Subhra Trading Private Limited
About Subhra Trading Private Limited
Data last updated: 22 July 2025
Subhra Trading Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 February 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC190147.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29 Lakh. It was led by directors Mahesh Bhardwaj and Nivedan Bharadwaj.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Thane, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA/105 Om Vrindavan Co – Op. Hsg Soc Vardhaman Nagar Building No.7 Tulinj Road Nalla, Sopara (E), Thane, Maharashtra, India – 401203
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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
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Board of Directors of Subhra Trading Private Limited
Subhra Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mahesh Bhardwaj | Director | 25 Jun 2013 | 13 Years 1 Months | As last reported |
| Nivedan Bharadwaj | Director | 25 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Subhra Trading Private Limited FY 2014 filings available
Ten-year financial statements for Subhra Trading Private Limited
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Charges & Borrowings Subhra Trading Private Limited
Subhra Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhra Trading Private Limited
View historical data on people associated with Subhra Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhra Trading Private Limited
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GST Compliance of Subhra Trading Private Limited
GST registrations and filing compliance for Subhra Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhra Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Subhra Trading Private Limited
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MSME Payment Delays by Subhra Trading Private Limited
MSME payment history for Subhra Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Subhra Trading Private Limited
Corporate group structure for Subhra Trading Private Limited
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MCA Filings & Documents of Subhra Trading Private Limited
MCA filings and documents for Subhra Trading Private Limited
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Recent Activity on Subhra Trading Private Limited
Frequently Asked Questions about Subhra Trading Private Limited
Subhra Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Subhra Trading Private Limited is a amalgamated private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 05 February 2009 and is registered under CIN U51109MH2009PTC190147. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Subhra Trading Private Limited was incorporated on 05 February 2009. Registered with ROC Mumbai.
The current directors of Subhra Trading Private Limited are:
- Mahesh Bhardwaj - Director
- Nivedan Bharadwaj - Director
The CIN (Corporate Identification Number) of Subhra Trading Private Limited is U51109MH2009PTC190147. 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 Subhra Trading Private Limited is business services. The company specifically operates in wholesale.