Subra Trading Private Limited
About Subra Trading Private Limited
Data last updated: 23 February 2026
Subra Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 July 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U67120MH1986PTC040440.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Bharti Girish Parikh and Girish Gopaldas Parikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Beau Monde Flat No. 2001 Tower A 20Th Floor Appa Saheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.49 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBeau Monde Flat No. 2001 Tower A 20Th Floor Appa Saheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Subra Trading Private Limited
Subra Trading Private Limited is engaged in multiple principal business activities such as professional, scientific and technical activities, financial and insurance activities, and wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including activities of head offices; management consultancy activities, activities auxiliary to financial service and insurance activities, wholesale and retail trade and repair of motor vehicles and motorcycles. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 70 | Activities of head offices; management consultancy activities | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Subra Trading Private Limited
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 Subra Trading Private Limited
Subra Trading Private Limited is audited by RAJEN DAMANI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEN DAMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subra Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subra Trading Private Limited
Subra Trading Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Bharti Girish Parikh
Also directs:
Berry Fresh Agrotech Llp, Giri Merchantile Private Limited, Ramaben Welfare Foundation and 1 more
|
Director | 24 May 2010 | 16 Years 2 Months | Current |
|
Girish Gopaldas Parikh
Also directs:
Berry Fresh Agrotech Llp, Giri Merchantile Private Limited, Ramaben Welfare Foundation and 1 more
|
Director | 21 Oct 1989 | 36 Years 10 Months | Current |
|
Binali Girish Parikh
Also directs:
Giri Merchantile Private Limited
|
Director | 10 Nov 2011 | 14 Years 9 Months | Current |
Financials of Subra Trading Private Limited FY 2025 filings available
Subra Trading Private Limited reported revenue of ₹4.49 Cr (up 160.00% YoY) for FY 2025.
Ten-year financial statements for Subra Trading Private Limited
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 Subra Trading Private Limited
Shareholding and ownership data for Subra Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Subra Trading Private Limited
Subra Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subra Trading Private Limited
View historical data on people associated with Subra Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subra Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subra Trading Private Limited
GST registrations and filing compliance for Subra Trading Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subra Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Subra Trading Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subra Trading Private Limited
MSME payment history for Subra Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subra Trading Private Limited
Corporate group structure for Subra Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Subra Trading Private Limited
MCA filings and documents for Subra Trading Private Limited
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 Subra Trading Private Limited
Frequently Asked Questions about Subra Trading Private Limited
Subra Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 1986 (40+ years old) and is registered under CIN U67120MH1986PTC040440.
Subra Trading Private Limited reported revenue of ₹4.49 Cr for FY 2025 (up 160.00% YoY).
The current directors of Subra Trading Private Limited are:
- Bharti Girish Parikh - Director
- Girish Gopaldas Parikh - Director
- Binali Girish Parikh - Director
The primary industry of Subra Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Subra Trading Private Limited can be reached at the registered office: Beau Monde Flat No. 2001 Tower A 20Th Floor Appa Saheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.