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SUBNET VINCOM LLP

As on: 2024-06-14

SUBNET VINCOM LLP (LLPIN: AAI-9629) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1177000.00.

Designated Partners of SUBNET VINCOM LLP are RITA AGARWAL, SUBHASH KUMAR AGARWALA, RAMAYAN SINGH, and MUNAL AGARWAL.

SUBNET VINCOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.

SUBNET VINCOM LLP's LLP Identification Number is (LLPIN)AAI-9629. Its Email address is [email protected] and its registered address is 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017

Current status of SUBNET VINCOM LLP is - Active.

Basic Information

LLP Identification Number AAI-9629
Name SUBNET VINCOM LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2017-03-27
Age of Company 8 years, -1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,177,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUBNET VINCOM LLP

Previous CINs

AAI-9629

Regulatory Filings of SUBNET VINCOM

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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.

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Litigation Search Report of SUBNET VINCOM

Get a list of all litigations SUBNET VINCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUBNET VINCOM. This report helps you understand the risk associated in dealing with SUBNET VINCOM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 SUBNET VINCOM 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 SUBNET VINCOM

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 SUBNET VINCOM

Current Directors & Key Managerial Personnel of SUBNET VINCOM
DIN Director Name Designation Appointment Date
00566503 RITA AGARWAL Designated Partner 2017-03-27
00566977 SUBHASH KUMAR AGARWALA Partner 2017-03-27
01316292 RAMAYAN SINGH Partner 2017-05-18
03592597 MUNAL AGARWAL Designated Partner 2017-03-27
Past Directors & Key Managerial Personnel of SUBNET VINCOM
DIN Director Name Designation Appointment Date Cessation
00566503 RITA AGARWAL Partner - 2017-05-17
00566977 SUBHASH KUMAR AGARWALA Partner - 2017-05-17
01316292 RAMAYAN SINGH Partner - 2017-05-17
Other Directorships of RITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Additional Director - 2022-09-30
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GAUTAM RESOURCES LTD L51109WB1982PLC035391 Director - 2012-10-08
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2014-02-28 Ongoing
ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director - 2012-10-08
LIMTEX INVESTMENTS LTD L65993WB1982PLC034421 Additional Director - 2021-10-18
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director 2019-06-05 Ongoing
M P INVESTMENTS & CONSULTANCY SERVICES LTD L65993WB1986PLC040381 Director - 2012-10-10
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2012-10-11
SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Whole-time director 2019-06-05 Ongoing
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DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Director - 2012-10-08
JAGANNATH COMMERCIALS PVT LTD U51109WB1990PTC048225 Director - 2012-10-05
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2012-05-18
KAUTILYA TRADERS PVT.LTD. U51109WB1995PTC069741 Director - 2011-06-20
DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director 2014-02-28 Ongoing
DHAWAN VINIMAY PVT LTD U51109WB1995PTC074647 Director - 2012-10-11
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DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Additional Director - 2023-07-20
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director - 2017-05-04
FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2012-10-15
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director - 2012-10-06
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director - 2017-03-23
SINTA INDIA PRIVATE LIMITED U51226WB1974PTC029207 Director - 2015-03-16
MUSKAN COMMODITIES PVT LTD U51909WB1994PTC065969 Director - 2012-10-10
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2013-09-30
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2013-09-30 Ongoing
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director - 2012-10-11
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Additional Director 2023-06-27 Ongoing
STARSUN MERCHANDISE PVT LTD U51909WB1996PTC077722 Director - 2022-08-26
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2017-05-17
SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Director - 2012-10-11
