Subhash Texfab Llp - Company overview

Subhash Texfab Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-0964). Business overview includes Real E…

2017-07-24 Kolkata, West Bengal 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
2.95 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-05 22:53:11
SATISFIED CHARGES
1
3.63 cr

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

Health scores for Subhash Texfab 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (90) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
Board strength, DIN status and churn.
  • 3 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 Subhash Texfab Llp Company identity, industry, contact, and registration details from MCA and company records.

Subhash Texfab Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-0964). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 24, 2017 (9+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 4D Chaitan Sett Street, Kolkata, West Bengal - 700007
Legal NameSubhash Texfab Llp
CIN / LLPINAAK-0964
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Subhash Texfab Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ratan Chand Bangani
Partner | Since 2020-10-01 | DIN: 00637774
A
Arpit Chopra
Designated Partner | Since 2020-10-01 | DIN: 00676110
V
Vicky Raj Sikaria
Designated Partner | Since 2018-05-31 | DIN: 00554400

Charges of Subhash Texfab Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 6.58 cr
Dhani Loans And Services Limited : 3.63 cr
Open Charges: 2 Satisfied Charges: 1
Open 2.95 cr
Satisfied 3.63 cr
LenderAmountStatus
Icici Bank Limited
Creation Date: 05 Sep 2022
 3.25 cr Open
Icici Bank Limited
Creation Date: 31 Mar 2022
 3.33 cr Open
Dhani Loans And Services Limited
Creation Date: 03 Jul 2018
 3.63 cr Closed

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

Board Overlap From MCA / Compliance Filings

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Babylon Trading & Investment Pvt. Ltd. 1 Shared Director
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Enable Vintrade Private Limited 1 Shared Director
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Mukund Realcon Private Limited 1 Shared Director
Nexus Shipping & Logistics Private Limited 1 Shared Director
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Nisha Enclave Private Limited 1 Shared Director
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Roma Mechanical Engineering Co Pvt 1 Shared Director
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Sevya Infraprojects Llp 1 Shared Director
Shikha India Ltd 1 Shared Director
Shri Arihant Merchants Pvt.Ltd. 1 Shared Director
Sikaria Highrise Llp 1 Shared Director
Sikaria Highrise Private Limited 1 Shared Director
Sketch Vinimay Private Limited 1 Shared Director
Tbg Progressive Marwari Federation 1 Shared Director
Topstar Securities Private Limited 1 Shared Director
Varsha Enclaves Private Limited 1 Shared Director
Vickyraj Infra & Toll Services Llp 1 Shared Director
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Yorway Polymer Private Limited 1 Shared Director

MSME Payment Delays by Subhash Texfab 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 Subhash Texfab 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 Subhash Texfab Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Subhash Texfab Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Subhash Texfab Llp is AAK-0964.
When was Subhash Texfab Llp incorporated?
Subhash Texfab Llp was incorporated 9 years 2 months ago on 24 Jul 2017.
Who are the current designated partners and partners of Subhash Texfab Llp?
Subhash Texfab Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subhash Texfab Llp?
Subhash Texfab Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Subhash Texfab Llp?
Subhash Texfab Llp ROC code is Roc Kolkata.
What is the company classification of Subhash Texfab Llp?
Subhash Texfab Llp is classified as Limited Liability Partnership.
What is the current status of Subhash Texfab Llp?
Subhash Texfab Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Subhash Texfab Llp associated with?
Subhash Texfab Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Subhash Texfab Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Subhash Texfab Llp.
What is the turnover or revenue of Subhash Texfab 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 Subhash Texfab 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.