Subhvani Constructions Private Limited - Company overview

Subhvani Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB201…

2012-01-09 Kolkata, West Bengal 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
₹10–50 Lakh
▼ -0.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 5.0%
FY 2022
EBITDA
₹10–50 Lakh
▲ 93.5%
FY 2022
NET WORTH
₹1–5 Cr
▲ 16.3%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 10.4%
FY 2022
OPEN CHARGES
2
-115.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
3
115.00 cr

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

Health scores for Subhvani 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 14+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Subhvani Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhvani Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PTC171846). Business overview includes Financial Services (Real Estate Financing), incorporated on January 09, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 5/1A Hungerford Street, Kolkata, West Bengal - 700017
Legal NameSubhvani Constructions Private Limited
CIN / LLPINU45400WB2012PTC171846
Company No.171846
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-09
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anand Parasrampuria
Director | Since 2014-12-04 | DIN: 01872502
S
Sanjay Mohta
Director | Since 2012-01-30 | DIN: 00215495

Financial Performance of Subhvani Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -0.8%
P&L ₹10–50 Lakh ▲ 5.0%
EBITDA ₹10–50 Lakh ▲ 93.5%
Net worth ₹1–5 Cr ▲ 16.3%

Charges of Subhvani Constructions Private Limited Open and satisfied charges registered against the company with MCA.

Others : 100.00 cr
Icici Bank Limited : 15.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -115.00 cr
Satisfied 115.00 cr
LenderAmountStatus
Others
Creation Date: 20 Dec 2016
 50.00 cr Closed
Others
Creation Date: 20 Dec 2016
 50.00 cr Closed
Icici Bank Limited
Creation Date: 24 Dec 2014
 15.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

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

Board Overlap From MCA / Compliance Filings

Bolero Tradelink Private Limited 2 Shared Directors
Gaylord Vinimay Pvt Ltd 2 Shared Directors
Mangalrashi Builders Private Limited 2 Shared Directors
Primex Trading Private Limited 2 Shared Directors
Sanket Tradecom Private Limited 2 Shared Directors
Abhilekha Good & Supply Pvt Ltd 1 Shared Director
Booster Vyapaar Private Limited 1 Shared Director
Bricks Commerce Private Limited 1 Shared Director
Campus Vincom Private Limited 1 Shared Director
Capstan Wire Products Pvt Ltd 1 Shared Director
Cascade Developers Pvt Ltd 1 Shared Director
Chaturbhuj Sales Private Limited 1 Shared Director
Covent Garden Maintenance Private Limited 1 Shared Director
Dooars Dairy Products Private Limited 1 Shared Director
Gajgamini Maintenance Services Private Limited 1 Shared Director
Ganeshvani Infraprojects Private Limited 1 Shared Director
Jagdamba Commerce Pvt Ltd 1 Shared Director
Jalodari Trade-Link Private Limited 1 Shared Director
Lakshya Tie Up Private Limited 1 Shared Director
Mansamata Vinimay Private Limited. 1 Shared Director
Niryat Enterprises Private Limited 1 Shared Director
Ovila Exports Pvt Ltd 1 Shared Director
Paramsukh Consultancy Private Limited 1 Shared Director
Rightex Commercial Pvt Ltd 1 Shared Director
Sanjeevani Estates Pvt. Ltd. 1 Shared Director
Spotlight Agencies Pvt Ltd 1 Shared Director
Starlight Tie -Up Private Limited 1 Shared Director
Supersoft Vinimay Private Limited 1 Shared Director
Unnati Agency Private Limited. 1 Shared Director
Vidhan Estates Private Limited 1 Shared Director

Financial Ratios of Subhvani Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Subhvani Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Subhvani 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

MCA Filings & Documents of Subhvani 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
Frequently Asked Questions about Subhvani Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Subhvani Constructions Private Limited?
The Corporate Identification Number (CIN) for Subhvani Constructions Private Limited is U45400WB2012PTC171846. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 171846 as per MCA.
When was Subhvani Constructions Private Limited incorporated?
Subhvani Constructions Private Limited was incorporated 14 years 8 months ago on 09 Jan 2012.
Who are the current board members and directors of Subhvani Constructions Private Limited?
Subhvani Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subhvani Constructions Private Limited?
Subhvani Constructions Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Subhvani Constructions Private Limited?
Subhvani Constructions Private Limited ROC code is Roc Kolkata I.
What is the company classification of Subhvani Constructions Private Limited?
Subhvani Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Subhvani Constructions Private Limited - is it listed or unlisted?
Subhvani Constructions Private Limited is a Unlisted company.
What is the current status of Subhvani Constructions Private Limited?
Subhvani Constructions Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Subhvani Constructions Private Limited associated with?
Subhvani Constructions Private Limited lists activity aligned with: Financial Services - Real Estate Financing - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Subhvani Constructions Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Subhvani Constructions Private Limited.
What is the turnover or revenue of Subhvani Constructions Private Limited?
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 Subhvani Constructions Private Limited?
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.