Sublime Securities & Industries Ltd
About Sublime Securities & Industries Ltd
Data last updated:
Sublime Securities & Industries Ltd was a public 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 diversified financial services segment of the financial services sector. It was incorporated on 04 November 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65991WB1993PLC060655.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors including Mohsin Khan and Ejaz Danish.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Room No. – 502 5th Floor 224A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
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- Registered AddressRoom No. – 502 5th Floor 224A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Sublime Securities & Industries Ltd FY 2020 filings available
Financial Statement Summary of Sublime Securities & Industries Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Sublime Securities & Industries Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Sublime Securities & Industries 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.
Auditor Details of Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd is audited by A MITRUKA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A MITRUKA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sublime Securities & Industries Ltd
Sublime Securities & Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Khan Also directs: Welkin Polytech Private Limited, Arpan Polyplast Private Limited, Gomati Plastic Private Limited and 3 more | Director | 26 Dec 1996 | 29 Years 9 Months | As last reported |
| Ejaz Danish Also directs: Royd Nursing Home & Health Care Limited, Suncity Towers LLP, Tabasum Fashions Private Limited and 2 more | Director | 26 Dec 1996 | 29 Years 9 Months | As last reported |
| Mohammad Imtiaz Khan Also directs: Welkin Polytech Private Limited | Director | 17 Oct 2010 | 15 Years 11 Months | As last reported |
Ownership and Shareholding of Sublime Securities & Industries Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sublime Securities & Industries Ltd
Employment history and EPFO contributions of people linked to Sublime Securities & Industries.
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.
CIN History of Sublime Securities & Industries Ltd
Sublime Securities & Industries has one previous CIN (Corporate Identification Number): U65991WB1993PTC060655. The current CIN is U65991WB1993PLC060655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991WB1993PLC060655 | Current |
| U65991WB1993PTC060655 | Previous |
Recent Activity on Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Abdul Latif Khan ceased to be Director on 17 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for Sublime Securities & Industries Ltd
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 Sublime Securities & Industries Ltd
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 Sublime Securities & Industries Ltd
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 Sublime Securities & Industries Ltd
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 Sublime Securities & Industries Ltd
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 Sublime Securities & Industries Ltd
Sublime Securities & Industries 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.
Sublime Securities & Industries was a public limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 November 1993 and is registered under CIN U65991WB1993PLC060655. The company has been struck off by the Registrar of Companies and is no longer operational.
Sublime Securities & Industries had 3 directors:
- Mohsin Khan - Director
- Ejaz Danish - Director
- Mohammad Imtiaz Khan - Director
The CIN (Corporate Identification Number) of Sublime Securities & Industries is U65991WB1993PLC060655. 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 Sublime Securities & Industries is at Room No. – 502 5th Floor 224A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
Sublime Securities & Industries was incorporated on 04 November 1993. It is registered with the Registrar of Companies, Kolkata.
Sublime Securities & Industries has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.09 Cr.
Sublime Securities & Industries operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
No. Sublime Securities & Industries is not listed on any stock exchange. It is an unlisted company.
Abdul Latif Khan ceased to be Director on 17 Oct 2010. Mohammad Imtiaz Khan was appointed as Director on 17 Oct 2010. Ejaz Danish was appointed as Director on 26 Dec 1996. Sublime Securities & Industries has 4 board changes on record in total.