Subhvani Commotrade Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2012.
2012 Siliguri, West Bengal, India Active
Last Updated:
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About Subhvani Commotrade Private Limited

Subhvani Commotrade Private Limited, a active private limited company, was established on 02 March 2012 in Siliguri, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2012PTC175027. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.20 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Suroti Bareth (Director), Mohammad Israil (Director). Past directors included Sunita Trivedi, Rajesh Kumar Rajak, Depak Mahato. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O, Pradeep Nandi 103 Ram Krishna Road End Ashrampara, Siliguri, West Bengal, 734001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2012PTC175027

  • Registration Number

    175027

  • Incorporation Date

    02 March 2012

  • Authorized Capital

    ₹3.20 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.20 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Subhvani Commotrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Subhvani Commotrade 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 Subhvani Commotrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Suroti Bareth Director 22 Mar 2022 Current
Mohammad Israil Director 22 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Dec 2021 Past
Pramod Abcsdd Director 29 Sep 2021 Past
Pramod Abcsdd Director 22 Mar 2022 Past
Pramod Abcsdd Director 14 Dec 2021 Past
Pramod Abcsdd Director 29 Sep 2021 Past
Pramod Abcsdd Director 12 Mar 2016 Past

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Financial Performance of Subhvani Commotrade.

Subhvani Commotrade 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%.

Subhvani Commotrade revenue growth over time
Subhvani Commotrade profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Subhvani Commotrade?

In 2017, Subhvani Commotrade had a public 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)
shareholding
  • 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 Subhvani Commotrade?

Unlock and access historical data on people associated with Subhvani Commotrade, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhvani Commotrade, 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 Subhvani Commotrade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Subhvani Commotrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Subhvani Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Subhvani Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Suroti Bareth was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mohammad Israil was appointed as a Director was appointed as a Director on 22 Mar 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Company Incorporation

    Subhvani Commotrade Private Limited was registered on 02 Mar 2012 with Roc Kolkata & aged 13 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Subhvani Commotrade Private Limited?

The CIN of Subhvani Commotrade Private Limited is U51909WB2012PTC175027.

Where is Subhvani Commotrade Private Limited headquartered?

Subhvani Commotrade Private Limited is headquartered at C/O, Pradeep Nandi 103 Ram Krishna Road End Ashrampara, Siliguri, West Bengal, 734001.

When was Subhvani Commotrade Private Limited incorporated?

Subhvani Commotrade Private Limited was incorporated on 02 March 2012.

Who are the current directors of Subhvani Commotrade Private Limited?

The current directors of Subhvani Commotrade Private Limited are

What is the primary industry of Subhvani Commotrade Private Limited?

The primary industry of Subhvani Commotrade Private Limited is Trade.

Is Subhvani Commotrade Private Limited a listed company?

Subhvani Commotrade Private Limited is unlisted.

What is the capital structure of Subhvani Commotrade Private Limited?

The authorized capital of Subhvani Commotrade Private Limited is ₹3.20 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Subhvani Commotrade Private Limited?

The compliance status of Subhvani Commotrade Private Limited is Compliant.

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