Subham Mutual Benefits Limited
About Subham Mutual Benefits Limited
Data last updated: 23 July 2025
Subham Mutual Benefits Limited was a public 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 22 March 2013.
Registered with ROC Kolkata under CIN U65100WB2013PLC191553.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.56 Lakh. It was led by directors including Juthika Ghosh and Biplab Kumar Dey.
Office: Holding No. 36 Kulpi Road Barui Pur P.S – Barui Pur 24 Parganas South, Kolkata, West Bengal, India – 700144.
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 AddressHolding No. 36 Kulpi Road Barui Pur P.S – Barui Pur 24 Parganas South, Kolkata, West Bengal, India – 700144
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Subham Mutual Benefits Limited
Subham Mutual Benefits Limited is currently managed by 3 directors, with 5 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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Juthika Ghosh
Also directs:
Eril North East Nidhi Limited, Eril Vihar Mutual Benefit Limited, Everlight Realcon Infrastructure Limited and 1 more
|
Director | 23 May 2013 | 13 Years 3 Months | As last reported |
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Biplab Kumar Dey
Also directs:
Eril North East Nidhi Limited, Eril Vihar Mutual Benefit Limited, Everlight Realcon Infrastructure Limited and 1 more
|
Director | 23 May 2013 | 13 Years 3 Months | As last reported |
|
Seikh Kutubuddin
Also directs:
Eril North East Nidhi Limited, Eril Vihar Mutual Benefit Limited, Everlight Realcon Infrastructure Limited and 1 more
|
Additional Director | 19 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Subham Mutual Benefits Limited
Ten-year financial statements for Subham Mutual Benefits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Subham Mutual Benefits Limited
Subham Mutual Benefits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subham Mutual Benefits Limited
View historical data on people associated with Subham Mutual Benefits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subham Mutual Benefits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Subham Mutual Benefits Limited
GST registrations and filing compliance for Subham Mutual Benefits Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Subham Mutual Benefits Limited
Credit ratings, litigation, and regulatory alerts for Subham Mutual Benefits Limited
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
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MSME Payment Delays by Subham Mutual Benefits Limited
MSME payment history for Subham Mutual Benefits Limited
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
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Subsidiaries & Group Companies of Subham Mutual Benefits Limited
Corporate group structure for Subham Mutual Benefits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subham Mutual Benefits Limited
MCA filings and documents for Subham Mutual Benefits Limited
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
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Recent Activity on Subham Mutual Benefits Limited
Frequently Asked Questions about Subham Mutual Benefits Limited
Subham Mutual Benefits 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.
Subham Mutual Benefits Limited is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2013 and is registered under CIN U65100WB2013PLC191553. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subham Mutual Benefits Limited are:
- Juthika Ghosh - Director
- Biplab Kumar Dey - Director
- Seikh Kutubuddin - Additional Director
The CIN (Corporate Identification Number) of Subham Mutual Benefits Limited is U65100WB2013PLC191553. 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 Subham Mutual Benefits Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Holding No. 36 Kulpi Road Barui Pur P.S – Barui Pur 24 Parganas South, Kolkata, West Bengal, India – 700144.