Subham Galva Traders Private Limited

Subham Galva Traders Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2010PTC207975 Incorporated 21 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2019
₹2.9 Lakh
Latest filing
Net loss · FY 2019
₹11.23 Lakh
Net margin -387.1%
EBITDA · FY 2019
-₹12.05 Lakh
EBITDA margin -415.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Subham Galva Traders Private Limited

Data last updated:

Subham Galva Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised services segment of the trading and commerce sector. It was incorporated on 21 September 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC207975. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Shailesh Gandalal Sheth and Kejal Shailesh Sheth.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 424 4th Floor Giriraj Building S. T. Road, Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2019, the company reported a revenue of ₹2.9 Lakh. For the same year it recorded a net loss of ₹11.23 Lakh (net margin -387.1%) and EBITDA of -₹12.05 Lakh (EBITDA margin -415.3%). Revenue has grown at a compounded annual rate (CAGR) of 520% over three years.

Court records list 2 cases involving the company, including 2 filed against it.

Company Details of Subham Galva Traders Private Limited
CIN U51909MH2010PTC207975
Registration Number 207975
Incorporation Date 21 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Key People
Kejal Shailesh Sheth Additional Director Shailesh Gandalal Sheth Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    424 4th Floor Giriraj Building S. T. Road, Mumbai, Maharashtra, India – 400009
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Subham Galva Traders Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Subham Galva Traders Private Limited FY 2019 filings available

Subham Galva Traders Private Limited reported revenue of ₹2.9 Lakh for FY 2019.

Revenue · FY 2019
₹2.9 Lakh
Net loss · FY 2019
₹11.23 Lakh margin -387.1%
EBITDA · FY 2019
-₹12.05 Lakh margin -415.3%

Compounded Annual Growth Rate (CAGR) of Subham Galva Traders Private Limited

Revenue CAGR growth
3 years · compounded
▲ 520%
EBITDA CAGR growth
3 years · compounded
▼ 897%

Revenue has grown at a compounded annual rate (CAGR) of 520% over three years. 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 Subham Galva Traders Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹12.05 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹11.23 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 Subham Galva Traders Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-415.3%••••••••••••••••
Net Profit Margin-387.1%••••••••••••••••
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 Subham Galva Traders are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Subham Galva Traders Private Limited

Subham Galva Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kejal Shailesh ShethAdditional Director23 Apr 20197 Years 5 MonthsAs last reported
Shailesh Gandalal ShethDirector21 Sep 201016 Years 1 MonthsAs last reported
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Peer Comparison of Subham Galva Traders Private Limited

Subham Galva Traders Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Canara Mechanics Private Limited₹2.95 Lakh (FY 2024)••••••••-97.0%••••Ambernath, Maharashtra, India
Dheeru Steel Private Limited₹2.95 Lakh (FY 2025)••••••••69.0%••••Ghazipur, Uttar Pradesh, India
Chitalia Investment and Trading Company Private Limited₹2.95 Lakh (FY 2024)••••••••-28.0%••••Mumbai, Maharashtra, India
Silver Crest Investors and Builders Private Limited₹2.94 Lakh (FY 2024)••••••••-18.0%••••Nagpur, Maharashtra, India
Bhakti Sales and Services Private Limited₹2.94 Lakh (FY 2025)••••••••10.0%••••Nagpur, Maharashtra, India
Subham Galva Traders Private Limited this company₹2.9 Lakh (FY 2019)••••••••••••Mumbai, Maharashtra, India
Shining Commercial Private Limited₹2.87 Lakh (FY 2025)••••••••2.0%••••Purulia, West Bengal, India
Skyscrapers Steels Limited₹2.86 Lakh (FY 2018)••••••••-96.0%••••Kolkata, West Bengal, India
Dupoint Impex Ltd₹2.86 Lakh (FY 2019)••••••••-32.0%••••Kolkata, West Bengal, India
Ratnesh Mercantile Private Limited₹2.84 Lakh (FY 2025)••••••••-99.0%••••Mumbai, Maharashtra, India
Maharanee Precious Metals Private Limited₹2.84 Lakh (FY 2024)••••••••••••Salem, Tamil Nadu, India

Peers are the five companies nearest above and the five nearest below Subham Galva Traders by revenue in the Metals and Minerals industry (Metal 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 Subham Galva Traders Private Limited

Subham Galva Traders Private Limited is audited by Milind Mehta & Co. for the financial year 2015.

NameStatusAppointment DateCessation Date
Milind Mehta & Co.LockedLockedLocked
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Ownership and Shareholding of Subham Galva Traders Private Limited

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Charges & Borrowings of Subham Galva Traders Private Limited

Subham Galva Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Subham Galva Traders Private Limited

Employment history and EPFO contributions of people linked to Subham Galva Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Subham Galva Traders Private Limited

Subham Galva Traders Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Rita Shailesh Sheth ceased to be Director on 24 Apr 2019.

AGM
Subham Galva Traders Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Ceased
Rita Shailesh Sheth ceased to be Director.
Appointed
Kejal Shailesh Sheth was appointed as Additional Director.
Filing
Subham Galva Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Shailesh Gandalal Sheth was appointed as Director.
Incorporation
21 Sep 2010
Subham Galva Traders Private Limited was registered on 21 Sep 2010 with Roc Mumbai & aged 16 years 30 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Subham Galva Traders Private Limited

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MSME Payment Delays by Subham Galva Traders Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Subham Galva Traders Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Subham Galva Traders Private Limited

Subham Galva Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Subham Galva Traders Private Limited

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Frequently Asked Questions about Subham Galva Traders Private Limited

Subham Galva 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.

Subham Galva Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 21 September 2010 and is registered under CIN U51909MH2010PTC207975. The company has been struck off by the Registrar of Companies and is no longer operational.

Subham Galva Traders had 2 directors:

The CIN (Corporate Identification Number) of Subham Galva Traders is U51909MH2010PTC207975. 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 Subham Galva Traders is at 424 4th Floor Giriraj Building S. T. Road, Mumbai, Maharashtra, India – 400009.

Subham Galva Traders was incorporated on 21 September 2010. It is registered with the Registrar of Companies, Mumbai.

Subham Galva Traders reported revenue of ₹2.9 Lakh for FY 2019.

Subham Galva Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh.

Subham Galva Traders reported a net loss of ₹11.23 Lakh (net margin -387.1%) and EBITDA of -₹12.05 Lakh (EBITDA margin -415.3%) for FY 2019, as per its filed financial statements.

No. Subham Galva Traders has 1 GST registration on record and it is cancelled or inactive.

Subham Galva Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.

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