Subhdata Merchandise Private Limited - Company overview

Subhdata Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2011P…

2011-01-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
23.42 Lakh
PAID-UP CAPITAL
22.66 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-01-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 21:00:08

Company Health Scores

Health scores for Subhdata Merchandise 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • 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 Subhdata Merchandise Private Limited

Subhdata Merchandise Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2011PTC350490). Business overview includes Trading (Wholesale), incorporated on January 13, 2011 (15+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location Flat No. 101, Building No. 3A, Parash Nath Darshan Chs Ltd, Indra Nagar Kirol Road, Vidhya, Mumbai, Maharashtra - 400086
CIN / LLPINU51909MH2011PTC350490
Company No.350490
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Subhdata Merchandise Private Limited

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)

Preview
Status
Activity
State
Coverage

Current Directors of Subhdata Merchandise Private Limited (2)

R
Director | Since 2015-10-05 | DIN: 07307232
N
Director | Since 2015-10-05 | DIN: 01900518

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Subhdata Merchandise Private Limited
What is CIN of Subhdata Merchandise Private Limited?
The Corporate Identification Number (CIN) for Subhdata Merchandise Private Limited is U51909MH2011PTC350490. 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 350490 as per MCA.
When was Subhdata Merchandise Private Limited incorporated?
Subhdata Merchandise Private Limited was incorporated 15 years 6 months ago on 13 Jan 2011.
What is paid-up capital and authorised share capital of Subhdata Merchandise Private Limited?
The paid-up capital of Subhdata Merchandise Private Limited is ₹ 2,266,000.00 and authorised share capital is ₹ 2,342,000.00.
Who are the current board members and directors of Subhdata Merchandise Private Limited?
Subhdata Merchandise Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subhdata Merchandise Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Subhdata Merchandise Private Limited is Flat No. 101, Building No. 3A, Parash Nath Darshan Chs Ltd, Indra Nagar Kirol Road, Vidhya, Vihar,West, Mumbai, Maharashtra, 400086, India.
What is the ROC code of Subhdata Merchandise Private Limited?
Subhdata Merchandise Private Limited ROC code is Roc Mumbai I.
What is the company classification of Subhdata Merchandise Private Limited?
Subhdata Merchandise Private Limited is classified as Private Limited Indian Non-Government Company.
Subhdata Merchandise Private Limited - is it listed or unlisted?
Subhdata Merchandise Private Limited is a Unlisted company.
What is the current status of Subhdata Merchandise Private Limited?
Subhdata Merchandise Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Subhdata Merchandise Private Limited associated with?
Subhdata Merchandise Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does Subhdata Merchandise Private Limited have GST registrations on file?
Subhdata Merchandise Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Subhdata Merchandise Private Limited?
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 Subhdata Merchandise Private Limited?
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.