Sublime Securities & Industries Ltd
About Sublime Securities & Industries Ltd
Data last updated: 23 July 2025
Sublime Securities & Industries Ltd was a public 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 diversified financial services, a part of the broader financial services sector. Incorporated on 04 November 1993.
Registered with ROC Kolkata under CIN U65991WB1993PLC060655.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors including Mohsin Khan and Ejaz Danish.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Room No. – 502 5Th Floor 224A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
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 AddressRoom No. – 502 5Th Floor 224A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd has one previous CIN (Corporate Identification Number): U65991WB1993PTC060655. The current CIN is U65991WB1993PLC060655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991WB1993PLC060655 | Current |
| U65991WB1993PTC060655 | Previous |
Auditor Details of Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd is audited by A MITRUKA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A MITRUKA & CO | Locked | Locked | Locked |
Complete auditor history for Sublime Securities & Industries Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Mohsin Khan
Also directs:
Welkin Polytech Private Limited, Arpan Polyplast Private Limited, Gomati Plastic Private Limited and 3 more
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Director | 26 Dec 1996 | 29 Years 7 Months | As last reported |
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Ejaz Danish
Also directs:
Royd Nursing Home & Health Care Limited, Suncity Towers Llp, Tabasum Fashions Private Limited and 2 more
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Director | 26 Dec 1996 | 29 Years 7 Months | As last reported |
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Mohammad Imtiaz Khan
Also directs:
Welkin Polytech Private Limited
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Director | 17 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Sublime Securities & Industries Ltd FY 2020 filings available
Ten-year financial statements for Sublime Securities & Industries Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sublime Securities & Industries Ltd
Shareholding and ownership data for Sublime Securities & Industries Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sublime Securities & Industries Ltd
View historical data on people associated with Sublime Securities & Industries Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sublime Securities & Industries Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sublime Securities & Industries Ltd
GST registrations and filing compliance for Sublime Securities & Industries Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sublime Securities & Industries Ltd
Credit ratings, litigation, and regulatory alerts for Sublime Securities & Industries Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sublime Securities & Industries Ltd
MSME payment history for Sublime Securities & Industries Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sublime Securities & Industries Ltd
Corporate group structure for Sublime Securities & Industries Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sublime Securities & Industries Ltd
MCA filings and documents for Sublime Securities & Industries Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sublime Securities & Industries Ltd
Frequently Asked Questions about Sublime Securities & Industries Ltd
Sublime Securities & Industries Ltd 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.
Sublime Securities & Industries Ltd is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 November 1993 and is registered under CIN U65991WB1993PLC060655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sublime Securities & Industries Ltd are:
- Mohsin Khan - Director
- Ejaz Danish - Director
- Mohammad Imtiaz Khan - Director
The CIN (Corporate Identification Number) of Sublime Securities & Industries Ltd is U65991WB1993PLC060655. 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 Sublime Securities & Industries Ltd is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Room No. – 502 5Th Floor 224A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.