Subhphal Agencies Private Limited
About Subhphal Agencies Private Limited
Data last updated:
Subhphal Agencies Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC158616.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nand Kumar Dey and Samir Das.
The registered office was at 7A Bentinck Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Subhphal Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7A Bentinck Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Subhphal Agencies Private Limited
Year-wise financial statements and ratios of Subhphal Agencies Private Limited are in the company report Buy the company report.
Board of directors of Subhphal Agencies Private Limited
Subhphal Agencies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nand Kumar Dey Also directs: Lokadhyaksha Textile Private Limited | Director | 13 Dec 2013 | 12 Years 10 Months | As last reported |
| Samir Das | Director | 13 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhphal Agencies 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 Subhphal Agencies 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 Subhphal Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhphal Agencies Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sujay Mondal ceased to be Director on 18 Dec 2013.
Frequently asked questions
Subhphal Agencies 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.
Subhphal Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 February 2011 and is registered under CIN U51909WB2011PTC158616. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhphal Agencies had 2 directors:
- Nand Kumar Dey - Director
- Samir Das - Director
The CIN (Corporate Identification Number) of Subhphal Agencies is U51909WB2011PTC158616. 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 Subhphal Agencies is at 7A Bentinck Street, Kolkata, West Bengal, India – 700001.
Subhphal Agencies was incorporated on 07 February 2011. It is registered with the Registrar of Companies, Kolkata.
Subhphal Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sujay Mondal ceased to be Director on 18 Dec 2013. Ajay Kumar ceased to be Director on 17 Dec 2013. Nand Kumar Dey was appointed as Director on 13 Dec 2013. Subhphal Agencies has 6 board changes on record in total.
Subhphal Agencies can be reached at its registered office: 7A Bentinck Street, Kolkata, West Bengal, India – 700001.
Subhphal Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.