Subhdata Retailers Private Limited - Company overview

Subhdata Retailers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PTC…

2012-08-25 Siliguri, 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
-
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Retailers 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (20), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Subhdata Retailers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhdata Retailers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400WB2012PTC185085). Business overview includes Construction (Building Construction), incorporated on August 25, 2012 (14+ years old), based in Siliguri. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Construction ••••••••
  • Location Slg Hardware & Sanitary Center, Sevoke Road Opp: Basipal Petrol Pump,, Siliguri, West Bengal - 734001
Legal NameSubhdata Retailers Private Limited
CIN / LLPINU45400WB2012PTC185085
Company No.185085
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ranjana Choudhary
Director | Since 2023-03-01 | DIN: 02459571
N
Neha Saraogi
Director | Since 2023-03-20 | DIN: 06516546
A
Ashish Goyal
Director | Since 2023-03-01 | DIN: 06964225
D
Dilip Agarwal
Director | Since 2021-02-17 | DIN: 00164516
A
Anamika Goenka
Director | Since 2023-03-01 | DIN: 03638488

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

Estimated bands · FY 2017
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Alishan Vintrade Private Limited 1 Shared Director
Bhairav Dealtrade Private Limited 1 Shared Director
Breeze Dealers Private Limited 1 Shared Director
Decorative Tradecom Private Limited 1 Shared Director
Dimension Distributors Private Limited 1 Shared Director
Giridhan Vyapaar Private Limited 1 Shared Director
Improve Traders Private Limited 1 Shared Director
Jagatdhan Business Llp 1 Shared Director
Jagatdhan Business Private Limited 1 Shared Director
Kishanganj Fabrics Private Limited 1 Shared Director
Madhurashi Properties Private Limited 1 Shared Director
Mangaldham Vyapaar Llp 1 Shared Director
Mangaldham Vyapaar Private Limited 1 Shared Director
Morton Realtors Llp 1 Shared Director
Panchmadhu Properties Private Limited 1 Shared Director
Pbs Dealcomm Private Limited 1 Shared Director
Reform Dealers Private Limited 1 Shared Director
S T Developers Company Pvt Ltd 1 Shared Director
Shivalaya Tie-Up Private Limited 1 Shared Director
Shivniwas Realtors Private Limited 1 Shared Director
Shivrashi Housing Private Limited 1 Shared Director
Subhdhan Retailers Llp 1 Shared Director
Subhdhan Retailers Private Limited 1 Shared Director
Subhdhara Mercantile Llp 1 Shared Director
Unicon Commotrade Private Limited 1 Shared Director
Vivid Tradelink Private Limited 1 Shared Director

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Subhdata Retailers 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

MCA Filings & Documents of Subhdata Retailers 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
Frequently Asked Questions about Subhdata Retailers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Subhdata Retailers Private Limited?
The Corporate Identification Number (CIN) for Subhdata Retailers Private Limited is U45400WB2012PTC185085. 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 185085 as per MCA.
When was Subhdata Retailers Private Limited incorporated?
Subhdata Retailers Private Limited was incorporated 14 years 1 month ago on 25 Aug 2012.
Who are the current board members and directors of Subhdata Retailers Private Limited?
Subhdata Retailers Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Subhdata Retailers Private Limited?
Subhdata Retailers Private Limited is registered in Siliguri, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Subhdata Retailers Private Limited?
Subhdata Retailers Private Limited ROC code is Roc Kolkata.
What is the company classification of Subhdata Retailers Private Limited?
Subhdata Retailers Private Limited is classified as Private Limited Indian Non-Government Company.
Subhdata Retailers Private Limited - is it listed or unlisted?
Subhdata Retailers Private Limited is a Unlisted company.
What is the current status of Subhdata Retailers Private Limited?
Subhdata Retailers Private Limited is currently Active and registered in Siliguri, West Bengal, India.
What industry or business activity is Subhdata Retailers Private Limited associated with?
Subhdata Retailers Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Subhdata Retailers 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 Retailers 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.