Subhvani Tradelinks Private Limited
About Subhvani Tradelinks Private Limited
Data last updated:
Subhvani Tradelinks Private Limited was a private limited company based in Janjgir Champa, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 16 January 2012.
Registered with ROC Chhattisgarh under CIN U52190CT2012PTC008752.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Chunni Lal Dewangan and Virendra Kumar Dewangan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Avinash Murarka Ward No.17 Kh No. 2312/02 Birra Road, Janjgir Champa, Chattisgarh, India – 495671.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressC/O Avinash Murarka Ward No.17 Kh No. 2312/02 Birra Road, Janjgir Champa, Chattisgarh, India – 495671
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
CIN History of Subhvani Tradelinks
Subhvani Tradelinks has one previous CIN (Corporate Identification Number): U52190WB2012PTC172232. The current CIN is U52190CT2012PTC008752, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190CT2012PTC008752 | Current |
| U52190WB2012PTC172232 | Previous |
Auditor Details of Subhvani Tradelinks
Subhvani Tradelinks Private Limited is audited by ANJU KIRAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANJU KIRAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhvani Tradelinks 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 Tradelinks Private Limited
Subhvani Tradelinks has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chunni Lal Dewangan | Director | 30 Jun 2017 | 9 Years 3 Months | As last reported |
| Virendra Kumar Dewangan | Director | 30 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Subhvani Tradelinks Private Limited FY 2022 filings available
Ten-year financial statements for Subhvani Tradelinks 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 Tradelinks
Shareholding and ownership data for Subhvani Tradelinks 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.
Group Structure of Subhvani Tradelinks Private Limited
Subhvani Tradelinks has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Subhvani Tradelinks
Subhvani Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhvani Tradelinks
Employment history and EPFO contributions of people linked to Subhvani Tradelinks.
Employee and EPFO history for Subhvani Tradelinks 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 Tradelinks
GST registrations and filing compliance for Subhvani Tradelinks 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 Tradelinks
Credit ratings, litigation, and regulatory alerts for Subhvani Tradelinks 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 Tradelinks
MSME payment history for Subhvani Tradelinks 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 Tradelinks
Corporate group structure for Subhvani Tradelinks 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 Tradelinks
MCA filings and documents for Subhvani Tradelinks 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 Tradelinks
Frequently Asked Questions about Subhvani Tradelinks Private Limited
Subhvani Tradelinks has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Subhvani Tradelinks is a amalgamated private limited company in the home appliances sector based in Janjgir Champa, Chattisgarh, India. It was incorporated on 16 January 2012 and is registered under CIN U52190CT2012PTC008752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Subhvani Tradelinks was incorporated on 16 January 2012. Registered with ROC Chhattisgarh.
The current directors of Subhvani Tradelinks are:
- Chunni Lal Dewangan - Director
- Virendra Kumar Dewangan - Director
The CIN (Corporate Identification Number) of Subhvani Tradelinks is U52190CT2012PTC008752. 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 Tradelinks is home appliances. The company specifically operates in non specialized stores.