Subhdhan Vanijya Private Limited
About Subhdhan Vanijya Private Limited
Data last updated:
Subhdhan Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 30 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC150848.
The company had an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹2.15 Cr. It was led by directors Shyam Kumar Khetan and Gyanaranjan Barik.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at P – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Subhdhan Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Subhdhan Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Subhdhan Vanijya Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Subhdhan Vanijya Private Limited, buy the company report.
Board of directors of Subhdhan Vanijya Private Limited
Subhdhan Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Kumar Khetan | Director | 20 Jul 2018 | 8 Years 3 Months | As last reported |
| Gyanaranjan Barik | Director | 01 Jun 2017 | 9 Years 4 Months | As last reported |
Auditor
Subhdhan Vanijya Private Limited is audited by T.N. DUTTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.N. DUTTA & ASSOCIATES | FY 2017 | 324479E |
Shareholding
The shareholding of Subhdhan Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Subhdhan Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subhdhan Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhdhan Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhdhan Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhdhan Vanijya Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Daulat Kumar Khetan ceased to be Director on 20 Jul 2018.
Frequently asked questions
Subhdhan Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subhdhan Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 30 June 2010 and is registered under CIN U51909WB2010PTC150848. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhdhan Vanijya had 2 directors:
- Shyam Kumar Khetan - Director
- Gyanaranjan Barik - Director
The CIN (Corporate Identification Number) of Subhdhan Vanijya is U51909WB2010PTC150848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subhdhan Vanijya is at P – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.
Subhdhan Vanijya was incorporated on 30 June 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Subhdhan Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Subhdhan Vanijya operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Daulat Kumar Khetan ceased to be Director on 20 Jul 2018. Shyam Kumar Khetan was appointed as Director on 20 Jul 2018. Bijoy Dey ceased to be Director on 01 Jun 2017. Subhdhan Vanijya has 8 board changes on record in total.
Subhdhan Vanijya can be reached at its registered office: P – 41 Princep Street 4th Floor, Kolkata, West Bengal, India – 700072.