Subhra Trading Private Limited
About Subhra Trading Private Limited
Data last updated:
Subhra Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC190147.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Mahesh Bhardwaj and Nivedan Bharadwaj.
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 Thane, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Subhra Trading Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressA/105 Om Vrindavan Co – Op. Hsg Soc Vardhaman Nagar Building No.7 Tulinj Road Nalla, Sopara (E), Thane, Maharashtra, India – 401203
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Subhra Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2013-14 |
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To see the full financial statements and ratios of Subhra Trading Private Limited, buy the company report.
Board of directors of Subhra Trading Private Limited
Subhra Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Bhardwaj | Director | 25 Jun 2013 | 13 Years 4 Months | As last reported |
| Nivedan Bharadwaj | Director | 25 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
Subhra Trading Private Limited has 2 court cases on record: 2 filed by Subhra Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Subhra Trading 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 Subhra Trading 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 Subhra Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhra Trading Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Mahesh Upadhyay ceased to be Director on 22 Aug 2013.
Frequently asked questions
Subhra Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Subhra Trading was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 February 2009 and is registered under CIN U51109MH2009PTC190147. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Subhra Trading was incorporated on 05 February 2009. It is registered with the Registrar of Companies, Mumbai.
Subhra Trading had 2 directors:
- Mahesh Bhardwaj - Director
- Nivedan Bharadwaj - Director
The CIN (Corporate Identification Number) of Subhra Trading is U51109MH2009PTC190147. 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 Subhra Trading is at A105 Om Vrindavan Co – Op. Hsg Soc Vardhaman Nagar Building No.7 Tulinj Road Nalla, Sopara E, Thane, Maharashtra, India – 401203.
The latest financial statements of Subhra Trading 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.
Subhra Trading operated in the business services industry, in the wholesale segment.
Subhra Trading has 2 court cases on record: 2 filed by the company.
Mahesh Upadhyay ceased to be Director on 22 Aug 2013. Chandresh Kapilmuni Upadhyay ceased to be Director on 30 Jun 2013. Mahesh Bhardwaj was appointed as Director on 25 Jun 2013. Subhra Trading has 4 board changes on record in total.
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