Subhkari Commotrade Limited - Company overview

Subhkari Commotrade Limited is an active public limited company registered with ROC Kolkata on 31 March 2014, about 12 years ago.

2014-03-31 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 7 Months
since 2014-03-31
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Subhkari Commotrade 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 12+ 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 2023 - filings look overdue.
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.
  • 3 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 Subhkari Commotrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhkari Commotrade Limited is an active public limited company registered with ROC Kolkata on 31 March 2014, about 12 years ago. The registered office is at 35, Ganesh Chandra Avenue 1St Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Dushmanta Kumar Nayak, Pradeep Kumar Agarwal and Umang Kumar Churiwala. The longest-serving is Pradeep Kumar Agarwal, on the board since 2014; the most recent to join is Dushmanta Kumar Nayak, appointed in September 2020. Two former directors are on record; the most recent to leave was Keshar Deo Tiwari in September 2020. Between them, the directors also sit on the boards of 17 other companies, including Teenlok Commotrade Limited and Landmark Exim Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 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 35, Ganesh Chandra Avenue 1St Floor, Kolkata, West Bengal - 700013
Legal NameSubhkari Commotrade Limited
CIN / LLPINU51909WB2014PLC201619
Company No.201619
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-03-31
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Subhkari Commotrade Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dushmanta Kumar Nayak
Director | Since 2020-09-25 | DIN: 08893341
P
Pradeep Kumar Agarwal
Director | Since 2014-03-31 | DIN: 06768410
U
Umang Kumar Churiwala
Director | Since 2014-03-31 | DIN: 06762552

Financial Performance of Subhkari Commotrade Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹5–10 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Teenlok Commotrade Limited 3 Shared Directors
Landmark Exim Private Limited 2 Shared Directors
Madhudhan Commotrade Limited 2 Shared Directors
Randata Agencies Limited 2 Shared Directors
Bhagyalaxmi Mansion Pvt Ltd 1 Shared Director
Prajapati Exports Private Limited 1 Shared Director
Deluxe Abasan Private Limited 1 Shared Director
Blueland Commotrade Limited 3 Shared Directors
Swachdhara Properties Private Limited 1 Shared Director
Powerful Distributors Private Limited 1 Shared Director
Sunmart Exim Private Limited 2 Shared Directors
Everrise Vintrade Limited 3 Shared Directors
Ode Dealcomm Private Limited 1 Shared Director
Srimma Real Estate Limited 1 Shared Director
Sidhiratan Vanijya Limited 1 Shared Director
Sanvik Vayapaar Limited 2 Shared Directors
Randata Dealmark Limited 3 Shared Directors

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Subhkari Commotrade 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Subhkari Commotrade 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Subhkari Commotrade 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 Subhkari Commotrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhkari Commotrade Limited?
MCA does not publish an "owner" field. Subhkari Commotrade Limited is run by its directors, Dushmanta Kumar Nayak, Pradeep Kumar Agarwal and Umang Kumar Churiwala. 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 Subhkari Commotrade Limited?
Subhkari Commotrade Limited has three current directors: Dushmanta Kumar Nayak (since September 2020), Pradeep Kumar Agarwal (since March 2014) and Umang Kumar Churiwala (since March 2014).
What is CIN of Subhkari Commotrade Limited?
The CIN of Subhkari Commotrade Limited is U51909WB2014PLC201619. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PLC is the company type and 201619 is its registration number.
When was Subhkari Commotrade Limited incorporated?
Subhkari Commotrade Limited was incorporated on 31 March 2014 with ROC Kolkata. That makes it about 12 years old.
What is the registered address of Subhkari Commotrade Limited?
The registered office on MCA records is 35, Ganesh Chandra Avenue 1St Floor, Kolkata, West Bengal - 700013.
What is the current status of Subhkari Commotrade Limited?
MCA shows Subhkari Commotrade Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Subhkari Commotrade Limited?
You can post to its registered office at 35, Ganesh Chandra Avenue 1St Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Subhkari Commotrade Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Subhkari Commotrade Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Subhkari Commotrade Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Subhkari Commotrade Limited?
MCA shows no charges registered against Subhkari Commotrade Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhkari Commotrade Limited?
Yes, two former directors are on record. The most recent to leave were Keshar Deo Tiwari (September 2020) and Pradip Das (May 2016).
Which companies share directors with Subhkari Commotrade Limited?
17 companies share directors with Subhkari Commotrade Limited. Among them are Teenlok Commotrade Limited, Landmark Exim Private Limited, Madhudhan Commotrade Limited and 14 more.
What is the net worth of Subhkari Commotrade Limited?
For FY 2017, the net worth of Subhkari Commotrade Limited was in the ₹5–10 Cr range.
How can I get the financial details of Subhkari Commotrade 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.
Subhkari Commotrade Limited - is it listed or unlisted?
Subhkari Commotrade 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 Subhkari Commotrade Limited?
Subhkari Commotrade Limited is registered with ROC Kolkata.
What is the company classification of Subhkari Commotrade Limited?
MCA classifies Subhkari Commotrade Limited as: Public 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.