Subhrashi Tracon Private Limited
About Subhrashi Tracon Private Limited
Data last updated: 22 July 2025
Subhrashi Tracon Private Limited was a private limited company based in Kolkata, West Bengal, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 09 January 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC171796.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.58 Lakh. It was led by directors Balaram Mohanty and Manas Rout.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 4 Raja Woodmunt Street 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹88.31 Lakh, a decline of 6% compared to the previous year.
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 Address4 Raja Woodmunt Street 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Subhrashi Tracon Private Limited
Subhrashi Tracon Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Subhrashi Tracon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Subhrashi Tracon Private Limited
Subhrashi Tracon Private Limited is audited by S.S.G&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S.G&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhrashi Tracon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Subhrashi Tracon Private Limited
Subhrashi Tracon Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Balaram Mohanty | Director | 30 May 2019 | 7 Years 1 Months | As last reported |
| Manas Rout | Director | 04 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Subhrashi Tracon Private Limited FY 2023 filings available
Subhrashi Tracon Private Limited reported revenue of ₹88.31 Lakh (down 6.00% YoY) for FY 2023.
Ten-year financial statements for Subhrashi Tracon Private Limited
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Ownership and Shareholding of Subhrashi Tracon Private Limited
Shareholding and ownership data for Subhrashi Tracon Private Limited
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Group Structure of Subhrashi Tracon Private Limited
Subhrashi Tracon Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Subhrashi Tracon Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Subhrashi Tracon Private Limited
Subhrashi Tracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhrashi Tracon Private Limited
View historical data on people associated with Subhrashi Tracon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhrashi Tracon Private Limited
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GST Compliance of Subhrashi Tracon Private Limited
GST registrations and filing compliance for Subhrashi Tracon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhrashi Tracon Private Limited
Credit ratings, litigation, and regulatory alerts for Subhrashi Tracon Private Limited
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MSME Payment Delays by Subhrashi Tracon Private Limited
MSME payment history for Subhrashi Tracon Private Limited
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Subsidiaries & Group Companies of Subhrashi Tracon Private Limited
Corporate group structure for Subhrashi Tracon Private Limited
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MCA Filings & Documents of Subhrashi Tracon Private Limited
MCA filings and documents for Subhrashi Tracon Private Limited
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- Annual returns and statements
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Recent Activity on Subhrashi Tracon Private Limited
Frequently Asked Questions about Subhrashi Tracon Private Limited
Subhrashi Tracon 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.
Subhrashi Tracon Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 2012 and is registered under CIN U74999WB2012PTC171796. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Subhrashi Tracon Private Limited was incorporated on 09 January 2012. Registered with ROC Kolkata.
The current directors of Subhrashi Tracon Private Limited are:
- Balaram Mohanty - Director
- Manas Rout - Director
The CIN (Corporate Identification Number) of Subhrashi Tracon Private Limited is U74999WB2012PTC171796. 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 Subhrashi Tracon Private Limited is trading. The company specifically operates in other wholesale.