Subhdata Overseas Private Limited - Company overview

Registered with ROC Kolkata on 27 March 2012, Subhdata Overseas Private Limited is an active private limited company that has been around fo…

2012-03-27 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹10–50 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.86 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-05
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
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 Overseas 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ 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 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 27 March 2012, Subhdata Overseas Private Limited is an active private limited company that has been around for about 14 years. Its registered office is at 14-C, M. D. Road 4Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

Its two current directors - Abhijit Tiwari and Bijay Krishna Tiwari - were all appointed on 22 March 2018. The board changed around March 2018, when Jaykumar Patwa and Raj Kumar Agarwal stepped down and new directors joined. Between them, the directors also sit on the boards of 106 other companies, including Dignity Exim Private Limited and Everstrong Properties Private Limited.

Paid-up capital stands at ₹4.86 lakh out of ₹5 lakh authorised. The last AGM on record was on 5 June 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location 14-C, M. D. Road 4Th Floor, Kolkata, West Bengal - 700007
Legal NameSubhdata Overseas Private Limited
CIN / LLPINU52190WB2012PTC177776
Company No.177776
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-27
Date of AGM2025-06-05
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Abhijit Tiwari
Director | Since 2018-03-22 | DIN: 08066152
B
Bijay Krishna Tiwari
Director | Since 2018-03-22 | DIN: 08066223

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹10–50 Lakh
Net worth ₹10–25 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

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

Board Overlap From MCA / Compliance Filings

Dignity Exim Private Limited 2 Shared Directors
Everstrong Properties Private Limited 2 Shared Directors
Flora Smartbuild Private Limited 2 Shared Directors
Gritty Distributors Private Limited 2 Shared Directors
Jatashiv Impex Private Limited 2 Shared Directors
Linkwise Dealtrade Private Limited 2 Shared Directors
Moontree Niketan Private Limited 2 Shared Directors
Moonview Steel Private Limited 2 Shared Directors
Neelsimana Sales Private Limited 2 Shared Directors
Outlay Conclave Private Limited 2 Shared Directors
Oversure Plaza Private Limited 2 Shared Directors
Overtop Infra Projects Private Limited 2 Shared Directors
Parampita Sales Private Limited 2 Shared Directors
Pawanshiv Dealmark Private Limited 2 Shared Directors
Rakshamata Textiles Private Limited 2 Shared Directors
Safeway Nirman Private Limited 2 Shared Directors
Sarvlok Nirman Private Limited 2 Shared Directors
Subhkari Tradelink Private Limited 2 Shared Directors
Viewmore Real Estate Private Limited 2 Shared Directors
Aastha Conclave Llp 1 Shared Director
Accord Infra Nirman Llp 1 Shared Director
Adhunik Computech Llp 1 Shared Director
Alternative Dealcom Llp 1 Shared Director
Amarlaxmi Commodities Llp 1 Shared Director
Amarlaxmi Enclave Llp 1 Shared Director
Anurodh Developers Llp 1 Shared Director
Approach Vintrade Llp 1 Shared Director
Arrow Computech Llp 1 Shared Director
Arrowline Dealtrade Llp 1 Shared Director
Artline Towers Llp 1 Shared Director
Avantage Projects Llp 1 Shared Director
Aviskar Computech Llp 1 Shared Director
Bhagwat Residency Llp 1 Shared Director
Bluerose Heights Llp 1 Shared Director
Bluesnow Vintrade Llp 1 Shared Director
Brownquartz Marketing Llp 1 Shared Director
Capable Trexim Llp 1 Shared Director
Champak Vintrade Llp 1 Shared Director
Chrome Technosoft Llp 1 Shared Director
Coffinfly Marketing Llp 1 Shared Director
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Crossroad Projects Llp 1 Shared Director
Deserve Solutions Llp 1 Shared Director
Destiny Mansions Llp 1 Shared Director
Diamondite Traders Llp 1 Shared Director
Diversity Vincom Llp 1 Shared Director
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Dreamline Exports Llp 1 Shared Director
Eastford Tradecom Llp 1 Shared Director
Eastwest Mansions Llp 1 Shared Director
Embark Vincom Llp 1 Shared Director
Emerge Vincom Llp 1 Shared Director
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Falcon Infra Promoters Llp 1 Shared Director
Fame Vincom Llp 1 Shared Director
Foremost Dealtrade Llp 1 Shared Director
Frontline Enclave Llp 1 Shared Director
Genial Vintrade Llp 1 Shared Director
Heaven Trexim Llp 1 Shared Director
Hilife Infra Realtors Llp 1 Shared Director
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Humite Commodeal Llp 1 Shared Director
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Integral Softech Llp 1 Shared Director
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Jasper Properties Llp 1 Shared Director
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Manobal Nirman Llp 1 Shared Director
Mascot Advisory Services Llp 1 Shared Director
Megacity Infra Developers Llp 1 Shared Director
Megapix Properties Llp 1 Shared Director
Moonlight Infra Realtors Llp 1 Shared Director
Nextgen Homes Llp 1 Shared Director
Nilamber Enclave Llp 1 Shared Director
Nilambur Suppliers Llp 1 Shared Director
Nimbus Realtors Llp 1 Shared Director
Orbit Promoters Llp 1 Shared Director
Overgrow Dealtrade Llp 1 Shared Director
Overgrow Trading Llp 1 Shared Director
Pace Trexim Llp 1 Shared Director
Panchmukhi Awas Llp 1 Shared Director
Pears Exim Llp 1 Shared Director
Pitak Vinimay Llp 1 Shared Director
Powerpoint Infrastructure Llp 1 Shared Director
Pushpdant Niketan Llp 1 Shared Director
Rajasree Networth Advisory Services Llp 1 Shared Director
Rashidhan Realtors Llp 1 Shared Director
Resume Supplier Llp 1 Shared Director
Review Properties Llp 1 Shared Director
Royalpet Housing Llp 1 Shared Director
Rupayan Trexim Llp 1 Shared Director
Saket Infra Promoters Llp 1 Shared Director
Sandeep Developers Llp 1 Shared Director
Saral Niketan Llp 1 Shared Director
Solty Builders Llp 1 Shared Director
Starmark Trexim Llp 1 Shared Director
Super Infradevelopers Llp 1 Shared Director
Topmost Hirise Llp 1 Shared Director
Touchwood Vinimay Llp 1 Shared Director
Tulip Mansions Llp 1 Shared Director
Umang Towers Llp 1 Shared Director
Venus Infra Estates Llp 1 Shared Director
Virtual Conclave Llp 1 Shared Director
Zigzag Textiles Llp 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Subhdata Overseas 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 Subhdata Overseas 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.

