Subham Plastics Pvt Ltd - Company overview

Subham Plastics Pvt Ltd is shown as "Dormant Under Section 455" in MCA records.

1996-03-22 Kolkata, West Bengal Dormant Under Section 455 Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1996-03-22
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
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 Plastics Pvt Ltd 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 Moderate
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dormant Under Section 455" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Plastics Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Subham Plastics Pvt Ltd is shown as "Dormant Under Section 455" in MCA records. It was registered with ROC Kolkata on 22 March 1996 as a private limited company. Its registered office is at 13, Noormal Lohia Lane, Kolkata, West Bengal.

Its filings describe the main line of business as real estate activities with own or leased property.

Its two current directors - Anil Bhutoria and Sandip Bhutoria - were all appointed on 10 August 2022. The board changed around August 2022, when Milan Ajit Shah and Gautam Jain stepped down and new directors joined. Between them, the directors also sit on the boards of 35 other companies, including Aashray Promoters Pvt.Ltd. and Abcon Properties Pvt. Ltd..

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 13, Noormal Lohia Lane, Kolkata, West Bengal - 700007
Legal NameSubham Plastics Pvt Ltd
CIN / LLPINU51909WB1996PTC078331
Company No.078331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-22
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Subham Plastics Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Bhutoria
Additional Director | Since 2022-08-10 | DIN: 00705794
S
Sandip Bhutoria
Director | Since 2022-08-10 | DIN: 00559017

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

Companies With Common Directors Of Subham Plastics Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aashray Promoters Pvt.Ltd. 2 Shared Directors
Abcon Properties Pvt. Ltd. 2 Shared Directors
Amazing Builders Private Limited 2 Shared Directors
Blue View Promoters Private Limited 2 Shared Directors
Cityscape Developers Pvt Ltd 2 Shared Directors
Gangadharam Marketing Pvt Ltd 2 Shared Directors
Nikhar Consultancy Private Limited 2 Shared Directors
Retreat Rentals Private Limited 2 Shared Directors
Samcon Resort & Hotel Pvt Ltd 2 Shared Directors
Sunshine Developers Private Limited 2 Shared Directors
Swadeshi Apartments Pvt.Ltd. 2 Shared Directors
Vanguard Holdings Pvt Ltd 2 Shared Directors
A K Foundations Pvt Ltd 1 Shared Director
A.K. Computech Pvt Ltd 1 Shared Director
Ajkr Infrastructure Limited 1 Shared Director
Akla Builders Pvt.Ltd. 1 Shared Director
Alug Builders Pvt.Ltd. 1 Shared Director
Aurelia Real Estate Llp 1 Shared Director
B.G.M. Consortium Limited 1 Shared Director
Blue Collar Technologies Private Limited 1 Shared Director
Bridge Corner Delicacies Private Limited 1 Shared Director
Dolphin Vanijya Pvt. Ltd. 1 Shared Director
Downtown Country Club Private Limited 1 Shared Director
Harbour Line Realty Llp 1 Shared Director
Iceberg Builders Private Limited 1 Shared Director
Intime Builders Private Limited 1 Shared Director
Lensnwings Hospitality Private Limited 1 Shared Director
Monitor Builders Private Limited 1 Shared Director
Naga Dhunseri Group Ltd. 1 Shared Director
Nestora Developer Llp 1 Shared Director
Nitkap Properties Private Limited 1 Shared Director
Scapedream Realty Llp 1 Shared Director
Singular Infrastructure Pvt Ltd 1 Shared Director
Som Hotels Pvt Ltd 1 Shared Director
Studio Banquets Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Subham Plastics Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Subham Plastics Pvt Ltd 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Subham Plastics Pvt Ltd 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Subham Plastics Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subham Plastics Pvt Ltd?
MCA does not publish an "owner" field. Subham Plastics Pvt Ltd is run by its directors, Anil Bhutoria and Sandip Bhutoria. 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 Plastics Pvt Ltd?
Subham Plastics Pvt Ltd has two current directors: Anil Bhutoria (since August 2022) and Sandip Bhutoria (since August 2022).
What is CIN of Subham Plastics Pvt Ltd?
The CIN of Subham Plastics Pvt Ltd is U51909WB1996PTC078331. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 078331 is its registration number.
When was Subham Plastics Pvt Ltd incorporated?
Subham Plastics Pvt Ltd was incorporated on 22 March 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Subham Plastics Pvt Ltd?
The registered office on MCA records is 13, Noormal Lohia Lane, Kolkata, West Bengal - 700007.
What is the current status of Subham Plastics Pvt Ltd?
MCA shows Subham Plastics Pvt Ltd as "Dormant Under Section 455". It has applied to stay on the register without doing business, so it files only minimal returns.
What is the contact number or email for Subham Plastics Pvt Ltd?
You can post to its registered office at 13, Noormal Lohia Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Subham Plastics Pvt Ltd associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Subham Plastics Pvt Ltd?
Both authorised and paid-up capital are ₹50 lakh.
When did Subham Plastics Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 29 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Subham Plastics Pvt Ltd?
MCA shows no charges registered against Subham Plastics Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Subham Plastics Pvt Ltd?
Yes, six former directors are on record. The most recent to leave were Milan Ajit Shah (August 2022), Gautam Jain (August 2022) and Mukund Kumar Bajaj (September 2021).
Which companies share directors with Subham Plastics Pvt Ltd?
35 companies share directors with Subham Plastics Pvt Ltd. Among them are Aashray Promoters Pvt.Ltd., Abcon Properties Pvt. Ltd., Amazing Builders Private Limited and 32 more.
How can I get the financial details of Subham Plastics Pvt Ltd?
No financial statements for Subham Plastics Pvt Ltd are on record with us yet.
Subham Plastics Pvt Ltd - is it listed or unlisted?
Subham Plastics Pvt Ltd 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 Plastics Pvt Ltd?
Subham Plastics Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Subham Plastics Pvt Ltd?
MCA classifies Subham Plastics Pvt Ltd 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.