Subham Coal Processors Llp - Company overview

Subham Coal Processors LLP was incorporated on 22 February 2018 and is registered with ROC Uttar Pradesh I.

2018-02-22 Varanasi, Uttar Pradesh Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
49.70 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-22
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Subham Coal Processors 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Subham Coal Processors Llp Company identity, industry, contact, and registration details from MCA and company records.

Subham Coal Processors LLP was incorporated on 22 February 2018 and is registered with ROC Uttar Pradesh I. It is an active limited liability partnership, now about 8 years old. The registered office is at K 7 / 3 A, Lala Surdas Ki Gali, Gayghat, Varanasi, Uttar Pradesh.

Infyner groups it under Metals and Minerals, in the Other Metals & Minerals segment.

It has two partners: Kaval Dhari Yadav and Manish Kumar Tripathi. The board changed around May 2018, when Ashish Kajaria and Ashok Kumar Dubey stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including Nilambar Trexim & Credit Pvt Ltd and Paharia Maekets And Investments Private Limited.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location K 7 / 3 A, Lala Surdas Ki Gali, Gayghat, Varanasi, Uttar Pradesh - 221001
Legal NameSubham Coal Processors Llp
CIN / LLPINAAM-0740
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-22
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Partners of Subham Coal Processors Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kaval Dhari Yadav
Designated Partner | Since 2018-05-01 | DIN: 08126570
M
Manish Kumar Tripathi
Designated Partner | Since 2018-05-14 | DIN: 08116459

Companies With Common Directors Of Subham Coal Processors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nilambar Trexim & Credit Pvt Ltd 1 Shared Director
Paharia Maekets And Investments Private Limited 1 Shared Director
Uttar Pradesh Carbon And Chemicals Limited 1 Shared Director

MSME Payment Delays by Subham Coal Processors 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Subham Coal Processors 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Subham Coal Processors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subham Coal Processors LLP?
In an LLP the partners are the owners. The partners on record for Subham Coal Processors LLP are Kaval Dhari Yadav and Manish Kumar Tripathi.
Who are the current designated partners and partners of Subham Coal Processors LLP?
Subham Coal Processors LLP has two partners on record: Kaval Dhari Yadav (since May 2018) and Manish Kumar Tripathi (since May 2018).
What is LLPIN/FCRN number of Subham Coal Processors LLP?
The LLPIN of Subham Coal Processors LLP is AAM-0740. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Subham Coal Processors LLP incorporated?
Subham Coal Processors LLP was incorporated on 22 February 2018 with ROC Uttar Pradesh I. That makes it about 8 years old.
What is the registered address of Subham Coal Processors LLP?
The registered office on MCA records is K 7 / 3 A, Lala Surdas Ki Gali, Gayghat, Varanasi, Uttar Pradesh - 221001.
What is the current status of Subham Coal Processors LLP?
MCA shows Subham Coal Processors LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Subham Coal Processors LLP?
You can post to its registered office at K 7 / 3 A, Lala Surdas Ki Gali, Gayghat, Varanasi, Uttar Pradesh - 221001.
What industry or business activity is Subham Coal Processors LLP associated with?
It is grouped under Metals and Minerals, in the Other Metals & Minerals segment.
When did Subham Coal Processors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Subham Coal Processors LLP?
MCA shows no charges registered against Subham Coal Processors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Subham Coal Processors LLP?
Yes, four former partners are on record. The most recent to leave were Ashish Kajaria (May 2018), Ashok Kumar Dubey (May 2018) and Ashok Kumar Pandey (April 2018).
Which companies share directors with Subham Coal Processors LLP?
3 companies share partners with Subham Coal Processors LLP: Nilambar Trexim & Credit Pvt Ltd, Paharia Maekets And Investments Private Limited and Uttar Pradesh Carbon And Chemicals Limited.
How can I get the financial details of Subham Coal Processors LLP?
No financial statements for Subham Coal Processors LLP are on record with us yet.
What is the ROC code of Subham Coal Processors LLP?
Subham Coal Processors LLP is registered with ROC Uttar Pradesh I.
What is the company classification of Subham Coal Processors LLP?
MCA classifies Subham Coal Processors LLP as: Limited Liability Partnership.

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.