Subhdeep Distributor Private Limited
About Subhdeep Distributor Private Limited
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Subhdeep Distributor Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 September 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC152827.
Capital: an authorised share capital of ₹14 Lakh and a paid-up capital of ₹13.09 Lakh. It is led by directors Premnath Pandey and Ravi Kumar Pandey.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 1/3 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1/3 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055
- 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 Subhdeep Distributor
Subhdeep Distributor Private Limited is audited by TAMAKHUBALA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMAKHUBALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhdeep Distributor 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 Subhdeep Distributor Private Limited
Subhdeep Distributor has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premnath Pandey Also directs: Surakshit Vincom Private Limited, Suhana Mercantile Private Limited, Wellplan Dealer Private Limited and 5 more | Director | 05 Mar 2021 | 5 Years 6 Months | Current |
| Ravi Kumar Pandey Also directs: Surakshit Vincom Private Limited, Suhana Mercantile Private Limited, Wellplan Dealer Private Limited and 5 more | Director | 02 Feb 2021 | 5 Years 8 Months | Current |
Financials of Subhdeep Distributor Private Limited FY 2020 filings available
Ten-year financial statements for Subhdeep Distributor 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 Subhdeep Distributor
Shareholding and ownership data for Subhdeep Distributor 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 Subhdeep Distributor
Subhdeep Distributor Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhdeep Distributor
Employment history and EPFO contributions of people linked to Subhdeep Distributor.
Employee and EPFO history for Subhdeep Distributor 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 Subhdeep Distributor
GST registrations and filing compliance for Subhdeep Distributor 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 Subhdeep Distributor
Credit ratings, litigation, and regulatory alerts for Subhdeep Distributor 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 Subhdeep Distributor
MSME payment history for Subhdeep Distributor 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 Subhdeep Distributor
Corporate group structure for Subhdeep Distributor 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 Subhdeep Distributor
MCA filings and documents for Subhdeep Distributor 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 Subhdeep Distributor
Frequently Asked Questions about Subhdeep Distributor Private Limited
Subhdeep Distributor is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 September 2010 (16+ years old) and is registered under CIN U51909WB2010PTC152827.
The current directors of Subhdeep Distributor are:
- Premnath Pandey - Director
- Ravi Kumar Pandey - Director
The primary industry of Subhdeep Distributor is trading. The company specifically operates in specialty. The company is currently active in this sector.
Subhdeep Distributor can be reached at the registered office: 13 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.
The authorised capital is ₹14 Lakh, and the paid-up capital is ₹13.09 Lakh.
The company has its registered office at 13 Bangur Avenue Block – D Ground Floor, Kolkata, West Bengal, India – 700055.