Subhvani Estates Private Limited
About Subhvani Estates Private Limited
Data last updated:
Subhvani Estates Private Limited is a private limited company based in Kolkata, West Bengal, 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 contract-based services, a part of the broader real estate and construction sector. Incorporated on 27 February 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC174792.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.85 Lakh.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: 98 Buroshibtala Main Road, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,200, a decline of 23% compared to the previous year.
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 Address98 Buroshibtala Main Road, Kolkata, West Bengal, India – 700038
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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
Auditor Details of Subhvani Estates
Subhvani Estates Private Limited is audited by AGRAWAL&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL&CO. | Locked | Locked | Locked |
Complete auditor history for Subhvani Estates Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhvani Estates Private Limited
Subhvani Estates has 3 former directors on record and no current directors listed.
Financials of Subhvani Estates Private Limited FY 2017 filings available
Subhvani Estates Private Limited reported revenue of ₹15,200 (down 23.00% YoY) for FY 2017.
Ten-year financial statements for Subhvani Estates Private Limited
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.
Ownership and Shareholding of Subhvani Estates
Shareholding and ownership data for Subhvani Estates Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhvani Estates
Subhvani Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhvani Estates
Employment history and EPFO contributions of people linked to Subhvani Estates.
Employee and EPFO history for Subhvani Estates Private Limited
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.
GST Compliance of Subhvani Estates
GST registrations and filing compliance for Subhvani Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Subhvani Estates
Credit ratings, litigation, and regulatory alerts for Subhvani Estates Private Limited
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 Subhvani Estates
MSME payment history for Subhvani Estates Private Limited
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 Subhvani Estates
Corporate group structure for Subhvani Estates Private Limited
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.
MCA Filings & Documents of Subhvani Estates
MCA filings and documents for Subhvani Estates Private Limited
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.
Recent Activity on Subhvani Estates
Frequently Asked Questions about Subhvani Estates Private Limited
Subhvani Estates 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.
Subhvani Estates is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 2012 and is registered under CIN U70109WB2012PTC174792. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhvani Estates is U70109WB2012PTC174792. 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 Subhvani Estates is real estate and construction. The company specifically operates in contractual work.
Subhvani Estates was incorporated on 27 February 2012. Registered with ROC Kolkata.
Subhvani Estates can be reached at the registered office: 98 Buroshibtala Main Road, Kolkata, West Bengal, India – 700038.