MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-19-0002766
Subh Sanket Traders Private Limited
Subh Sanket Traders Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.39 Cr
▼ 50% YoY
Net profit · FY 2025
₹91.36 Lakh
Net margin 5.6%
EBITDA · FY 2025
₹1.88 Cr
EBITDA margin 11.5%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.91 Cr
Issued & subscribed
Open charges
₹118.59 Cr
Satisfied ₹187.76 Cr
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Subh Sanket Traders Private Limited
Data last updated:
Subh Sanket Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U23100WB2005PTC102959. Its GSTIN is 09AACCT5715E1ZF (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.91 Cr. It was formerly known as Tulsian Coal Syndicate Private Limited. It is led by directors Yogesh Kumar Garg and Abhishek Tulsian.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 29A Weston Street 1st Floor Room No. A – 8, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.39 Cr, a decline of 50% compared to the previous year. For the same year it recorded a net profit of ₹91.36 Lakh (net margin 5.6%) and EBITDA of ₹1.88 Cr (EBITDA margin 11.5%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹118.59 Cr and satisfied charges of ₹187.76 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Subh Sanket Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-19-0002766). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Subh Sanket Traders Private Limited
CIN U23100WB2005PTC102959
Registration Number 102959
Incorporation Date 04 May 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-19-0002766
CIN History of Subh Sanket Traders Private Limited
Subh Sanket Traders has one previous CIN (Corporate Identification Number): U23109WB2005PTC102959. The current CIN is U23100WB2005PTC102959, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23100WB2005PTC102959 | Current |
| U23109WB2005PTC102959 | Previous |
Recognitions & Rankings of Subh Sanket Traders
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address29A Weston Street 1st Floor Room No. A – 8, Kolkata, West Bengal, India – 700012
- IndustryMetals and Minerals, Materials Retail & Distribution
Comprehensive company report
Subh Sanket Traders Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Subh Sanket Traders Private Limited
The main business activity of Subh Sanket Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Subh Sanket Traders Private Limited FY 2025 filings available
Subh Sanket Traders Private Limited reported revenue of ₹16.39 Cr (down 50% YoY) for FY 2025.
Revenue · FY 2025
₹16.39 Cr ▼ 50%
Net profit · FY 2025
₹91.36 Lakh margin 5.6%
EBITDA · FY 2025
₹1.88 Cr margin 11.5%
Compounded Annual Growth Rate (CAGR) of Subh Sanket Traders Private Limited
Revenue CAGR growth
1 year
▼ 50%
3 years · compounded
▼ 20%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 14%
5 years · compounded
▼ 10%
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 50% fall in the latest year. EBITDA fell 28% 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 of Subh Sanket Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹1.88 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹91.36 Lakh | •••• | •••• | •••• | •••• |
| 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 Subh Sanket Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.6% | •••• | •••• | •••• | •••• |
| 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 Subh Sanket Traders are in the company report.
Premium access
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.
Board of Directors of Subh Sanket Traders Private Limited
Subh Sanket Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Kumar Garg Also directs: Jai Bhawani Coke Industries Private Limited, Kiran Coal Concern Private Limited, Tulsi Steel & Power Private Limited and 5 more | Director | 19 Mar 2012 | 14 Years 7 Months | Current |
| Abhishek Tulsian Also directs: Linkwise Projects Private Limited, Shailja Holdings Private Limited, Ar Udyog Private Limited and 5 more | Additional Director | 07 Sep 2020 | 6 Years 1 Months | Current |
Peer Comparison of Subh Sanket Traders Private Limited
Subh Sanket Traders Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chetan Alloys Private Limited | ₹16.61 Cr (FY 2022) | •••• | •••• | 163.0% | •••• | New Delhi, Delhi, India |
| JMS Urtan North Private Limited | ₹16.56 Cr (FY 2025) | •••• | •••• | 1144.0% | •••• | Kolkata, West Bengal, India |
| Ambassador Vincom Pvt.Ltd. | ₹16.52 Cr (FY 2024) | •••• | •••• | 338.0% | •••• | Hooghly, West Bengal, India |
| Nayee Soch Builders & Promoters Private Limited | ₹16.52 Cr (FY 2024) | •••• | •••• | 49583.0% | •••• | Chandigarh, India |
| Abhilasa Abasan Pvt. Ltd. | ₹16.47 Cr (FY 2025) | •••• | •••• | 1223578.0% | •••• | Kolkata, West Bengal, India |
| Subh Sanket Traders Private Limited this company | ₹16.39 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
| Sri Ashwatta Narayana Minerals India Private Limited | ₹16.35 Cr (FY 2025) | •••• | •••• | 107.0% | •••• | Hospet, Karnataka, India |
| Green Gene Eco Alternate Resource Private Limited | ₹16.34 Cr (FY 2025) | •••• | •••• | 2334486.0% | •••• | Mumbai, Maharashtra, India |
| Searock Metal & Alloy Private Limited | ₹16.31 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Faridabad, Haryana, India |
| Saffire Ispat Private Limited | ₹16.31 Cr (FY 2024) | •••• | •••• | -73.0% | •••• | Raipur, Chhattisgarh, India |
| VMS Global Commodities Private Limited | ₹16.3 Cr (FY 2022) | •••• | •••• | 134.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Subh Sanket Traders by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Subh Sanket Traders Private Limited
Subh Sanket Traders Private Limited is audited by Dwivedi Gupta & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dwivedi Gupta & Co. | Locked | Locked | Locked |
Premium access
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.
