Subahu Tracon Pvt. Ltd.
About Subahu Tracon Pvt. Ltd.
Data last updated: 24 July 2025
Subahu Tracon Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 February 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068485.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It was led by directors including Raj Kumar Agarwal and Suresh Kumar Gupta.
Office: 5F Everest House 46/Cchowringhee Road Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5F Everest House 46/Cchowringhee Road Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Subahu Tracon Pvt. Ltd.
Subahu Tracon Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Agarwal
Also directs:
P&M And Hi Tech Infrastructures Llp, Pjp Cinemas Llp, Hi-Tech Chemicals Limited and 4 more
|
Director | 10 May 2001 | 25 Years 2 Months | As last reported |
|
Suresh Kumar Gupta
Also directs:
Jms Awaas Private Limited, Bcco Advisors Limited
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Director | 01 Jul 2000 | 26 Years 0 Months | As last reported |
|
Pradeep Kumar Chhawchharia
Also directs:
Bcco Advisors Limited, Bcco Niket Private Limited, Kaypee Properties Pvt.Ltd. and 4 more
|
Director | 01 Jul 2000 | 26 Years 0 Months | As last reported |
Financials of Subahu Tracon Pvt. Ltd.
Ten-year financial statements for Subahu Tracon Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Subahu Tracon Pvt. Ltd.
Subahu Tracon Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subahu Tracon Pvt. Ltd.
View historical data on people associated with Subahu Tracon Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Subahu Tracon Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Subahu Tracon Pvt. Ltd.
GST registrations and filing compliance for Subahu Tracon Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Subahu Tracon Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Subahu Tracon Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Subahu Tracon Pvt. Ltd.
MSME payment history for Subahu Tracon Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Subahu Tracon Pvt. Ltd.
Corporate group structure for Subahu Tracon Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Subahu Tracon Pvt. Ltd.
MCA filings and documents for Subahu Tracon Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Subahu Tracon Pvt. Ltd.
Frequently Asked Questions about Subahu Tracon Pvt. Ltd.
Subahu Tracon Pvt. Ltd. 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.
Subahu Tracon Pvt. Ltd. is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 and is registered under CIN U51109WB1995PTC068485. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Subahu Tracon Pvt. Ltd. was incorporated on 17 February 1995. Registered with ROC Kolkata.
The current directors of Subahu Tracon Pvt. Ltd. are:
- Raj Kumar Agarwal - Director
- Suresh Kumar Gupta - Director
- Pradeep Kumar Chhawchharia - Director
The CIN (Corporate Identification Number) of Subahu Tracon Pvt. Ltd. is U51109WB1995PTC068485. 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 Subahu Tracon Pvt. Ltd. is business services. The company specifically operates in wholesale.