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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-05-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
24.90 Lakh
SATISFIED CHARGES
1
-
ACTIVE GST
1
Updated: 2023-02-26 20:15:47
Company Health Scores
Health scores for Suba Mall Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
85/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
- Operating for 8 years.
Compliance Score
Low risk
88/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Suba Mall Private Limited
Suba Mall Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909AP2018PTC108396). Business overview includes Information Technology (IT Products Retail & Distribution), incorporated on May 11, 2018 (8+ years old), headquartered in Anakapalli, Andhra Pradesh, India. The company is currently Active.
IT Products Retail & Distribution
- Location Gf-1, Subrahmanyam Royal Grand Raghu Ram Colony, Anakapalli, Andhra Pradesh - 531002
CIN / LLPINU51909AP2018PTC108396
Company No.108396
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-11
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active Compliance-
Financial Performance of Suba Mall Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Suba Mall Private Limited (4)
Charges of Suba Mall Private Limited
State Bank Of India : 24.90 Lakh
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 24 Dec 2020
|
24.90 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Suba Mall Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Suba Mall Private Limited
What is CIN of Suba Mall Private Limited?
The Corporate Identification Number (CIN) for Suba Mall Private Limited is U51909AP2018PTC108396. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 108396 as per MCA.
When was Suba Mall Private Limited incorporated?
Suba Mall Private Limited was incorporated 8 years 1 month ago on 11 May 2018.
What is paid-up capital and authorised share capital of Suba Mall Private Limited?
The paid-up capital of Suba Mall Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Suba Mall Private Limited?
Suba Mall Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suba Mall Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suba Mall Private Limited is Gf-1, Subrahmanyam Royal Grand Raghu Ram Colony, Anakapalli, Andhra Pradesh, 531002, India.
What is the ROC code of Suba Mall Private Limited?
Suba Mall Private Limited ROC code is Roc Vijayawada.
What is the company classification of Suba Mall Private Limited?
Suba Mall Private Limited is classified as Private Limited Indian Non-Government Company.
Suba Mall Private Limited - is it listed or unlisted?
Suba Mall Private Limited is a Unlisted company.
What is the current status of Suba Mall Private Limited?
Suba Mall Private Limited is currently Active and registered in Anakapalli, Andhra Pradesh, India.
What industry or business activity is Suba Mall Private Limited associated with?
Suba Mall Private Limited lists activity aligned with: Information Technology - IT Products Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Suba Mall Private Limited have GST registrations on file?
Suba Mall Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suba Mall Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suba Mall Private Limited.
What is the turnover or revenue of Suba Mall Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suba Mall Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
