Subheccha Projects Private Limited - Company overview

Subheccha Projects Private Limited is an active private limited company registered with ROC Kanpur on 19 February 2019, about 7 years ago.

2019-02-19 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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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
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-02-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-24 22:34:20
SATISFIED CHARGES
-
-

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

Health scores for Subheccha Projects 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 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 Subheccha Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subheccha Projects Private Limited is an active private limited company registered with ROC Kanpur on 19 February 2019, about 7 years ago. The registered office is at F-328, Sahara Trade Centre Indira Nagar, Lucknow, Uttar Pradesh.

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

Rajnish Kumar Rai and Durgavti Rai are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Shubeksh Projects Private Limited.

₹2 lakh of its ₹10 lakh authorised capital is paid up (about 20%). 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. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location F-328, Sahara Trade Centre Indira Nagar, Lucknow, Uttar Pradesh - 226016
Legal NameSubheccha Projects Private Limited
CIN / LLPINU70100UP2019PTC113821
Company No.113821
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Subheccha Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajnish Kumar Rai
Director | Since 2019-02-19 | DIN: 08366817
D
Durgavti Rai
Director | Since 2019-02-19 | DIN: 08366818

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Subheccha Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shubeksh Projects Private Limited 1 Shared Director

GST Compliance of Subheccha Projects 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Subheccha Projects 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Subheccha Projects 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Subheccha Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subheccha Projects Private Limited?
MCA does not publish an "owner" field. Subheccha Projects Private Limited is run by its directors, Rajnish Kumar Rai and Durgavti Rai. 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 Subheccha Projects Private Limited?
Subheccha Projects Private Limited has two current directors: Rajnish Kumar Rai (since February 2019) and Durgavti Rai (since February 2019).
What is CIN of Subheccha Projects Private Limited?
The CIN of Subheccha Projects Private Limited is U70100UP2019PTC113821. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, UP is Uttar Pradesh, 2019 is the year it was registered, PTC is the company type and 113821 is its registration number.
When was Subheccha Projects Private Limited incorporated?
Subheccha Projects Private Limited was incorporated on 19 February 2019 with ROC Kanpur. That makes it about 7 years old.
What is the registered address of Subheccha Projects Private Limited?
The registered office on MCA records is F-328, Sahara Trade Centre Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What is the current status of Subheccha Projects Private Limited?
MCA shows Subheccha Projects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Subheccha Projects Private Limited?
You can post to its registered office at F-328, Sahara Trade Centre Indira Nagar, Lucknow, Uttar Pradesh - 226016.
What industry or business activity is Subheccha Projects Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Subheccha Projects Private Limited?
Paid-up capital is ₹2 lakh and authorised capital is ₹10 lakh, so about 20% of the authorised amount has been issued.
When did Subheccha Projects 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 Subheccha Projects Private Limited?
MCA shows no charges registered against Subheccha Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subheccha Projects Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Subheccha Projects Private Limited?
Shubeksh Projects Private Limited shares at least one director with Subheccha Projects Private Limited.
How can I get the financial details of Subheccha Projects Private Limited?
No financial statements for Subheccha Projects Private Limited are on record with us yet.
Subheccha Projects Private Limited - is it listed or unlisted?
Subheccha Projects 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 Subheccha Projects Private Limited?
Subheccha Projects Private Limited is registered with ROC Kanpur.
What is the company classification of Subheccha Projects Private Limited?
MCA classifies Subheccha Projects Private Limited as: Private Limited Indian Non-Government Company.
Does Subheccha Projects Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Subheccha Projects 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.