It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSubhas Impex Pvt Ltd, a active private limited company, was established on 29 December 1995 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1995PTC076241. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.73 Cr and a paid-up capital of ₹2.72 Cr.
It upholds a compliant status. Its leadership includes Siddhartha Bardia (Director), Manoj Lunia (Director). Past directors included Ramesh Chandra Bardia, Kamal Kishor Sharma, Siddhartha Bardia. It holds ₹1.69 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5A N.C.Dutta Street, 4Th Floor, Kolkata, West Bengal, 700001.
U51109WB1995PTC076241
076241
29 December 1995
₹2.73 Cr
₹2.72 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddhartha Bardia | Director | 09 Mar 2010 | Current |
| Manoj Lunia | Director | 29 Mar 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2016 | Past |
| Pramod Abcsdd | Director | 09 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Subhas Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Subhas Impex had a promoter holding of 80.81% and a public holding of 19.19%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,690,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2022 | Hdfc Bank Limited | ₹1.69 M | Open |
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Progress on Subhas Impex Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Subhas Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.17 Cr with Charge ID 100575318 was registered on 30 Apr 2022. was documented.
Progress on Manoj Lunia was appointed as a Director was appointed as a Director on 29 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
Progress on Siddhartha Bardia was appointed as a Director was appointed as a Director on 09 Mar 2010 & has been associated with this company since 15 years 10 months . was documented.
The activity Subhas Impex Pvt Ltd was registered on 29 Dec 1995 with Roc Kolkata & aged 30 years 15 days as per MCA records. was completed.
The CIN of Subhas Impex Pvt Ltd is U51109WB1995PTC076241.
Subhas Impex Pvt Ltd is headquartered at 5A N.C.Dutta Street, 4Th Floor, Kolkata, West Bengal, 700001.
Subhas Impex Pvt Ltd was incorporated on 29 December 1995.
The current directors of Subhas Impex Pvt Ltd are
The primary industry of Subhas Impex Pvt Ltd is Financial And Insurance Service.
Subhas Impex Pvt Ltd is unlisted.
The authorized capital of Subhas Impex Pvt Ltd is ₹2.73 Cr, and the paid-up capital is ₹2.72 Cr.
The compliance status of Subhas Impex Pvt Ltd is Compliant.
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