Ownership and Shareholding of Subh Sanket Traders Private Limited
Premium access
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 Subh Sanket Traders Private Limited
Open charges
₹118.59 Cr
Satisfied charges
₹187.76 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2025 | Others | ₹49.95 Cr | Open |
| 04 Jan 2025 | Others | ₹56 Cr | Open |
| 22 Jun 2017 | Others | ₹1.5 Cr | Open |
| 12 Apr 2017 | State Bank of India | ₹11.14 Cr | Open |
| 14 Aug 2023 | Others | ₹44.33 Cr | Satisfied |
Total charge records: 15 View all charges
Legal Cases of Subh Sanket Traders Private Limited
Subh Sanket Traders Private Limited has 1 court case on record: 1 filed by Subh Sanket Traders. All case is disposed. Status as checked on 04 Oct 2026.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (WTAX) | Filed by the company against State of U.P | Disposed |
Premium access
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Subh Sanket Traders Private Limited
Employment history and EPFO contributions of people linked to Subh Sanket Traders.
Premium access
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.
Recent Activity on Subh Sanket Traders Private Limited
Subh Sanket Traders Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Subhash Chand Tulsian ceased to be Director on 25 Sep 2020.
AGM
Subh Sanket Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 49.95 Cr with Charge ID 101154616 was registered on 21 Aug 2025.
Filing
Subh Sanket Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 20 Dec 2021 via Charge ID 100514025 with Others was fully satisfied on 17 Feb 2025.
Charges
A charge registered on 16 Oct 2021 via Charge ID 100488776 with Others was fully satisfied on 17 Feb 2025.
Charges
A charge registered on 06 Feb 2023 via Charge ID 100684099 with Hdfc Bank Limited was fully satisfied on 15 Feb 2025.
Charges
A charge registered on 14 Aug 2023 via Charge ID 100763215 with Others was fully satisfied on 24 Jan 2025.
Charges
A charge with Others amounted to Rs. 56.00 Cr with Charge ID 101032850 was registered on 04 Jan 2025.
Charges
A charge with Others amounted to Rs. 44.33 Cr with Charge ID 100763215 was registered on 14 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 36.48 Cr with Charge ID 100684099 was registered on 06 Feb 2023.
Charges
A charge registered on 22 Jul 2013 via Charge ID 10438480 with State Bank Of India was fully satisfied on 21 Jul 2022.
Charges
A charge with State Bank Of India of Rs. 11.14 Cr registered on 12 Apr 2017 with Charge ID 100108079 was modified on 21 Feb 2022.
27 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Subh Sanket Traders Private Limited
Premium access
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 Subh Sanket Traders Private Limited
Premium access
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 Subh Sanket Traders Private Limited
Premium access
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 Subh Sanket Traders Private Limited
Subh Sanket Traders has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCT5715E1ZF | Uttar Pradesh | Active | 01 Jul 2017 |
| 09AACCT5715E2ZE | Uttar Pradesh | Active | 15 Mar 2024 |
Premium access
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 Subh Sanket Traders Private Limited
Premium access
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 Subh Sanket Traders Private Limited
Subh Sanket Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 May 2005 (21+ years old) and is registered under CIN U23100WB2005PTC102959.
Subh Sanket Traders reported revenue of ₹16.39 Cr for FY 2025 (down 50% YoY).
Subh Sanket Traders has 2 current directors:
- Yogesh Kumar Garg - Director
- Abhishek Tulsian - Additional Director
Subh Sanket Traders reported a net profit of ₹91.36 Lakh (net margin 5.6%) and EBITDA of ₹1.88 Cr (EBITDA margin 11.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subh Sanket Traders is -20% over three years and -8% over five years. In the latest year (FY 2025) revenue fell 50%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Subh Sanket Traders is 09AACCT5715E1ZF, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AACCT5715E2ZE (Uttar Pradesh).
The CIN (Corporate Identification Number) of Subh Sanket Traders is U23100WB2005PTC102959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subh Sanket Traders has 1 court case on record: 1 filed by the company.
Subh Sanket Traders was incorporated on 04 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Subh Sanket Traders by revenue are Chetan Alloys Private Limited, JMS Urtan North Private Limited, Ambassador Vincom Pvt.Ltd, Nayee Soch Builders & Promoters Private Limited, Abhilasa Abasan Pvt. Ltd. and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Subhash Chand Tulsian ceased to be Director on 25 Sep 2020. Abhishek Tulsian was appointed as Additional Director on 07 Sep 2020. Mukesh Kumar Tulsyan ceased to be Director on 25 Feb 2015. Subh Sanket Traders has 5 board changes on record in total.