Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Subhan Export 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.
- Blend of compliance (75), financial health (80), director (85) and company-foundation signals.
- Operating for 6 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2023 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Subhan Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Subhan Export Private Limited was incorporated on 5 November 2019 and is registered with ROC Delhi I. It is an active private limited company, now about 6 years old. The registered office is at Q-4, New Delhi, Delhi.
In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.
Its two current directors - Lakhmi Chand and Madan Lal Dhanka - were all appointed on 18 September 2024. The board changed around September 2024, when Ashif Iqbal, Rakeem and Hamidullah stepped down and new directors joined. The same directors also sit on the board of Aerocean Freight Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.
- Location Q-4, New Delhi, Delhi - 110024
Current Directors of Subhan Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Subhan Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Textile, leather and other apparel products | 100 |
Companies With Common Directors Of Subhan Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Subhan Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Subhan Export 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.
MSME Payment Delays by Subhan Export 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.
MCA Filings & Documents of Subhan Export 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.
Who is the owner of Subhan Export Private Limited?
Who are the current board members and directors of Subhan Export Private Limited?
What is CIN of Subhan Export Private Limited?
When was Subhan Export Private Limited incorporated?
What is the registered address of Subhan Export Private Limited?
What is the current status of Subhan Export Private Limited?
What is the contact number or email for Subhan Export Private Limited?
What industry or business activity is Subhan Export Private Limited associated with?
What is paid-up capital and authorised share capital of Subhan Export Private Limited?
When did Subhan Export Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Subhan Export Private Limited?
Have any directors left Subhan Export Private Limited?
Which companies share directors with Subhan Export Private Limited?
What is the turnover or revenue of Subhan Export Private Limited?
What is the net worth of Subhan Export Private Limited?
How can I get the financial details of Subhan Export Private Limited?
Subhan Export Private Limited - is it listed or unlisted?
What is the ROC code of Subhan Export Private Limited?
What is the company classification of Subhan Export Private Limited?
Does Subhan Export Private Limited have GST registrations on file?
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.
