Subhamoti Exports Pvt. Ltd.
About Subhamoti Exports Pvt. Ltd.
Data last updated: 08 January 2026
Subhamoti Exports Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 23 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U27106WB1995PTC073623.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.16 Lakh. Formerly known as Subhomoti Exports Pvt. Ltd and Subhomoti Export Pvt. Ltd. It is led by directors Ranadip Mitra and Subhashchandra Saraff.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: 32 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.4 Lakh, a decline of 64% compared to the previous year.
As per MCA filings, the company has open charges of ₹137.57 Cr and satisfied charges of ₹24.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address32 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Name History of Subhamoti Exports Pvt. Ltd.
Subhamoti Exports Pvt. Ltd. has undergone 2 name changes throughout its history. The company was previously known as Subhomoti Exports Pvt. Ltd, and Subhomoti Export Pvt. Ltd. The current legal name is Subhamoti Exports Pvt. Ltd., reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Subhamoti Exports Pvt. Ltd. | Current |
| Subhomoti Exports Pvt. Ltd | Previous |
| Subhomoti Export Pvt. Ltd | Previous |
Business Activity of Subhamoti Exports Pvt. Ltd.
Subhamoti Exports Pvt. Ltd. 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 Subhamoti Exports Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Subhamoti Exports Pvt. Ltd.
Subhamoti Exports Pvt. Ltd. is audited by C Madhogaria & 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 |
|---|---|---|---|
| C Madhogaria & Co. | Locked | Locked | Locked |
Complete auditor history for Subhamoti Exports Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Subhamoti Exports Pvt. Ltd.
Subhamoti Exports Pvt. Ltd. is currently managed by 2 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 |
|---|---|---|---|---|
| Ranadip Mitra | Director | 05 Jun 2024 | 2 Years 1 Months | Current |
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Subhashchandra Saraff
Also directs:
Pullman Processor Private Limited, Tirupati Polysacks Pvt Ltd, Avadh Rail Infra Limited and 5 more
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Additional Director | 05 Dec 2018 | 7 Years 7 Months | Current |
Financials of Subhamoti Exports Pvt. Ltd. FY 2025 filings available
Subhamoti Exports Pvt. Ltd. reported revenue of ₹5.4 Lakh (down 64.00% YoY) for FY 2025.
Ten-year financial statements for Subhamoti Exports Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Subhamoti Exports Pvt. Ltd.
Shareholding and ownership data for Subhamoti Exports Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Subhamoti Exports Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2023 | Yes Bank Limited | ₹15 Cr | Open |
| 17 Feb 2023 | Others | ₹29.84 Cr | Open |
| 15 Mar 2018 | Others | ₹92.73 Cr | Open |
| 28 Sep 2013 | Hdfc Bank Limited | ₹19 Cr | Satisfied |
| 01 Jan 2003 | Indian Overseas Bank | ₹5.64 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Subhamoti Exports Pvt. Ltd.
View historical data on people associated with Subhamoti Exports Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Subhamoti Exports 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
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GST Compliance of Subhamoti Exports Pvt. Ltd.
GST registrations and filing compliance for Subhamoti Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Subhamoti Exports Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Subhamoti Exports 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
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MSME Payment Delays by Subhamoti Exports Pvt. Ltd.
MSME payment history for Subhamoti Exports 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
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Subsidiaries & Group Companies of Subhamoti Exports Pvt. Ltd.
Corporate group structure for Subhamoti Exports 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
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MCA Filings & Documents of Subhamoti Exports Pvt. Ltd.
MCA filings and documents for Subhamoti Exports 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 Subhamoti Exports Pvt. Ltd.
Frequently Asked Questions about Subhamoti Exports Pvt. Ltd.
Subhamoti Exports Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 1995 (31+ years old) and is registered under CIN U27106WB1995PTC073623.
Subhamoti Exports Pvt. Ltd. reported revenue of ₹5.4 Lakh for FY 2025 (down 64.00% YoY).
The current directors of Subhamoti Exports Pvt. Ltd. are:
- Ranadip Mitra - Director
- Subhashchandra Saraff - Additional Director
The primary industry of Subhamoti Exports Pvt. Ltd. is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Subhamoti Exports Pvt. Ltd. can be reached at the registered office: 32 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.16 Lakh.