SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED

SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED ( CIN No: U63020AS2012PTC011003 ) Company Information

SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED is a Private Company that was incorporated on 30 March 2012 with the Corporate Identification Number (CIN) U63020AS2012PTC011003. It has been in operation for 12 Years , 8 Months , 29 Days as of today. The company is registered at the Registrar of Companies in ROC-SHILLONG. SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies. At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000. The main activity of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.

The registration number of this company is 011003 .Its Email address is [email protected] and its registered address is where Company is actual registered : MAKUM, ROAD TINSUKIA AS IN 786125. For any Query You can reach this company by email address or Postal address.

SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED : Vikash Agarwal
Current status of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED is - Active.

Company Details of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    ROC-SHILLONG

  • State :

    AS

  • Company Registration Number :

    011003

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    30 March 2012    View all Companies Registration with similar Date

  • Age of The Company :

    12 Years , 8 Months , 29 Days

  • Business Activity Code :

    630

  • Main Business Activity Detail :

    Supporting and auxiliary transport activities activities of travel agencies

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED :

    Login to Get information related to Number of employees in SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    19 November 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report

  • View all criminal and civil cases of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED

    Buy Report

Financial Report of SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U45209AS2022PTC023914 HPST GREEN VALLEY PRIVATE LIMITED MAKUM, BYPASS, NEAR, MAKUM, POLICE, STATION, P.O., &, P.S., MAKUM, MAKUM
U01132AS2012PTC011260 NARAYAN TEA PRODUCTS (MAKUM) PRIVATE LIMITED A, T, ROAD, MAKUM, JN,, P.O., MAKUM, MAKUM
U15491AS1999PTC005634 DEBENDRA TEA AND COMPANY PRIVATE LIMITED CHOTAHAPJAN, MAKUM, P.O., MAKUM
U01132AS1991PTC003584 BORA TEA PVT LTD JOTYI, NAGAR,MAKUM, JUNCTION, P, O, MAKUM,, DISTT
U74999AS2009PTC009088 ANUBHUMIK MULTI TRADE PRIVATE LIMITED Makum, Moran, Complex, Shop, No., 3,, First, floor, Makum
U72200AS2015PTC011992 FACTORIAL INFORMATION SYSTEMS PRIVATE LIMITED HOUSE, NO., 73,, BANGALI, BALIJAN, VILLAGE, NEAR, ANAND, BAG, T.E,, P.O.-, MAKUM, JN, MAKUM
U26921AS1994PTC004188 KOHINOOR TILES AND BRICKS ASSAM PVT LTD MAKUM, ROAD
U21096AS2019PLC019584 GREENLAM SOUTH LIMITED Makum, Road,, TINSUKIA
U52399AS2010PTC009872 SHOWAN AGENCIES PRIVATE LIMITED Opposite, of, Lion's, Seva, Kendra,, Makum, Road
U20211AS1992PTC003764 CENT PLY PVT LTD MAKUM, ROAD,
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SUBHALAKHI BONDED WAREHOUSE PRIVATE LIMITED AS 786125 MAKUM, ROAD