Subhraj Traders Pvt Ltd
About Subhraj Traders Pvt Ltd
Data last updated: 11 February 2026
Subhraj Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 October 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U65990WB1988PTC045377.
Capital: an authorised share capital of ₹95 Cr and a paid-up capital of ₹94.9 Cr. It is led by directors Bhaskar Biswas and Ram Awatar Ginoria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Avaniheights59A Chowringheeroad, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.57 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAvaniheights59A Chowringheeroad, Kolkata, West Bengal, India – 700020
-
IndustryFinancial Services, NBFC
- 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 Subhraj Traders Pvt Ltd
Subhraj Traders Pvt Ltd has one previous CIN (Corporate Identification Number): U18101WB1988PTC045377. The current CIN is U65990WB1988PTC045377, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990WB1988PTC045377 | Current |
| U18101WB1988PTC045377 | Previous |
Business Activity of Subhraj Traders Pvt Ltd
Subhraj Traders Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Subhraj Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Subhraj Traders Pvt Ltd
Subhraj Traders Pvt Ltd is audited by JBS AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JBS AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Subhraj Traders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhraj Traders Pvt Ltd
Subhraj Traders Pvt Ltd 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 |
|---|---|---|---|---|
|
Bhaskar Biswas
Also directs:
Foreshore Projects Private Limtied, Estin Tieup Private Limited, Caslyn Tradecon Private Limited and 4 more
|
Director | 26 Aug 2014 | 11 Years 10 Months | Current |
|
Ram Awatar Ginoria
Also directs:
Foreshore Projects Private Limtied, Caslyn Tradecon Private Limited, Srijan Vanijya Pvt Ltd and 5 more
|
Director | 14 Jul 2021 | 5 Years 0 Months | Current |
Financials of Subhraj Traders Pvt Ltd FY 2024 filings available
Subhraj Traders Pvt Ltd reported revenue of ₹3.57 Lakh (up 9.00% YoY) for FY 2024.
Ten-year financial statements for Subhraj Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subhraj Traders Pvt Ltd
Shareholding and ownership data for Subhraj Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Subhraj Traders Pvt Ltd
Subhraj Traders Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Subhraj Traders Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Subhraj Traders Pvt Ltd
Subhraj Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhraj Traders Pvt Ltd
View historical data on people associated with Subhraj Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Subhraj Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subhraj Traders Pvt Ltd
GST registrations and filing compliance for Subhraj Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Subhraj Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Subhraj Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhraj Traders Pvt Ltd
MSME payment history for Subhraj Traders Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhraj Traders Pvt Ltd
Corporate group structure for Subhraj Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Subhraj Traders Pvt Ltd
MCA filings and documents for Subhraj Traders Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Subhraj Traders Pvt Ltd
Frequently Asked Questions about Subhraj Traders Pvt Ltd
Subhraj Traders Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 October 1988 (38+ years old) and is registered under CIN U65990WB1988PTC045377.
Subhraj Traders Pvt Ltd reported revenue of ₹3.57 Lakh for FY 2024 (up 9.00% YoY).
The current directors of Subhraj Traders Pvt Ltd are:
- Bhaskar Biswas - Director
- Ram Awatar Ginoria - Director
The primary industry of Subhraj Traders Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Subhraj Traders Pvt Ltd can be reached at the registered office: Avaniheights59A Chowringheeroad, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹95 Cr, and the paid-up capital is ₹94.9 Cr.