Subhdeep Distributor Private Limited - Company overview

Subhdeep Distributor Private Limited is an active private limited company registered with ROC Kolkata Ii on 6 September 2010, about 16 years…

2010-09-06 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
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2019
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.09 Lakh
AUTHORISED CAPITAL
14.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-09-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
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 Subhdeep Distributor 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (45), director (95) and company-foundation signals.
  • Operating for 16+ 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 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • 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 Subhdeep Distributor Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhdeep Distributor Private Limited is an active private limited company registered with ROC Kolkata Ii on 6 September 2010, about 16 years ago. The registered office is at 1/3, Bangur Avenue, Block-D Ground Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Premnath Pandey and Ravi Kumar Pandey. Four former directors are on record; the most recent to leave was Shankar Kumar Verma in March 2021. Between them, the directors also sit on the boards of 18 other companies, including Baghbaan Tieup Private Limited and Highlife Sales Private Limited.

₹13.09 lakh of its ₹14 lakh authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1/3, Bangur Avenue, Block-D Ground Floor, Kolkata, West Bengal - 700055
Legal NameSubhdeep Distributor Private Limited
CIN / LLPINU51909WB2010PTC152827
Company No.152827
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-06
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Premnath Pandey
Director | Since 2021-03-05 | DIN: 07866307
R
Ravi Kumar Pandey
Director | Since 2021-02-02 | DIN: 08767606

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

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹10–25 Cr ▼ 0.0%

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

Board Overlap From MCA / Compliance Filings

Baghbaan Tieup Private Limited 2 Shared Directors
Highlife Sales Private Limited 2 Shared Directors
Mashuka Events Private Limited 2 Shared Directors
Sarvasidhi Marketing Private Limited 2 Shared Directors
Softlink Sales Private Limited 2 Shared Directors
Subhdata Tieup Private Limited 2 Shared Directors
Subhdristi Marketing Private Limited 2 Shared Directors
Subhmayee Dealcomm Private Limited 2 Shared Directors
Suhana Mercantile Private Limited 2 Shared Directors
Sukriti Vinimay Private Limited 2 Shared Directors
Suncity Merchandise Private Limited 2 Shared Directors
Surakshit Vincom Private Limited 2 Shared Directors
Suryakiran Tradevin Private Limited 2 Shared Directors
Vedik Mercantile Private Limited 2 Shared Directors
Wellplan Dealer Private Limited 2 Shared Directors
Corpus Tie-Up Private Limited 1 Shared Director
Elec Enviro Expert Solution Private Limited 1 Shared Director
Golden Valley Services Private Limited 1 Shared Director

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

6 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 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 Subhdeep Distributor 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 Subhdeep Distributor 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 Subhdeep Distributor Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhdeep Distributor Private Limited?
MCA does not publish an "owner" field. Subhdeep Distributor Private Limited is run by its directors, Premnath Pandey and Ravi Kumar Pandey. 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 Subhdeep Distributor Private Limited?
Subhdeep Distributor Private Limited has two current directors: Premnath Pandey (since March 2021) and Ravi Kumar Pandey (since February 2021).
What is CIN of Subhdeep Distributor Private Limited?
The CIN of Subhdeep Distributor Private Limited is U51909WB2010PTC152827. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 152827 is its registration number.
When was Subhdeep Distributor Private Limited incorporated?
Subhdeep Distributor Private Limited was incorporated on 6 September 2010 with ROC Kolkata Ii. That makes it about 16 years old.
What is the registered address of Subhdeep Distributor Private Limited?
The registered office on MCA records is 1/3, Bangur Avenue, Block-D Ground Floor, Kolkata, West Bengal - 700055.
What is the current status of Subhdeep Distributor Private Limited?
MCA shows Subhdeep Distributor Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Subhdeep Distributor Private Limited?
You can post to its registered office at 1/3, Bangur Avenue, Block-D Ground Floor, Kolkata, West Bengal - 700055.
What industry or business activity is Subhdeep Distributor Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Subhdeep Distributor Private Limited?
Paid-up capital is ₹13.09 lakh and authorised capital is ₹14 lakh, so about 94% of the authorised amount has been issued.
When did Subhdeep Distributor Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Subhdeep Distributor Private Limited?
MCA shows no charges registered against Subhdeep Distributor Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhdeep Distributor Private Limited?
Yes, four former directors are on record. The most recent to leave were Shankar Kumar Verma (March 2021), Sumit Kumar Verma (February 2021) and Binod Kumar Kabra (August 2018).
Which companies share directors with Subhdeep Distributor Private Limited?
18 companies share directors with Subhdeep Distributor Private Limited. Among them are Baghbaan Tieup Private Limited, Highlife Sales Private Limited, Mashuka Events Private Limited and 15 more.
What is the net worth of Subhdeep Distributor Private Limited?
For FY 2019, the net worth of Subhdeep Distributor Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Subhdeep Distributor Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Subhdeep Distributor Private Limited - is it listed or unlisted?
Subhdeep Distributor 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 Subhdeep Distributor Private Limited?
Subhdeep Distributor Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Subhdeep Distributor Private Limited?
MCA classifies Subhdeep Distributor 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.