MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0027530
Subhash Texfab LLP
Subhash Texfab LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹6.58 Cr
Satisfied ₹3.63 Cr
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
About Subhash Texfab LLP
Data last updated:
Subhash Texfab LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-0964. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Ratan Chand Bangani and Arpit Chopra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 4D Chaitan Sett Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the LLP has open charges of ₹6.58 Cr and satisfied charges of ₹3.63 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Subhash Texfab LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0027530).
Company details
LLPIN AAK-0964
Incorporation Date 24 July 2017
Total Obligation of Contribution ₹25 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0027530
Key People
Ratan Chand Bangani Partner Arpit Chopra Designated Partner Vicky Raj Sikaria Designated Partner Recognitions & Rankings of Subhash Texfab
Contact details
Subhash Texfab LLP's registered office is in Kolkata, West Bengal.
- Registered Address4D Chaitan Sett Street, Kolkata, West Bengal, India – 700007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Subhash Texfab LLP - one report that includes everything
- 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
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Financials of Subhash Texfab LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Subhash Texfab LLP, buy the company report.
Designated partners of Subhash Texfab LLP
Subhash Texfab has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Chand Bangani | Partner | 01 Oct 2020 | 6 Years 1 Months | Current |
| Arpit Chopra | Designated Partner | 01 Oct 2020 | 6 Years 1 Months | Current |
| Vicky Raj Sikaria | Designated Partner | 31 May 2018 | 8 Years 5 Months | Current |
Charges & borrowings
Open charges
₹6.58 Cr
Satisfied charges
₹3.63 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2022 | 100659901 | Icici Bank Limited | ₹3.25 Cr | Open | |
| 31 Mar 2022 | 100659491 | Icici Bank Limited | ₹3.33 Cr | Open | |
| 03 Jul 2018 | 100188167 | Dhani Loans and Services Limited | ₹3.63 Cr | Satisfied |
To see the full charge records of Subhash Texfab LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Subhash Texfab LLP has 1 court case on record: 1 filed by Subhash Texfab. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against an individual | Disposed |
To see the full case history of Subhash Texfab LLP, 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 Subhash Texfab LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Subhash Texfab 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
To see the full GST registrations and return filing status of Subhash Texfab LLP, buy the company report.
Recent activity
Subhash Texfab LLP has 7 designated partner changes on record since 2018: 3 appointments and 4 cessations. The latest: Nisha Sikaria ceased to be Partner on 28 Mar 2024.
AGM
Subhash Texfab Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Subhash Texfab Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Nisha Sikaria ceased to be Partner.
Ceased
Surjayadeep Mullick ceased to be Designated Partner.
Charges
A charge registered on 03 Jul 2018 via Charge ID 100188167 with Dhani Loans And Services Limited was fully satisfied on 01 Dec 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 325.00 Lakh with Charge ID 100659901 was registered on 05 Sep 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 332.50 Lakh with Charge ID 100659491 was registered on 31 Mar 2022.
Appointed
Arpit Chopra was appointed as Designated Partner.
Appointed
Ratan Chand Bangani was appointed as Partner.
Charges
A charge with Dhani Loans And Services Limited amounted to Rs. 362.50 Lakh with Charge ID 100188167 was registered on 03 Jul 2018.
Ceased
Rajesh Sikaria ceased to be Designated Partner.
Appointed
Vicky Raj Sikaria was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Subhash Texfab is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 July 2017 (9+ years old) and is registered under LLPIN AAK-0964.
Subhash Texfab has 3 current designated partners:
- Ratan Chand Bangani - Partner
- Arpit Chopra - Designated Partner
- Vicky Raj Sikaria - Designated Partner
The latest financial statements of Subhash Texfab on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
No. Subhash Texfab has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Subhash Texfab is AAK-0964. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Subhash Texfab has 1 court case on record: 1 filed by the LLP.
Subhash Texfab was incorporated on 24 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Nisha Sikaria ceased to be Partner on 28 Mar 2024. Surjayadeep Mullick ceased to be Designated Partner on 01 Dec 2023. Arpit Chopra was appointed as Designated Partner on 01 Oct 2020. Subhash Texfab has 7 designated partner changes on record in total.
Yes, Subhash Texfab is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0027530).
The registered office of Subhash Texfab is at 4D Chaitan Sett Street, Kolkata, West Bengal, India – 700007.
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