About Subham Buildwell Private Limited
Data last updated: 23 December 2025
Subham Buildwell Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Subham Capital Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U70101WB2007PTC117530.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹3.69 Cr. It is led by directors including Sheetij Agarwal and Shubham Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088.
As per the financials filed for FY 2025, the company reported a revenue of ₹299 Cr, a decline of 44% compared to the previous year.
It operates as a subsidiary of Subham Capital Private Limited.
As per MCA filings, the company has open charges of ₹450 Cr and satisfied charges of ₹1,656.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website subhamgroup.com.
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Registered AddressP – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088
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IndustryFinancial Services, Diversified Financial Services
- 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 Subham Buildwell Private Limited
Subham Buildwell Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Subham Buildwell Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Subham Buildwell Private Limited
Subham Buildwell Private Limited is audited by G A R V & Associates 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 |
|---|---|---|---|
| G A R V & Associates | Locked | Locked | Locked |
Complete auditor history for Subham Buildwell 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 Subham Buildwell Private Limited
Subham Buildwell Private Limited is currently managed by 3 directors, with 4 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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Sheetij Agarwal
Also directs:
Subham Capital Private Limited, Shyam Metalics And Energy Limited, Smel Steel Structural Private Limited and 5 more
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Director | 27 Jul 2021 | 5 Years 1 Months | Current |
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Shubham Agarwal
Also directs:
Crystal Investment Advisors Llp, Shubh Wealth Management Llp, S S Natural Resources Private Limited and 2 more
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Whole-Time Director | 29 Dec 2023 | 2 Years 7 Months | Current |
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Sumitra Devi Agarwal
Also directs:
Toplight Merchantiles Pvt.Ltd., Subham Capital Private Limited
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Director | 31 Jul 2007 | 19 Years 0 Months | Current |
Financials of Subham Buildwell Private Limited FY 2024 filings available
Subham Buildwell Private Limited reported revenue of ₹299 Cr (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Subham Buildwell Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Subham Buildwell Private Limited
Shareholding and ownership data for Subham Buildwell Private Limited
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Group Structure of Subham Buildwell Private Limited
Subham Buildwell Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Subham Buildwell Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Subham Buildwell Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2025 | Others | ₹250 Cr | Open |
| 22 May 2025 | Others | ₹100 Cr | Open |
| 22 May 2025 | Others | ₹100 Cr | Open |
| 12 Apr 2019 | Others | ₹100 Cr | Satisfied |
| 28 Feb 2014 | State Bank of India | ₹195.26 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Subham Buildwell Private Limited
View historical data on people associated with Subham Buildwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subham Buildwell Private Limited
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GST Compliance of Subham Buildwell Private Limited
GST registrations and filing compliance for Subham Buildwell Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subham Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts for Subham Buildwell Private Limited
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MSME Payment Delays by Subham Buildwell Private Limited
MSME payment history for Subham Buildwell Private Limited
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Subsidiaries & Group Companies of Subham Buildwell Private Limited
Corporate group structure for Subham Buildwell Private Limited
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MCA Filings & Documents of Subham Buildwell Private Limited
MCA filings and documents for Subham Buildwell 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 Subham Buildwell Private Limited
Frequently Asked Questions about Subham Buildwell Private Limited
Subham Buildwell Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 2007 (19+ years old) and is registered under CIN U70101WB2007PTC117530.
Subham Buildwell Private Limited reported revenue of ₹299 Cr for FY 2025 (down 44.00% YoY).
The current directors of Subham Buildwell Private Limited are:
- Sheetij Agarwal - Director
- Shubham Agarwal - Whole-Time Director
- Sumitra Devi Agarwal - Director
The primary industry of Subham Buildwell Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Subham Buildwell Private Limited can be reached at the registered office: P – 19 Plate No. D – 403 Cpt Colony, Taratala Road Kolkata, West Bengal, India – 700088, or through the website subhamgroup.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹3.69 Cr.