Subhmani Developers Private Limited
About Subhmani Developers Private Limited
Data last updated: 25 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 June 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC182930.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 4A Chetan Sett Street, Kolkata, West Bengal, India – 700007.
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 Address4A Chetan Sett Street, Kolkata, West Bengal, India – 700007
- IndustryReal Estate, Real Estate Leasing
- 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
Auditor Details of Subhmani Developers
Subhmani Developers Private Limited is audited by S K PRANSUKHKA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K PRANSUKHKA & CO. | Locked | Locked | Locked |
Complete auditor history for Subhmani Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 2 Months | As last reported |
| Vivek Agarwal | Director | 21 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Subhmani Developers Private Limited FY 2018 filings available
Ten-year financial statements for Subhmani Developers Private Limited
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 Subhmani Developers
Shareholding and ownership data for Subhmani Developers Private Limited
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 Subhmani Developers
Subhmani Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhmani Developers
Employment history and EPFO contributions of people linked to Subhmani Developers.
Employee and EPFO history for Subhmani Developers Private Limited
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 Subhmani Developers
GST registrations and filing compliance for Subhmani Developers Private Limited
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 Subhmani Developers
Credit ratings, litigation, and regulatory alerts for Subhmani Developers Private Limited
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 Subhmani Developers
MSME payment history for Subhmani Developers Private Limited
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 Subhmani Developers
Corporate group structure for Subhmani Developers Private Limited
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 Subhmani Developers
MCA filings and documents for Subhmani Developers Private Limited
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 Subhmani Developers
Frequently Asked Questions about Subhmani Developers Private Limited
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 is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. 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.
The current directors of Subhmani Developers are:
- 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 primary industry of Subhmani Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 4A Chetan Sett Street, Kolkata, West Bengal, India – 700007.