liability partnership based in New Delhi, Delhi, India, established in 2022.
2022 | New Delhi, Delhi, India | ActiveSubhnen Impex Llp, a active limited liability partnership, was established on 30 June 2022 in New Delhi, Delhi, India. Engaging in tobacco products within the tobacco sector, it holds LLPIN: ABB-5305. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹1.00 M.
Its leadership includes Shubham Aggarwal (Designated Partner), Suman Agarwal (Designated Partner). It holds ₹3.15 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 1/9, Basement, W.H.S., Kirti Nagar, New Delhi, Delhi, 110015.
ABB-5305
30 June 2022
₹1.00 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubham Aggarwal | Designated Partner | 30 Jun 2022 | Current |
| Suman Agarwal | Designated Partner | 30 Jun 2022 | Current |
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₹31,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Kotak Mahindra Bank Limited | ₹6.00 M | Open |
| 29 Sep 2023 | Kotak Mahindra Bank Limited | ₹1.75 Cr | Open |
| 06 Oct 2022 | Axis Bank Limited | ₹8.00 M | Open |
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Subhnen Impex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Subhnen Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 6.00 M with Charge ID 100939676 was registered on 10 Jun 2024. was completed.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 17.50 M with Charge ID 100826839 was registered on 29 Sep 2023. was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 8.00 M with Charge ID 100645106 was registered on 06 Oct 2022. was documented.
The activity Shubham Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jun 2022 & has been associated with this company since 3 years 6 months . was completed.
The LLPIN of Subhnen Impex Llp is ABB-5305.
Subhnen Impex Llp is headquartered at 1/9, Basement, W.H.S., Kirti Nagar, New Delhi, Delhi, 110015.
Subhnen Impex Llp was incorporated on 30 June 2022.
The current directors of Subhnen Impex Llp are
The primary industry of Subhnen Impex Llp is Tobacco.
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