Subhdata Exim Private Limited - Company overview

Subhdata Exim Private Limited is shown as "Strike Off" in MCA records.

2011-12-30 Kolkata, West Bengal Strike Off Unlisted
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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
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Subhdata Exim 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUKESH AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Subhdata Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhdata Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 December 2011 as a private limited company. Its registered office is at 7A, Bentinck Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Mukesh Agarwal and Pankaj Jha - were all appointed on 14 March 2012. The board changed around March 2012, when Sudhir Jain and Sandeep Chowdhury stepped down and new directors joined. Between them, the directors also sit on the boards of 22 other companies, including Mangalrashi Tradelink Private Limited and Moonview Commosale Private Limited.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 7A, Bentinck Street 4Th Floor, Kolkata, West Bengal - 700001
Legal NameSubhdata Exim Private Limited
CIN / LLPINU51909WB2011PTC171527
Company No.171527
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-30
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

M
Mukesh Agarwal
Director | Since 2012-03-14 | DIN: 05156682
P
Pankaj Jha
Director | Since 2012-03-14 | DIN: 05156137

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

Board Overlap From MCA / Compliance Filings

Mangalrashi Tradelink Private Limited 2 Shared Directors
Moonview Commosale Private Limited 2 Shared Directors
Nextgen Edunet Learn Private Limited 2 Shared Directors
Panchshree Dealtrade Private Limited 2 Shared Directors
Solty Exports Private Limited 2 Shared Directors
Startree Housing Private Limited 2 Shared Directors
Subhvani Advisory Services Private Limited 2 Shared Directors
Avit Merchants Private Limited 1 Shared Director
Ektashakti Dealers Private Limited 1 Shared Director
Krishal Shoppers Private Limited 1 Shared Director
Mangalshiv Traders Private Limited 1 Shared Director
Marubhumi Dealcomm Private Limited 1 Shared Director
Moonlove Tradelinks Private Limited 1 Shared Director
Pathikrit Vinimay Private Limited 1 Shared Director
Ranchhor Retail Private Limited 1 Shared Director
Rudramala Retails Private Limited 1 Shared Director
Saptarshi Traders Private Limited 1 Shared Director
Sourish Vanijya Private Limited 1 Shared Director
Subhrashi Commodities Private Limited 1 Shared Director
Suvridhi Agencies Private Limited 1 Shared Director
Violet Tradecom Private Limited 1 Shared Director
Waltaz Tie-Up Private Limited 1 Shared Director

MSME Payment Delays by Subhdata Exim 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Subhdata Exim 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Subhdata Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhdata Exim Private Limited?
MCA does not publish an "owner" field. Subhdata Exim Private Limited is run by its directors, Mukesh Agarwal and Pankaj Jha. 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 Subhdata Exim Private Limited?
Subhdata Exim Private Limited has two current directors: Mukesh Agarwal (since March 2012) and Pankaj Jha (since March 2012).
What is CIN of Subhdata Exim Private Limited?
The CIN of Subhdata Exim Private Limited is U51909WB2011PTC171527. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 171527 is its registration number.
When was Subhdata Exim Private Limited incorporated?
Subhdata Exim Private Limited was incorporated on 30 December 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Subhdata Exim Private Limited?
The registered office on MCA records is 7A, Bentinck Street 4Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Subhdata Exim Private Limited?
MCA shows Subhdata Exim 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 Subhdata Exim Private Limited?
You can post to its registered office at 7A, Bentinck Street 4Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Subhdata Exim Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Subhdata Exim Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Subhdata Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Subhdata Exim Private Limited?
MCA shows no charges registered against Subhdata Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhdata Exim Private Limited?
Yes, two former directors are on record. The most recent to leave were Sudhir Jain (March 2012) and Sandeep Chowdhury (March 2012).
Which companies share directors with Subhdata Exim Private Limited?
22 companies share directors with Subhdata Exim Private Limited. Among them are Mangalrashi Tradelink Private Limited, Moonview Commosale Private Limited, Nextgen Edunet Learn Private Limited and 19 more.
How can I get the financial details of Subhdata Exim Private Limited?
No financial statements for Subhdata Exim Private Limited are on record with us yet.
Subhdata Exim Private Limited - is it listed or unlisted?
Subhdata Exim 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 Subhdata Exim Private Limited?
Subhdata Exim Private Limited is registered with ROC Kolkata.
What is the company classification of Subhdata Exim Private Limited?
MCA classifies Subhdata Exim 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.