Subhash Texfab Private Limited
About Subhash Texfab Private Limited
Data last updated:
Subhash Texfab Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 January 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17110WB2000PTC167670.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.69 Lakh.
Its last annual general meeting (AGM) was held on 30 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4D Chaitan Sett Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Subhash Texfab has one previous CIN (Corporate Identification Number): U17110GJ2000PTC037153. The current CIN is U17110WB2000PTC167670, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110WB2000PTC167670 | Current |
| U17110GJ2000PTC037153 | Previous |
Contact details
Subhash Texfab Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4D Chaitan Sett Street, Kolkata, West Bengal, India – 700007
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Subhash Texfab Private Limited, buy the company report.
- 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
Financials of Subhash Texfab Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhash Texfab Private Limited, buy the company report.
Board of directors of Subhash Texfab Private Limited
Subhash Texfab has 8 former directors on record and no current directors listed.
Auditor
Subhash Texfab Private Limited is audited by R DUGAR AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DUGAR AND ASSOCIATES | FY 2017 | 324912E |
Shareholding
The shareholding of Subhash Texfab Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Subhash Texfab Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2007 | 10085369 | Hdfc Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Subhash Texfab Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Subhash Texfab Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Subhash Texfab 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 Subhash Texfab 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 Subhash Texfab Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhash Texfab Private Limited has 8 board changes on record since 2011: 0 appointments and 8 cessations. The latest: Rajesh Sikaria ceased to be Director on 23 Jul 2017.
1 earlier event is in the company report.
Frequently asked questions
Subhash Texfab has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Subhash Texfab was a private limited company based in Kolkata, West Bengal, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 07 January 2000 and is registered under CIN U17110WB2000PTC167670. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Subhash Texfab is U17110WB2000PTC167670. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhash Texfab was incorporated on 07 January 2000. It is registered with the Registrar of Companies, Kolkata.
The registered office of Subhash Texfab is at 4D Chaitan Sett Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Subhash Texfab on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 June 2017. Year-wise statements from 2015 are in the company report.
Subhash Texfab operated in the manufacturing industry, in the textile and fabric production segment.
Subhash Texfab has 1 court case on record: 1 filed against it.
Rajesh Sikaria ceased to be Director on 23 Jul 2017. Surjayadeep Mullick ceased to be Director on 23 Jul 2017. Saurabh Jain ceased to be Director on 25 Mar 2015. Subhash Texfab has 8 board changes on record in total.
Subhash Texfab has no open charges and satisfied charges of ₹1 Cr as per latest MCA filings.