Subhashis Vanijya Pvt Ltd - Company overview

Subhashis Vanijya Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC076353). …

1996-01-03 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
30 Years 7 Months
since 1996-01-03
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Subhashis Vanijya 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
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 Subhashis Vanijya Pvt Ltd

Subhashis Vanijya Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1996PTC076353). Business overview includes Trading (Specialty), incorporated on January 03, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.

Specialty Wholesale Other Wholesale Wholesale
  • Location 18 Rabindra Sarani, Poddar Court,, Kolkata, West Bengal - 700001
CIN / LLPINU51909WB1996PTC076353
Company No.076353
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-01-03
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Subhashis Vanijya Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
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Coverage

Current Directors of Subhashis Vanijya Pvt Ltd (2)

M
Director | Since 2000-12-05 | DIN: 00550868
P
Director | Since 2000-12-15 | DIN: 00552798

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Subhashis Vanijya Pvt Ltd
What is CIN of Subhashis Vanijya Pvt Ltd?
The Corporate Identification Number (CIN) for Subhashis Vanijya Pvt Ltd is U51909WB1996PTC076353. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 076353 as per MCA.
When was Subhashis Vanijya Pvt Ltd incorporated?
Subhashis Vanijya Pvt Ltd was incorporated 30 years 7 months ago on 03 Jan 1996.
What is paid-up capital and authorised share capital of Subhashis Vanijya Pvt Ltd?
The paid-up capital of Subhashis Vanijya Pvt Ltd is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Subhashis Vanijya Pvt Ltd?
Subhashis Vanijya Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subhashis Vanijya Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Subhashis Vanijya Pvt Ltd is 18 Rabindra Sarani, Poddar Court,, Kolkata, West Bengal, 700001, India.
What is the ROC code of Subhashis Vanijya Pvt Ltd?
Subhashis Vanijya Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Subhashis Vanijya Pvt Ltd?
Subhashis Vanijya Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Subhashis Vanijya Pvt Ltd - is it listed or unlisted?
Subhashis Vanijya Pvt Ltd is a Unlisted company.
What is the current status of Subhashis Vanijya Pvt Ltd?
Subhashis Vanijya Pvt Ltd is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Subhashis Vanijya Pvt Ltd associated with?
Subhashis Vanijya Pvt Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Subhashis Vanijya Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Subhashis Vanijya Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.