Subhadra Traders Pvt.Ltd.
About Subhadra Traders Pvt.Ltd.
Data last updated:
Subhadra Traders Pvt.Ltd. was a private limited company based in Kolkata, 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070490. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krushna Prasad Mishra and Binod Kumar Garodia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 2 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Subhadra 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 Address2 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Subhadra 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
Financials of Subhadra Traders Pvt.Ltd.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhadra Traders Pvt.Ltd., buy the company report.
Board of directors of Subhadra Traders Pvt.Ltd.
Subhadra Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krushna Prasad Mishra Also directs: Tristar Global Traders Private Limited | Director | 07 Dec 2021 | 4 Years 10 Months | As last reported |
| Binod Kumar Garodia | Director | 26 Oct 2021 | 4 Years 11 Months | As last reported |
Auditor
Subhadra Traders Pvt.Ltd. is audited by BHATTACHARYA DAS & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATTACHARYA DAS & CO | FY 2023 | 307077E |
Shareholding
The shareholding of Subhadra 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Subhadra Traders Pvt.Ltd., buy the company report.
Legal cases
Subhadra Traders Pvt.Ltd. has 2 court cases on record: 2 filed by Subhadra Traders. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Subhadra 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 Subhadra Traders Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhadra Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Subhadra Traders Pvt.Ltd., buy the company report.
Recent activity
Subhadra Traders Pvt.Ltd. has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Krushna Prasad Mishra ceased to be Additional Director on 14 Mar 2024.
1 earlier event is in the company report.
Frequently asked questions
Subhadra Traders 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.
Subhadra Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 30 March 1995 and is registered under CIN U51909WB1995PTC070490. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhadra Traders had 2 directors:
- Krushna Prasad Mishra - Director
- Binod Kumar Garodia - Director
The CIN (Corporate Identification Number) of Subhadra Traders is U51909WB1995PTC070490. 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 Subhadra Traders is at 2 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
Subhadra Traders was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Subhadra Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Subhadra Traders has 1 GST registration on record and it is cancelled or inactive.
Subhadra Traders operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Subhadra Traders has 2 court cases on record: 2 filed by the company. 2 are pending. Most are in the district courts.