It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveSubishi Impex Private Limited, a active private limited company, was established on 12 June 2001 in Mumbai, Maharashtra, India. Engaging in health & beauty retail & distribution within the support service to organizations sector, it holds CIN: U19200MH2001PTC073787. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.44 M.
Formerly known as Subishi Fibres And Fabricators Private Limited. It upholds a compliant status. Its leadership includes Sidhanth Ranjith Mally (Director), Subi Mally (Director). Past directors included Sarojini Bhujanga Shetty. It holds ₹4.69 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 603/703, Surana Regency, Shasmira Road, Amar Nagar, Worli,, Mumbai, Maharashtra, 400030.
U19200MH2001PTC073787
073787
12 June 2001
₹3.00 M
₹2.44 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sidhanth Ranjith Mally | Director | 01 Sep 2010 | Current |
| Subi Mally | Director | 12 Jun 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
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Subishi Impex Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 11.51% increase in profit. The company's net worth dipped by a decrease of 2.92%.
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In 2018, Subishi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹46,933,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2011 | Dhanlaxmi Bank Limited | ₹1.47 Cr | Open |
| 19 Oct 2010 | Assitant General Manager Bank Of Maharashtra | ₹3.40 M | Open |
| 08 May 2010 | Assitant General Manager Bank Of Maharashtra | ₹2.60 M | Open |
| 23 Jun 2006 | Bank Of Maharashtra | ₹1.07 Cr | Open |
| 20 Aug 2002 | Central Bank Of India | ₹1.50 Cr | Open |
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Progress on Subishi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
Progress on Subishi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.
Progress on A charge with Dhanlaxmi Bank Limited amounted to Rs. 14.70 M with Charge ID 10276417 was registered on 18 Mar 2011. was documented.
The activity A charge with Assitant General Manager Bank Of Maharashtra amounted to Rs. 3.40 M with Charge ID 10252809 was registered on 19 Oct 2010. was completed.
The activity Sidhanth Ranjith Mally was appointed as a Director was appointed as a Director on 01 Sep 2010 & has been associated with this company since 15 years 4 months . was completed.
A charge with Assitant General Manager Bank Of Maharashtra amounted to Rs. 2.60 M with Charge ID 10294690 was registered on 08 May 2010. was recorded as a recent event.
The CIN of Subishi Impex Private Limited is U19200MH2001PTC073787.
Subishi Impex Private Limited is headquartered at 603/703, Surana Regency, Shasmira Road, Amar Nagar, Worli,, Mumbai, Maharashtra, 400030.
Subishi Impex Private Limited was incorporated on 12 June 2001.
The current directors of Subishi Impex Private Limited are
The primary industry of Subishi Impex Private Limited is Support Service To Organizations.
Subishi Impex Private Limited is unlisted.
The authorized capital of Subishi Impex Private Limited is ₹3.00 M, and the paid-up capital is ₹2.44 M.
The compliance status of Subishi Impex Private Limited is Compliant.
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