Subhvani Nirman Private Limited
About Subhvani Nirman Private Limited
Data last updated:
Subhvani Nirman 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 building construction, a part of the broader construction sector. Incorporated on 21 February 2012.
Registered with ROC Kolkata under CIN U45400WB2012PTC174531.
Capital: an authorised share capital of ₹64 Lakh and a paid-up capital of ₹63.1 Lakh. It was led by directors Tapas Das and Sourav Sutradhar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/12 Lal Bazar Street 3Rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001.
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 Address9/12 Lal Bazar Street 3Rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Subhvani Nirman
Subhvani Nirman operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Subhvani Nirman Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Subhvani Nirman
Subhvani Nirman Private Limited is audited by Sarp & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sarp & Associates | Locked | Locked | Locked |
Complete auditor history for Subhvani Nirman Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhvani Nirman Private Limited
Subhvani Nirman has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapas Das Also directs: Credence Projects Private Limited | Director | 07 Jul 2017 | 9 Years 2 Months | As last reported |
| Sourav Sutradhar Also directs: Credence Projects Private Limited, Equal Infrastructure Private Limited, Manmohak Infrastructure Private Limited and 1 more | Director | 07 Jul 2017 | 9 Years 2 Months | As last reported |
Financials of Subhvani Nirman Private Limited FY 2018 filings available
Ten-year financial statements for Subhvani Nirman Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subhvani Nirman
Shareholding and ownership data for Subhvani Nirman Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhvani Nirman
Subhvani Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhvani Nirman
Employment history and EPFO contributions of people linked to Subhvani Nirman.
Employee and EPFO history for Subhvani Nirman Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Subhvani Nirman
GST registrations and filing compliance for Subhvani Nirman Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subhvani Nirman
Credit ratings, litigation, and regulatory alerts for Subhvani Nirman Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhvani Nirman
MSME payment history for Subhvani Nirman Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhvani Nirman
Corporate group structure for Subhvani Nirman Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhvani Nirman
MCA filings and documents for Subhvani Nirman Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Subhvani Nirman
Frequently Asked Questions about Subhvani Nirman Private Limited
Subhvani Nirman 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.
Subhvani Nirman is a struck-off private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 2012 and is registered under CIN U45400WB2012PTC174531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Subhvani Nirman are:
- Tapas Das - Director
- Sourav Sutradhar - Director
The CIN (Corporate Identification Number) of Subhvani Nirman is U45400WB2012PTC174531. 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 Subhvani Nirman is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street 3Rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001.