Subhlabh Advisory LLP
About Subhlabh Advisory LLP
Data last updated:
Subhlabh Advisory LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 August 2019.
Registered with ROC Kolkata under LLPIN AAQ-3256.
Capital: a total obligation of contribution of ₹28 Lakh. It was led by designated partners including Anil Kedia and Pankaj Jain Kumar.
Accounts filed on 31 March 2023. Office: 236B Acharya Jagdish Chandra Bose Road 4Th Floor Room No 403, Kolkata, West Bengal, India – 700020.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address236B Acharya Jagdish Chandra Bose Road 4Th Floor Room No 403, Kolkata, West Bengal, India – 700020
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Designated Partners of Subhlabh Advisory LLP
Subhlabh Advisory has 14 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kedia Also directs: Sat Global Ifsc LLP, Makalu Realestate LLP, Excel Stock Broking Private Limited and 2 more | Partner | 21 Aug 2019 | 7 Years 1 Months | As last reported |
| Pankaj Jain Kumar Also directs: Goodpoint Enclave LLP, K. D. Saree Emporium Private Limited, K.D. Fabrics Private Limited and 5 more | Partner | 21 Aug 2019 | 7 Years 1 Months | As last reported |
| Sumit Kumar Jain Also directs: Sikaria Highrise LLP, Trimurti Highrise Private Limited, K.D.Sarees PVT LTD and 5 more | Partner | 21 Aug 2019 | 7 Years 1 Months | As last reported |
| Sagar Jain Also directs: Jain Saraogi & Co LLP, Ashika Capital Limited | Partner | 21 Aug 2019 | 7 Years 1 Months | As last reported |
| Roshni Jain | Partner | 21 Aug 2019 | 7 Years 1 Months | As last reported |
| Subhendu Maity Also directs: Lifeline Marketing PVT LTD, Hariom Merchandise Private Limited, Shree Bhumi Agencies Private Limited and 1 more | Partner | 21 Aug 2019 | 7 Years 1 Months | As last reported |
Financials of Subhlabh Advisory LLP FY 2023 filings available
Ten-year financial statements for Subhlabh Advisory LLP
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 Subhlabh Advisory
Shareholding and ownership data for Subhlabh Advisory LLP
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 Subhlabh Advisory
Subhlabh Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhlabh Advisory
Employment history and EPFO contributions of people linked to Subhlabh Advisory.
Employee and EPFO history for Subhlabh Advisory LLP
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 Subhlabh Advisory
GST registrations and filing compliance for Subhlabh Advisory LLP
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 Subhlabh Advisory
Credit ratings, litigation, and regulatory alerts for Subhlabh Advisory LLP
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 Subhlabh Advisory
MSME payment history for Subhlabh Advisory LLP
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 Subhlabh Advisory
Corporate group structure for Subhlabh Advisory LLP
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 Subhlabh Advisory
MCA filings and documents for Subhlabh Advisory LLP
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 Subhlabh Advisory
Frequently Asked Questions about Subhlabh Advisory LLP
Subhlabh Advisory has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Subhlabh Advisory is a struck-off limited liability partnership in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 21 August 2019 and is registered under LLPIN AAQ-3256. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Subhlabh Advisory are:
- Anil Kedia - Partner
- Pankaj Jain Kumar - Partner
- Sumit Kumar Jain - Partner
- Sagar Jain - Partner
- Roshni Jain - Partner
- Subhendu Maity - Partner
- Rajesh Lahoti - Designated Partner
- Nirmal Kumar Jain - Designated Partner
- Binay Kumar Sethi - Partner
- Dharam Chand Jain - Partner
- Vivek Kumar Sethi - Partner
- Nishant Kumar Dokania - Partner
- Harsh Vardhan Saraf - Partner
- Kavita Jain - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Subhlabh Advisory is AAQ-3256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Subhlabh Advisory is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP was active in this sector before being struck off.
The LLP has its registered office at 236B Acharya Jagdish Chandra Bose Road 4Th Floor Room No 403, Kolkata, West Bengal, India – 700020.