Subika Industries LLP
About Subika Industries LLP
Data last updated:
Subika Industries LLP was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader metals and mining sector. Incorporated on 30 July 2013.
Registered with ROC Chennai under LLPIN AAB-6798.
Capital: a total obligation of contribution of ₹5 Cr. It was led by designated partners including Vimal Kumar Srisrimal and Balasubramanian.
Office: 'Ceebros' 4Th Floor C/O Index Holding P Limited 39 (Old 45) Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address'Ceebros' 4Th Floor C/O Index Holding P Limited 39 (Old 45) Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryMetal & Minerals, Manufacturing, Metal
- 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
Designated Partners of Subika Industries LLP
Subika Industries has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Kumar Srisrimal | Designated Partner | 30 Jul 2013 | 13 Years 2 Months | As last reported |
| Balasubramanian | Designated Partner | 30 Jul 2013 | 13 Years 2 Months | As last reported |
| Mayank Lath Also directs: Sree Shivmaya Industries LLP, Sai Siena Metals Private Limited | Partner | 30 Jul 2013 | 13 Years 2 Months | As last reported |
| Karthik Sabanayagam Also directs: Vimkar Contracts Works LLP, Sree Shivmaya Industries LLP, Sree Kayess Enterprises LLP and 3 more | Designated Partner | 30 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Subika Industries LLP
Ten-year financial statements for Subika Industries LLP
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.
Charges & Borrowings of Subika Industries
Subika Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subika Industries
Employment history and EPFO contributions of people linked to Subika Industries.
Employee and EPFO history for Subika Industries LLP
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 Subika Industries
GST registrations and filing compliance for Subika Industries LLP
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 Subika Industries
Credit ratings, litigation, and regulatory alerts for Subika Industries LLP
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 Subika Industries
MSME payment history for Subika Industries LLP
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 Subika Industries
Corporate group structure for Subika Industries LLP
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 Subika Industries
MCA filings and documents for Subika Industries LLP
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 Subika Industries
Frequently Asked Questions about Subika Industries LLP
Subika Industries has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subika Industries is a struck-off limited liability partnership in the metal and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 30 July 2013 and is registered under LLPIN AAB-6798. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Subika Industries are:
- Vimal Kumar Srisrimal - Designated Partner
- Balasubramanian - Designated Partner
- Mayank Lath - Partner
- Karthik Sabanayagam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Subika Industries is AAB-6798. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Subika Industries is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ceebros 4Th Floor CO Index Holding P Limited 39 Old 45 Montieth Road Egmore, Chennai, Tamil Nadu, India – 600008.