Subhash Vintrade Private Limited
About Subhash Vintrade Private Limited
Data last updated:
Subhash Vintrade Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51109CT2012PTC000359.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 5th Floor Ozone Tower Fafadih Chowk, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Subhash Vintrade Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered Address5th Floor Ozone Tower Fafadih Chowk, Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Vintrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhash Vintrade Private Limited, buy the company report.
Board of directors of Subhash Vintrade Private Limited
Subhash Vintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daman Kumar Sarthi Also directs: Vidit Feright Movers Private Limited | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
| Sagar | Director | 12 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jul 2014 | 10527833 | Punjab National Bank | ₹10 Cr | Open | |
| 18 Jul 2014 | 10527835 | Punjab National Bank | ₹10 Cr | Open | |
| 12 May 2014 | 10508617 | Punjab National Bank | ₹10 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Subhash Vintrade Private Limited has 9 court cases on record: 3 filed by Subhash Vintrade, 6 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 1 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Chhattisgarh | Court case (WP227) | Filed by the company | Pending |
| High Court, CHHATTISGARH | Revision petition | Filed by the company against individuals | Disposed |
| High Court of Chhattisgarh | Court case (WPCR) | Filed against the company | Disposed |
| High Court of Chhattisgarh | Writ petition | Filed against the company | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed against the company by an individual | Disposed |
To see the full case history of Subhash Vintrade 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 Vintrade 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 Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhash Vintrade Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Azad Singh ceased to be Director on 20 Sep 2014.
Frequently asked questions
Subhash Vintrade is an active private limited company based in Raipur, Chhattisgarh, India. The company works in wholesale, within the business services industry. It was incorporated on 23 May 2012 (14+ years old) and is registered under CIN U51109CT2012PTC000359.
Subhash Vintrade has 2 current directors:
- Daman Kumar Sarthi - Director
- Sagar - Director
The latest financial statements of Subhash Vintrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Subhash Vintrade is U51109CT2012PTC000359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhash Vintrade has 9 court cases on record: 3 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Subhash Vintrade was incorporated on 23 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Azad Singh ceased to be Director on 20 Sep 2014. Ummed Singh Rathore ceased to be Director on 20 Sep 2014. Daman Kumar Sarthi was appointed as Director on 12 Sep 2014. Subhash Vintrade has 6 board changes on record in total.
The registered office of Subhash Vintrade is at 5th Floor Ozone Tower Fafadih Chowk, Raipur, Chhattisgarh, India – 492001.
Subhash Vintrade operates in the business services industry, in the wholesale segment.
Subhash Vintrade has open charges of ₹30 Cr and no satisfied charges on record as per latest MCA filings.