Subharthi Trading Private Limited
About Subharthi Trading Private Limited
Data last updated:
Subharthi Trading Private Limited was a private 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 December 1998.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51397WB1998PTC088398.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dipali Sinha (Whole-Time Director) and Hari Mohan Sinha (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 104 Rasbihari Avenue, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2015, the company reported a revenue of ₹13.61 Lakh, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹3,632 (net margin -0.3%) and EBITDA of ₹3,596 (EBITDA margin 0.3%).
As per MCA filings, the company had satisfied charges of ₹17 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Subharthi Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address104 Rasbihari Avenue, Kolkata, West Bengal, India – 700029
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Subharthi Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Subharthi Trading Private Limited, buy the company report.
Financials of Subharthi Trading Private Limited
FY 2015 filings availableSubharthi Trading Private Limited reported revenue of ₹13.61 Lakh (up 21% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year. EBITDA rose 126% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 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 | ₹3,596 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹3,632 |
| 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.3% |
| Net Profit Margin | -0.3% |
| 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 | |
To see the full financial statements and ratios of Subharthi Trading Private Limited, buy the company report.
Board of directors of Subharthi Trading Private Limited
Subharthi Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipali Sinha | Whole-Time Director | 03 Dec 1998 | 27 Years 11 Months | As last reported |
| Hari Mohan Sinha | Whole-Time Director | 03 Dec 1998 | 27 Years 11 Months | As last reported |
| Saurav Sinha | Director | 03 Dec 1998 | 27 Years 11 Months | As last reported |
Peer comparison
Subharthi Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maa Vashnavi Hi-Tech Private Limited | ₹13.62 Lakh (FY 2024) | 109.0% | Patna, Bihar, India | |||
| Unity Commotrade Private Limited | ₹13.62 Lakh (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Luwatr Stylo Footwearing Relationship Private Limited | ₹13.61 Lakh (FY 2025) | 59.0% | Feroke, Kerala, India | |||
| Preart Marketing Private Limited (OPC) | ₹13.61 Lakh (FY 2020) | -66.0% | Tripunithura, Kerala, India | |||
| Suswani Fashions Private Limited | ₹13.61 Lakh (FY 2024) | -17.0% | Mumbai, Maharashtra, India | |||
| Subharthi Trading Private Limitedthis company | ₹13.61 Lakh (FY 2015) | -₹3,632 | -0.3% | 21.0% | Kolkata, West Bengal, India | |
| Panchkoti Infracon Private Limited | ₹13.61 Lakh (FY 2025) | -98.0% | Kolkata, West Bengal, India | |||
| J.. J. Multitrade Private Limited | ₹13.61 Lakh (FY 2025) | 1790.0% | Mumbai, Maharashtra, India | |||
| Maltose Bio Innovations Private Limited | ₹13.61 Lakh (FY 2024) | 7.0% | Bangalore, Karnataka, India | |||
| Matics India Private Limited | ₹13.61 Lakh (FY 2025) | -22.0% | New Delhi, Delhi, India | |||
| Place Makers Elite Craftsmanship Private Limited | ₹13.6 Lakh (FY 2025) | -10.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Subharthi Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Aug 2008 | 10126687 | Union Bank of India | ₹17 Lakh | Satisfied |
To see the full charge records of Subharthi Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Subharthi Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Subharthi Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subharthi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subharthi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subharthi Trading Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Dipali Sinha was appointed as Whole-Time Director on 03 Dec 1998.
Frequently asked questions
Subharthi Trading 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.
Subharthi Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 03 December 1998 and is registered under CIN U51397WB1998PTC088398. The company has been struck off by the Registrar of Companies and is no longer operational.
Subharthi Trading had 3 directors:
- Dipali Sinha - Whole-Time Director
- Hari Mohan Sinha - Whole-Time Director
- Saurav Sinha - Director
The CIN (Corporate Identification Number) of Subharthi Trading is U51397WB1998PTC088398. 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 Subharthi Trading is at 104 Rasbihari Avenue, Kolkata, West Bengal, India – 700029.
Subharthi Trading was incorporated on 03 December 1998. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Subharthi Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Subharthi Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Subharthi Trading by revenue are Maa Vashnavi Hi-Tech Private Limited, Unity Commotrade Private Limited, Luwatr Stylo Footwearing Relationship Private Limited, Preart Marketing Private Limited (OPC), Suswani Fashions Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Subharthi Trading has 1 court case on record: 1 filed against it. 1 is pending.
Dipali Sinha was appointed as Whole-Time Director on 03 Dec 1998. Hari Mohan Sinha was appointed as Whole-Time Director on 03 Dec 1998. Saurav Sinha was appointed as Director on 03 Dec 1998.
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