Subhkari Commotrade Limited
About Subhkari Commotrade Limited
Data last updated:
Subhkari Commotrade Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PLC201619.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dushmanta Kumar Nayak and Pradeep Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 35 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Subhkari Commotrade Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Subhkari Commotrade 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 Subhkari Commotrade Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhkari Commotrade Limited, buy the company report.
Board of directors of Subhkari Commotrade Limited
Subhkari Commotrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushmanta Kumar Nayak Also directs: Sunmart Exim Private Limited, Landmark Exim Private Limited, Blueland Commotrade Limited and 5 more | Director | 25 Sep 2020 | 6 Years 0 Months | Current |
| Pradeep Kumar Agarwal Also directs: Madhudhan Commotrade Limited, Randata Agencies Limited, Mahamani Commotrade Limited and 5 more | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
| Umang Kumar Churiwala Also directs: Energy Towers Private Limited, Nextgen Promoters Private Limited, Sunmart Exim Private Limited and 5 more | Director | 31 Mar 2014 | 12 Years 6 Months | Current |
Auditor
Subhkari Commotrade Limited is audited by B M A & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B M A & Associates | FY 2017 | 32744RE |
Shareholding
The shareholding of Subhkari Commotrade Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Subhkari Commotrade Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subhkari Commotrade 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 Subhkari Commotrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Subhkari Commotrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Subhkari Commotrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhkari Commotrade Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Keshar Deo Tiwari ceased to be Director on 29 Sep 2020.
Frequently asked questions
Subhkari Commotrade is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 31 March 2014 (12+ years old) and is registered under CIN U51909WB2014PLC201619.
Subhkari Commotrade has 3 current directors:
- Dushmanta Kumar Nayak - Director
- Pradeep Kumar Agarwal - Director
- Umang Kumar Churiwala - Director
The latest financial statements of Subhkari Commotrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Subhkari Commotrade is U51909WB2014PLC201619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhkari Commotrade was incorporated on 31 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Keshar Deo Tiwari ceased to be Director on 29 Sep 2020. Dushmanta Kumar Nayak was appointed as Director on 25 Sep 2020. Pradip Das ceased to be Director on 07 May 2016. Subhkari Commotrade has 5 board changes on record in total.
The registered office of Subhkari Commotrade is at 35 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013.
Subhkari Commotrade operates in the trading industry, in the specialty segment.
The compliance status of Subhkari Commotrade is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Subhkari Commotrade can be reached at its registered office: 35 Ganesh Chandra Avenue 1st Floor, Kolkata, West Bengal, India – 700013.