Subham Agencies Private Limited - Company overview

Subham Agencies Private Limited was incorporated on 23 September 2005 and is registered with ROC Guwahati.

2005-09-23 Guwahati, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▼ -50.6%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -51.6%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 238.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 3.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 3.7%
FY 2023
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
1.80 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
21 Years 0 Months
since 2005-09-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-11 06:18:08
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Subham Agencies 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Subham Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subham Agencies Private Limited was incorporated on 23 September 2005 and is registered with ROC Guwahati. It is an active private limited company, now about 21 years old. The registered office is at Near Hotel Bilashg S Road Ulubari, Guwahati, Assam.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Anil Kumar Choudhury, Kamal Kumar Choudhury and Shubham Choudhury. The longest-serving is Anil Kumar Choudhury, on the board since 2005; the most recent to join is Shubham Choudhury, appointed in April 2016. Two former directors are on record; the most recent to leave was Ashok Kumar Choudhury in June 2018.

₹1.8 crore of its ₹2 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Consumer Goods •••••••• Telecom ••••••••
  • Location Near Hotel Bilashg S Road Ulubari, Guwahati, Assam - 781009
Legal NameSubham Agencies Private Limited
CIN / LLPINU51909AS2005PTC007896
Company No.007896
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-09-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Subham Agencies Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2005-09-23 | DIN: 00495876
K
Director | Since 2005-09-23 | DIN: 00495966
S
Director | Since 2016-04-01 | DIN: 07282690

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▼ -50.6%
P&L ₹10–50 Lakh ▼ -51.6%
EBITDA ₹50 Lakh–1 Cr ▲ 238.8%
Net worth ₹1–5 Cr ▲ 3.1%

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Charges of Subham Agencies Private Limited Open and satisfied charges registered against the company with MCA.

Others : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 Jun 2022
2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Subham Agencies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Subham Agencies Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Subham Agencies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Subham Agencies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Subham Agencies 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

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MCA Filings & Documents of Subham Agencies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Subham Agencies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subham Agencies Private Limited?
MCA does not publish an "owner" field. Subham Agencies Private Limited is run by its directors, Anil Kumar Choudhury, Kamal Kumar Choudhury and Shubham Choudhury. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Subham Agencies Private Limited?
Subham Agencies Private Limited has three current directors: Anil Kumar Choudhury (since September 2005), Kamal Kumar Choudhury (since September 2005) and Shubham Choudhury (since April 2016).
What is CIN of Subham Agencies Private Limited?
The CIN of Subham Agencies Private Limited is U51909AS2005PTC007896. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 2005 is the year it was registered, PTC is the company type and 007896 is its registration number.
When was Subham Agencies Private Limited incorporated?
Subham Agencies Private Limited was incorporated on 23 September 2005 with ROC Guwahati. That makes it about 21 years old.
What is the registered address of Subham Agencies Private Limited?
The registered office on MCA records is Near Hotel Bilashg S Road Ulubari, Guwahati, Assam - 781009.
What is the current status of Subham Agencies Private Limited?
MCA shows Subham Agencies Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Subham Agencies Private Limited?
You can post to its registered office at Near Hotel Bilashg S Road Ulubari, Guwahati, Assam - 781009.
What industry or business activity is Subham Agencies Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Subham Agencies Private Limited?
Paid-up capital is ₹1.8 crore and authorised capital is ₹2 crore, so about 90% of the authorised amount has been issued.
When did Subham Agencies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Subham Agencies Private Limited?
One charge against Subham Agencies Private Limited is still open.
Have any directors left Subham Agencies Private Limited?
Yes, two former directors are on record. The most recent to leave were Ashok Kumar Choudhury (June 2018) and Gopal Choudhary (June 2018).
What is the turnover or revenue of Subham Agencies Private Limited?
Based on filed financial statements, the revenue of Subham Agencies Private Limited for FY 2023 was in the ₹25–50 Cr range. That is down 50.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Subham Agencies Private Limited?
For FY 2023, the net worth of Subham Agencies Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Subham Agencies Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Subham Agencies Private Limited - is it listed or unlisted?
Subham Agencies Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Subham Agencies Private Limited?
Subham Agencies Private Limited is registered with ROC Guwahati.
What is the company classification of Subham Agencies Private Limited?
MCA classifies Subham Agencies Private Limited as: Private Limited Indian Non-Government Company.
Does Subham Agencies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Subham Agencies Private Limited.

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.