Subprime Vanijya Limited
About Subprime Vanijya Limited
Data last updated:
Subprime Vanijya Limited 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 June 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC194459.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Jadab Naiya and Taposi Naiya.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Subprime Vanijya Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Subprime Vanijya Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Subprime Vanijya Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Subprime Vanijya Limited, buy the company report.
Board of directors of Subprime Vanijya Limited
Subprime Vanijya has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jadab Naiya Also directs: Cosmos Infraproperties Private Limited, Colour Realtors Private Limited, Classic Realbuild Private Limited and 2 more | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
| Taposi Naiya | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
| Raju Prasad Also directs: Speed Infracon Private Limited, Cosmos Infraproperties Private Limited, Moonshiner Tradecom Limited and 1 more | Director | 10 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Subprime Vanijya Limited is audited by KRISHNA MURARI AGRAWAL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHNA MURARI AGRAWAL & ASSOCIATES | FY 2016 | 013805C |
Shareholding
The shareholding of Subprime Vanijya Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Subprime Vanijya Limited, buy the company report.
Legal cases
No court or tribunal cases involving Subprime Vanijya Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subprime Vanijya Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subprime Vanijya Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subprime Vanijya Limited has 3 board changes on record since 2013: 3 appointments. The latest: Jadab Naiya was appointed as Director on 10 Jun 2013.
Frequently asked questions
Subprime Vanijya 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.
Subprime Vanijya was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 June 2013 and is registered under CIN U51909WB2013PLC194459. The company has been struck off by the Registrar of Companies and is no longer operational.
Subprime Vanijya had 3 directors:
- Jadab Naiya - Director
- Taposi Naiya - Director
- Raju Prasad - Director
The CIN (Corporate Identification Number) of Subprime Vanijya is U51909WB2013PLC194459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Subprime Vanijya is at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
Subprime Vanijya was incorporated on 10 June 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Subprime Vanijya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Subprime Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jadab Naiya was appointed as Director on 10 Jun 2013. Raju Prasad was appointed as Director on 10 Jun 2013. Taposi Naiya was appointed as Director on 10 Jun 2013.
Subprime Vanijya can be reached at its registered office: 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.