Subhvani Dealers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Subhvani Dealers Private Limited

Subhvani Dealers Private Limited, a amalgamated private limited company, was established on 27 January 2012 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909WB2012PTC173070. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Dilip Kumar Modi (Director), Sarwani Devi Modi (Director). Past directors included Dinesh Mishra, Somnath Modi, Sumit Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 229, Acharyya Jagadish Bose Road, 5Th Floor, Room No. 5A, Crescent Tower,, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2012PTC173070

  • Registration Number

    173070

  • Incorporation Date

    27 January 2012

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -100.00%
  • Profit Growth **** -101.46%
  • Ebitda **** -92.46%
  • Net Worth -2.25%
  • Total Assets **** 2.44%
Company report

Subhvani Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Subhvani Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Kumar Modi Director 24 Jul 2023 Current
Sarwani Devi Modi Director 10 Nov 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2014 Past
Pramod Abcsdd Director 27 Jul 2023 Past
Pramod Abcsdd Director 18 Feb 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Subhvani Dealers.

Subhvani Dealers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 101.46% decrease in profit. The company's net worth dipped by a decrease of 2.25%.

Subhvani Dealers revenue growth over time
Subhvani Dealers 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.44%
*******
*******
*******
*******
Profit or Loss
*******
 -101.46%
*******
*******
*******
*******
Net Worth
*******
 -2.25%
*******
*******
*******
*******
EBITDA
*******
 -92.46%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Subhvani Dealers?

Unlock access to Subhvani Dealers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Subhvani Dealers?

Unlock and access historical data on people associated with Subhvani Dealers, 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 Dealers, 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 Dealers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Subhvani Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Subhvani Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Dilip Kumar Modi was appointed as a Director was appointed as a Director on 24 Jul 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Sarwani Devi Modi was appointed as a Director was appointed as a Director on 10 Nov 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Company Incorporation

    The activity Subhvani Dealers Private Limited was registered on 27 Jan 2012 with Roc Kolkata & aged 14 years 1 month as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Subhvani Dealers Private Limited is U51909WB2012PTC173070.

Where is Subhvani Dealers Private Limited headquartered?

Subhvani Dealers Private Limited is headquartered at 229, Acharyya Jagadish Bose Road, 5Th Floor, Room No. 5A, Crescent Tower,, Kolkata, West Bengal, 700020.

When was Subhvani Dealers Private Limited incorporated?

Subhvani Dealers Private Limited was incorporated on 27 January 2012.

Who are the current directors of Subhvani Dealers Private Limited?

The current directors of Subhvani Dealers Private Limited are

What is the primary industry of Subhvani Dealers Private Limited?

The primary industry of Subhvani Dealers Private Limited is Trade.

Is Subhvani Dealers Private Limited a listed company?

Subhvani Dealers Private Limited is unlisted.

What is the capital structure of Subhvani Dealers Private Limited?

The authorized capital of Subhvani Dealers Private Limited is ₹0.20 M, and the paid-up capital is ₹0.12 M.

What is the compliance status of Subhvani Dealers Private Limited?

The compliance status of Subhvani Dealers Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available