Subishi Impex Private Limited
About Subishi Impex Private Limited
Data last updated: 26 February 2026
Subishi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 12 June 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U19200MH2001PTC073787.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.43 Lakh. Formerly known as Subishi Fibres and Fabricators Private Limited. It is led by directors Sidhanth Ranjith Mally and Subi Mally.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 603/703 Surana Regency Shasmira Road Amar Nagar Worli, Mumbai, Maharashtra, India – 400030.
As per MCA filings, the company has open charges of ₹4.69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address603/703 Surana Regency Shasmira Road Amar Nagar Worli, Mumbai, Maharashtra, India – 400030
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IndustryConsumer Goods, Health & Beauty Retail & Distribution
- Historical Financials and ratios
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Business Activity of Subishi Impex Private Limited
Subishi Impex Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Subishi Impex Private Limited
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Auditor Details of Subishi Impex Private Limited
Subishi Impex Private Limited is audited by ATUL DOSHI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL DOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subishi Impex Private Limited
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Board of Directors of Subishi Impex Private Limited
Subishi Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sidhanth Ranjith Mally | Director | 01 Sep 2010 | 15 Years 11 Months | Current |
| Subi Mally | Director | 12 Jun 2001 | 25 Years 2 Months | Current |
Financials of Subishi Impex Private Limited FY 2018 filings available
Ten-year financial statements for Subishi Impex Private Limited
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Ownership and Shareholding of Subishi Impex Private Limited
Shareholding and ownership data for Subishi Impex Private Limited
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Charges & Borrowings of Subishi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2011 | Dhanlaxmi Bank Limited | ₹1.47 Cr | Open |
| 19 Oct 2010 | Assitant General Manager Bank of Maharashtra | ₹34 Lakh | Open |
| 08 May 2010 | Assitant General Manager Bank of Maharashtra | ₹26 Lakh | Open |
| 23 Jun 2006 | Bank of Maharashtra | ₹1.07 Cr | Open |
| 20 Aug 2002 | Central Bank of India | ₹1.5 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Subishi Impex Private Limited
View historical data on people associated with Subishi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subishi Impex Private Limited
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GST Compliance of Subishi Impex Private Limited
GST registrations and filing compliance for Subishi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subishi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Subishi Impex Private Limited
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MSME Payment Delays by Subishi Impex Private Limited
MSME payment history for Subishi Impex Private Limited
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Subsidiaries & Group Companies of Subishi Impex Private Limited
Corporate group structure for Subishi Impex Private Limited
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MCA Filings & Documents of Subishi Impex Private Limited
MCA filings and documents for Subishi Impex Private Limited
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Recent Activity on Subishi Impex Private Limited
Frequently Asked Questions about Subishi Impex Private Limited
Subishi Impex Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2001 (25+ years old) and is registered under CIN U19200MH2001PTC073787.
The current directors of Subishi Impex Private Limited are:
- Sidhanth Ranjith Mally - Director
- Subi Mally - Director
The primary industry of Subishi Impex Private Limited is consumer goods. The company specifically operates in health and beauty retail and distribution. The company is currently active in this sector.
Subishi Impex Private Limited can be reached at the registered office: 603703 Surana Regency Shasmira Road Amar Nagar Worli, Mumbai, Maharashtra, India – 400030.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹24.43 Lakh.
The company has its registered office at 603703 Surana Regency Shasmira Road Amar Nagar Worli, Mumbai, Maharashtra, India – 400030.