Subhvani Exports LLP
About Subhvani Exports LLP
Data last updated:
Subhvani Exports LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-4662.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Basant Kumar Sethia and Dilip Kumar Bhattacharyya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hindusthan Complex 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.
Company details
Contact details
Subhvani Exports LLP's registered office is in Kolkata, West Bengal.
- Registered AddressHindusthan Complex 1458 Garia Main Road, Kolkata, West Bengal, India – 700084
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Subhvani Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhvani Exports LLP, buy the company report.
Designated partners of Subhvani Exports LLP
Subhvani Exports has 11 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Sethia | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
| Dilip Kumar Bhattacharyya | Partner | 26 Sep 2017 | 9 Years 0 Months | Current |
| Sujoy Ganguli | Designated Partner | 31 Aug 2017 | 9 Years 1 Months | Current |
| Sudhanshu Sethia | Partner | 26 Sep 2017 | 9 Years 0 Months | Current |
| Amirulislam Molya | Partner | 26 Sep 2017 | 9 Years 0 Months | Current |
| Ajgar Ali Sanpui | Partner | 26 Sep 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Subhvani Exports LLP 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 Subhvani Exports LLP; 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 Subhvani Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhvani Exports LLP has 20 designated partner changes on record since 2017: 11 appointments and 9 cessations. The latest: Ajgar Ali Sanpui was appointed as Partner on 26 Sep 2017.
11 earlier events are in the company report.
Frequently asked questions
Subhvani Exports is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 31 August 2017 (9+ years old) and is registered under LLPIN AAK-4662.
Subhvani Exports has 11 current designated partners:
- Basant Kumar Sethia - Designated Partner
- Dilip Kumar Bhattacharyya - Partner
- Sujoy Ganguli - Designated Partner
- Sudhanshu Sethia - Partner
- Amirulislam Molya - Partner
- Ajgar Ali Sanpui - Partner
- Alim Molla - Partner
- Karim Sanpui - Partner
- Ebrahim Molla - Partner
- Safikul Sapui - Partner
- Saddam Sanpui - Partner
The latest financial statements of Subhvani Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Subhvani Exports is AAK-4662. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subhvani Exports was incorporated on 31 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajgar Ali Sanpui was appointed as Partner on 26 Sep 2017. Alim Molla was appointed as Partner on 26 Sep 2017. Amirulislam Molya was appointed as Partner on 26 Sep 2017. Subhvani Exports has 20 designated partner changes on record in total.
The registered office of Subhvani Exports is at Hindusthan Complex 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.
Subhvani Exports operates in the business services industry, in the wholesale segment.
Subhvani Exports can be reached at its registered office: Hindusthan Complex 1458 Garia Main Road, Kolkata, West Bengal, India – 700084.
Subhvani Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.