Subhdata Merchants Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Subhdata Merchants Private Limited

Subhdata Merchants Private Limited, a active private limited company, was established on 10 February 2011 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51909WB2011PTC158770. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Murli Manohar Jaria (Director), Neeru Devi Jaria (Director). Past directors included Gayetri Verma, Priyanka Amit Varma, Payal Bhawan. It holds ₹7.43 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 39, Kali Krishna Tagore Street Shree Centre, 4Th Floor, Room No. - 421, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC158770

  • Registration Number

    158770

  • Incorporation Date

    10 February 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.43 M
  • Revenue Growth **** 33.60%
  • Profit Growth **** 901.66%
  • Ebitda **** 41.47%
  • Net Worth 274.20%
  • Total Assets -62.07%
Company report

Subhdata Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhdata Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subhdata Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Murli Manohar Jaria Director 27 Oct 2016 Current
Neeru Devi Jaria Director 17 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2017 Past
Pramod Abcsdd Director 18 Aug 2020 Past
Pramod Abcsdd Director 09 Apr 2015 Past
Pramod Abcsdd Director 02 Dec 2014 Past
Pramod Abcsdd Director 02 Dec 2014 Past

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Financial Performance of Subhdata Merchants.

Subhdata Merchants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 33.6% increase. The company also saw a substantial improvement in profitability, with a 901.66% increase in profit. The company's net worth Soared by an impressive increase of 274.2%.

Subhdata Merchants revenue growth over time
Subhdata Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 33.60%
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -62.07%
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*******
*******
*******
Profit or Loss
*******
 901.66%
*******
*******
*******
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Net Worth
*******
 274.20%
*******
*******
*******
*******
EBITDA
*******
 41.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Subhdata Merchants?

In 2022, Subhdata Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹7,434,732.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.74 Cr
Latest Charge Details
Date Lender Amount Status
18 Aug 2023 Others ₹3.28 M Open
30 Jun 2017 Others ₹4.16 M Open

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How Many Employees Work at Subhdata Merchants?

Unlock and access historical data on people associated with Subhdata Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhdata Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subhdata Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Subhdata Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Subhdata Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Subhdata Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.28 M with Charge ID 100773218 was registered on 18 Aug 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Neeru Devi Jaria was appointed as a Director was appointed as a Director on 17 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.16 M with Charge ID 100107886 was registered on 30 Jun 2017. was documented.

  • Director Appointment

    The activity Murli Manohar Jaria was appointed as a Director was appointed as a Director on 27 Oct 2016 & has been associated with this company since 9 years 3 months . was completed.

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Frequently Asked Questions
What is the CIN of Subhdata Merchants Private Limited?

The CIN of Subhdata Merchants Private Limited is U51909WB2011PTC158770.

Where is Subhdata Merchants Private Limited headquartered?

Subhdata Merchants Private Limited is headquartered at 39, Kali Krishna Tagore Street Shree Centre, 4Th Floor, Room No. - 421, Kolkata, West Bengal, 700007.

When was Subhdata Merchants Private Limited incorporated?

Subhdata Merchants Private Limited was incorporated on 10 February 2011.

Who are the current directors of Subhdata Merchants Private Limited?

The current directors of Subhdata Merchants Private Limited are

What is the primary industry of Subhdata Merchants Private Limited?

The primary industry of Subhdata Merchants Private Limited is Financial Services.

Is Subhdata Merchants Private Limited a listed company?

Subhdata Merchants Private Limited is unlisted.

What is the capital structure of Subhdata Merchants Private Limited?

The authorized capital of Subhdata Merchants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Subhdata Merchants Private Limited?

The compliance status of Subhdata Merchants Private Limited is Compliant.

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