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      • Board Meetings
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      SUBHAS IMPEX PVT LTD

      CIN: U51109WB1995PTC076241 As on: 2026-07-13
      Purchase Report

      SUBHAS IMPEX PVT LTD (CIN: U51109WB1995PTC076241) is a Private company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27300000.00 and its paid up capital is Rs. 27236170.00.

      SUBHAS IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHAS IMPEX PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SUBHAS IMPEX PVT LTD are SIDDHARTHA BARDIA, and MANOJ LUNIA.

      SUBHAS IMPEX PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC076241 and its registration number is 76241. Users may contact SUBHAS IMPEX PVT LTD on its Email address - [email protected]. Registered address of SUBHAS IMPEX PVT LTD is 5A N.C.DUTTA STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SUBHAS IMPEX 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 Names

      Previous CINs

      ZaubaCorp's company report for SUBHAS IMPEX 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.

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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 SUBHAS IMPEX 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

      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

      Current Directors & Key Managerial Personnel of SUBHAS IMPEX
      DIN Director Name Designation Appointment Date
      02660524 SIDDHARTHA BARDIA Director 2011-09-30
      00313683 MANOJ LUNIA Director 2016-09-30
      Past Directors & Key Managerial Personnel of SUBHAS IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00374148 RAMESH CHANDRA BARDIA Director - 2016-03-29
      00410770 KAMAL KISHOR SHARMA Director - 2010-03-09
      02660524 SIDDHARTHA BARDIA Additional Director - 2011-09-30
      00313683 MANOJ LUNIA Additional Director - 2016-09-30
      Other Directorships of RAMESH CHANDRA BARDIA
      Company Name CIN Designation Appointment Date Cessation
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Director - 2010-03-30
      EMC HARDWARE LIMITED U24299WB1982PLC183166 Director 2005-08-12 Ongoing
      METALIND PVT LTD U28999BR1959PTC045826 Director - 2010-04-30
      EMC LIMITED U31901WB1953PLC021044 Managing Director - 2017-12-09
      EMC LIMITED U31901WB1953PLC021044 Whole-time director - 2010-09-01
      EMC FORGING LIMITED U40102WB2010PLC149843 Director 2010-05-28 Ongoing
      EMC OVERSEAS LIMITED U40102WB2011PLC162101 Director - 2018-06-18
      EMC TOWER LIMITED U40107WB2010PLC149842 Director 2010-05-28 Ongoing
      EMC GREENCO. LIMITED U40108WB2010PLC149583 Director - 2018-06-18
      BEE TEE REALTY PRIVATE LIMITED U45400WB2009PTC135616 Director - 2016-03-29
      JB MARKETING PVT LTD U51109WB1993PTC060926 Director - 2016-03-29
      ENPEE MERCHANTS PVT.LTD. U51109WB1997PTC085470 Director 2015-07-16 Ongoing
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Additional Director - 2009-09-30
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Director - 2016-03-29
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2013-09-30
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2022-06-30
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director - 2016-03-29
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director - 2016-03-29
      EMC LOGISTICS LIMITED U60230WB2010PLC150647 Director - 2018-06-18
      JENA HOLDINGS PVT LTD U65993WB1993PTC060481 Director - 2010-03-30
      MKN INVESTMENT PVT LTD U67120WB1991PTC051851 Director - 2019-02-27
      EMC LIMITED U70100WB2010PLC151197 Director - 2018-06-18
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2013-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2016-05-11
      EARNMORE FINCON PVT. LTD. U74999WB1993PTC058216 Director 2015-07-16 Ongoing
      EMC ACADEMY LIMITED U80221WB2010PLC151754 Director - 2018-06-18
      Other Directorships of KAMAL KISHOR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KARAMJYOTI SALES PVT.LTD. U51909WB1995PTC070178 Director - 2018-05-16
      Other Directorships of SIDDHARTHA BARDIA
      Company Name CIN Designation Appointment Date Cessation
      STARSHINE TOWERS PRIVATE LIMITED U45203WB2007PTC112899 Director 2011-06-13 Ongoing
      JB MARKETING PVT LTD U51109WB1993PTC060926 Additional Director - 2011-09-30
      JB MARKETING PVT LTD U51109WB1993PTC060926 Director 2011-09-30 Ongoing
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director 2010-05-27 Ongoing
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Additional Director - 2016-09-30
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Director 2016-09-30 Ongoing
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director 2011-06-14 Ongoing
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Additional Director - 2016-09-30
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director 2016-09-30 Ongoing
      Other Directorships of MANOJ LUNIA
      Company Name CIN Designation Appointment Date Cessation
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Director - 2012-11-01
      METALIND PVT LTD U28999BR1959PTC045826 Additional Director - 2010-09-30
      METALIND PVT LTD U28999BR1959PTC045826 Director - 2016-03-31
      STARSHINE TOWERS PRIVATE LIMITED U45203WB2007PTC112899 Director 2011-06-13 Ongoing
      BEE TEE REALTY PRIVATE LIMITED U45400WB2009PTC135616 Additional Director - 2016-09-30
      BEE TEE REALTY PRIVATE LIMITED U45400WB2009PTC135616 Director 2016-09-30 Ongoing
      JB MARKETING PVT LTD U51109WB1993PTC060926 Additional Director - 2016-09-30
      JB MARKETING PVT LTD U51109WB1993PTC060926 Director 2016-09-30 Ongoing
      CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director 2010-05-27 Ongoing
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Additional Director - 2009-09-30
      STATEFIELD TRADELINK PVT LTD U51909WB1995PTC067284 Director 2009-09-30 Ongoing
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Additional Director - 2016-09-30
      CROSSWORD DEALERS PRIVATE LIMITED U51909WB2010PTC140943 Director 2016-09-30 Ongoing
      RADHA BALLABH COMMOSALE PRIVATE LIMITED U52190WB2009PTC140530 Director 2011-06-14 Ongoing
      BHINASHAR FINANCE PVT LTD U65993WB1985PTC039933 Director - 2012-11-01
      S.D. INFRASTRACTURE & REAL ESTATE PRIVATE LIMITED U70102WB1991PTC051896 Director - 2011-01-27

