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SUBHRASHI VINTRADE PRIVATE LIMITED

As on: 2024-06-30

SUBHRASHI VINTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC166012) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SUBHRASHI VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHRASHI VINTRADE 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 VINTRADE PRIVATE LIMITED are SOURAV AGRAWAL, SUSHIL KUMAR GOENKA, NITIN KUMAR AGRAWAL, and SANJAY KUMAR AGRAWAL.

SUBHRASHI VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166012 and its registration number is 166012. Users may contact SUBHRASHI VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHRASHI VINTRADE PRIVATE LIMITED is OFFICE NO. 24, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001.

Current status of SUBHRASHI VINTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2011PTC166012
Name SUBHRASHI VINTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 166012
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-05
Age of Company 13 years, 7 months, 8 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 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBHRASHI VINTRADE PRIVATE LIMITED

Previous CINs

U51909WB2011PTC166012

Regulatory Filings of SUBHRASHI VINTRADE

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Litigation Search Report of SUBHRASHI VINTRADE

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

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 VINTRADE

Current Directors & Key Managerial Personnel of SUBHRASHI VINTRADE
DIN Director Name Designation Appointment Date
03622888 SOURAV AGRAWAL Director 2014-03-20
05206223 SUSHIL KUMAR GOENKA Director 2014-03-20
10676048 NITIN KUMAR AGRAWAL Director 2024-07-10
10685367 SANJAY KUMAR AGRAWAL Director 2024-07-10
Past Directors & Key Managerial Personnel of SUBHRASHI VINTRADE
DIN Director Name Designation Appointment Date Cessation
06739113 HULESHWAR PRASAD RATHORE Additional Director - 2024-07-11
01216959 RAM SUNDAR BHATTACHARYA Director - 2014-03-25
01217369 KAMALESH UPADHAYA Director - 2014-03-25
Other Directorships of SOURAV AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HULESHWAR PRASAD RATHORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITIN KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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EPICA FINANCE PRIVATE LIMITED U67120WB1996PTC078833 Director 2013-12-18 Ongoing
JASODA MICRO FINANCE PRIVATE LIMITED U67190AS2010PTC010322 Additional Director - 2012-08-13
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SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. U70109WB2008PTC126730 Director - 2009-03-25
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SAPTRISHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC166011 Director - 2012-12-04
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SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2018-07-16
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ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Additional Director - 2022-09-30
ARJUN FINE PRODUCTS PRIVATE LIMITED U28999CT2019PTC009303 Director 2021-01-25 Ongoing
ALPS MINING SERVICES PRIVATE LIMITED U51909OR2022PTC040777 Director 2022-09-15 Ongoing
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RAIGAARH COAL BENEFICATION PRIVATE LIMITED U01010CT2005PTC018127 Director - 2017-10-02
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MIDLAND AGENCY PRIVATE LIMITED U51100CT2012PTC015347 Director - 2017-10-02
SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director - 2017-10-02
LAXMIWAN BUSINESS PRIVATE LIMITED U51909CT2014PTC015346 Additional Director - 2017-10-13
SARSWATI BARTER PRIVATE LIMITED U51909CT2014PTC015597 Additional Director - 2017-10-14
RADISON MERCANTILE PRIVATE LIMITED U51909WB2010PTC146541 Director 2024-02-13 Ongoing
BLUESTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC146727 Director 2024-02-13 Ongoing
FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director 2024-02-14 Ongoing
ORIGINAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165850 Director 2024-02-13 Ongoing
STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director 2024-02-13 Ongoing
RATIO VINCOM PRIVATE LIMITED U51909WB2011PTC166004 Additional Director - 2024-07-11
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NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director 2024-02-13 Ongoing
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2017-10-02
ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director - 2017-10-02
SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director 2023-06-26 Ongoing
SUKHLAXMI BARTER PRIVATE LIMITED U70102CT2010PTC015617 Director - 2017-10-02
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EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director 2023-06-26 Ongoing
EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director - 2017-10-03
BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director 2023-06-26 Ongoing
GALAXY POWMET PRIVATE LIMITED U74900WB2009PTC137146 Director - 2017-07-22
CROSSWORD TEXTURES PRIVATE LIMITED U74999CT2010PTC015618 Director 2023-06-26 Ongoing
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SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director 2024-07-10 Ongoing
SHUBHRASHI BARTER PRIVATE LIMITED U51909CT2011PTC015598 Director 2024-07-10 Ongoing
Other Directorships of RAM SUNDAR BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMALESH UPADHAYA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUBHRASHI VINTRADE

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

Charges (Secured Loans) of SUBHRASHI VINTRADE

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

Contact Details of SUBHRASHI VINTRADE

Email ID: [email protected] Website: Not Available Address: OFFICE NO. 24, SUIT NO 08A 3RD FLOOR 19 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001

Principal Products & Services of SUBHRASHI VINTRADE

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 VINTRADE

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 VINTRADE

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 VINTRADE

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 VINTRADE

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 VINTRADE

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 VINTRADE

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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