Subhrashi Commodities Private Limited - Company overview

Subhrashi Commodities Private Limited is shown as "Strike Off" in MCA records.

2012-01-24 Kolkata, West Bengal Strike Off 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
1.35 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Subhrashi Commodities 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANKAJ JHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Subhrashi Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Subhrashi Commodities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 24 January 2012 as a private limited company. The registered office is at 7/1A, Grant Lane, 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Anand Kumar Sharma and Pankaj Jha. The longest-serving is Pankaj Jha, on the board since 2012; the most recent to join is Anand Kumar Sharma, appointed in March 2015. One former director, Subhash Dutta, left in March 2015. Between them, the directors also sit on the boards of 21 other companies, including Ektashakti Dealers Private Limited and Mangalshiv Traders Private Limited.

₹1.35 lakh of its ₹2 lakh authorised capital is paid up (about 68%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 7/1A, Grant Lane, 4Th Floor,, Kolkata, West Bengal - 700012
Legal NameSubhrashi Commodities Private Limited
CIN / LLPINU51909WB2012PTC172838
Company No.172838
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-24
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Anand Kumar Sharma
Director | Since 2015-03-30 | DIN: 02703633
P
Pankaj Jha
Director | Since 2012-01-24 | DIN: 05156137

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

Board Overlap From MCA / Compliance Filings

Ektashakti Dealers Private Limited 2 Shared Directors
Mangalshiv Traders Private Limited 2 Shared Directors
Rudramala Retails Private Limited 2 Shared Directors
Sourish Vanijya Private Limited 2 Shared Directors
Suvridhi Agencies Private Limited 2 Shared Directors
Angitia Traders Private Limited 1 Shared Director
Avit Merchants Private Limited 1 Shared Director
Krishal Shoppers Private Limited 1 Shared Director
Mangalrashi Tradelink Private Limited 1 Shared Director
Marubhumi Dealcomm Private Limited 1 Shared Director
Moonlove Tradelinks Private Limited 1 Shared Director
Moonview Commosale Private Limited 1 Shared Director
Nextgen Edunet Learn Private Limited 1 Shared Director
Panchshree Dealtrade Private Limited 1 Shared Director
Pathikrit Vinimay Private Limited 1 Shared Director
Ranchhor Retail Private Limited 1 Shared Director
Solty Exports Private Limited 1 Shared Director
Startree Housing Private Limited 1 Shared Director
Subhdata Exim Private Limited 1 Shared Director
Subhvani Advisory Services Private Limited 1 Shared Director
Waltaz Tie-Up Private Limited 1 Shared Director

MSME Payment Delays by Subhrashi Commodities 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 Subhrashi Commodities 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 Subhrashi Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Subhrashi Commodities Private Limited?
MCA does not publish an "owner" field. Subhrashi Commodities Private Limited is run by its directors, Anand Kumar Sharma and Pankaj Jha. 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 Subhrashi Commodities Private Limited?
Subhrashi Commodities Private Limited has two current directors: Anand Kumar Sharma (since March 2015) and Pankaj Jha (since January 2012).
What is CIN of Subhrashi Commodities Private Limited?
The CIN of Subhrashi Commodities Private Limited is U51909WB2012PTC172838. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 172838 is its registration number.
When was Subhrashi Commodities Private Limited incorporated?
Subhrashi Commodities Private Limited was incorporated on 24 January 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Subhrashi Commodities Private Limited?
The registered office on MCA records is 7/1A, Grant Lane, 4Th Floor, Kolkata, West Bengal - 700012.
What is the current status of Subhrashi Commodities Private Limited?
MCA shows Subhrashi Commodities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Subhrashi Commodities Private Limited?
You can post to its registered office at 7/1A, Grant Lane, 4Th Floor, Kolkata, West Bengal - 700012.
What industry or business activity is Subhrashi Commodities Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Subhrashi Commodities Private Limited?
Paid-up capital is ₹1.35 lakh and authorised capital is ₹2 lakh, so about 68% of the authorised amount has been issued.
When did Subhrashi Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Subhrashi Commodities Private Limited?
MCA shows no charges registered against Subhrashi Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Subhrashi Commodities Private Limited?
Yes, one former director is on record. Subhash Dutta (March 2015) left.
Which companies share directors with Subhrashi Commodities Private Limited?
21 companies share directors with Subhrashi Commodities Private Limited. Among them are Ektashakti Dealers Private Limited, Mangalshiv Traders Private Limited, Rudramala Retails Private Limited and 18 more.
How can I get the financial details of Subhrashi Commodities Private Limited?
No financial statements for Subhrashi Commodities Private Limited are on record with us yet.
Subhrashi Commodities Private Limited - is it listed or unlisted?
Subhrashi Commodities 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 Subhrashi Commodities Private Limited?
Subhrashi Commodities Private Limited is registered with ROC Kolkata.
What is the company classification of Subhrashi Commodities Private Limited?
MCA classifies Subhrashi Commodities 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.