Subhlabh Tradecomm Private Limited
About Subhlabh Tradecomm Private Limited
Data last updated: 08 March 2026
Subhlabh Tradecomm Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 December 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U51109UP2008PTC123191.
Capital: an authorised share capital of ₹28.5 Lakh and a paid-up capital of ₹28.14 Lakh. It is led by directors Rajiv Kumar Saxena and Ram Kumar Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 159 Ugf – 7 Upper Ground Floor Bala Ji Enclave, Ghaziabad, Uttar Pradesh, India – 201002.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.58 Lakh, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹55 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 159 Ugf – 7 Upper Ground Floor Bala Ji Enclave, Ghaziabad, Uttar Pradesh, India – 201002
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
CIN History of Subhlabh Tradecomm Private Limited
Subhlabh Tradecomm Private Limited has one previous CIN (Corporate Identification Number): U51109WB2008PTC131050. The current CIN is U51109UP2008PTC123191, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2008PTC123191 | Current |
| U51109WB2008PTC131050 | Previous |
Business Activity of Subhlabh Tradecomm Private Limited
Subhlabh Tradecomm Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Subhlabh Tradecomm Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Subhlabh Tradecomm Private Limited
Subhlabh Tradecomm Private Limited is audited by NAVIN PAHAWA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVIN PAHAWA & CO | Locked | Locked | Locked |
Complete auditor history for Subhlabh Tradecomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Subhlabh Tradecomm Private Limited
Subhlabh Tradecomm Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Rajiv Kumar Saxena
Also directs:
Sukrity Projects Private Limited
|
Director | 10 Aug 2022 | 4 Years 0 Months | Current |
| Ram Kumar Tyagi | Director | 28 Jun 2021 | 5 Years 1 Months | Current |
Financials of Subhlabh Tradecomm Private Limited FY 2025 filings available
Subhlabh Tradecomm Private Limited reported revenue of ₹25.58 Lakh (down 40.00% YoY) for FY 2025.
Ten-year financial statements for Subhlabh Tradecomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Subhlabh Tradecomm Private Limited
Shareholding and ownership data for Subhlabh Tradecomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Subhlabh Tradecomm Private Limited
Subhlabh Tradecomm Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Subhlabh Tradecomm Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Subhlabh Tradecomm Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2022 | Others | ₹15 Lakh | Open |
| 13 Nov 2020 | Others | ₹12 Lakh | Open |
| 07 Aug 2020 | Others | ₹28 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Subhlabh Tradecomm Private Limited
View historical data on people associated with Subhlabh Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhlabh Tradecomm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Subhlabh Tradecomm Private Limited
GST registrations and filing compliance for Subhlabh Tradecomm Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Subhlabh Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Subhlabh Tradecomm Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Subhlabh Tradecomm Private Limited
MSME payment history for Subhlabh Tradecomm Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Subhlabh Tradecomm Private Limited
Corporate group structure for Subhlabh Tradecomm Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Subhlabh Tradecomm Private Limited
MCA filings and documents for Subhlabh Tradecomm Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Subhlabh Tradecomm Private Limited
Frequently Asked Questions about Subhlabh Tradecomm Private Limited
Subhlabh Tradecomm Private Limited is an active private limited company in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 04 December 2008 (18+ years old) and is registered under CIN U51109UP2008PTC123191.
Subhlabh Tradecomm Private Limited reported revenue of ₹25.58 Lakh for FY 2025 (down 40.00% YoY).
The current directors of Subhlabh Tradecomm Private Limited are:
- Rajiv Kumar Saxena - Director
- Ram Kumar Tyagi - Director
The primary industry of Subhlabh Tradecomm Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Subhlabh Tradecomm Private Limited can be reached at the registered office: Plot No 159 Ugf – 7 Upper Ground Floor Bala Ji Enclave, Ghaziabad, Uttar Pradesh, India – 201002.
The authorised capital is ₹28.5 Lakh, and the paid-up capital is ₹28.14 Lakh.