LLP · AAK-4662
Subhvani Exports LLP
Subhvani Exports LLP is an active limited liability partnership, incorporated in 2017, registered in Kolkata. 11 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2017
- Partners
- 11
Partners · 11
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Basant Kumar Sethia | Beneficial Owner | 2017 | Serving | 00723013 |
| Sujoy Ganguli | Designated Partner | 2017 | Serving | 02164332 |
| Amirulislam Molya | Designated Partner | 2017 | Serving | 07824103 |
| Karim Sanpui | Designated Partner | 2017 | Serving | 07721015 |
| Saddam Sanpui | Designated Partner | 2017 | Serving | 07718601 |
| Ebrahim Molla | Designated Partner | 2017 | Serving | 07776899 |
| Dilip Kumar Bhattacharyya | Designated Partner | 2017 | Serving | 00723031 |
| Sudhanshu Sethia | Designated Partner | 2017 | Serving | 01472043 |
| Safikul Sapui | Designated Partner | 2017 | Serving | 07721008 |
| Ajgar Ali Sanpui | Designated Partner | 2017 | Serving | 07718636 |
| Alim Molla | Designated Partner | 2017 | Serving | 07718654 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Hindusthan Complex 1458 Garia Main RoadNa, KolkataKolkata, West Bengal, 700084
- Registrar
- ROC Kolkata
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.