SUBAL INVESTMENT INDUSTRIAL PVT LTD

CIN :U99999MH1987PTC043777

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 18, SUNPLAZA SHOPPING CENTRE, HARIOM NAGAR, MULUND (E)
District: Mumbai City
City: Mumbai
State: Maharashtra
Country: India
Pincode: 400081
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:15-Jun-1987
AUTHORISED CAPITAL

15.00 L

PAID UP CAPITAL

11.18 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SUBAL INVESTMENT INDUSTRIAL PVT LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

SUBAL INVESTMENT INDUSTRIAL PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U99999MH1987PTC043777. From a financial perspective, the company has an authorized share capital of INR 1500000 and a paid-up capital of INR 11,17,600. The current status of the company is marked as "Active" as per public records.

SUBAL INVESTMENT INDUSTRIAL PVT LTD maintains an authorized capital of ₹1500000, supporting its business operations and growth initiatives.

With 75% capital utilization, the company demonstrates active capital deployment for business expansion.

SUBAL INVESTMENT INDUSTRIAL PVT LTD is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 39 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MANOJ TAHALRAM LALWANI
01571732Director30-Sep-2015

Related Companies (13)

Company NameCINDesignationAppointment Date
DGM PROPERTY SOLUTIONS PRIVATE LIMITEDU45201MH2006PTC163248Director22-Jul-2006
MADHUR MILAN REALTY PRIVATE LIMITEDU45202MH2008PTC178586Director20-Sep-2013
ANANDVAN PROPERTIES PRIVATE LIMITEDU45202MH2008PTC188388Director20-Feb-2009
REBAX TECHNOLOGIES PRIVATE LIMITEDU74999MH2017PTC301921Director17-Nov-2017
GURUKRIPA LAND DEVELOPERS LLPABC-5225Designated Partner23-Sep-2022
KRIS RESIDENCY LLPABC-4903Designated Partner21-Sep-2022
SHREE SUMATINATH ENTERPRISES LLPAAA-8342Partner03-May-2013
DGM PROPERTIES LLPAAC-4227Designated Partner02-Jul-2014
GURUKRIPA CREATIVE CONSTRUCTION LLPAAD-4784Designated Partner03-Mar-2015
KRISKAN INFRASTRUCTURE LLPAAD-4786Designated Partner03-Mar-2015
KRISKAN INFRAVENTURE LLPAAD-4956Designated Partner05-Mar-2015
SHARNAM ASSOCIATES LLPAAA-6274Designated Partner15-Sep-2011
DGM LIFESTYLE LLPAAA-8159Designated Partner28-Feb-2012
GOPAL TAHALRAM LALWANI
01571888Director30-Sep-2015

Related Companies (12)

Company NameCINDesignationAppointment Date
DVNM DEVELOPERS LLPACA-1833Designated Partner11-Mar-2023
DGM PROPERTY SOLUTIONS PRIVATE LIMITEDU45201MH2006PTC163248Director22-Jul-2006
MADHUR MILAN REALTY PRIVATE LIMITEDU45202MH2008PTC178586Director20-Sep-2013
ANANDVAN PROPERTIES PRIVATE LIMITEDU45202MH2008PTC188388Director20-Oct-2010
KRISKAN PROPERTIES (INDIA) PRIVATE LIMIT EDU45200MH2005PTC155387Director17-Aug-2005
GURUKRIPA LAND DEVELOPERS LLPABC-5225Designated Partner23-Sep-2022
SHREE SUMATINATH ENTERPRISES LLPAAA-8342Partner03-May-2013
KRISKAN INFRAVENTURE LLPAAD-4956Designated Partner05-Mar-2015
GURUKRIPA CREATIVE CONSTRUCTION LLPAAD-4784Designated Partner03-Mar-2015
DGM PROPERTIES LLPAAC-4227Designated Partner02-Jul-2014
DGM LIFESTYLE LLPAAA-8159Designated Partner28-Feb-2012
SHARNAM ASSOCIATES LLPAAA-6274Designated Partner15-Sep-2011
KIRORIMAL DARYANOMAL KUNDNANI
01691335Director02-Apr-2018

Related Companies (13)

Company NameCINDesignationAppointment Date
DVNM DEVELOPERS LLPACA-1833Designated Partner11-Mar-2023
KRISKAN PROPERTIES (INDIA) PRIVATE LIMIT EDU45200MH2005PTC155387Director17-Aug-2005
SSDN ENTERPRISES PRIVATE LIMITEDU45200MH2005PTC155462Director18-Aug-2005
MADHUR MILAN REALTY PRIVATE LIMITEDU45202MH2008PTC178586Director20-Sep-2013
ANANDVAN PROPERTIES PRIVATE LIMITEDU45202MH2008PTC188388Director20-Feb-2009
KANOI CAPITAL HOLDINGS LIMITEDU67120MH1991PLC063950Director23-Sep-2014
GURUKRIPA LAND DEVELOPERS LLPABC-5225Designated Partner23-Sep-2022
KRIS RESIDENCY LLPABC-4903Designated Partner21-Sep-2022
SHREE SUMATINATH ENTERPRISES LLPAAA-8342Partner03-May-2013
KRISKAN INFRASTRUCTURE LLPAAD-4786Designated Partner03-Mar-2015
GURUKRIPA CREATIVE CONSTRUCTION LLPAAD-4784Designated Partner03-Mar-2015
KRISKAN INFRAVENTURE LLPAAD-4956Designated Partner05-Mar-2015
SHARNAM ASSOCIATES LLPAAA-6274Designated Partner15-Sep-2011

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

SUBAL INVESTMENT INDUSTRIAL PVT LTD Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of SUBAL INVESTMENT INDUSTRIAL PVT LTD is U99999MH1987PTC043777.

What is the incorporation date of SUBAL INVESTMENT INDUSTRIAL PVT LTD?

SUBAL INVESTMENT INDUSTRIAL PVT LTD was incorporated on 15-Jun-1987 as per public records.

SUBAL INVESTMENT INDUSTRIAL PVT LTD registered address details

18, SUNPLAZA SHOPPING CENTRE, HARIOM NAGAR, MULUND (E)

How much is SUBAL INVESTMENT INDUSTRIAL PVT LTD authorized capital?

The company has an authorized capital of ₹1500000 and a paid-up capital of ₹11,17,600.

Is SUBAL INVESTMENT INDUSTRIAL PVT LTD active or inactive?

As per public records, the company status is marked as "Active".