Subu Gem-Ex Private Limited
About Subu Gem-Ex Private Limited
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Subu Gem-Ex Private Limited was a private limited company based in Kukatpally , Hyderabad-72., Telangana, India. The company 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 July 2003.
Registered with ROC Hyderabad under CIN U51909TG2003PTC041290.
Capital: an authorised share capital of ₹1 Lakh.
Office: 406 Sri Lakshmi Sai Apts G.V.Heights Bag Ameri Kukatpally Hyderabad – 72., Telangana, India.
The company 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 Address406 Sri Lakshmi Sai Apts G.V.Heights Bag Ameri Kukatpally Hyderabad – 72., Telangana, India
- IndustryTrading, Wholesale, Specialty
- 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
CIN History of Subu Gem-Ex
Subu Gem-Ex has one previous CIN (Corporate Identification Number): U51909AP2003PTC041290. The current CIN is U51909TG2003PTC041290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2003PTC041290 | Current |
| U51909AP2003PTC041290 | Previous |
Board of Directors of Subu Gem-Ex Private Limited
No directors are listed for Subu Gem-Ex in the MCA records available to us.
Financials of Subu Gem-Ex Private Limited
Ten-year financial statements for Subu Gem-Ex Private Limited
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 Subu Gem-Ex
Subu Gem-Ex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subu Gem-Ex
Employment history and EPFO contributions of people linked to Subu Gem-Ex.
Employee and EPFO history for Subu Gem-Ex Private Limited
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 Subu Gem-Ex
GST registrations and filing compliance for Subu Gem-Ex Private Limited
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 Subu Gem-Ex
Credit ratings, litigation, and regulatory alerts for Subu Gem-Ex Private Limited
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 Subu Gem-Ex
MSME payment history for Subu Gem-Ex Private Limited
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 Subu Gem-Ex
Corporate group structure for Subu Gem-Ex Private Limited
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 Subu Gem-Ex
MCA filings and documents for Subu Gem-Ex Private Limited
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 Subu Gem-Ex
Frequently Asked Questions about Subu Gem-Ex Private Limited
Subu Gem-Ex has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subu Gem-Ex is a struck-off private limited company in the trading sector based in Kukatpally , Hyderabad-72, Telangana, India. It was incorporated on 03 July 2003 and is registered under CIN U51909TG2003PTC041290. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Subu Gem-Ex is U51909TG2003PTC041290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Subu Gem-Ex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 406 Sri Lakshmi Sai Apts G.V.Heights Bag Ameri Kukatpally Hyderabad – 72., Telangana, India.
Subu Gem-Ex can be reached at the registered office: 406 Sri Lakshmi Sai Apts G.V.Heights Bag Ameri Kukatpally Hyderabad – 72, Telangana, India.