Subhdata Merchants Private Limited
About Subhdata Merchants Private Limited
Data last updated:
Subhdata Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC158770.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Murli Manohar Jaria and Neeru Devi Jaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 39 Kali Krishna Tagore Street Shree Centre 4Th Floor Room No. – 421, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,000, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹74.35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address39 Kali Krishna Tagore Street Shree Centre 4Th Floor Room No. – 421, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Real Estate Financing
- 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 Merchants
Subhdata Merchants Private Limited is audited by BHAGAT VERMA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHAGAT VERMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhdata Merchants 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 Merchants Private Limited
Subhdata Merchants has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murli Manohar Jaria | Director | 27 Oct 2016 | 9 Years 11 Months | Current |
| Neeru Devi Jaria | Director | 17 Aug 2020 | 6 Years 1 Months | Current |
Financials of Subhdata Merchants Private Limited FY 2025 filings available
Subhdata Merchants Private Limited reported revenue of ₹60,000 for FY 2025.
Ten-year financial statements for Subhdata Merchants 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 Merchants
Shareholding and ownership data for Subhdata Merchants 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 Merchants
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2023 | Others | ₹32.75 Lakh | Open |
| 30 Jun 2017 | Others | ₹41.6 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Subhdata Merchants
Employment history and EPFO contributions of people linked to Subhdata Merchants.
Employee and EPFO history for Subhdata Merchants 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 Merchants
GST registrations and filing compliance for Subhdata Merchants 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 Merchants
Credit ratings, litigation, and regulatory alerts for Subhdata Merchants 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 Merchants
MSME payment history for Subhdata Merchants 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 Merchants
Corporate group structure for Subhdata Merchants 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 Merchants
MCA filings and documents for Subhdata Merchants 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 Merchants
Frequently Asked Questions about Subhdata Merchants Private Limited
Subhdata Merchants is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 2011 (15+ years old) and is registered under CIN U51909WB2011PTC158770.
Subhdata Merchants reported revenue of ₹60,000 for FY 2025 (up 0.00% YoY).
The current directors of Subhdata Merchants are:
- Murli Manohar Jaria - Director
- Neeru Devi Jaria - Director
The primary industry of Subhdata Merchants is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Subhdata Merchants can be reached at the registered office: 39 Kali Krishna Tagore Street Shree Centre 4Th Floor Room No. – 421, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.