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SUBHAM PLASTICS PVT LTD

As on: 2024-06-30

SUBHAM PLASTICS PVT LTD (CIN: U51909WB1996PTC078331) is a Private company incorporated on 22 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

SUBHAM PLASTICS PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUBHAM PLASTICS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SUBHAM PLASTICS PVT LTD are SANDIP BHUTORIA, and ANIL BHUTORIA.

SUBHAM PLASTICS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078331 and its registration number is 78331. Users may contact SUBHAM PLASTICS PVT LTD on its Email address - [email protected]. Registered address of SUBHAM PLASTICS PVT LTD is 13, Noormal Lohia Lane , Kolkata, West Bengal, India - 700007.

Current status of SUBHAM PLASTICS PVT LTD is - Dormant under section 455.

Basic Information

CIN U51909WB1996PTC078331
Name SUBHAM PLASTICS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Dormant under section 455
ROC ROC Kolkata
Registration Number 78331
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1996-03-22
Age of Company 29 years, -1 months, 21 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-29
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 5,000,000.00
Paid-up Share Capital ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBHAM PLASTICS PVT LTD

Previous CINs

U51909WB1996PTC078331

Regulatory Filings of SUBHAM PLASTICS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of SUBHAM PLASTICS

Get a list of all litigations SUBHAM PLASTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUBHAM PLASTICS. This report helps you understand the risk associated in dealing with SUBHAM PLASTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUBHAM PLASTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUBHAM PLASTICS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SUBHAM PLASTICS

Current Directors & Key Managerial Personnel of SUBHAM PLASTICS
DIN Director Name Designation Appointment Date
00559017 SANDIP BHUTORIA Director 2022-08-10
00705794 ANIL BHUTORIA Additional Director 2022-08-10
Past Directors & Key Managerial Personnel of SUBHAM PLASTICS
DIN Director Name Designation Appointment Date Cessation
00127757 NATHMAL BANGANI Director - 2013-11-22
00442928 NEERAJ SULTANIA Director - 2010-04-07
01397456 GAUTAM JAIN Director - 2022-08-12
00276316 MILAN A SHAH Additional Director - 2022-08-12
00433176 PRAVEEN AGARWAL Director - 2011-03-10
00559017 SANDIP BHUTORIA Additional Director - 2023-05-21
01623924 MUKUND KUMAR BAJAJ Director - 2021-09-03
Other Directorships of NATHMAL BANGANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ SULTANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM JAIN
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of MILAN A SHAH
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation

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U25206WB2019PTC230231 HARMAIN POLYFAB PRIVATE LIMITED 13 NOORMAL LOHIA LANE KOLKATA , KOLKATA, West Bengal, India - 700007
U20219WB1992PTC057256 TOSHNIWAL PLYWOOD PRIVATE LIMITED 13 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
U18109WB2010PTC142093 H. H. KNITFAB PRIVATE LIMITED 13,NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007
AAL-7639 BARDIA COMPLEX LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAM-9454 SONARMATI NIRMAN LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAD-9127 SCAPEDREAM REALTY LLP 13, Noormal Lohia Lane 3rd Floor Kolkata, West Bengal, India - 700007
AAL-7657 BARDIA REAL ESTATE LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7653 BARDIA DEVELOPERS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7650 BARDIA NIRMAN LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7815 BARDIA REALCON LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7654 BARDIA NIWAS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7655 BARDIA HOUSING LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7732 BARDIA REALTORS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7756 BARDIA INFRACON LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7647 BARDIA CONSTRUCTION LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7642 BARDIA BUILDERS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7733 BARDIA HIGHRISE LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7644 BARDIA PROMOTERS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7763 BARDIA CONCLAVE LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7648 BARDIA INFRASTRUCTURE LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7762 BARDIA AWAS LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAL-7645 BARDIA APARTMENT LLP 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007
AAM-9463 SONARMATI INFRATECH LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAM-9452 SONARMATI KUNJ LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAM-9708 DEBRUPAYAN BUILDERS LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAM-9450 SONARMATI DWELLINGS LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAM-9724 DEBRUPAYAN DEVELOPERS LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAM-9717 JAI JATAN ESTATES LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAM-9985 JAI JATAN HIGH RISE LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
AAN-0078 JAI JATAN REALTORS LLP 13 NOORMAL LOHIA LANE 1ST FLOOR KOLKATA, West Bengal, India - 700007
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Prosecution Details of SUBHAM PLASTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUBHAM PLASTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUBHAM PLASTICS

Email ID: [email protected] Website: Not Available Address: 13, Noormal Lohia Lane , Kolkata, West Bengal, India - 700007

Principal Products & Services of SUBHAM PLASTICS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SUBHAM PLASTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SUBHAM PLASTICS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SUBHAM PLASTICS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of SUBHAM PLASTICS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of SUBHAM PLASTICS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of SUBHAM PLASTICS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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