Subham Galva Traders Private Limited - Company overview

Subham Galva Traders Private Limited is shown as "Strike Off" in MCA records.

2010-09-21 Mumbai, Maharashtra Strike Off 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
-
▼ -100.0%
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 75.3%
FY 2015
EBITDA
Loss · Under ₹1 Lakh
▲ 79.7%
FY 2015
NET WORTH
₹10–50 Lakh
▼ -1.2%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-09-21
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-28
ACTIVE GST
-
Updated: 2023-02-26 02:01:21
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 Galva Traders 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (25), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Galva Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subham Galva Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 September 2010 as a private limited company. Its registered office is at 424, 4Th Floor Giriraj Building, S. T. Road, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Kejal Shailesh Sheth and Shailesh Gandalal Sheth. The longest-serving is Shailesh Gandalal Sheth, on the board since 2010; the most recent to join is Kejal Shailesh Sheth, appointed in April 2019. One former director, Rita Shailesh Sheth, left in April 2019.

Paid-up capital stands at ₹9 lakh out of ₹10 lakh authorised. The last AGM on record was on 28 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 424, 4Th Floor Giriraj Building, S. T. Road,, Mumbai, Maharashtra - 400009
Legal NameSubham Galva Traders Private Limited
CIN / LLPINU51909MH2010PTC207975
Company No.207975
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-21
Date of AGM2019-09-28
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Subham Galva Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kejal Shailesh Sheth
Additional Director | Since 2019-04-23 | DIN: 08430455
S
Shailesh Gandalal Sheth
Director | Since 2010-09-21 | DIN: 03153005

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

Estimated bands · FY 2015
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 75.3%
EBITDA Loss · Under ₹1 Lakh ▲ 79.7%
Net worth ₹10–50 Lakh ▼ -1.2%

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

5 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 Galva Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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MSME Payment Delays by Subham Galva Traders 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 Galva Traders 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

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Frequently Asked Questions about Subham Galva Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subham Galva Traders Private Limited?
MCA does not publish an "owner" field. Subham Galva Traders Private Limited is run by its directors, Kejal Shailesh Sheth and Shailesh Gandalal Sheth. 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 Galva Traders Private Limited?
Subham Galva Traders Private Limited has two current directors: Kejal Shailesh Sheth (since April 2019) and Shailesh Gandalal Sheth (since September 2010).
What is CIN of Subham Galva Traders Private Limited?
The CIN of Subham Galva Traders Private Limited is U51909MH2010PTC207975. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 207975 is its registration number.
When was Subham Galva Traders Private Limited incorporated?
Subham Galva Traders Private Limited was incorporated on 21 September 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Subham Galva Traders Private Limited?
The registered office on MCA records is 424, 4Th Floor Giriraj Building, S. T. Road, Mumbai, Maharashtra - 400009.
What is the current status of Subham Galva Traders Private Limited?
MCA shows Subham Galva Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Subham Galva Traders Private Limited?
You can post to its registered office at 424, 4Th Floor Giriraj Building, S. T. Road, Mumbai, Maharashtra - 400009.
What industry or business activity is Subham Galva Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Subham Galva Traders Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Subham Galva Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Subham Galva Traders Private Limited?
MCA shows no charges registered against Subham Galva Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subham Galva Traders Private Limited?
Yes, one former director is on record. Rita Shailesh Sheth (April 2019) left.
What is the net worth of Subham Galva Traders Private Limited?
For FY 2015, the net worth of Subham Galva Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Subham Galva Traders Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Subham Galva Traders Private Limited - is it listed or unlisted?
Subham Galva Traders 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 Galva Traders Private Limited?
Subham Galva Traders Private Limited is registered with ROC Mumbai.
What is the company classification of Subham Galva Traders Private Limited?
MCA classifies Subham Galva Traders Private Limited as: Private Limited Indian Non-Government Company.

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.