Subhi Constructions Private Limited - Company overview

Subhi Constructions Private Limited is shown as "Converted To Llp" in MCA records.

2001-07-04 Mumbai, Maharashtra Converted To Llp Unlisted
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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
9.01 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-07-04
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-05
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 Subhi Constructions 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Subhi Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhi Constructions Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Mumbai on 4 July 2001 as a private limited company. The registered office is at 421 Maker Chamber Vnariman Point, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction segment.

It has two directors: Sangeeta Garg and Nisha Garg. The longest-serving is Sangeeta Garg, on the board since 2003; the most recent to join is Nisha Garg, appointed in November 2012. One former director, Shyam Sunder Agrawal, left in November 2012. Between them, the directors also sit on the boards of 27 other companies, including Honesty Home Construction Company LLP and N D Exports LLP.

₹9.01 lakh of its ₹10 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 5 September 2014. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 421 Maker Chamber Vnariman Point, Mumbai, Maharashtra - 400021
Legal NameSubhi Constructions Private Limited
CIN / LLPINU45201MH2001PTC132609
Company No.132609
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-07-04
Date of AGM2014-09-05
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sangeeta Garg
Director | Since 2003-07-24 | DIN: 00355919
N
Nisha Garg
Director | Since 2012-11-05 | DIN: 06379024

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

Board Overlap From MCA / Compliance Filings

Honesty Home Construction Company Llp 2 Shared Directors
N D Exports Llp 2 Shared Directors
Subhi Constructions Llp 2 Shared Directors
Yen Trading Llp 2 Shared Directors
Bay Commercial Llp 1 Shared Director
Berg Trading Llp 1 Shared Director
Berg Trading Private Limited 1 Shared Director
Daban Merchandisers Llp 1 Shared Director
Daban Merchandisers Private Limited 1 Shared Director
Good Value Realtors Llp 1 Shared Director
Honesty Home Construction Company Private Limited 1 Shared Director
Matsun Financials Pvt Ltd 1 Shared Director
Microse India Limited 1 Shared Director
Narsinghdas Impex (India) Llp 1 Shared Director
Narsinghdas Impex (India) Pvt Ltd 1 Shared Director
Neelmani Trading Llp 1 Shared Director
Ornate Merchandisers Llp 1 Shared Director
Ornate Merchandisers Private Limited 1 Shared Director
Paradise Trading Llp 1 Shared Director
Regal Relators Llp 1 Shared Director
Regal Relators Private Limited 1 Shared Director
Rich Value Stone Trading Llp 1 Shared Director
Selequity Investments Llp 1 Shared Director
Selequity Investments Private Limited 1 Shared Director
Shree Brajaraaj Polyfab Llp 1 Shared Director
Shree Brajaraaj Polyfab Private Limited 1 Shared Director
Sunder Merchandisers Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Subhi Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Subhi Constructions 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 Subhi Constructions 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 Subhi Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhi Constructions Private Limited?
MCA does not publish an "owner" field. Subhi Constructions Private Limited is run by its directors, Sangeeta Garg and Nisha Garg. 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 Subhi Constructions Private Limited?
Subhi Constructions Private Limited has two current directors: Sangeeta Garg (since July 2003) and Nisha Garg (since November 2012).
What is CIN of Subhi Constructions Private Limited?
The CIN of Subhi Constructions Private Limited is U45201MH2001PTC132609. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, PTC is the company type and 132609 is its registration number.
When was Subhi Constructions Private Limited incorporated?
Subhi Constructions Private Limited was incorporated on 4 July 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Subhi Constructions Private Limited?
The registered office on MCA records is 421 Maker Chamber Vnariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Subhi Constructions Private Limited?
MCA shows Subhi Constructions Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Subhi Constructions Private Limited?
You can post to its registered office at 421 Maker Chamber Vnariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Subhi Constructions Private Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Subhi Constructions Private Limited?
Paid-up capital is ₹9.01 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Subhi Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Subhi Constructions Private Limited?
MCA shows no charges registered against Subhi Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhi Constructions Private Limited?
Yes, one former director is on record. Shyam Sunder Agrawal (November 2012) left.
Which companies share directors with Subhi Constructions Private Limited?
27 companies share directors with Subhi Constructions Private Limited. Among them are Honesty Home Construction Company LLP, N D Exports LLP, Subhi Constructions LLP and 24 more.
How can I get the financial details of Subhi Constructions Private Limited?
No financial statements for Subhi Constructions Private Limited are on record with us yet.
Subhi Constructions Private Limited - is it listed or unlisted?
Subhi Constructions 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 Subhi Constructions Private Limited?
Subhi Constructions Private Limited is registered with ROC Mumbai.
What is the company classification of Subhi Constructions Private Limited?
MCA classifies Subhi Constructions Private Limited as: Private Limited Indian Non-Government Company.

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.