Subhvani Impex Private Limited
About Subhvani Impex Private Limited
Data last updated:
Subhvani Impex Private Limited is a private limited company based in Beleghata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC179617.
The company has an authorised share capital of ₹46 Lakh and a paid-up capital of ₹46 Lakh. It is led by directors Rajeev Kothari and Sanjay Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 35V Radha Madhab Dutts Garden Lane 3rd Floor Flat No. – C – 2, Beleghata, West Bengal, India – 700010.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Lakh. For the same year it recorded a net profit of ₹7,751 (net margin 3.2%) and EBITDA of ₹10,477 (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address35V Radha Madhab Dutts Garden Lane 3rd Floor Flat No. – C – 2, Beleghata, West Bengal, India – 700010
- IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Subhvani Impex Private Limited
The main business activity of Subhvani Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subhvani Impex Private Limited FY 2025 filings available
Subhvani Impex Private Limited reported revenue of ₹2.4 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Subhvani Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA rose 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Subhvani Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10,477 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7,751 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Subhvani Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net 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 AOC-4. The full year-wise statements and ratios of Subhvani Impex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Subhvani Impex Private Limited
Subhvani Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cyrus Corporation Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Lucknow, Uttar Pradesh, India |
| Marina Vintrade Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Ambajee Druggists Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
| Subhvani Impex Private Limited this company | ₹2.4 Lakh (FY 2025) | •••• | •••• | •••• | Beleghata, West Bengal, India | |
| Kamakhya Endeavours Private Limited | ₹2.4 Lakh (FY 2024) | •••• | •••• | 700.0% | •••• | Guwahati, Assam, India |
| Shivaansh Siddharthnagar Agriculture Development Producer Company Limited | ₹2.4 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | Siddharth Nagar, Uttar Pradesh, India |
| Sunstar A&J Media Vision Private Limited | ₹2.4 Lakh (FY 2022) | •••• | •••• | •••• | Diva, Maharashtra, India | |
| Amrit Bhagwanti Investment Pvt Ltd | ₹2.4 Lakh (FY 2023) | •••• | •••• | 21.0% | •••• | Kolkata, West Bengal, India |
| Saburi Ayur Solutions Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Rhombustree Tech Systems Private Limited | ₹2.4 Lakh (FY 2019) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Tapers Diamonds and Gems Private Limited | ₹2.4 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Subhvani Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Subhvani Impex Private Limited
Subhvani Impex Private Limited is audited by DHANDHANIA AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA AND CO | Locked | Locked | Locked |
Complete auditor history
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 Impex Private Limited
Subhvani Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kothari Also directs: Virat Leasing Limited, Mangalkari Trading Private Limited, Dhanlabh Commotrade Private Limited and 5 more | Director | 06 Jun 2012 | 14 Years 4 Months | Current |
| Sanjay Jain Also directs: Dhanlabh Commotrade Private Limited, Nicholson Vanijya Pvt. Ltd., Bhagwat Kripa Trading Pvt Ltd and 3 more | Additional Director | 13 May 2021 | 5 Years 4 Months | Current |
Ownership and Shareholding of Subhvani Impex Private Limited
Shareholding and ownership data
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 Impex Private Limited
Subhvani Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Subhvani Impex Private Limited
Subhvani Impex Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Mc) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed against the company by an individual | Disposed |
Full case history
All 3 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 Subhvani Impex Private Limited
Employment history and EPFO contributions of people linked to Subhvani 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 Subhvani Impex Private Limited
Subhvani Impex Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Meenu Kothari ceased to be Director on 13 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Subhvani Impex Private Limited
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 Subhvani Impex Private Limited
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 Subhvani Impex Private Limited
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 Subhvani Impex Private Limited
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 Subhvani Impex Private Limited
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 Subhvani Impex Private Limited
Subhvani Impex is an active private limited company based in Beleghata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 04 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179617.
Subhvani Impex reported revenue of ₹2.4 Lakh for FY 2025.
Subhvani Impex has 2 current directors:
- Rajeev Kothari - Director
- Sanjay Jain - Additional Director
Subhvani Impex reported a net profit of ₹7,751 (net margin 3.2%) and EBITDA of ₹10,477 (EBITDA margin 4.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subhvani Impex is 3% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Subhvani Impex is U51909WB2012PTC179617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhvani Impex has 3 court cases on record: 3 filed against it. 1 is pending.
Subhvani Impex was incorporated on 04 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Subhvani Impex by revenue are Cyrus Corporation Private Limited, Marina Vintrade Private Limited, Ambajee Druggists Private Limited, Kamakhya Endeavours Private Limited, Shivaansh Siddharthnagar Agriculture Development Producer Company Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Meenu Kothari ceased to be Director on 13 May 2021. Sanjay Jain was appointed as Additional Director on 13 May 2021. Sanjay Jain ceased to be Director on 30 Mar 2015. Subhvani Impex has 6 board changes on record in total.
The registered office of Subhvani Impex is at 35V Radha Madhab Dutts Garden Lane 3rd Floor Flat No. – C – 2, Beleghata, West Bengal, India – 700010.