Subhdata Impex Private Limited
About Subhdata Impex Private Limited
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Subhdata Impex Private Limited was a private limited company based in Siliguri, West Bengal, India, operated as a subsidiary of Goodgain Commercial Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 2012.
Registered with ROC Kolkata under CIN U51101WB2012PTC176687.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.49 Lakh. It was led by directors Ritesh Jain and Jitendra Kumar Jain.
Last AGM: 05 September 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. – 17 Ground Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2021, the company reported a revenue of ₹18.32 Lakh, a growth of 3% compared to the previous year.
It operated as a subsidiary of Goodgain Commercial Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressShop No. – 17 Ground Floor International Market Sevoke Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- 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 Impex
Subhdata Impex Private Limited is audited by C GHATAK AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Subhdata Impex 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 Impex Private Limited
Subhdata Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Jain Also directs: Snowblue Housing Private Limited, Linkpoint Distributors Private Limited, Kamalraj Vincom Private Limited and 1 more | Director | 27 Mar 2017 | 9 Years 6 Months | As last reported |
| Jitendra Kumar Jain Also directs: Adhinath Retail LLP, Shivrashi Realcon Private Limited | Director | 01 Oct 2018 | 8 Years 0 Months | As last reported |
Financials of Subhdata Impex Private Limited FY 2021 filings available
Subhdata Impex Private Limited reported revenue of ₹18.32 Lakh (up 3.00% YoY) for FY 2021.
Ten-year financial statements for Subhdata Impex 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 Impex
Shareholding and ownership data for Subhdata Impex 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.
Charges & Borrowings of Subhdata Impex
Subhdata Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhdata Impex
Employment history and EPFO contributions of people linked to Subhdata Impex.
Employee and EPFO history for Subhdata Impex 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 Impex
GST registrations and filing compliance for Subhdata Impex 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 Impex
Credit ratings, litigation, and regulatory alerts for Subhdata Impex 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 Impex
MSME payment history for Subhdata Impex 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 Impex
Corporate group structure for Subhdata Impex 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 Impex
MCA filings and documents for Subhdata Impex 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 Impex
Frequently Asked Questions about Subhdata Impex Private Limited
Subhdata Impex 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.
Subhdata Impex is a amalgamated private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 22 March 2012 and is registered under CIN U51101WB2012PTC176687. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Subhdata Impex was incorporated on 22 March 2012. Registered with ROC Kolkata.
The current directors of Subhdata Impex are:
- Ritesh Jain - Director
- Jitendra Kumar Jain - Director
The CIN (Corporate Identification Number) of Subhdata Impex is U51101WB2012PTC176687. 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 Impex is trading. The company specifically operates in other wholesale.