Subhrashi Tradevin Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2011.

2011 Kolkata, West Bengal, India Struck Off

Last Updated: July 22, 2025

About Subhrashi Tradevin Private Limited

Subhrashi Tradevin Private Limited, a struck off private limited company, was established on 17 February 2011 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2011PTC159340. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.45 Cr.

It upholds a active non-compliant status. Its leadership includes Akshay Kumar (Director), Niranjan Das (Director). Past directors included Rameshwar Lal Das, Amar Chandra Himmatsingka, Sukhdeo Ghoshal. Its latest AGM occurred on 30 August 2018, with the balance sheet filed on 31 March 2018. It is based at 3, Saklat Place, Kolkata, West Bengal, 700013.

Company Details

CIN/LLPIN
U51909WB2011PTC159340
Registration Number
159340
Incorporation Date
17 February 2011
Authorized Capital
₹2.50 Cr
Paid-Up Capital
₹2.45 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.50 Cr as on 22-07-2025
Paid Up Capital ₹ 2.45 Cr as on 22-07-2025
Company Age 15 Year, 4 Days
Last Filing with ROC 31 Mar 2018

Comprehensive Company Insights

Explore comprehensive insights into Subhrashi Tradevin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Subhrashi Tradevin Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Akshay Kumar	Director	19 May 2017	Current
Niranjan Das	Director	19 May 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	24 Feb 2015	Past
Pramod Abcsdd	Director	19 May 2017	Past
Pramod Abcsdd	Director	29 Jul 2014	Past
Pramod Abcsdd	Director	19 May 2017	Past

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Financial Performance of Subhrashi Tradevin.

Subhrashi Tradevin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Subhrashi Tradevin?

In 2017, Subhrashi Tradevin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Subhrashi Tradevin?

Unlock and access historical data on people associated with Subhrashi Tradevin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Subhrashi Tradevin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subhrashi Tradevin's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Subhrashi Tradevin

Recent Activity within the Organization

Annual General Meeting

Subhrashi Tradevin Private Limited last Annual general meeting of members was held on 30 Aug 2018 as per latest MCA records. was recorded as a recent event.
30 Aug 2018
Balance Sheet

Subhrashi Tradevin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.
31 Mar 2018
Director Appointment

Akshay Kumar was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
19 May 2017
Director Appointment

The activity Niranjan Das was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 8 years 9 months . was completed.
19 May 2017
Company Incorporation

Progress on Subhrashi Tradevin Private Limited was registered on 17 Feb 2011 with Roc Kolkata & aged 15 years 4 days as per MCA records. was documented.
17 Feb 2011

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Frequently Asked Questions

What is the CIN of Subhrashi Tradevin Private Limited?

The CIN of Subhrashi Tradevin Private Limited is U51909WB2011PTC159340.

Where is Subhrashi Tradevin Private Limited headquartered?

Subhrashi Tradevin Private Limited is headquartered at 3, Saklat Place, Kolkata, West Bengal, 700013.

When was Subhrashi Tradevin Private Limited incorporated?

Subhrashi Tradevin Private Limited was incorporated on 17 February 2011.

Who are the current directors of Subhrashi Tradevin Private Limited?

The current directors of Subhrashi Tradevin Private Limited are

What is the primary industry of Subhrashi Tradevin Private Limited?

The primary industry of Subhrashi Tradevin Private Limited is Trading.

Is Subhrashi Tradevin Private Limited a listed company?

Subhrashi Tradevin Private Limited is unlisted.

What is the capital structure of Subhrashi Tradevin Private Limited?

The authorized capital of Subhrashi Tradevin Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.45 Cr.

What is the compliance status of Subhrashi Tradevin Private Limited?

The compliance status of Subhrashi Tradevin Private Limited is Active Non-Compliant.

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