Subhasree Projects Private Limited - Company overview

Registered with ROC Kolkata I on 17 January 2005, Subhasree Projects Private Limited is an active private limited company that has been arou…

2005-01-17 Kolkata, West Bengal 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
▼ -30.9%
FY 2024
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -50.3%
FY 2024
EBITDA
Loss · ₹1–5 Cr
▼ -304.5%
FY 2024
NET WORTH
₹10–25 Cr
▲ 96.2%
FY 2024
TOTAL ASSETS
₹50–100 Cr
▲ 62.6%
FY 2024
EMPLOYEE COUNT
71–80
OPEN CHARGES
6
9.62 cr
PAID-UP CAPITAL
4.22 cr
AUTHORISED CAPITAL
4.50 cr
COMPANY AGE
21 Years 9 Months
since 2005-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-16 16:37:03
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
17.59 cr

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

Health scores for Subhasree Projects 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (55), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Subhasree Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 17 January 2005, Subhasree Projects Private Limited is an active private limited company that has been around for about 21 years. The registered office is at 135A, Biplabi Rash Behari Basu Road -, Kolkata, West Bengal. It was earlier known as Technology Centre For Logical Approaches Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 49.21% of turnover.

It has five directors: Abhay Poddar, Yashvardhan Poddar, Anand Neotia and 2 others. The longest-serving is Yashvardhan Poddar, on the board since 2009; the most recent to join is Deepak Kedia, appointed in December 2023. Yashvardhan Poddar is the managing director. Three former directors are on record; the most recent to leave was Vrint Poddar in January 2013. Between them, the directors also sit on the boards of 32 other companies, including Shantha Busi Deals Pvt Ltd and Subhasree Farms Private Limited.

₹4.22 crore of its ₹4.5 crore authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Six charges (secured loans) are still open, with Bank Of India and Hdfc Bank Limited among the lenders, and one more has been paid off.

Engineering •••••••• ••••••••
  • Location 135A, Biplabi Rash Behari Basu Road -, Kolkata, West Bengal - 700001
  • Website subhasree.in
LinkedIn
Name History
Legal NameSubhasree Projects Private Limited
CIN / LLPINU70200WB2005PTC101244
Company No.101244
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Subhasree Projects Private Limited (5) Current board members from MCA filings, including designation and appointment details.

A
Abhay Poddar
Director | Since 2013-01-18 | DIN: 03560308
Y
Yashvardhan Poddar
Managing Director | Since 2009-08-10 | DIN: 02649849
A
Anand Neotia
Director | Since 2015-04-22 | DIN: 06937761
A
Arihant Raj Parakh
Director | Since 2015-04-22 | DIN: 02310874
D
Deepak Kedia
Director | Since 2023-12-01 | DIN: 07041134

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

Estimated bands · FY 2024
Revenue ₹25–50 Cr ▼ -30.9%
P&L ₹50 Lakh–1 Cr ▼ -50.3%
EBITDA Loss · ₹1–5 Cr ▼ -304.5%
Net worth ₹10–25 Cr ▲ 96.2%

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Charges of Subhasree Projects Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 29.57 cr
Others : 8.00 cr
Hdfc Bank Limited : 16.17 Lakh
Open Charges: 6 Satisfied Charges: 1
Open 9.62 cr
Satisfied 17.59 cr
LenderAmountStatus
Bank Of India
Creation Date: 03 Jul 2026
 2.57 cr Open
Hdfc Bank Limited
Creation Date: 18 Aug 2025
 16.17 Lakh Open
Others
Creation Date: 13 Dec 2024
 8.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading49.21
Professional, Scientific and TechnicalOther professional, scientific and technical activities50.79

