Suba Mall Private Limited - Company overview

Registered with ROC Vijayawada on 11 May 2018, Suba Mall Private Limited is an active private limited company that has been around for about…

2018-05-11 Anakapalli, Andhra Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 52.0%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 233.3%
FY 2020
EBITDA
₹1–10 Lakh
▲ 833.5%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 75.8%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -2.2%
FY 2020
OPEN CHARGES
1
24.90 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 20:15:47
SATISFIED CHARGES
1
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Vijayawada on 11 May 2018, Suba Mall Private Limited is an active private limited company that has been around for about 8 years. The registered office is at Gf-1, Subrahmanyam Royal Grand Raghu Ram Colony, Anakapalli, Andhra Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Ganesh Santoshkumar Konathala, Anupama Koilada, Gopi Venkata Nooka Raju Konathala and Naga Subha Lakshmi Konathala are its four directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Information Technology ••••••••
  • Location Gf-1, Subrahmanyam Royal Grand Raghu Ram Colony, Anakapalli, Andhra Pradesh - 531002
Legal NameSuba Mall Private Limited
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-

Current Directors of Suba Mall Private Limited (4) Current board members from MCA filings, including designation and appointment details.

G
Ganesh Santoshkumar Konathala
Director | Since 2018-05-11 | DIN: 07930125
A
Anupama Koilada
Director | Since 2018-05-11 | DIN: 08132059
G
Gopi Venkata Nooka Raju Konathala
Director | Since 2018-05-11 | DIN: 08132060
N
Naga Subha Lakshmi Konathala
Director | Since 2018-05-11 | DIN: 08132061

Financial Performance of Suba Mall Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹5–10 Cr ▲ 52.0%
P&L ₹1–10 Lakh ▲ 233.3%
EBITDA ₹1–10 Lakh ▲ 833.5%
Net worth ₹10–50 Lakh ▲ 75.8%

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Charges of Suba Mall Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 24.90 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 24.90 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 24 Dec 2020
 24.90 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Suba Mall Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Suba Mall Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Suba Mall Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Suba Mall Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Suba Mall Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Suba Mall Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Suba Mall Private Limited?
MCA does not publish an "owner" field. Suba Mall Private Limited is run by its directors, Ganesh Santoshkumar Konathala, Anupama Koilada, Gopi Venkata Nooka Raju Konathala and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Suba Mall Private Limited?
Suba Mall Private Limited has four current directors: Ganesh Santoshkumar Konathala (since May 2018), Anupama Koilada (since May 2018), Gopi Venkata Nooka Raju Konathala (since May 2018) and Naga Subha Lakshmi Konathala (since May 2018).
What is CIN of Suba Mall Private Limited?
The CIN of Suba Mall Private Limited is U51909AP2018PTC108396. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AP is Andhra Pradesh, 2018 is the year it was registered, PTC is the company type and 108396 is its registration number.
When was Suba Mall Private Limited incorporated?
Suba Mall Private Limited was incorporated on 11 May 2018 with ROC Vijayawada. That makes it about 8 years old.
What is the registered address of Suba Mall Private Limited?
The registered office on MCA records is Gf-1, Subrahmanyam Royal Grand Raghu Ram Colony, Anakapalli, Andhra Pradesh - 531002.
What is the current status of Suba Mall Private Limited?
MCA shows Suba Mall Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Suba Mall Private Limited?
You can post to its registered office at Gf-1, Subrahmanyam Royal Grand Raghu Ram Colony, Anakapalli, Andhra Pradesh - 531002.
What industry or business activity is Suba Mall Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Suba Mall Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Suba Mall Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Suba Mall Private Limited?
No charge is open. The one charge registered against Suba Mall Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Suba Mall Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Suba Mall Private Limited?
Based on filed financial statements, the revenue of Suba Mall Private Limited for FY 2020 was in the ₹5–10 Cr range. That is up 52.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Suba Mall Private Limited?
For FY 2020, the net worth of Suba Mall Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Suba Mall Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Suba Mall Private Limited - is it listed or unlisted?
Suba Mall Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Suba Mall Private Limited?
Suba Mall Private Limited is registered with ROC Vijayawada.
What is the company classification of Suba Mall Private Limited?
MCA classifies Suba Mall Private Limited as: Private Limited Indian Non-Government Company.
Does Suba Mall Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Suba Mall Private Limited.

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.