About Subzibazaar Retail Private Limited
Data last updated:
Subzibazaar Retail Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the tobacco products segment of the food and beverages sector. It was incorporated on 20 June 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52202TN2012PTC086406.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prasanna Venkatesh and Prasad Govind Raghu.
The registered office was at No.35 Udhayam Nagar Velachery, Chennai, Tamil Nadu, India – 600042.
The last known website on record is subzibazaar.com.
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- Registered AddressNo.35 Udhayam Nagar Velachery, Chennai, Tamil Nadu, India – 600042
- IndustryFood And Beverages, Tobacco, Food Retail, Beverages, Retailors
- 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
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Financials of Subzibazaar Retail Private Limited
Financial statements from 2015
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.
Board of Directors of Subzibazaar Retail Private Limited
Subzibazaar Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasanna Venkatesh Also directs: Metricsbird India Private Limited | Director | 20 Jun 2012 | 14 Years 3 Months | As last reported |
| Prasad Govind Raghu | Director | 20 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of Subzibazaar Retail Private Limited
Subzibazaar Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subzibazaar Retail Private Limited
Employment history and EPFO contributions of people linked to Subzibazaar Retail.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Subzibazaar Retail Private Limited
Subzibazaar Retail Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Prasad Govind Raghu was appointed as Director on 20 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for Subzibazaar Retail Private Limited
Credit ratings, litigation, and regulatory alerts
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 Subzibazaar Retail Private Limited
MSME payment history
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 Subzibazaar Retail Private Limited
Corporate group structure
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.
GST Compliance of Subzibazaar Retail Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Subzibazaar Retail Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Subzibazaar Retail Private Limited
Subzibazaar Retail 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.
Subzibazaar Retail was a private limited company based in Chennai, Tamil Nadu, India. The company worked in tobacco, within the food and beverages industry. It was incorporated on 20 June 2012 and is registered under CIN U52202TN2012PTC086406. The company has been struck off by the Registrar of Companies and is no longer operational.
Subzibazaar Retail had 2 directors:
- Prasanna Venkatesh - Director
- Prasad Govind Raghu - Director
The CIN (Corporate Identification Number) of Subzibazaar Retail is U52202TN2012PTC086406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subzibazaar Retail is at No.35 Udhayam Nagar Velachery, Chennai, Tamil Nadu, India – 600042.
Subzibazaar Retail was incorporated on 20 June 2012. It is registered with the Registrar of Companies, Chennai.
Subzibazaar Retail can be reached through the website subzibazaar.com. Its registered office is in Chennai, Tamil Nadu, India.
Subzibazaar Retail has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Subzibazaar Retail operated in the food and beverages industry, in the tobacco segment. It worked in this industry before it was struck off.
No. Subzibazaar Retail is not listed on any stock exchange. It is an unlisted company.