Subhag Traders Private Limited
About Subhag Traders Private Limited
Data last updated:
Subhag Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 06 November 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC029684.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Bharti Jain and Madhurika Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 39 Ndse – II, New Delhi, Delhi, India – 110049.
Company details
Contact details
Subhag Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 39 Ndse – II, New Delhi, Delhi, India – 110049
To see the full contact details of Subhag Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Subhag Traders Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhag Traders Private Limited, buy the company report.
Board of directors of Subhag Traders Private Limited
Subhag Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Jain | Director | 03 Sep 2004 | 22 Years 1 Months | As last reported |
| Madhurika Jain | Director | 03 Sep 2004 | 22 Years 1 Months | As last reported |
Auditor
Subhag Traders Private Limited is audited by GIRI & BANSAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRI & BANSAL | FY 2017 | 000877N |
Shareholding
The shareholding of Subhag Traders Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Subhag Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subhag Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhag Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhag Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhag Traders Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Bharti Jain was appointed as Director on 03 Sep 2004.
Frequently asked questions
Subhag Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subhag Traders was a private limited company based in New Delhi, Delhi, India. It was incorporated on 06 November 1987 and is registered under CIN U74899DL1987PTC029684. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhag Traders had 2 directors:
- Bharti Jain - Director
- Madhurika Jain - Director
The CIN (Corporate Identification Number) of Subhag Traders is U74899DL1987PTC029684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subhag Traders is at A – 39 Ndse – II, New Delhi, Delhi, India – 110049.
Subhag Traders was incorporated on 06 November 1987. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Subhag Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Bharti Jain was appointed as Director on 03 Sep 2004. Madhurika Jain was appointed as Director on 03 Sep 2004.
The compliance status of Subhag Traders is active non-compliant as of 25 July 2026.
Subhag Traders can be reached at its registered office: A – 39 Ndse – II, New Delhi, Delhi, India – 110049.
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