Companies With Common Directors Of Subhasree Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shantha Busi Deals Pvt Ltd 2 Shared Directors
Subhasree Farms Private Limited 2 Shared Directors
Arra Breweries Llp 1 Shared Director
Boltron Telesystems Private Limited 1 Shared Director
Cuculus India Private Limited 1 Shared Director
Orbit Elevations Llp 1 Shared Director
Orbit Group Nirman Llp 1 Shared Director
Orbit Hirises Llp 1 Shared Director
Orbit Projects Pvt Ltd 1 Shared Director
Orbit Sky Rise Llp 1 Shared Director
Orbit Tech New Llp 1 Shared Director
Orbit Urbanscape Llp 1 Shared Director
Rdb Anekant Orbit Properties Private Limited 1 Shared Director
Skp Investments Pvt Ltd 1 Shared Director
Snowline Harvest Llp 1 Shared Director
Subhasree Estates Private Limited 1 Shared Director
Sunline Amenities Llp 1 Shared Director
Sunline Concrete Llp 1 Shared Director
Sunline Devcon Llp 1 Shared Director
Sunline Elevation Llp 1 Shared Director
Sunline Elite Llp 1 Shared Director
Sunline Enviro Llp 1 Shared Director
Sunrise Connect Llp 1 Shared Director
Sunrise Constech Llp 1 Shared Director
Sunrise Deluxe Llp 1 Shared Director
Sunrise Elegant Llp 1 Shared Director
Sunrise Everline Llp 1 Shared Director
Sunrise Tide Llp 1 Shared Director
Sunshine Trevia Llp 1 Shared Director
Superview Real Estates Private Limited 1 Shared Director
Udhar Sudhar Advisory Llp 1 Shared Director
Viewline Nivas Private Limited 1 Shared Director

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 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 Subhasree Projects 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 Subhasree Projects 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 Subhasree Projects 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 Subhasree Projects 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 Subhasree Projects 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 Subhasree Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhasree Projects Private Limited?
MCA does not publish an "owner" field. Subhasree Projects Private Limited is run by its directors, Abhay Poddar, Yashvardhan Poddar, Anand Neotia and two others, with Yashvardhan Poddar as managing director. 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 Subhasree Projects Private Limited?
Subhasree Projects Private Limited has five current directors: Abhay Poddar (since January 2013), Yashvardhan Poddar (since August 2009), Anand Neotia (since April 2015), Arihant Raj Parakh (since April 2015) and Deepak Kedia (since December 2023). Yashvardhan Poddar is the managing director.
What is CIN of Subhasree Projects Private Limited?
The CIN of Subhasree Projects Private Limited is U70200WB2005PTC101244. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, WB is West Bengal, 2005 is the year it was registered, PTC is the company type and 101244 is its registration number.
When was Subhasree Projects Private Limited incorporated?
Subhasree Projects Private Limited was incorporated on 17 January 2005 with ROC Kolkata I. That makes it about 21 years old.
What is the registered address of Subhasree Projects Private Limited?
The registered office on MCA records is 135A, Biplabi Rash Behari Basu Road -, Kolkata, West Bengal - 700001.
What is the current status of Subhasree Projects Private Limited?
MCA shows Subhasree Projects Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Subhasree Projects Private Limited?
You can post to its registered office at 135A, Biplabi Rash Behari Basu Road -, Kolkata, West Bengal - 700001 and use its website, https://subhasree.in.
What industry or business activity is Subhasree Projects Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (49.21% of turnover).
What is paid-up capital and authorised share capital of Subhasree Projects Private Limited?
Paid-up capital is ₹4.22 crore and authorised capital is ₹4.5 crore, so about 94% of the authorised amount has been issued.
When did Subhasree Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Subhasree Projects Private Limited?
Six charges against Subhasree Projects Private Limited are still open and one has been satisfied. Lenders named in the filings include Bank Of India and Hdfc Bank Limited.
Have any directors left Subhasree Projects Private Limited?
Yes, three former directors are on record. The most recent to leave were Vrint Poddar (January 2013), Pratik Ghosal (October 2010) and Sarbari Ghosal (August 2009).
Which companies share directors with Subhasree Projects Private Limited?
32 companies share directors with Subhasree Projects Private Limited. Among them are Shantha Busi Deals Pvt Ltd, Subhasree Farms Private Limited, Arra Breweries LLP and 29 more.
What is the turnover or revenue of Subhasree Projects Private Limited?
Based on filed financial statements, the revenue of Subhasree Projects Private Limited for FY 2024 was in the ₹25–50 Cr range. That is down 30.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Subhasree Projects Private Limited?
For FY 2024, the net worth of Subhasree Projects Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Subhasree Projects Private Limited?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Subhasree Projects Private Limited?
The website on record for Subhasree Projects Private Limited is https://subhasree.in.
Which company owns subhasree.in?
subhasree.in is the website listed for Subhasree Projects Private Limited in its company records.
Subhasree Projects Private Limited - is it listed or unlisted?
Subhasree Projects 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 Subhasree Projects Private Limited?
Subhasree Projects Private Limited is registered with ROC Kolkata I.
What is the company classification of Subhasree Projects Private Limited?
MCA classifies Subhasree Projects Private Limited as: Private Limited Indian Non-Government Company.
Does Subhasree Projects Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Subhasree Projects 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.