Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUBHAM PLASTICS PVT LTD
CIN: U51909WB1996PTC078331 As on: 2026-07-13
SUBHAM PLASTICS PVT LTD (CIN: U51909WB1996PTC078331) is a Private company incorporated on 22 Mar 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 Sep 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 - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUBHAM PLASTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUBHAM PLASTICS
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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.
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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
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Investor Complaints & Other Complaints
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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 |
| 00433176 | PRAVEEN AGARWAL | Director | - | 2011-03-10 |
| 01623924 | MUKUND KUMAR BAJAJ | Director | - | 2021-09-03 |
| 00276316 | MILAN A SHAH | Additional Director | - | 2022-08-12 |
| 00442928 | NEERAJ SULTANIA | Director | - | 2010-04-07 |
| 00559017 | SANDIP BHUTORIA | Additional Director | - | 2023-05-21 |
| 01397456 | GAUTAM JAIN | Director | - | 2022-08-12 |
Other Directorships of NATHMAL BANGANI
Other Directorships of PRAVEEN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPEESHWARA HOTEL LLP | AAH-8638 | Designated Partner | 2016-11-23 | Ongoing |
| PARTH APPARTMENTS PVT LTD | U45201WB1995PTC075411 | Director | - | 2011-03-10 |
| LOHARU PROPERTIES PRIVATE LIMITED | U45201WB1997PTC085187 | Director | 2010-01-05 | Ongoing |
| LOVEJOY COMMODITIES PVT. LTD. | U51109WB1993PTC061009 | Director | 2017-05-08 | Ongoing |
| LOVEJOY COMMODITIES PVT. LTD. | U51109WB1993PTC061009 | Director | - | 2017-01-18 |
| GANGADHARAM MARKETING PVT LTD | U51909WB1996PTC079234 | Director | - | 2011-03-10 |
| ADOLF CREDIT PVT.LTD. | U67120WB1996PTC080480 | Director | - | 2011-03-10 |
| NIKHAR CONSULTANCY PRIVATE LIMITED | U74140WB1996PTC078945 | Director | - | 2011-03-10 |
Other Directorships of MUKUND KUMAR BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTH APPARTMENTS PVT LTD | U45201WB1995PTC075411 | Director | - | 2021-03-02 |
| BRIDGE CORNER DELICACIES PRIVATE LIMITED | U51109WB1997PTC085199 | Additional Director | - | 2020-12-29 |
| BRIDGE CORNER DELICACIES PRIVATE LIMITED | U51109WB1997PTC085199 | Director | - | 2021-09-03 |
| GANGADHARAM MARKETING PVT LTD | U51909WB1996PTC079234 | Director | - | 2021-09-03 |
| MAINLINE TOURS & TRAVELS PRIVATE LIMITED | U63040WB2007PTC117881 | Director | 2007-08-17 | Ongoing |
| ADOLF CREDIT PVT.LTD. | U67120WB1996PTC080480 | Director | - | 2021-03-17 |
| COLOSSEUM PROJECTS PRIVATE LIMITED | U70102WB2013PTC195422 | Director | 2014-03-14 | Ongoing |
| AASHRAY PROMOTERS PVT.LTD. | U70109WB1995PTC071596 | Director | - | 2018-04-28 |
| NIKHAR CONSULTANCY PRIVATE LIMITED | U74140WB1996PTC078945 | Director | - | 2021-09-03 |
| STUDIO BANQUETS PRIVATE LIMITED | U74900WB2013PTC199203 | Additional Director | - | 2016-09-28 |
| STUDIO BANQUETS PRIVATE LIMITED | U74900WB2013PTC199203 | Director | - | 2021-09-03 |
Other Directorships of MILAN A SHAH
Other Directorships of NEERAJ SULTANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SATAKSHI CHEMICALS PRIVATE LIMITED | U24119WB2003PTC097439 | Director | 2003-12-17 | Ongoing |
| PARTH APPARTMENTS PVT LTD | U45201WB1995PTC075411 | Director | - | 2010-04-07 |
| SIVRAM TRADING COMPANY PVT LTD | U51909WB1991PTC053249 | Director | 2004-03-31 | Ongoing |
| GANGADHARAM MARKETING PVT LTD | U51909WB1996PTC079234 | Director | - | 2010-04-07 |
| ADOLF CREDIT PVT.LTD. | U67120WB1996PTC080480 | Director | - | 2010-04-07 |
| THIRD WAVE BUSINESS AIDS PVT. LTD. | U72300WB1991PTC051243 | Director | 1994-11-16 | Ongoing |
| BHASKAR COMPUTECH PRIVATE LIMITED | U72300WB2000PTC092616 | Director | 2006-10-30 | Ongoing |
| NIKHAR CONSULTANCY PRIVATE LIMITED | U74140WB1996PTC078945 | Director | - | 2010-04-07 |
Other Directorships of SANDIP BHUTORIA
Other Directorships of ANIL BHUTORIA
Other Directorships of GAUTAM JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U51909WB1999PTC089059 | MAP ENTERPRISES PRIVATE LIMITEDD | 13 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB1992PTC056775 | JAILALITA MERCANTILES PVT LTD | 13 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC065047 | KANISHK TRANSLINKS PVT.LTD. | 13 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U63090WB1990PTC048267 | KALPANA MERCANTILES PVT LTD | 13 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007 |
| U70101WB1987PTC043009 | DYNAMIC CONSTRUCTION PVT LTD | 13 NOORMAL LOHIA LANE , KOLKATA, West Bengal, India - 700007 |
| AAD-9127 | SCAPEDREAM REALTY LLP | 13, Noormal Lohia Lane 3rd Floor Kolkata, West Bengal, India - 700007 |
| U17297WB1998PTC088517 | SUMAN FASHIONS PRIVATE LIMITED | GROUND FLOOR 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 |
| AAL-7641 | BARDIA PLAZA 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-7644 | BARDIA PROMOTERS 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 |
| AAL-7647 | BARDIA CONSTRUCTION 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-7650 | BARDIA NIRMAN LLP | 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAL-7651 | BARDIA PROJECTS LLP | 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAL-7652 | BARDIA PROPERTIES 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-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-7657 | BARDIA REAL ESTATE LLP | 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAL-7725 | Bardia Jain Finserv LLP | 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAL-7727 | BARDIA REALTY 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-7733 | BARDIA HIGHRISE LLP | 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| AAL-7734 | BARDIA BUILDCON LLP | 13, NOORMAL LOHIA LANE, 1ST FLOOR, KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.