Sbm Subha Udyog Private Limited
About Sbm Subha Udyog Private Limited
Data last updated: 26 July 2025
Sbm Subha Udyog Private Limited was a private limited company based in Na, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 June 2004.
Registered with ROC Kolkata under CIN U74140WB2004PTC098797.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sanjib Majumder and Jaya Majumder.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rdb Chambers 106A S.N. Ban – Erjee Road Kol – 700014, Na, West Bengal, India.
As per the financials filed for FY 2016, the company reported a revenue of ₹43.88 Lakh, a decline of 1% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being struck off.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressRdb Chambers 106A S.N. Ban – Erjee Road Kol – 700014, Na, West Bengal, India
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sbm Subha Udyog Private Limited
Sbm Subha Udyog Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sbm Subha Udyog Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sbm Subha Udyog Private Limited
Sbm Subha Udyog Private Limited is audited by SUMIT CHAUDHURI & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT CHAUDHURI & CO. | Locked | Locked | Locked |
Complete auditor history for Sbm Subha Udyog Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sbm Subha Udyog Private Limited
Sbm Subha Udyog Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjib Majumder
Also directs:
Abcon Insurance Agencies Private Limited, Sbm Welfare Club Limited
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Managing Director | 09 Jun 2004 | 22 Years 2 Months | As last reported |
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Jaya Majumder
Also directs:
Abcon Insurance Agencies Private Limited, Sbm Welfare Club Limited
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Director | 09 Jun 2004 | 22 Years 2 Months | As last reported |
Financials of Sbm Subha Udyog Private Limited FY 2016 filings available
Sbm Subha Udyog Private Limited reported revenue of ₹43.88 Lakh (down 1.00% YoY) for FY 2016.
Ten-year financial statements for Sbm Subha Udyog Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sbm Subha Udyog Private Limited
Shareholding and ownership data for Sbm Subha Udyog Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sbm Subha Udyog Private Limited
Sbm Subha Udyog Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sbm Subha Udyog Private Limited
Sbm Subha Udyog Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Sbm Subha Udyog Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sbm Subha Udyog Private Limited
GST registrations and filing compliance for Sbm Subha Udyog Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sbm Subha Udyog Private Limited
Credit ratings, litigation, and regulatory alerts for Sbm Subha Udyog Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sbm Subha Udyog Private Limited
MSME payment history for Sbm Subha Udyog Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Sbm Subha Udyog Private Limited
Corporate group structure for Sbm Subha Udyog Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sbm Subha Udyog Private Limited
MCA filings and documents for Sbm Subha Udyog Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sbm Subha Udyog Private Limited
Frequently Asked Questions about Sbm Subha Udyog Private Limited
Sbm Subha Udyog Private Limited 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.
Sbm Subha Udyog Private Limited is a struck-off private limited company in the financial services sector based in Na, West Bengal, India. It was incorporated on 04 June 2004 and is registered under CIN U74140WB2004PTC098797. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sbm Subha Udyog Private Limited are:
- Sanjib Majumder - Managing Director
- Jaya Majumder - Director
The CIN (Corporate Identification Number) of Sbm Subha Udyog Private Limited is U74140WB2004PTC098797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sbm Subha Udyog Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Rdb Chambers 106A S.N. Ban – Erjee Road Kol – 700014, Na, West Bengal, India.