Subhmangal Vanijya Private Limited
About Subhmangal Vanijya Private Limited
Data last updated:
Subhmangal Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 01 May 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134848.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.05 Lakh. It was led by directors including Anoop Kumar Gupta and Ajay Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 8 Abanindra Nath Thakur Sarani Shantiniketan Office Space No. – 14 3rd Floor, Kolkata, West Bengal, India – 700017.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Subhmangal Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address8 Abanindra Nath Thakur Sarani Shantiniketan Office Space No. – 14 3rd Floor, Kolkata, West Bengal, India – 700017
- IndustryTrading, Specialty, Wholesale
- 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 Subhmangal Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhmangal Vanijya Private Limited, buy the company report.
Board of directors of Subhmangal Vanijya Private Limited
Subhmangal Vanijya has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Kumar Gupta | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
| Ajay Kumar Gupta Also directs: Saarang Estates LLP | Director | 25 Feb 2010 | 16 Years 8 Months | As last reported |
| Vikas Kumar Gupta Also directs: Subhmangal Vanijya LLP | Director | 15 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
Subhmangal Vanijya Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Kolkata | Interim or miscellaneous application | Filed against the company by Supreme Wood Products Pvt Ltd | Disposed |
| High Court | Company petition | Filed against the company by Re : Supreme Wood Products Pvt Ltd -and- | Disposed |
To see the full case history of Subhmangal Vanijya Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhmangal Vanijya 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 Subhmangal Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhmangal Vanijya Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Roshan Lal Singhal ceased to be Director on 16 Mar 2010.
Frequently asked questions
Subhmangal Vanijya has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Subhmangal Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 01 May 2009 and is registered under CIN U51909WB2009PTC134848. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhmangal Vanijya is U51909WB2009PTC134848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhmangal Vanijya had 3 directors:
- Anoop Kumar Gupta - Director
- Ajay Kumar Gupta - Director
- Vikas Kumar Gupta - Director
Subhmangal Vanijya was incorporated on 01 May 2009. It is registered with the Registrar of Companies, Kolkata.
The registered office of Subhmangal Vanijya is at 8 Abanindra Nath Thakur Sarani Shantiniketan Office Space No. – 14 3rd Floor, Kolkata, West Bengal, India – 700017.
The latest financial statements of Subhmangal Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Subhmangal Vanijya operated in the trading industry, in the specialty segment.
Subhmangal Vanijya has 2 court cases on record: 2 filed against it. Most are in the high courts.
Roshan Lal Singhal ceased to be Director on 16 Mar 2010. Anoop Kumar Gupta was appointed as Director on 15 Mar 2010. Vikas Kumar Gupta was appointed as Director on 15 Mar 2010. Subhmangal Vanijya has 7 board changes on record in total.
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