Subhvani Impex Private Limited
About Subhvani Impex Private Limited
Data last updated: 12 February 2026
Subhvani Impex Private Limited is a private limited company based in Beleghata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC179617.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35V Radha Madhab Dutts Garden Lane 3 Rd 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, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35V Radha Madhab Dutts Garden Lane 3 Rd Floor Flat No. – C – 2, Beleghata, West Bengal, India – 700010
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Subhvani Impex Private Limited
Subhvani Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Subhvani Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Subhvani Impex Private Limited
Subhvani Impex Private Limited is audited by DHANDHANIA AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHANDHANIA AND CO | Locked | Locked | Locked |
Complete auditor history for Subhvani Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Subhvani Impex Private Limited
Subhvani Impex Private Limited is currently managed by 2 directors, with 4 former directors 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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Rajeev Kothari
Also directs:
Virat Leasing Limited, Mangalkari Trading Private Limited, Dhanlabh Commotrade Private Limited and 5 more
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Director | 06 Jun 2012 | 14 Years 1 Months | Current |
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Sanjay Jain
Also directs:
Dhanlabh Commotrade Private Limited, Nicholson Vanijya Pvt. Ltd., Bhagwat Kripa Trading Pvt Ltd and 3 more
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Additional Director | 13 May 2021 | 5 Years 2 Months | Current |
Financials of Subhvani Impex Private Limited FY 2025 filings available
Subhvani Impex Private Limited reported revenue of ₹2.4 Lakh for FY 2025.
Ten-year financial statements for Subhvani Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Subhvani Impex Private Limited
Shareholding and ownership data for Subhvani Impex Private Limited
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Charges & Borrowings Subhvani Impex Private Limited
Subhvani Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhvani Impex Private Limited
View historical data on people associated with Subhvani Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhvani Impex Private Limited
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GST Compliance of Subhvani Impex Private Limited
GST registrations and filing compliance for Subhvani Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhvani Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Subhvani Impex Private Limited
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MSME Payment Delays by Subhvani Impex Private Limited
MSME payment history for Subhvani Impex Private Limited
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Subsidiaries & Group Companies of Subhvani Impex Private Limited
Corporate group structure for Subhvani Impex Private Limited
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MCA Filings & Documents of Subhvani Impex Private Limited
MCA filings and documents for Subhvani Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Subhvani Impex Private Limited
Frequently Asked Questions about Subhvani Impex Private Limited
Subhvani Impex Private Limited is an active private limited company in the trading sector based in Beleghata, West Bengal, India. It was incorporated on 04 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179617.
Subhvani Impex Private Limited reported revenue of ₹2.4 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Subhvani Impex Private Limited are:
- Rajeev Kothari - Director
- Sanjay Jain - Additional Director
The primary industry of Subhvani Impex Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Subhvani Impex Private Limited can be reached at the registered office: 35V Radha Madhab Dutts Garden Lane 3 Rd Floor Flat No. – C – 2, Beleghata, West Bengal, India – 700010.
The authorised capital is ₹46 Lakh, and the paid-up capital is ₹46 Lakh.