Subhraj Traders Pvt Ltd
About Subhraj Traders Pvt Ltd
Data last updated:
Subhraj Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB1988PTC045377.
The company has an authorised share capital of ₹95 Cr and a paid-up capital of ₹94.9 Cr. It is led by directors Bhaskar Biswas and Ram Awatar Ginoria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Avaniheights59A Chowringheeroad, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.57 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Lakh (net margin 30.3%) and EBITDA of ₹2.09 Lakh (EBITDA margin 58.4%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 5% over five years.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Subhraj Traders has one previous CIN (Corporate Identification Number): U18101WB1988PTC045377. The current CIN is U65990WB1988PTC045377, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990WB1988PTC045377 | Current |
| U18101WB1988PTC045377 | Previous |
Contact details
Subhraj Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAvaniheights59A Chowringheeroad, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC
To see the full contact details of Subhraj Traders Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Subhraj Traders is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Subhraj Traders Pvt Ltd, buy the company report.
Financials of Subhraj Traders Pvt Ltd
FY 2024 filings availableSubhraj Traders Pvt Ltd reported revenue of ₹3.57 Lakh (up 9% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 9% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.09 Lakh | ||||
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| Net Profit (PAT) | ₹1.08 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58.4% | ||||
| Net Profit Margin | 30.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Subhraj Traders Pvt Ltd, buy the company report.
Board of directors of Subhraj Traders Pvt Ltd
Subhraj Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Biswas Also directs: Foreshore Projects Private Limtied, Estin Tieup Private Limited, Caslyn Tradecon Private Limited and 3 more | Director | 26 Aug 2014 | 12 Years 1 Months | Current |
| Ram Awatar Ginoria Also directs: Foreshore Projects Private Limtied, Caslyn Tradecon Private Limited, Srijan Vanijya Pvt Ltd and 5 more | Director | 14 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Subhraj Traders Pvt Ltd is audited by JBS AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JBS AND COMPANY | FY 2023 | 323734E |
Shareholding
The shareholding of Subhraj Traders Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Subhraj Traders Pvt Ltd, buy the company report.
Legal cases
Subhraj Traders Pvt Ltd has 1 court case on record: 1 filed by Subhraj Traders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Tarun Textiles Pvt. Ltd. | Pending |
To see the full case history of Subhraj Traders Pvt Ltd, 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 Subhraj Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Subhraj Traders has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Subhraj Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhraj Traders Pvt Ltd has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Ridhi Chhajer was appointed as Company Secretary on 15 Jan 2024.
2 earlier events are in the company report.
Frequently asked questions
Subhraj Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 October 1988 (38+ years old) and is registered under CIN U65990WB1988PTC045377.
Subhraj Traders has 2 current directors:
- Bhaskar Biswas - Director
- Ram Awatar Ginoria - Director
The latest financial statements of Subhraj Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Subhraj Traders is U65990WB1988PTC045377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhraj Traders has 1 court case on record: 1 filed by the company. 1 is pending.
Subhraj Traders was incorporated on 12 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
Ridhi Chhajer was appointed as Company Secretary on 15 Jan 2024. Ram Awatar Ginoria ceased to be Additional Director on 15 Nov 2021. Anil Poddar ceased to be Director on 14 Jul 2021. Subhraj Traders has 11 board changes on record in total.
The registered office of Subhraj Traders is at Avaniheights59A Chowringheeroad, Kolkata, West Bengal, India – 700020.
Subhraj Traders operates in the financial services industry, in the nbfc segment.
The compliance status of Subhraj Traders is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.