Subhlabh Complex Advisory Private Limited
About Subhlabh Complex Advisory Private Limited
Data last updated: 22 July 2025
Subhlabh Complex Advisory 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 07 January 2011.
Registered with ROC Kolkata under CIN U74140WB2011PTC156859.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.37 Lakh. It was led by directors Sagarika Mahato and Goutam Mahato.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 16/2G/1B Dover Terrace Ground Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2018, the company reported a revenue of ₹18,305, a growth of 0% compared to the previous year.
The company 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 Address16/2G/1B Dover Terrace Ground Floor, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- 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 Subhlabh Complex Advisory Private Limited
Subhlabh Complex Advisory Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Subhlabh Complex Advisory Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Subhlabh Complex Advisory Private Limited
Subhlabh Complex Advisory Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhlabh Complex Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Subhlabh Complex Advisory Private Limited
Subhlabh Complex Advisory Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagarika Mahato | Director | 08 Apr 2019 | 7 Years 3 Months | As last reported |
| Goutam Mahato | Director | 08 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Subhlabh Complex Advisory Private Limited FY 2018 filings available
Subhlabh Complex Advisory Private Limited reported revenue of ₹18,305 for FY 2018.
Ten-year financial statements for Subhlabh Complex Advisory Private Limited
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Ownership and Shareholding of Subhlabh Complex Advisory Private Limited
Shareholding and ownership data for Subhlabh Complex Advisory Private Limited
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Charges & Borrowings Subhlabh Complex Advisory Private Limited
Subhlabh Complex Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhlabh Complex Advisory Private Limited
View historical data on people associated with Subhlabh Complex Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhlabh Complex Advisory Private Limited
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GST Compliance of Subhlabh Complex Advisory Private Limited
GST registrations and filing compliance for Subhlabh Complex Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhlabh Complex Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Subhlabh Complex Advisory Private Limited
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MSME Payment Delays by Subhlabh Complex Advisory Private Limited
MSME payment history for Subhlabh Complex Advisory Private Limited
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Subsidiaries & Group Companies of Subhlabh Complex Advisory Private Limited
Corporate group structure for Subhlabh Complex Advisory Private Limited
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MCA Filings & Documents of Subhlabh Complex Advisory Private Limited
MCA filings and documents for Subhlabh Complex Advisory Private Limited
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- Annual returns and statements
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Recent Activity on Subhlabh Complex Advisory Private Limited
Frequently Asked Questions about Subhlabh Complex Advisory Private Limited
Subhlabh Complex Advisory Private Limited 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.
Subhlabh Complex Advisory Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 January 2011 and is registered under CIN U74140WB2011PTC156859. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhlabh Complex Advisory Private Limited are:
- Sagarika Mahato - Director
- Goutam Mahato - Director
The CIN (Corporate Identification Number) of Subhlabh Complex Advisory Private Limited is U74140WB2011PTC156859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Subhlabh Complex Advisory Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 162G1B Dover Terrace Ground Floor, Kolkata, West Bengal, India – 700019.