Subhashis Vanijya Pvt Ltd
About Subhashis Vanijya Pvt Ltd
Data last updated:
Subhashis Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 03 January 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076353.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Pansari and Pooja Pansari.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 18 Rabindra Sarani Poddar Court, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Subhashis Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address18 Rabindra Sarani Poddar Court, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Subhashis Vanijya Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhashis Vanijya Pvt Ltd, buy the company report.
Board of directors of Subhashis Vanijya Pvt Ltd
Subhashis Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Pansari | Director | 05 Dec 2000 | 25 Years 10 Months | As last reported |
| Pooja Pansari | Director | 15 Dec 2000 | 25 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Subhashis Vanijya Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhashis Vanijya Pvt Ltd; 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 Subhashis Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhashis Vanijya Pvt Ltd has 2 board changes on record since 2000: 2 appointments. The latest: Pooja Pansari was appointed as Director on 15 Dec 2000.
Frequently asked questions
Subhashis Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Subhashis Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 January 1996 and is registered under CIN U51909WB1996PTC076353. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Subhashis Vanijya was incorporated on 03 January 1996. It is registered with the Registrar of Companies, Kolkata.
Subhashis Vanijya had 2 directors:
- Mahesh Pansari - Director
- Pooja Pansari - Director
The CIN (Corporate Identification Number) of Subhashis Vanijya is U51909WB1996PTC076353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subhashis Vanijya is at 18 Rabindra Sarani Poddar Court, Kolkata, West Bengal, India – 700001.
The latest financial statements of Subhashis Vanijya on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Subhashis Vanijya operated in the trading industry, in the specialty segment.
Pooja Pansari was appointed as Director on 15 Dec 2000. Mahesh Pansari was appointed as Director on 05 Dec 2000.
Subhashis Vanijya can be reached at its registered office: 18 Rabindra Sarani Poddar Court, Kolkata, West Bengal, India – 700001.