SUBHRASHI COMMODITIES PRIVATE LIMITED (CIN: U51909WB2012PTC172838) is a Private company incorporated on 24 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 135000.00.
SUBHRASHI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUBHRASHI COMMODITIES PRIVATE LIMITED'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 SUBHRASHI COMMODITIES PRIVATE LIMITED are ANAND KUMAR SHARMA, and PANKAJ JHA ..
SUBHRASHI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC172838 and its registration number is 172838. Users may contact SUBHRASHI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHRASHI COMMODITIES PRIVATE LIMITED is 7/1A, GRANT LANE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012.
Current status of SUBHRASHI COMMODITIES PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2012PTC172838 |
| Name | SUBHRASHI COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 172838 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-24 |
| Age of Company | 13 years, 1 months, 19 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 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 135,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SUBHRASHI COMMODITIES PRIVATE LIMITED |
| U51909WB2012PTC172838 |
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Get a list of all litigations SUBHRASHI COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUBHRASHI COMMODITIES. This report helps you understand the risk associated in dealing with SUBHRASHI COMMODITIES and its Directors better.
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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 SUBHRASHI COMMODITIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02703633 | ANAND KUMAR SHARMA | Director | 2015-03-30 |
| 05156137 | PANKAJ JHA . | Director | 2012-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03586488 | SUBHASH DUTTA | Director | - | 2015-03-30 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U29244WB2006PTC109135 | HIGHRISE EARTH MOVERS PVT LTD | CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012 |
| U72300WB2013PTC193785 | ALEGRA SOFTECH PRIVATE LIMITED | 7/1A, Grant Lane, 4th Floor, , KOLKATA, West Bengal, India - 700012 |
| U15312WB1951PTC019654 | PRUSHOTTAM IRON & STEEL INDUSTRIES PVT LTD | 7/1A Grant Lane, 4th Floor Room No.4 , Kolkata, West Bengal, India - 700012 |
| U27310WB2007PTC113741 | MRITUNJAYA IRON DEALERS PRIVATE LIMITED | 7/1A, GRANT LANE 4TH FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700012 |
| U22190WB2012PTC173475 | BLUEMOTION MEDIA PRIVATE LIMITED | 7/1A, GRANT LANE 4TH FLOOR, ROOM NO 402 , KOLKATA, West Bengal, India - 700012 |
| U28112WB2008PTC123688 | CHOKHANI ISPAT PRIVATE LIMITED | 7/1A, GRANT LANE 4TH FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700012 |
| U17291WB2014PTC200038 | SHREENIKITA TEXOFAB PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| U17299WB2018PTC225796 | AJA ENTERPRISE PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| U01132WB1977PTC031169 | BELSERI TEA CO. (INDIA) PRIVATE LTD | Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012 |
| AAW-3824 | AMITAKING LLP | 2A Grant Lane, 7th Floor, Room Number 7M Kolkata, West Bengal, India - 700012 |
| ABA-6224 | REDWINE VENTURES LLP | SHREE KRISHNA SQUARE, 2A GRANT LANE, 7TH FLOOR, SUIT NO.: 7I, KOLKATA, West Bengal, India - 700012 |
| U05004WB2021PTC246774 | LIDERORG TECH PRIVATE LIMITED | 2A Grant Lane, Shree Krishna Square 7th Floor, Office No 7M , Kolkata, West Bengal, India - 700012 |
| U08011WB1990PTC131772 | R.B.M. FINANCE PVT.LTD. | 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012 |
| U25209WB2022PTC257808 | ODISSA PLASTIC UDYOG PRIVATE LIMITED | SHREE KRISHNA SQUARE, 2A, GRANT LANE, 7TH FLOOR, ROOM BO- 7M, , KOLKATA, West Bengal, India - 700012 |
| U23101WB2012PTC183870 | MONUMENTAL COAL & COKE PRIVATE LIMITED | 7/1A GRANT LANE,4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U25209WB2012PTC183875 | ISOLATE POLYMERS PRIVATE LIMITED | 7/1A GRANT LANE,4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U11100WB2012PTC188709 | AKHURATH OIL & CHEMICAL TRADERS PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U17299WB2022PTC255621 | AVERILL MANUFACTURING PRIVATE LIMITED | 7 GRANT LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U24233WB2015OPC208483 | RENASCENT MEDITOUR OPC PRIVATE LIMITED | 7 GRANT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27100WB2012PTC187930 | SEQUOIA IRON MERCHANTS PRIVATE LIMITED | 7, GRANT LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAE-0618 | DIAMONDRAY ENTERPRISES LLP | 7/1A GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1432 | GREEN & SHINE BUSINESS LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1431 | SNOWBLUE ENTERPRISES LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1424 | KHUSHBOO TRADERS LLP | 7/1A GRANT LANE, 2ND FLOOR, KOLKATA, West Bengal, India - 700012 |
| AAE-1631 | VIEWMORE VANIJYA LLP | 7/1A, GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-3374 | SNOWBLUE TRADEWINGS LLP | 7/1A GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-1979 | NIGHTSHINE TRADECOMM LLP | 7/1B GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-2008 | TALLAND TRADING LLP | 7/1B, GRANT LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-4834 | PUNRASAR FASHIONS LLP | 7/1A GRANT LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAE-3388 | GOODSHINE ENTERPRISES LLP | 7/1A GRANT LANE, 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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