Subahu Tracon Pvt. Ltd.
About Subahu Tracon Pvt. Ltd.
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068485.
The company had 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.
The registered office was at 5F Everest House 46/Cchowringhee Road Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Subahu Tracon Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address5F Everest House 46/Cchowringhee Road Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Subahu Tracon Pvt. Ltd.
Year-wise financial statements and ratios of Subahu Tracon Pvt. Ltd. are in the company report Buy the company report.
Board of directors of Subahu Tracon Pvt. Ltd.
Subahu Tracon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 5 Months | As last reported |
| Suresh Kumar Gupta Also directs: JMS Awaas Private Limited, Bcco Advisors Limited | Director | 01 Jul 2000 | 26 Years 4 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 4 Months | As last reported |
Legal cases
Subahu Tracon Pvt. Ltd. has 4 court cases on record: 4 filed by Subahu Tracon. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Registrar of Companies | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Subahu Tracon 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 Subahu Tracon Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subahu Tracon Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subahu Tracon Pvt. Ltd. has 3 board changes on record since 2000: 3 appointments. The latest: Raj Kumar Agarwal was appointed as Director on 10 May 2001.
Frequently asked questions
Subahu Tracon 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 17 February 1995 and is registered under CIN U51109WB1995PTC068485. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Subahu Tracon was incorporated on 17 February 1995. It is registered with the Registrar of Companies, Kolkata.
Subahu Tracon had 3 directors:
- Raj Kumar Agarwal - Director
- Suresh Kumar Gupta - Director
- Pradeep Kumar Chhawchharia - Director
The CIN (Corporate Identification Number) of Subahu Tracon is U51109WB1995PTC068485. 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 Subahu Tracon is at 5F Everest House 46Cchowringhee Road Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Subahu Tracon operated in the business services industry, in the wholesale segment.
Subahu Tracon has 4 court cases on record: 4 filed by the company.
Raj Kumar Agarwal was appointed as Director on 10 May 2001. Pradeep Kumar Chhawchharia was appointed as Director on 01 Jul 2000. Suresh Kumar Gupta was appointed as Director on 01 Jul 2000.
Subahu Tracon can be reached at its registered office: 5F Everest House 46Cchowringhee Road Ps Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
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