Subishi Impex Private Limited
About Subishi Impex Private Limited
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Subishi Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 12 June 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U19200MH2001PTC073787. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.43 Lakh. It was formerly known as Subishi Fibres and Fabricators Private Limited. It is led by directors Sidhanth Ranjith Mally and Subi Mally.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subishi Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address603/703 Surana Regency Shasmira Road Amar Nagar Worli, Mumbai, Maharashtra, India – 400030
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
To see the full contact details of Subishi Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Subishi Impex is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Subishi Impex Private Limited, buy the company report.
Financials of Subishi Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subishi Impex Private Limited, buy the company report.
Board of directors of Subishi Impex Private Limited
Subishi Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhanth Ranjith Mally | Director | 01 Sep 2010 | 16 Years 2 Months | Current |
| Subi Mally | Director | 12 Jun 2001 | 25 Years 4 Months | Current |
Auditor
Subishi Impex Private Limited is audited by ATUL DOSHI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL DOSHI & ASSOCIATES | FY 2018 | 117439W |
Shareholding
The shareholding of Subishi Impex Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Subishi Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2011 | 10276417 | Dhanlaxmi Bank Limited | ₹1.47 Cr | Open | |
| 19 Oct 2010 | 10252809 | Assitant General Manager Bank of Maharashtra | ₹34 Lakh | Open | |
| 08 May 2010 | 10294690 | Assitant General Manager Bank of Maharashtra | ₹26 Lakh | Open | |
| 23 Jun 2006 | 10010755 | Bank of Maharashtra | ₹1.07 Cr | Open | |
| 20 Aug 2002 | 90157997 | Central Bank of India | ₹1.5 Cr | Open |
To see the full charge records of Subishi Impex Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Subishi Impex Private Limited has 7 court cases on record: 3 filed by Subishi Impex, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Civil suit | Filed against the company by Osram India Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S Osram India Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Ms Nexo Industries | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Communication Infrastructure Ltd. | Disposed |
To see the full case history of Subishi Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subishi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subishi Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Subishi Impex Private Limited, buy the company report.
Recent activity
Subishi Impex Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Sarojini Bhujanga Shetty ceased to be Director on 01 Oct 2010.
1 earlier event is in the company report.
Frequently asked questions
Subishi Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 12 June 2001 (25+ years old) and is registered under CIN U19200MH2001PTC073787.
Subishi Impex has 2 current directors:
- Sidhanth Ranjith Mally - Director
- Subi Mally - Director
The latest financial statements of Subishi Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Subishi Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Subishi Impex is U19200MH2001PTC073787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subishi Impex has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Subishi Impex was incorporated on 12 June 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarojini Bhujanga Shetty ceased to be Director on 01 Oct 2010. Sidhanth Ranjith Mally was appointed as Director on 01 Sep 2010. Subi Mally was appointed as Director on 12 Jun 2001.
The registered office of Subishi Impex is at 603703 Surana Regency Shasmira Road Amar Nagar Worli, Mumbai, Maharashtra, India – 400030.
Subishi Impex operates in the consumer goods industry, in the health and beauty retail and distribution segment.
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