      CIN Company Name Company Address
      U62090WB2015PTC208254 PROBOOST DIGITAL SOLUTIONS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI),2ND FLOOR, ROOM NO. - 10,Kolkata,Kolkata,West Bengal,700001-India
      U27109WB2005PTC103116 MATCHLESS FORGINGS PRIVATE LIMITED 5A N C DUTTA SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U45203WB2007PTC112899 STARSHINE TOWERS PRIVATE LIMITED 5A, N.C.Dutta Sarani 4th Floor , Kolkata, West Bengal, India - 700001
      U52190WB2009PTC140530 RADHA BALLABH COMMOSALE PRIVATE LIMITED 5A, N.C.Dutta Sarani 4th Floor , Kolkata, West Bengal, India - 700001
      U51909WB1995PTC074782 A-ONE ENTERPRISES PRIVATE LIMITED 2 N C DUTTA SARANISAGAR ESTATE 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103388 CYNOSURE MERCANTILE PRIVATE LIMITED 5A, N. C. DUTTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC067284 STATEFIELD TRADELINK PVT LTD 5A, N. C. DUTTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB2000PTC092008 AMIT IRON PRIVATE LIMITED 2, N C DUTTA SARANI 4TH FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102410 LOVEDALE VYAPAAR PRIVATE LIMITED 2 N C DUTTA SARANI 4TH FLOOR, UNIT-3 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC140853 KRITI DISTRIBUTORS PRIVATE LIMITED 4A, N.C DUTTA SARANI UNIT 401, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC137979 BHAGWATI DEALTRADE PRIVATE LIMITED 4A, N.C DUTTA SARANI UNIT 401, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC156023 MASKARA ENTERPRISES PRIVATE LIMITED 2, N C DUTTA STREET 6TH FLOOR, UNIT - 2 , KOLKATA, West Bengal, India - 700001
      U24117WB1988PTC045750 JUGANTAR MERCANTILES PVT LTD. 4A, N.C. Dutta Sarani, Unit No. 401, 4th Floor , Kolkata, West Bengal, India - 700001
      U70109WB1995PTC073730 JAGANK HOUSING PVT. LTD. SAGAR ESTATES, 4TH FLOOR, UNIT 5 & 6 2, N. C. DUTTA SARANI , KOLKATA, West Bengal, India - 700001
      U20299WB2019PTC235132 FRANK INCENSE PRIVATE LIMITED 4A CLIVE GHAT STREET,2ND FLOOR,ROOM-208 (PRESENTLY N.C. DUTTA SARANI) , KOLKATA, West Bengal, India - 700001
      U17232WB1993PTC057720 OSATWAL JUTE AND GUNNY SALES PVT LTD 4A N C DUTTA SARANI2ND FLOOR UNIT 206 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102084 ALOKANANDA VINIMAY PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U72900WB2017PTC221469 SHRIPRIYA PORTS PRIVATE LIMITED 2, CLIVE GHAT STREET (N.C. DUTTA SARANI) 2ND FLOOR, ROOM NO. - 10 , Kolkata, West Bengal, India - 700001
      U24201WB2023PTC275456 VEDX COPPER PROJECTS PRIVATE LIMITED 2 N.C Dutta Sarani, Sagar Estate Building,Room No-709, 7th Floor, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB1995PTC072474 GARLON VYAPAAR PVT. LTD. SAGAR ESTATE 4TH FLOOR2 N C DUTTA SARANI HARE STREET , KOL, West Bengal, India - 700001
      U45200WB2007PTC112545 KESHAV HIRISE PRIVATE LIMITED 2C N. C. DUTTA STREET , KOLKATA, West Bengal, India - 700001
      U24299WB2004PTC099157 SANSKAR POLYMER PRIVATE LIMITED 4C N C DUTTA SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129751 TULIP CONPROJECTS PRIVATE LIMITED SAGAR ESTATES 2, N. C. DUTTA SARANI, 7TH FLOOR, UNIT N O. 5 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U80068WB1996PTC080068 ARHAM DEALCOMM PVT LTD 54/1 CANNING STREET, 4TH FLOOR, R. NO 5A PS HARE STREET, , KOLKATA, West Bengal, India - 700001
      U75111WB1994PTC063462 MPC VINIYOG PVT LTD MARTIN BURN BUILDING R N 45C5TH FLOOR 1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACM-6716 LMG DEVELOPERS LLP 5A, N.C. DUTTA SARANI 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U19203WB2025PTC281192 BAHA ENERGY PETROLEUM PRIVATE LIMITED SAGAR ESTATE,7TH FLOOR,2,N.C.Dutta Sarani,Kolkata,Kolkata,West Bengal,700001-India
      ACK-5267 SAMB SYSTEMS LLP C/O BAGRI UDYOG,35 EZRA STREET, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100575318 2022-04-30 - - 1,690,000.00 HDFC BANK LIMITED

      • Email ID
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      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

      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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      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

      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

      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

      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

      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

      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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