Subhmani Developers Private Limited
About Subhmani Developers Private Limited
Data last updated:
Subhmani Developers 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 21 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC182930.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madhu Agarwal and Vivek Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4A Chetan Sett Street, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Subhmani Developers 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 Address4A Chetan Sett Street, Kolkata, West Bengal, India – 700007
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Subhmani Developers 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 Subhmani Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subhmani Developers Private Limited, buy the company report.
Board of directors of Subhmani Developers Private Limited
Subhmani Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Agarwal Also directs: K T C Niryat Company Private Limited, Omega Tie-Up Private Limited | Director | 28 Jul 2014 | 12 Years 3 Months | As last reported |
| Vivek Agarwal | Director | 21 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Subhmani Developers Private Limited is audited by S K PRANSUKHKA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K PRANSUKHKA & CO. | FY 2017 | 315127E |
Shareholding
The shareholding of Subhmani Developers 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Subhmani Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subhmani Developers 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 Subhmani Developers 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 Subhmani Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhmani Developers Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Vicky Raj Sikaria ceased to be Director on 30 Aug 2014.
Frequently asked questions
Subhmani Developers 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.
Subhmani Developers was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 June 2012 and is registered under CIN U70109WB2012PTC182930. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhmani Developers had 2 directors:
- Madhu Agarwal - Director
- Vivek Agarwal - Director
The CIN (Corporate Identification Number) of Subhmani Developers is U70109WB2012PTC182930. 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 Subhmani Developers is at 4A Chetan Sett Street, Kolkata, West Bengal, India – 700007.
Subhmani Developers was incorporated on 21 June 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Subhmani Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Subhmani Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Vicky Raj Sikaria ceased to be Director on 30 Aug 2014. Madhu Agarwal was appointed as Director on 28 Jul 2014. Bishnu Kumar Saraff ceased to be Director on 17 Jun 2013. Subhmani Developers has 5 board changes on record in total.
The compliance status of Subhmani Developers is compliant as of 27 August 2026.
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