Subhvani Estates Private Limited - Company overview

Subhvani Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC17…

2012-02-27 Kolkata, West Bengal 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
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.85 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-26
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 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhvani Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC174792). Business overview includes Real Estate and Construction (Contractual Work), incorporated on February 27, 2012 (14+ years old), based in Kolkata. The company is currently Converted To Llp.

Real Estate and Construction •••••••• ••••••••
  • Location 98, Buroshibtala Main Road, Kolkata, West Bengal - 700038
Legal NameSubhvani Estates Private Limited
CIN / LLPINU70109WB2012PTC174792
Company No.174792
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM2017-09-26
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

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

1 year 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 Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Estates 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 Estates 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 Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Subhvani Estates Private Limited?
The Corporate Identification Number (CIN) for Subhvani Estates Private Limited is U70109WB2012PTC174792. 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 174792 as per MCA.
When was Subhvani Estates Private Limited incorporated?
Subhvani Estates Private Limited was incorporated 14 years 7 months ago on 27 Feb 2012.
What is the registered address of Subhvani Estates Private Limited?
Subhvani Estates 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 Estates Private Limited?
Subhvani Estates Private Limited ROC code is Roc Kolkata.
What is the company classification of Subhvani Estates Private Limited?
Subhvani Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Subhvani Estates Private Limited - is it listed or unlisted?
Subhvani Estates Private Limited is a Unlisted company.
What is the current status of Subhvani Estates Private Limited?
Subhvani Estates Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Subhvani Estates Private Limited associated with?
Subhvani Estates Private Limited lists activity aligned with: Real Estate and Construction - Contractual Work. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Subhvani Estates Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Subhvani Estates 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 Estates 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.