Subey India Estates Llp - Company overview

Subey India Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0720). Business overview includes I…

2017-04-05 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 967.0%
FY 2020
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -2141.9%
FY 2020
EBITDA
₹1–5 Cr
▲ 3600.5%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 110.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.52 cr
COMPANY AGE
9 Years 6 Months
since 2017-04-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-25 14:15:31
SATISFIED CHARGES
-
-

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

Health scores for Subey India Estates Llp 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 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 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Revenue grew 967.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Subey India Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Subey India Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-0720). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on April 05, 2017 (9+ years old), based in Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Kh.No. 653 Additional Floor, Delhi, Delhi - 110081
Legal NameSubey India Estates Llp
CIN / LLPINAAJ-0720
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-04-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Subey India Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Neeraj Ruhil
Designated Partner | Since 2017-04-05 | DIN: 00080300
L
Lalit Kumar
Designated Partner | Since 2019-12-27 | DIN: 02725547

Financial Performance of Subey India Estates Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50 Lakh–1 Cr ▲ 967.0%
P&L Loss · ₹50 Lakh–1 Cr ▼ -2141.9%
EBITDA ₹1–5 Cr ▲ 3600.5%
Net worth -

Companies With Common Directors Of Subey India Estates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balarka Fabricon Private Limited 1 Shared Director
Brown Land Realty Private Limited 1 Shared Director
Divine Infracity Llp 1 Shared Director
Kanal Marla Private Limited 1 Shared Director
Lrh Reality Llp 1 Shared Director
Ruhil Properties Private Limited 1 Shared Director
Samvega Land 42 Llp 1 Shared Director
Samvega Land Realtors Llp 1 Shared Director
Sidipur Land Realty Llp 1 Shared Director
Square Land Llp 1 Shared Director

Financial Ratios of Subey India Estates Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Subey India Estates Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Subey India Estates Llp 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

MSME Payment Delays by Subey India Estates Llp 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

MCA Filings & Documents of Subey India Estates Llp 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
Frequently Asked Questions about Subey India Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Subey India Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Subey India Estates Llp is AAJ-0720.
When was Subey India Estates Llp incorporated?
Subey India Estates Llp was incorporated 9 years 6 months ago on 05 Apr 2017.
Who are the current designated partners and partners of Subey India Estates Llp?
Subey India Estates Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subey India Estates Llp?
Subey India Estates Llp is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Subey India Estates Llp?
Subey India Estates Llp ROC code is Roc Delhi.
What is the company classification of Subey India Estates Llp?
Subey India Estates Llp is classified as Limited Liability Partnership.
What is the current status of Subey India Estates Llp?
Subey India Estates Llp is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Subey India Estates Llp associated with?
Subey India Estates Llp lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Subey India Estates Llp have GST registrations on file?
Subey India Estates Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Subey India Estates Llp?
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 Subey India Estates Llp?
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.