Subhrekha Impex Private Limited
About Subhrekha Impex Private Limited
Data last updated: 26 July 2025
Subhrekha Impex 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 September 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC185975.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravi Kumar Agarwal and Isha Choudhary.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 37 Nalini Seth Road Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹22.7 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address37 Nalini Seth Road Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Subhrekha Impex Private Limited
Subhrekha Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Subhrekha Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Subhrekha Impex Private Limited
Subhrekha Impex Private Limited is audited by M. K. K. AGARWAL & 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 |
|---|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Subhrekha Impex 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 Subhrekha Impex Private Limited
Subhrekha Impex 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 |
|---|---|---|---|---|
| Ravi Kumar Agarwal | Director | 11 Mar 2013 | 13 Years 4 Months | As last reported |
| Isha Choudhary | Director | 11 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Subhrekha Impex Private Limited FY 2018 filings available
Subhrekha Impex Private Limited reported revenue of ₹22.7 Lakh for FY 2018.
Ten-year financial statements for Subhrekha Impex Private Limited
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Ownership and Shareholding of Subhrekha Impex Private Limited
Shareholding and ownership data for Subhrekha Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Subhrekha Impex Private Limited
Subhrekha Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhrekha Impex Private Limited
View historical data on people associated with Subhrekha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhrekha Impex Private Limited
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GST Compliance of Subhrekha Impex Private Limited
GST registrations and filing compliance for Subhrekha Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subhrekha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Subhrekha Impex Private Limited
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- Rating history
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MSME Payment Delays by Subhrekha Impex Private Limited
MSME payment history for Subhrekha Impex Private Limited
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Subsidiaries & Group Companies of Subhrekha Impex Private Limited
Corporate group structure for Subhrekha Impex Private Limited
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MCA Filings & Documents of Subhrekha Impex Private Limited
MCA filings and documents for Subhrekha Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Subhrekha Impex Private Limited
Frequently Asked Questions about Subhrekha Impex Private Limited
Subhrekha Impex Private Limited 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.
Subhrekha Impex Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 September 2012 and is registered under CIN U51909WB2012PTC185975. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhrekha Impex Private Limited are:
- Ravi Kumar Agarwal - Director
- Isha Choudhary - Director
The CIN (Corporate Identification Number) of Subhrekha Impex Private Limited is U51909WB2012PTC185975. 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 Subhrekha Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 37 Nalini Seth Road Kolkata, West Bengal, India – 700007.