About Subi Chemicals Pvt Ltd
Data last updated: 30 December 2025
Subi Chemicals Pvt Ltd is a private limited company based in Surat, Gujarat, India. It specialises in specialty chemicals, a part of the broader chemicals and materials sector. Incorporated on 19 August 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U24231GJ1992PTC018170.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Jinesh Jain Kamal and Kamal Omprakash Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 509/10 Jeevan Deep Complexopp J K Tower Nr Sub – Jail Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.77 Lakh, a decline of 60% compared to the previous year.
The company is associated with 1 brand - Subi Chemicals. As per MCA filings, the company has satisfied charges of ₹32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scpl.ind.in.
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Registered Address509/10 Jeevan Deep Complexopp J K Tower Nr Sub – Jail Ring Road, Surat, Gujarat, India – 395002
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IndustryChemicals and Materials, Specialty Chemicals, Dyes & Pigments, Colorants
- 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
Associated Brands with Subi Chemicals Pvt Ltd
Subi Chemicals Pvt Ltd operates one associated brand: Subi Chemicals. These brands represent Subi Chemicals Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of disperse dyes and chemicals in India. | scpl.ind.in |
Business Activity of Subi Chemicals Pvt Ltd
Subi Chemicals Pvt Ltd 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 Subi Chemicals Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subi Chemicals Pvt Ltd
Subi Chemicals Pvt Ltd is audited by Shah Kailash & Associates LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Kailash & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Subi Chemicals Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Subi Chemicals Pvt Ltd
Subi Chemicals Pvt Ltd is currently managed by 2 directors, with 8 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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Jinesh Jain Kamal
Also directs:
Chandraprabhu Commodities Llp, Nova Dyestuff Industries Private Limited, Omsol Ink Industries Llp and 2 more
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Director | 03 Nov 2023 | 2 Years 9 Months | Current |
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Kamal Omprakash Jain
Also directs:
Shalu Exports Llp, Chandraprabhu Commodities Llp, Shalu Dyeing And Printing Mills Pvt Ltd and 3 more
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Director | 03 Nov 2023 | 2 Years 9 Months | Current |
Financials of Subi Chemicals Pvt Ltd FY 2025 filings available
Subi Chemicals Pvt Ltd reported revenue of ₹35.77 Lakh (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Subi Chemicals Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subi Chemicals Pvt Ltd
Shareholding and ownership data for Subi Chemicals Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Subi Chemicals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2015 | Kalupur Commercial Co-Op. Bank Ltd. | ₹3.5 Cr | Satisfied |
| 25 Mar 2015 | Kalupur Commercial Co-Op. Bank Ltd. | ₹3.5 Cr | Satisfied |
| 17 Jun 2013 | Bank of Maharashtra | ₹2.8 Cr | Satisfied |
| 08 May 2013 | Bank of Maharashtra | ₹2 Cr | Satisfied |
| 29 Sep 2000 | Bank of Baroda | ₹95 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Subi Chemicals Pvt Ltd
View historical data on people associated with Subi Chemicals Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Subi Chemicals Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Subi Chemicals Pvt Ltd
GST registrations and filing compliance for Subi Chemicals Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Subi Chemicals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Subi Chemicals Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subi Chemicals Pvt Ltd
MSME payment history for Subi Chemicals Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Subi Chemicals Pvt Ltd
Corporate group structure for Subi Chemicals Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subi Chemicals Pvt Ltd
MCA filings and documents for Subi Chemicals Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Subi Chemicals Pvt Ltd
Frequently Asked Questions about Subi Chemicals Pvt Ltd
Subi Chemicals Pvt Ltd is an active private limited company in the chemicals and materials sector based in Surat, Gujarat, India. It was incorporated on 19 August 1992 (34+ years old) and is registered under CIN U24231GJ1992PTC018170.
Subi Chemicals Pvt Ltd reported revenue of ₹35.77 Lakh for FY 2025 (down 60.00% YoY).
The current directors of Subi Chemicals Pvt Ltd are:
- Jinesh Jain Kamal - Director
- Kamal Omprakash Jain - Director
The primary industry of Subi Chemicals Pvt Ltd is chemicals and materials. The company specifically operates in specialty chemicals. The company is currently active in this sector.
Subi Chemicals Pvt Ltd can be reached at the registered office: 50910 Jeevan Deep Complexopp J K Tower Nr Sub – Jail Ring Road, Surat, Gujarat, India – 395002, or through the website scpl.ind.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.