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SUBHRASHI REALESTATES PRIVATE LIMITED

As on: 2024-07-07

SUBHRASHI REALESTATES PRIVATE LIMITED (CIN: U70109WB2012PTC175247) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 110000.00 and its paid up capital is Rs. 106000.00.

SUBHRASHI REALESTATES 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 REALESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SUBHRASHI REALESTATES PRIVATE LIMITED are RAJ KUMAR PATRA, and ARNAB GUHA.

SUBHRASHI REALESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175247 and its registration number is 175247. Users may contact SUBHRASHI REALESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHRASHI REALESTATES PRIVATE LIMITED is 43, B B GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013.

Current status of SUBHRASHI REALESTATES PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70109WB2012PTC175247
Name SUBHRASHI REALESTATES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 175247
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-06
Age of Company 13 years, 0 months, 7 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 110,000.00
Paid-up Share Capital ₹ 106,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBHRASHI REALESTATES PRIVATE LIMITED

Previous CINs

U70109WB2012PTC175247

Regulatory Filings of SUBHRASHI REALESTATES

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Litigation Search Report of SUBHRASHI REALESTATES

Get a list of all litigations SUBHRASHI REALESTATES 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 REALESTATES. This report helps you understand the risk associated in dealing with SUBHRASHI REALESTATES 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 SUBHRASHI REALESTATES 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 SUBHRASHI REALESTATES

