Subhdata Exim Private Limited
About Subhdata Exim Private Limited
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Subhdata Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171527.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mukesh Agarwal and Pankaj Jha.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 7A Bentinck Street 4th Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address7A Bentinck Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
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Board of Directors of Subhdata Exim Private Limited
Subhdata Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Agarwal | Director | 14 Mar 2012 | 14 Years 6 Months | As last reported |
| Pankaj Jha | Director | 14 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Subhdata Exim Private Limited FY 2016 filings available
Ten-year financial statements for Subhdata Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Subhdata Exim
Subhdata Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhdata Exim
Employment history and EPFO contributions of people linked to Subhdata Exim.
Employee and EPFO history for Subhdata Exim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subhdata Exim
GST registrations and filing compliance for Subhdata Exim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Subhdata Exim
Credit ratings, litigation, and regulatory alerts for Subhdata Exim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subhdata Exim
MSME payment history for Subhdata Exim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Subhdata Exim
Corporate group structure for Subhdata Exim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subhdata Exim
MCA filings and documents for Subhdata Exim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subhdata Exim
Frequently Asked Questions about Subhdata Exim Private Limited
Subhdata Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subhdata Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 December 2011 and is registered under CIN U51909WB2011PTC171527. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhdata Exim had 2 directors:
- Mukesh Agarwal - Director
- Pankaj Jha - Director
The CIN (Corporate Identification Number) of Subhdata Exim is U51909WB2011PTC171527. 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 Subhdata Exim is at 7A Bentinck Street 4th Floor, Kolkata, West Bengal, India – 700001.
Subhdata Exim was incorporated on 30 December 2011. It is registered with the Registrar of Companies, Kolkata.
Subhdata Exim has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Subhdata Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Subhdata Exim is not listed on any stock exchange. It is an unlisted company.