Subhvani Traders Private Limited
About Subhvani Traders Private Limited
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Subhvani Traders 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 management consultancy segment of the business services sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2012PTC178821.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Nand Lal Yadav and Partha Mukherjee.
Its last annual general meeting (AGM) was held on 23 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 138 Matma Gandhi Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹13,000, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹90 (net margin -0.7%) and EBITDA of ₹2,110 (EBITDA margin 16.2%).
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- Registered Address138 Matma Gandhi Road, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Management Consultancy
- 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
- One PDF report, delivered after checkout
Business Activity of Subhvani Traders Private Limited
The main business activity of Subhvani Traders is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subhvani Traders Private Limited FY 2016 filings available
Subhvani Traders Private Limited reported revenue of ₹13,000 (down 85% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Subhvani Traders Private Limited
Revenue fell 85% in the latest year. EBITDA rose 8% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Subhvani Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹2,110 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹90 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Subhvani Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 16.2% | •••• |
| Net Profit Margin | -0.7% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subhvani Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Subhvani Traders Private Limited
Subhvani Traders 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 Lal Yadav | Director | 07 Mar 2015 | 11 Years 7 Months | As last reported |
| Partha Mukherjee | Director | 07 Mar 2015 | 11 Years 7 Months | As last reported |
Peer Comparison of Subhvani Traders Private Limited
Subhvani Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Management consultancy activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhikshu Commercial Pvt Ltd | ₹13,300 (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Asaaeta Solutions Private Limited | ₹13,292 (FY 2025) | •••• | •••• | -96.0% | •••• | Pune, Maharashtra, India |
| Edvour Educonsultants Private Limited | ₹13,230 (FY 2025) | •••• | •••• | -100.0% | •••• | Patiala, Punjab, India |
| Prigal Agro and IT Solutions Private Limited | ₹13,230 (FY 2025) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Back2basic Consultancy Private Limited | ₹13,037 (FY 2024) | •••• | •••• | -78.0% | •••• | Thrissur, Kerala, India |
| Subhvani Traders Private Limited this company | ₹13,000 (FY 2016) | •••• | •••• | -85.0% | •••• | Kolkata, West Bengal, India |
| Prasana Commercial Private Limited | ₹13,000 (FY 2016) | •••• | •••• | -73.0% | •••• | Kolkata, West Bengal, India |
| Pickax Solutions India Private Limited | ₹13,000 (FY 2021) | •••• | •••• | -82.0% | •••• | Meerut, Uttar Pradesh, India |
| Goodpoint Suppliers Private Limited | ₹13,000 (FY 2016) | •••• | •••• | -86.0% | •••• | Kolkata, West Bengal, India |
| Boost Vincom Private Limited | ₹13,000 (FY 2016) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
| Clergy Overseas Consultants Private Limited | ₹13,000 (FY 2025) | •••• | •••• | -35.0% | •••• | Chandigarh, India |
Peers are the five companies nearest above and the five nearest below Subhvani Traders by revenue in the same principal business activity (Management consultancy activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Subhvani Traders Private Limited
Subhvani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhvani Traders Private Limited
Employment history and EPFO contributions of people linked to Subhvani Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Subhvani Traders Private Limited
Subhvani Traders Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Bippin Kejriwal ceased to be Director on 09 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Subhvani Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhvani Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhvani Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subhvani Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhvani Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subhvani Traders Private Limited
Subhvani 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.
Subhvani Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in management consultancy, within the business services industry. It was incorporated on 29 March 2012 and is registered under CIN U52100WB2012PTC178821. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhvani Traders had 2 directors:
- Nand Lal Yadav - Director
- Partha Mukherjee - Director
The CIN (Corporate Identification Number) of Subhvani Traders is U52100WB2012PTC178821. 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 Subhvani Traders is at 138 Matma Gandhi Road, Kolkata, West Bengal, India – 700007.
Subhvani Traders was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
Subhvani Traders reported revenue of ₹13,000 for FY 2016 (down 85% YoY).
Subhvani Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh.
Subhvani Traders reported a net loss of ₹90 (net margin -0.7%) and EBITDA of ₹2,110 (EBITDA margin 16.2%) for FY 2016, as per its filed financial statements.
Subhvani Traders operated in the business services industry, in the management consultancy segment. It worked in this industry before it was struck off.
No. Subhvani Traders is not listed on any stock exchange. It is an unlisted company.