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 SUBHRASHI REALESTATES

Current Directors & Key Managerial Personnel of SUBHRASHI REALESTATES
DIN Director Name Designation Appointment Date
02893893 RAJ KUMAR PATRA Director 2016-04-29
02804769 ARNAB GUHA Director 2016-04-29
Past Directors & Key Managerial Personnel of SUBHRASHI REALESTATES
DIN Director Name Designation Appointment Date Cessation
05207116 VISHNU KUMAR SHARMA Director - 2016-04-29
05207141 RAMESH KUMAR PANDEY Director - 2016-04-29
Other Directorships of RAJ KUMAR PATRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHNU KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LEOLINE AGROTECH PRIVATE LIMITED U01403WB2012PTC174759 Director - 2013-03-01
SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2013-02-12
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2016-03-21
VARSHA SUPPLIERS PRIVATE LIMITED U52190MH2011PTC312184 Director - 2017-03-03
VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-25
SAUMYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158327 Director - 2019-06-12
VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2019-05-28
ASHNA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164018 Director - 2011-12-26
SHYAMSUNDAR DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164022 Director - 2011-12-26
NIRBHAY COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164055 Director - 2011-12-26
PARIDHI MARKETING PRIVATE LIMITED U52190WB2011PTC164056 Director - 2011-12-26
METALLITE TRADING & AGENCIES PRIVATE LIMITED U52390WB2010PTC141267 Director 2010-01-22 Ongoing
CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2012-11-23
DEEP VINTRADE PRIVATE LIMITED U52390WB2010PTC142030 Director - 2013-07-02
METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director - 2013-08-22
SCOPE CAPITAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141269 Director - 2010-04-04
AMRITRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174753 Director 2016-04-29 Ongoing
BLOCKDEAL PROPERTIES PRIVATE LIMITED U70109WB2012PTC174757 Director 2016-04-29 Ongoing
SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-04-29 Ongoing
ARROWSPACE INFRATECH PRIVATE LIMITED U70109WB2012PTC174930 Director 2012-02-29 Ongoing
ARYADEEP FINVEST PRIVATE LIMITED U74999WB2012PTC174929 Director 2012-02-29 Ongoing
REGIUS FINTRADE PRIVATE LIMITED U74999WB2012PTC174934 Director - 2017-08-30
TRANSDEEP TRADECOM PRIVATE LIMITED U74999WB2012PTC174935 Director 2012-02-29 Ongoing
REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director - 2016-03-21
DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director - 2014-02-05
DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director appointed in casual vacancy 2015-03-31 Ongoing
CRABEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175879 Director 2012-03-16 Ongoing
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director 2015-04-07 Ongoing
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director - 2013-01-16
WORLDWEALTH TRADERS PRIVATE LIMITED U74999WB2012PTC175889 Director 2012-03-16 Ongoing
METALLITE MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2010PTC141266 Director - 2013-07-02
IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2013-08-03
LEOLINE AGROTECH PRIVATE LIMITED U01403WB2012PTC174759 Director - 2013-03-01
SHRINU STEEL WORKS PRIVATE LIMITED U28100WB2010PTC141268 Director - 2013-02-12
NILAMBER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122740 Director - 2013-07-02
SNOWDROP MARKETING PRIVATE LIMITED U51909WB2009PTC133539 Director - 2012-02-29
JESSICA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170709 Director - 2016-03-21
VARSHA SUPPLIERS PRIVATE LIMITED U52190MH2011PTC312184 Director - 2017-03-03
SADHVI SALES PRIVATE LIMITED U52190WB2011PTC157028 Director - 2011-12-08
VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director 2011-10-27 Ongoing
VILASINI SALES PRIVATE LIMITED U52190WB2011PTC158260 Director - 2011-10-25
SAUMYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158327 Director - 2019-06-12
VILASINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158328 Director - 2019-05-28
BABA MANINATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC163622 Director - 2012-02-14
BABA MANINATH MARKETING PRIVATE LIMITED U52190WB2011PTC164346 Director - 2013-09-10
METALLITE TRADING & AGENCIES PRIVATE LIMITED U52390WB2010PTC141267 Director 2010-01-22 Ongoing
CAMEX VINTRADE PRIVATE LIMITED U52390WB2010PTC141883 Director - 2012-11-23
DEEP VINTRADE PRIVATE LIMITED U52390WB2010PTC142030 Director - 2013-07-02
METALLITE FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141265 Director - 2013-08-22
SCOPE CAPITAL ADVISORY PRIVATE LIMITED U67190WB2010PTC141269 Director - 2010-04-04
AMRITRASHI PROJECTS PRIVATE LIMITED U70109WB2012PTC174753 Director 2016-04-29 Ongoing
BLOCKDEAL PROPERTIES PRIVATE LIMITED U70109WB2012PTC174757 Director 2016-04-29 Ongoing
SUBHRASHI INFRATECH PRIVATE LIMITED U70109WB2012PTC174764 Director 2016-04-29 Ongoing
ARROWSPACE INFRATECH PRIVATE LIMITED U70109WB2012PTC174930 Director 2012-02-29 Ongoing
MANGALKRIPA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185628 Director - 2013-09-11
ARYADEEP FINVEST PRIVATE LIMITED U74999WB2012PTC174929 Director 2012-02-29 Ongoing
REGIUS FINTRADE PRIVATE LIMITED U74999WB2012PTC174934 Director - 2017-08-30
TRANSDEEP TRADECOM PRIVATE LIMITED U74999WB2012PTC174935 Director 2012-02-29 Ongoing
REALSUNRISE STOCKIST PRIVATE LIMITED U74999WB2012PTC174936 Director - 2016-03-21
DELSAT AGENCIES PRIVATE LIMITED U74999WB2012PTC174999 Director 2012-03-01 Ongoing
CRABEL COMMODITIES PRIVATE LIMITED U74999WB2012PTC175879 Director - 2012-12-11
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director 2015-04-07 Ongoing
WORLDWEALTH COMMODITIES PRIVATE LIMITED U74999WB2012PTC175880 Director - 2013-01-16
WORLDWEALTH TRADERS PRIVATE LIMITED U74999WB2012PTC175889 Director 2012-03-16 Ongoing
METALLITE MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2010PTC141266 Director - 2013-07-02
IDEAL STOCK ADVISORY PRIVATE LIMITED U93030WB2010PTC141270 Director - 2013-08-03
ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2014-03-01
SNOWBLUE DESIGNER PRIVATE LIMITED U74999WB2012PTC175007 Director - 2019-05-08
ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2012-07-31
SRD CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175461 Director - 2016-03-21
SRG INDUSTRIES PRIVATE LIMITED U23101AP2011PTC108527 Director - 2016-10-17
KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Additional Director - 2016-09-30
KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2018-11-15
KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Additional Director - 2018-11-15
OGAN DEALTRADE PRIVATE LIMITED U50403WB2012PTC181981 Additional Director - 2017-09-29
OGAN DEALTRADE PRIVATE LIMITED U50403WB2012PTC181981 Director - 2019-04-28
NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Additional Director - 2018-09-29
NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Director - 2023-08-01
SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Additional Director - 2017-09-29
SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2019-04-28
SRG LOGISTICS PRIVATE LIMITED U60231AP2010PTC120799 Director - 2019-04-28
ARROWLINK STOCKISTS PRIVATE LIMITED U74999WB2012PTC175006 Director - 2014-03-01
SNOWBLUE DESIGNER PRIVATE LIMITED U74999WB2012PTC175007 Director - 2020-02-20
ARYADEEP ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175246 Director - 2012-07-31
SRD CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175461 Director - 2016-03-21
DIVYA JYOTI EDUCATION LIMITED U80903WB2011PLC164488 Additional Director 2018-05-10 Ongoing
Other Directorships of ARNAB GUHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUBHRASHI REALESTATES

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

Charges (Secured Loans) of SUBHRASHI REALESTATES

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

Contact Details of SUBHRASHI REALESTATES

Email ID: [email protected] Website: Not Available Address: 43, B B GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013

Principal Products & Services of SUBHRASHI REALESTATES

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 SUBHRASHI REALESTATES

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 SUBHRASHI REALESTATES

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 SUBHRASHI REALESTATES

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 SUBHRASHI REALESTATES

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 SUBHRASHI REALESTATES

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 SUBHRASHI REALESTATES

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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