Subhshree Securities Private Limited
About Subhshree Securities Private Limited
Data last updated: 23 July 2025
Subhshree Securities Private Limited is a private limited company based in Jorhat, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 02 March 2000, the company has been in operation for over 26 years.
Registered with ROC Guwahati under CIN U67120AS2000PTC006055.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.02 Lakh. It is led by directors Abhinav Lohia and Shilawati Lohia.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Singhi Mansion Garali, Jorhat, Assam, India – 785001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressSinghi Mansion Garali, Jorhat, Assam, India – 785001
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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 Subhshree Securities Private Limited
Subhshree Securities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Abhinav Lohia
Also directs:
Subhshree Securities Llp
|
Additional Director | 01 Jan 2015 | 11 Years 6 Months | As last reported |
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Shilawati Lohia
Also directs:
Subhshree Securities Llp
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Director | 02 Mar 2000 | 26 Years 4 Months | As last reported |
Financials of Subhshree Securities Private Limited FY 2014 filings available
Ten-year financial statements for Subhshree Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Subhshree Securities Private Limited
Subhshree Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhshree Securities Private Limited
View historical data on people associated with Subhshree Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhshree Securities Private Limited
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GST Compliance of Subhshree Securities Private Limited
GST registrations and filing compliance for Subhshree Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhshree Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Subhshree Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Subhshree Securities Private Limited
MSME payment history for Subhshree Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Subhshree Securities Private Limited
Corporate group structure for Subhshree Securities Private Limited
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MCA Filings & Documents of Subhshree Securities Private Limited
MCA filings and documents for Subhshree Securities Private Limited
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- Annual returns and statements
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Recent Activity on Subhshree Securities Private Limited
Frequently Asked Questions about Subhshree Securities Private Limited
Subhshree Securities Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Subhshree Securities Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Jorhat, Assam, India. It was incorporated on 02 March 2000 and is registered under CIN U67120AS2000PTC006055. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhshree Securities Private Limited is U67120AS2000PTC006055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Subhshree Securities Private Limited are:
- Abhinav Lohia - Additional Director
- Shilawati Lohia - Director
The primary industry of Subhshree Securities Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.
Subhshree Securities Private Limited was incorporated on 02 March 2000. Registered with ROC Guwahati.