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Frequently Asked Questions about Subhdata Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhdata Overseas Private Limited?
MCA does not publish an "owner" field. Subhdata Overseas Private Limited is run by its directors, Abhijit Tiwari and Bijay Krishna Tiwari. 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 Overseas Private Limited?
Subhdata Overseas Private Limited has two current directors: Abhijit Tiwari (since March 2018) and Bijay Krishna Tiwari (since March 2018).
What is CIN of Subhdata Overseas Private Limited?
The CIN of Subhdata Overseas Private Limited is U52190WB2012PTC177776. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 177776 is its registration number.
When was Subhdata Overseas Private Limited incorporated?
Subhdata Overseas Private Limited was incorporated on 27 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Subhdata Overseas Private Limited?
The registered office on MCA records is 14-C, M. D. Road 4Th Floor, Kolkata, West Bengal - 700007.
What is the current status of Subhdata Overseas Private Limited?
MCA shows Subhdata Overseas Private Limited as Active, and its last AGM on record was in June 2025.
What is the contact number or email for Subhdata Overseas Private Limited?
You can post to its registered office at 14-C, M. D. Road 4Th Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Subhdata Overseas Private Limited associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Subhdata Overseas Private Limited?
Paid-up capital is ₹4.86 lakh and authorised capital is ₹5 lakh, so about 97% of the authorised amount has been issued.
When did Subhdata Overseas Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 June 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Subhdata Overseas Private Limited?
MCA shows no charges registered against Subhdata Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhdata Overseas Private Limited?
Yes, four former directors are on record. The most recent to leave were Jaykumar Patwa (March 2018), Raj Kumar Agarwal (March 2018) and Rajib Chakrabarti (March 2012).
Which companies share directors with Subhdata Overseas Private Limited?
106 companies share directors with Subhdata Overseas Private Limited. Among them are Dignity Exim Private Limited, Everstrong Properties Private Limited, Flora Smartbuild Private Limited and 103 more.
What is the turnover or revenue of Subhdata Overseas Private Limited?
Based on filed financial statements, the revenue of Subhdata Overseas Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Subhdata Overseas Private Limited?
For FY 2017, the net worth of Subhdata Overseas Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Subhdata Overseas Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Subhdata Overseas Private Limited - is it listed or unlisted?
Subhdata Overseas 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 Overseas Private Limited?
Subhdata Overseas Private Limited is registered with ROC Kolkata.
What is the company classification of Subhdata Overseas Private Limited?
MCA classifies Subhdata Overseas 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.