Subhag Traders Private Limited
About Subhag Traders Private Limited
Data last updated: 25 July 2025
Subhag Traders Private Limited was a private limited company based in New Delhi, Delhi, 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. Incorporated on 06 November 1987.
Registered with ROC Delhi under CIN U74899DL1987PTC029684.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Bharti Jain and Madhurika Jain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: A – 39 Ndse – Ii, New Delhi, Delhi, India – 110049.
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 AddressA – 39 Ndse – Ii, New Delhi, Delhi, India – 110049
- Historical Financials and ratios
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Auditor Details of Subhag Traders Private Limited
Subhag Traders Private Limited is audited by GIRI & BANSAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GIRI & BANSAL | Locked | Locked | Locked |
Complete auditor history for Subhag Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Subhag Traders Private Limited
Subhag Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Jain | Director | 03 Sep 2004 | 22 Years 0 Months | As last reported |
| Madhurika Jain | Director | 03 Sep 2004 | 22 Years 0 Months | As last reported |
Financials of Subhag Traders Private Limited FY 2017 filings available
Ten-year financial statements for Subhag Traders Private Limited
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Ownership and Shareholding of Subhag Traders Private Limited
Shareholding and ownership data for Subhag Traders Private Limited
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Charges & Borrowings Subhag Traders Private Limited
Subhag Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhag Traders Private Limited
View historical data on people associated with Subhag Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhag Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Subhag Traders Private Limited
GST registrations and filing compliance for Subhag Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Subhag Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Subhag Traders Private Limited
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MSME Payment Delays by Subhag Traders Private Limited
MSME payment history for Subhag Traders Private Limited
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 Subhag Traders Private Limited
Corporate group structure for Subhag Traders Private Limited
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MCA Filings & Documents of Subhag Traders Private Limited
MCA filings and documents for Subhag Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Subhag Traders Private Limited
Frequently Asked Questions about Subhag Traders Private Limited
Subhag Traders Private Limited 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.
Subhag Traders Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 06 November 1987 and is registered under CIN U74899DL1987PTC029684. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhag Traders Private Limited are:
- Bharti Jain - Director
- Madhurika Jain - Director
The CIN (Corporate Identification Number) of Subhag Traders Private Limited is U74899DL1987PTC029684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at A – 39 Ndse – Ii, New Delhi, Delhi, India – 110049.
Subhag Traders Private Limited can be reached at the registered office: A – 39 Ndse – Ii, New Delhi, Delhi, India – 110049.