Subhdata Exports Private Limited
About Subhdata Exports Private Limited
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Subhdata Exports Private Limited was a private limited company based in Siliguri, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC176002.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Md Moin and Md Amajad.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Anand Mangal Tyres Chaturvedi House(Skyline Towers Sevoke Road, Siliguri, West Bengal, India – 734001.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressAnand Mangal Tyres Chaturvedi House(Skyline Towers Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Subhdata Exports
Subhdata Exports Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Subhdata Exports Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhdata Exports Private Limited
Subhdata Exports has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Financials of Subhdata Exports Private Limited FY 2020 filings available
Ten-year financial statements for Subhdata Exports Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subhdata Exports
Shareholding and ownership data for Subhdata Exports Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Subhdata Exports Private Limited
Subhdata Exports has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sankatsathi Commerce Private Limited | U51909WB2012PTC175469 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Subhdata Exports
Subhdata Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhdata Exports
Employment history and EPFO contributions of people linked to Subhdata Exports.
Employee and EPFO history for Subhdata Exports 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 Exports
GST registrations and filing compliance for Subhdata Exports 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subhdata Exports
Credit ratings, litigation, and regulatory alerts for Subhdata Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhdata Exports
MSME payment history for Subhdata Exports 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhdata Exports
Corporate group structure for Subhdata Exports 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhdata Exports
MCA filings and documents for Subhdata Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Subhdata Exports
Frequently Asked Questions about Subhdata Exports Private Limited
Subhdata Exports 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 Exports is a struck-off private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 17 March 2012 and is registered under CIN U51909WB2012PTC176002. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Subhdata Exports is U51909WB2012PTC176002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Subhdata Exports is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Anand Mangal Tyres Chaturvedi HouseSkyline Towers Sevoke Road, Siliguri, West Bengal, India – 734001.