Subhdhan Impex Private Limited
About Subhdhan Impex Private Limited
Data last updated:
Subhdhan Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 28 March 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC178132.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.5 Lakh. It is led by directors Amit Kumar Raut and Rajesh Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 71 Metcalfe Street 3Rd Floor Suite 303, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹9,740, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address71 Metcalfe Street 3Rd Floor Suite 303, Kolkata, West Bengal, India – 700012
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Subhdhan Impex
The main business activity of Subhdhan Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Subhdhan Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subhdhan Impex
Subhdhan Impex Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Subhdhan 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 Subhdhan Impex Private Limited
Subhdhan Impex has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Raut Also directs: Compare Vinimay Private Limited, Troop Commercial Private Limited, Ambaashree Real Estates Private Limited and 1 more | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
| Rajesh Singh Also directs: Compare Vinimay Private Limited, Troop Commercial Private Limited, Ambaashree Real Estates Private Limited and 1 more | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
Financials of Subhdhan Impex Private Limited FY 2025 filings available
Subhdhan Impex Private Limited reported revenue of ₹9,740 (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Subhdhan 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 Subhdhan Impex
Shareholding and ownership data for Subhdhan 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 Subhdhan Impex
Subhdhan Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhdhan Impex
Employment history and EPFO contributions of people linked to Subhdhan Impex.
Employee and EPFO history for Subhdhan 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 Subhdhan Impex
GST registrations and filing compliance for Subhdhan 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 Subhdhan Impex
Credit ratings, litigation, and regulatory alerts for Subhdhan 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 Subhdhan Impex
MSME payment history for Subhdhan 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 Subhdhan Impex
Corporate group structure for Subhdhan 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 Subhdhan Impex
MCA filings and documents for Subhdhan 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 Subhdhan Impex
Frequently Asked Questions about Subhdhan Impex Private Limited
Subhdhan Impex is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC178132.
Subhdhan Impex reported revenue of ₹9,740 for FY 2025 (up 16.00% YoY).
The current directors of Subhdhan Impex are:
- Amit Kumar Raut - Director
- Rajesh Singh - Director
The primary industry of Subhdhan Impex is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Subhdhan Impex can be reached at the registered office: 71 Metcalfe Street 3Rd Floor Suite 303, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.5 Lakh.