Subhdeep Traders Private Limited - Company overview

Subhdeep Traders Private Limited is shown as "Converted To Llp" in MCA records.

2009-11-27 Kolkata, West Bengal Converted To Llp 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
1.80 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-11-27
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-08-30
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 Subhdeep Traders 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (25) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2017 - 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhdeep Traders Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 27 November 2009 as a private limited company. Its registered office is at 71, Canning Street 5Th Floor, Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading.

Six former directors are on record; the most recent to leave was Vijay Kumar in April 2018.

Paid-up capital stands at ₹1.8 lakh out of ₹2 lakh authorised. The last AGM on record was on 30 August 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 71, Canning Street 5Th Floor, Kolkata, West Bengal - 700001
Legal NameSubhdeep Traders Private Limited
CIN / LLPINU51909WB2009PTC139771
Company No.139771
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-27
Date of AGM2017-08-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

MSME Payment Delays by Subhdeep Traders 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.

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MCA Filings & Documents of Subhdeep Traders 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 Subhdeep Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Subhdeep Traders Private Limited?
The CIN of Subhdeep Traders Private Limited is U51909WB2009PTC139771. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 139771 is its registration number.
When was Subhdeep Traders Private Limited incorporated?
Subhdeep Traders Private Limited was incorporated on 27 November 2009 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Subhdeep Traders Private Limited?
The registered office on MCA records is 71, Canning Street 5Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Subhdeep Traders Private Limited?
MCA shows Subhdeep Traders Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Subhdeep Traders Private Limited?
You can post to its registered office at 71, Canning Street 5Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Subhdeep Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Subhdeep Traders Private Limited?
Paid-up capital is ₹1.8 lakh and authorised capital is ₹2 lakh, so about 90% of the authorised amount has been issued.
When did Subhdeep Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 August 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Subhdeep Traders Private Limited?
MCA shows no charges registered against Subhdeep Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhdeep Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Vijay Kumar (April 2018), Madhu Saraf (April 2018) and Bacha Ram Sharma (February 2014).
How can I get the financial details of Subhdeep Traders Private Limited?
No financial statements for Subhdeep Traders Private Limited are on record with us yet.
Subhdeep Traders Private Limited - is it listed or unlisted?
Subhdeep Traders 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 Traders Private Limited?
Subhdeep Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Subhdeep Traders Private Limited?
MCA classifies Subhdeep Traders 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.