Subhdhan Fincon Private Limited

Subhdhan Fincon Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2009PTC138115 Incorporated 01 September 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2015
Balance sheet date

About Subhdhan Fincon Private Limited

Data last updated: 24 July 2025

Subhdhan Fincon Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 September 2009, the company has been in operation for over 17 years.

Registered with ROC Kolkata under CIN U51909WB2009PTC138115.

Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Amit Malpani and Vikram Malpani.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Business Centre 113 Park, Kolkata, West Bengal.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Subhdhan Fincon Private Limited
CIN U51909WB2009PTC138115
Registration Number 138115
Incorporation Date 01 September 2009
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Amit Malpani Director Vikram Malpani Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    M.A. Business Centre 113 Park Street Poddar Point (Ground Floor) Suite No. 30, 1, Kolkata, West Bengal, India – 700016
  • Industry
    Trading, Wholesale, Specialty
Company report
Subhdhan Fincon Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Subhdhan Fincon Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Subhdhan Fincon Private Limited

Subhdhan Fincon Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amit Malpani
Also directs: Eastern Dealtrade Llp, Subhdhan Fincon Llp, Chitrakar Apparels Pvt Ltd and 5 more
Director 19 Jul 2014 11 Years 11 Months As last reported
Vikram Malpani
Also directs: Eastern Dealtrade Llp, Subhdhan Fincon Llp, Chitrakar Apparels Pvt Ltd and 5 more
Director 19 Jul 2014 11 Years 11 Months As last reported
View all directors

Financials of Subhdhan Fincon Private Limited FY 2015 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Subhdhan Fincon Private Limited

Subhdhan Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Subhdhan Fincon Private Limited

View historical data on people associated with Subhdhan Fincon Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Subhdhan Fincon Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Subhdhan Fincon Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Subhdhan Fincon Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Subhdhan Fincon Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Subhdhan Fincon Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Subhdhan Fincon Private Limited

MSME Payment Delays by Subhdhan Fincon Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Subhdhan Fincon Private Limited

Subsidiaries & Group Companies of Subhdhan Fincon Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Subhdhan Fincon Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Subhdhan Fincon Private Limited

MCA Filings & Documents of Subhdhan Fincon Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Subhdhan Fincon Private Limited

Activity
30 Sep 2015
Subhdhan Fincon Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Subhdhan Fincon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Directors
19 Jul 2014
Amit Malpani was appointed as a Director on 19 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
19 Jul 2014
Vikram Malpani was appointed as a Director on 19 Jul 2014 & has been associated with this company since 11 years 11 months.
Activity
01 Sep 2009
Subhdhan Fincon Private Limited was registered on 01 Sep 2009 with Roc Kolkata & aged 16 years 10 months as per MCA records.

Frequently Asked Questions about Subhdhan Fincon Private Limited

Subhdhan Fincon Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Subhdhan Fincon Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 2009 and is registered under CIN U51909WB2009PTC138115. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Subhdhan Fincon Private Limited is U51909WB2009PTC138115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Subhdhan Fincon Private Limited are:

The primary industry of Subhdhan Fincon Private Limited is trading. The company specifically operates in wholesale.

Subhdhan Fincon Private Limited was incorporated on 01 September 2009. Registered with ROC Kolkata.

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