Subhadra Traders Pvt.Ltd.
About Subhadra Traders Pvt.Ltd.
Data last updated: 22 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070490.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.
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 Address2 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013
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IndustryTrading, Other Wholesale, Wholesale
- 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 Subhadra Traders Pvt.Ltd.
Subhadra Traders Pvt.Ltd. operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Subhadra Traders Pvt.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Subhadra Traders Pvt.Ltd.
Subhadra Traders Pvt.Ltd. is audited by BHATTACHARYA DAS & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATTACHARYA DAS & CO | Locked | Locked | Locked |
Complete auditor history for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
Subhadra Traders Pvt.Ltd. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Krushna Prasad Mishra
Also directs:
Tristar Global Traders Private Limited
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Director | 07 Dec 2021 | 4 Years 7 Months | As last reported |
| Binod Kumar Garodia | Director | 26 Oct 2021 | 4 Years 8 Months | As last reported |
Financials of Subhadra Traders Pvt.Ltd. FY 2023 filings available
Ten-year financial statements for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
Shareholding and ownership data for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
Subhadra Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhadra Traders Pvt.Ltd.
View historical data on people associated with Subhadra Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
GST registrations and filing compliance for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
MSME payment history for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
Corporate group structure for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
MCA filings and documents for Subhadra Traders Pvt.Ltd.
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 Subhadra Traders Pvt.Ltd.
Frequently Asked Questions about Subhadra Traders Pvt.Ltd.
Subhadra Traders Pvt.Ltd. 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 Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Subhadra Traders Pvt.Ltd. are:
- Krushna Prasad Mishra - Director
- Binod Kumar Garodia - Director
The CIN (Corporate Identification Number) of Subhadra Traders Pvt.Ltd. is U51909WB1995PTC070490. 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 Subhadra Traders Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2 Raja Subodh Mullick Square, Kolkata, West Bengal, India – 700013.