Subhrashi Commodities Private Limited
About Subhrashi Commodities Private Limited
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Subhrashi Commodities 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172838.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors Anand Kumar Sharma and Pankaj Jha.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 7/1A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012.
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- Registered Address7/1A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Subhrashi Commodities Private Limited
Subhrashi Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Sharma | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Pankaj Jha | Director | 24 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Subhrashi Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Subhrashi Commodities 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.
Charges & Borrowings of Subhrashi Commodities
Subhrashi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhrashi Commodities
Employment history and EPFO contributions of people linked to Subhrashi Commodities.
Employee and EPFO history for Subhrashi Commodities 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 Subhrashi Commodities
GST registrations and filing compliance for Subhrashi Commodities 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 Subhrashi Commodities
Credit ratings, litigation, and regulatory alerts for Subhrashi Commodities 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 Subhrashi Commodities
MSME payment history for Subhrashi Commodities 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
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Subsidiaries & Group Companies of Subhrashi Commodities
Corporate group structure for Subhrashi Commodities 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
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MCA Filings & Documents of Subhrashi Commodities
MCA filings and documents for Subhrashi Commodities 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 Subhrashi Commodities
Frequently Asked Questions about Subhrashi Commodities Private Limited
Subhrashi Commodities 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.
Subhrashi Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 January 2012 and is registered under CIN U51909WB2012PTC172838. The company has been struck off by the Registrar of Companies and is no longer operational.
Subhrashi Commodities had 2 directors:
- Anand Kumar Sharma - Director
- Pankaj Jha - Director
The CIN (Corporate Identification Number) of Subhrashi Commodities is U51909WB2012PTC172838. 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 Subhrashi Commodities is at 71A Grant Lane 4th Floor, Kolkata, West Bengal, India – 700012.
Subhrashi Commodities was incorporated on 24 January 2012. It is registered with the Registrar of Companies, Kolkata.
Subhrashi Commodities has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.35 Lakh.
Subhrashi Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Subhrashi Commodities is not listed on any stock exchange. It is an unlisted company.