It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 | Kolkata, West Bengal, India | AmalgamatedSubhvani 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.
U51909WB2012PTC173070
173070
27 January 2012
₹0.20 M
₹0.12 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Kumar Modi | Director | 24 Jul 2023 | Current |
| Sarwani Devi Modi | Director | 10 Nov 2014 | Current |
| 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 |
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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%.
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There are no open charges registered against the company as per our records.
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Subhvani Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Subhvani Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
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 4 months . was recorded as a recent event.
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 1 month . was recorded as a recent event.
The activity Subhvani Dealers Private Limited was registered on 27 Jan 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was completed.
The CIN of Subhvani Dealers Private Limited is U51909WB2012PTC173070.
Subhvani Dealers Private Limited is headquartered at 229, Acharyya Jagadish Bose Road, 5Th Floor, Room No. 5A, Crescent Tower,, Kolkata, West Bengal, 700020.
Subhvani Dealers Private Limited was incorporated on 27 January 2012.
The current directors of Subhvani Dealers Private Limited are
The primary industry of Subhvani Dealers Private Limited is Trade.
Subhvani Dealers Private Limited is unlisted.
The authorized capital of Subhvani Dealers Private Limited is ₹0.20 M, and the paid-up capital is ₹0.12 M.
The compliance status of Subhvani Dealers Private Limited is Compliant.
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