Subhvani Tradelinks Private Limited
About Subhvani Tradelinks Private Limited
Data last updated: 25 July 2025
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
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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
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CIN History of Subhvani Tradelinks Private Limited
Subhvani Tradelinks Private Limited 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 Private Limited
Subhvani Tradelinks Private Limited is audited by ANJU KIRAN & ASSOCIATES 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 |
|---|---|---|---|
| ANJU KIRAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhvani Tradelinks Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Subhvani Tradelinks Private Limited
Subhvani Tradelinks Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Chunni Lal Dewangan | Director | 30 Jun 2017 | 9 Years 0 Months | As last reported |
| Virendra Kumar Dewangan | Director | 30 Jun 2017 | 9 Years 0 Months | As last reported |
Financials of Subhvani Tradelinks Private Limited FY 2022 filings available
Ten-year financial statements for Subhvani Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Subhvani Tradelinks Private Limited
Shareholding and ownership data for Subhvani Tradelinks Private Limited
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Group Structure of Subhvani Tradelinks Private Limited
Subhvani Tradelinks Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Subhvani Tradelinks Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Subhvani Tradelinks Private Limited
Subhvani Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhvani Tradelinks Private Limited
View historical data on people associated with Subhvani Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhvani Tradelinks Private Limited
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GST Compliance of Subhvani Tradelinks Private Limited
GST registrations and filing compliance for Subhvani Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhvani Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Subhvani Tradelinks Private Limited
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- Rating history
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MSME Payment Delays by Subhvani Tradelinks Private Limited
MSME payment history for Subhvani Tradelinks Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Subhvani Tradelinks Private Limited
Corporate group structure for Subhvani Tradelinks Private Limited
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MCA Filings & Documents of Subhvani Tradelinks Private Limited
MCA filings and documents for Subhvani Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subhvani Tradelinks Private Limited
Frequently Asked Questions about Subhvani Tradelinks Private Limited
Subhvani Tradelinks Private Limited 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 Private Limited 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 Private Limited was incorporated on 16 January 2012. Registered with ROC Chhattisgarh.
The current directors of Subhvani Tradelinks Private Limited are:
- Chunni Lal Dewangan - Director
- Virendra Kumar Dewangan - Director
The CIN (Corporate Identification Number) of Subhvani Tradelinks Private Limited 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 Private Limited is home appliances. The company specifically operates in non specialized stores.