Subhvani Estates Llp - Company overview

Subhvani Estates LLP was incorporated on 26 March 2018 and is registered with ROC Kolkata I.

2018-03-26 Kolkata, West Bengal Active LLP
Connect MCP

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
-
AUTHORISED CAPITAL
3.85 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Subhvani Estates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Subhvani Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Subhvani Estates LLP was incorporated on 26 March 2018 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 8 years old. Its registered office is at 98 Buroshibtala Lane Main Road, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Rupesh Kumar Churiwala and Neha Churiwala - and both have been on the board since the day it was set up. One former partner, Sunderlata Devi Churiwala, left in May 2019. Between them, the partners also sit on the boards of 6 other companies, including Bluemotion Properties LLP and Churiwala Consultancy Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 98 Buroshibtala Lane Main Road, Kolkata, West Bengal - 700038
Legal NameSubhvani Estates Llp
CIN / LLPINAAM-3065
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Subhvani Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Rupesh Kumar Churiwala
Designated Partner | Since 2018-03-26 | DIN: 00675343
N
Neha Churiwala
Designated Partner | Since 2018-03-26 | DIN: 00826337

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

Board Overlap From MCA / Compliance Filings

Bluemotion Properties Llp 2 Shared Directors
Churiwala Consultancy Private Limited 2 Shared Directors
Glowing Infra Nirman Llp 2 Shared Directors
Jackpot Projects Llp 2 Shared Directors
Central Plaza Owners Association 1 Shared Director
Coralife Appliance Private Limited 1 Shared Director

MSME Payment Delays by Subhvani Estates 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Subhvani Estates 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Subhvani Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhvani Estates LLP?
In an LLP the partners are the owners. The partners on record for Subhvani Estates LLP are Rupesh Kumar Churiwala and Neha Churiwala.
Who are the current designated partners and partners of Subhvani Estates LLP?
Subhvani Estates LLP has two partners on record: Rupesh Kumar Churiwala (since March 2018) and Neha Churiwala (since March 2018).
What is LLPIN/FCRN number of Subhvani Estates LLP?
The LLPIN of Subhvani Estates LLP is AAM-3065. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Subhvani Estates LLP incorporated?
Subhvani Estates LLP was incorporated on 26 March 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Subhvani Estates LLP?
The registered office on MCA records is 98 Buroshibtala Lane Main Road, Kolkata, West Bengal - 700038.
What is the current status of Subhvani Estates LLP?
MCA shows Subhvani Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Subhvani Estates LLP?
You can post to its registered office at 98 Buroshibtala Lane Main Road, Kolkata, West Bengal - 700038.
What industry or business activity is Subhvani Estates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Subhvani Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Subhvani Estates LLP?
MCA shows no charges registered against Subhvani Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Subhvani Estates LLP?
Yes, one former partner is on record. Sunderlata Devi Churiwala (May 2019) left.
Which companies share directors with Subhvani Estates LLP?
6 companies share partners with Subhvani Estates LLP. Among them are Bluemotion Properties LLP, Churiwala Consultancy Private Limited, Glowing Infra Nirman LLP and 3 more.
How can I get the financial details of Subhvani Estates LLP?
No financial statements for Subhvani Estates LLP are on record with us yet.
What is the ROC code of Subhvani Estates LLP?
Subhvani Estates LLP is registered with ROC Kolkata I.
What is the company classification of Subhvani Estates LLP?
MCA classifies Subhvani Estates LLP as: Limited Liability Partnership.

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.