Subhash Vintrade Private Limited
About Subhash Vintrade Private Limited
Data last updated: 12 March 2026
Subhash Vintrade Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 May 2012, the company has been in operation for over 14 years.
Registered with ROC Chhattisgarh under CIN U51109CT2012PTC000359.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Daman Kumar Sarthi and Sagar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 5Th Floor Ozone Tower Fafadih Chowk, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹30 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5Th Floor Ozone Tower Fafadih Chowk, Raipur, Chattisgarh, India – 492001
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
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Board of Directors of Subhash Vintrade Private Limited
Subhash Vintrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Daman Kumar Sarthi
Also directs:
Vidit Feright Movers Private Limited
|
Director | 12 Sep 2014 | 11 Years 10 Months | Current |
| Sagar | Director | 12 Sep 2014 | 11 Years 10 Months | Current |
Financials of Subhash Vintrade Private Limited FY 2013 filings available
Ten-year financial statements for Subhash Vintrade Private Limited
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Charges & Borrowings of Subhash Vintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2014 | Punjab National Bank | ₹10 Cr | Open |
| 18 Jul 2014 | Punjab National Bank | ₹10 Cr | Open |
| 12 May 2014 | Punjab National Bank | ₹10 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Subhash Vintrade Private Limited
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Employee and EPFO history for Subhash Vintrade Private Limited
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GST Compliance of Subhash Vintrade Private Limited
GST registrations and filing compliance for Subhash Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhash Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Subhash Vintrade Private Limited
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MSME Payment Delays by Subhash Vintrade Private Limited
MSME payment history for Subhash Vintrade Private Limited
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Subsidiaries & Group Companies of Subhash Vintrade Private Limited
Corporate group structure for Subhash Vintrade Private Limited
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MCA Filings & Documents of Subhash Vintrade Private Limited
MCA filings and documents for Subhash Vintrade Private Limited
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Recent Activity on Subhash Vintrade Private Limited
Frequently Asked Questions about Subhash Vintrade Private Limited
Subhash Vintrade Private Limited is an active private limited company in the business services sector based in Raipur, Chattisgarh, India. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U51109CT2012PTC000359.
The current directors of Subhash Vintrade Private Limited are:
- Daman Kumar Sarthi - Director
- Sagar - Director
The primary industry of Subhash Vintrade Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Subhash Vintrade Private Limited can be reached at the registered office: 5Th Floor Ozone Tower Fafadih Chowk, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 5Th Floor Ozone Tower Fafadih Chowk, Raipur, Chattisgarh, India – 492001.