Subhash Traders Private Limited - Company Profile

It is a trading private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1988.
1988 Uttar Pradesh, Uttar Pradesh, India Active
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About Subhash Traders Private Limited

Subhash Traders Private Limited, a active private limited company, was established on 11 August 1988 in Uttar Pradesh, Uttar Pradesh, India. Engaging in other wholesale within the trade sector, it holds CIN: U29221UP1988PTC009911. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Bharat Bhushan (Whole-Time Director), Bhupinder Pal (Whole-Time Director), Subhash Chander (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E- 111 B S Rindustrial Area Ghaziabad, Uttar Pradesh, Uttar Pradesh, 201001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U29221UP1988PTC009911

  • Registration Number

    009911

  • Incorporation Date

    11 August 1988

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Subhash Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhash Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subhash Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Bhushan Whole-Time Director 01 May 1989 Current
Bhupinder Pal Whole-Time Director 01 Apr 1990 Current
Subhash Chander Director 11 Aug 1988 Current
Amita Rani Dhingra Director 11 Aug 1988 Current

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Financial Performance of Subhash Traders.

Subhash Traders Private Limited, 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%.

Subhash Traders revenue growth over time
Subhash Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Subhash Traders?

In 2017, Subhash Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Subhash Traders?

Unlock and access historical data on people associated with Subhash Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Subhash Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Subhash Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Subhash Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Bhupinder Pal was appointed as a Whole-time director was appointed as a Whole-time director on 01 Apr 1990 & has been associated with this company since 35 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Bharat Bhushan was appointed as a Whole-time director was appointed as a Whole-time director on 01 May 1989 & has been associated with this company since 36 years 9 months . was completed.

  • Director Appointment

    Subhash Chander was appointed as a Director was appointed as a Director on 11 Aug 1988 & has been associated with this company since 37 years 6 months . was recorded as a recent event.

  • Director Appointment

    Amita Rani Dhingra was appointed as a Director was appointed as a Director on 11 Aug 1988 & has been associated with this company since 37 years 6 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Subhash Traders Private Limited?

The CIN of Subhash Traders Private Limited is U29221UP1988PTC009911.

Where is Subhash Traders Private Limited headquartered?

Subhash Traders Private Limited is headquartered at E- 111 B S Rindustrial Area Ghaziabad, Uttar Pradesh, Uttar Pradesh, 201001.

When was Subhash Traders Private Limited incorporated?

Subhash Traders Private Limited was incorporated on 11 August 1988.

Who are the current directors of Subhash Traders Private Limited?

The current directors of Subhash Traders Private Limited are

What is the primary industry of Subhash Traders Private Limited?

The primary industry of Subhash Traders Private Limited is Trade.

Is Subhash Traders Private Limited a listed company?

Subhash Traders Private Limited is unlisted.

What is the capital structure of Subhash Traders Private Limited?

The authorized capital of Subhash Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Subhash Traders Private Limited?

The compliance status of Subhash Traders Private Limited is Compliant.

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