JOY VINCOM PRIVATE LIMITED U51909WB2009PTC133804 Director 2013-03-27 Ongoing
RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director - 2022-08-26
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director 2013-03-27 Ongoing
INCREDIBLE MERCHANTS PRIVATE LIMITED U51909WB2009PTC136786 Director - 2012-10-13
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director 2020-11-02 Ongoing
SPLENDID VINTRADE PRIVATE LIMITED U51909WB2009PTC136804 Director - 2012-10-13
WIN VINCOM PRIVATE LIMITED U51909WB2009PTC136856 Director 2013-03-27 Ongoing
YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2012-10-15
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MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Director - 2012-10-13
MILAN APARTMENTS PRIVATE LIMITED U70101WB1997PTC085344 Whole-time director 2015-08-11 Ongoing
RANISATI DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110399 Director - 2012-10-15
SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director - 2017-05-04
EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director - 2012-10-11
TRUEMAN VYAPAAR PVT LTD U74140WB1996PTC077258 Director - 2012-10-13
STEADFAST ADVISORS PRIVATE LIMITED U74140WB2007PTC117214 Director - 2012-10-15
RISHIKUNJ VINCOM PRIVATE LIMITED U74999WB2012PTC173344 Additional Director - 2022-08-25
ASSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2010PTC142817 Director - 2015-03-30
ELITE REALCON PRIVATE LIMITED U45400WB2010PTC142960 Director - 2017-02-16
POWERFUL BUILDERS PRIVATE LIMITED U45400WB2010PTC142970 Director - 2012-03-10
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2017-05-17
EASTERN MINES & MINERALS PRIVATE LIMITED U52390WB2009PTC138840 Director 2009-10-12 Ongoing
LAVENDER BARTER PRIVATE LIMITED U52390WB2010PTC141659 Director 2010-02-05 Ongoing
FIVE STAR HOTELS PRIVATE LIMITED U55101WB2010PTC143030 Director 2010-03-08 Ongoing
SHILAYAN WAREHOUSE & INDUSTRIAL ESTATE PRIVATE LIMITED U68200WB2024PTC268902 Director 2024-03-05 Ongoing
UNIWORTH SHAPERS PRIVATE LIMITED U70101WB2007PTC118044 Director 2007-08-23 Ongoing
SHILAYAN ESTATES PRIVATE LIMITED U70101WB2007PTC118747 Director 2007-09-17 Ongoing
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PICKERS PACKERS PRIVATE LIMITED U74950WB2008PTC124619 Director 2008-03-29 Ongoing
ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Designated Partner 2019-04-01 Ongoing
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DREAMLAND NIRMAN LLP AAJ-4268 Designated Partner 2017-05-18 Ongoing
SUPERSTAR REALCON LLP AAJ-4271 Designated Partner 2017-05-18 Ongoing
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ANKIT PRACHI TRADING & INVESTMENTS LTD L65923WB1992PLC054001 Director 2015-09-30 Ongoing
PITAJI ZARDA WORKS PVT LTD U16001WB1979PTC032330 Director 2019-05-30 Ongoing
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Additional Director - 2022-09-30
JANANI BUILDERS PRIVATE LIMITED U45201TN1991PTC020225 Director 2022-08-25 Ongoing
LANDMARK RESIDENCY PRIVATE LIMITED U45400WB2008PTC130157 Director 2017-05-02 Ongoing
LAVISH PROPERTY PRIVATE LIMITED U45400WB2010PTC145870 Director 2015-03-28 Ongoing
DREAMLAND NIRMAN PRIVATE LIMITED U45400WB2010PTC151177 Additional Director - 2017-05-17
SUPERSTAR REALCON PRIVATE LIMITED U45400WB2010PTC151224 Additional Director - 2017-05-17
DECOR DEALCOM PRIVATE LIMITED U51109WB2007PTC114285 Director 2015-03-28 Ongoing
VERONICA VINTRADE PRIVATE LIMITED U51109WB2008PTC122587 Director 2015-03-28 Ongoing
PLUS VINCOM PRIVATE LIMITED U51109WB2010PTC140872 Director 2018-05-02 Ongoing
STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Additional Director - 2017-05-17
SALASAR AGENCIES PRIVATE LIMITED U51909WB1997PTC085329 Additional Director 2023-09-15 Ongoing
YASHODA INN PRIVATE LIMITED U51909WB1998PTC088441 Director - 2018-12-07
RADIANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC133874 Director 2015-05-04 Ongoing
ACHIEVER VINCOM PRIVATE LIMITED U51909WB2009PTC136867 Director 2015-03-28 Ongoing
LEUCO DEALTRADE LIMITED U51909WB2013PLC194539 Additional Director - 2017-03-26
SUBNET VINCOM LIMITED U51909WB2013PLC197570 Additional Director - 2017-03-26
PLEASANT STAY (KODAI) HOTELS PRIVATE LIMITED U55101WB1990PTC201741 Director 2017-03-10 Ongoing
KANCHRAPARA RETAIL PRIVATE LIMITED U70103WB2018PTC224146 Director 2018-01-03 Ongoing
SHREE VANAM PRIVATE LTD U70109WB1993PTC060950 Director 2017-05-02 Ongoing
EXPEDIENT ADVISORY SERVICES PRIVATE LIMITED U70109WB2007PTC116958 Director 2016-01-02 Ongoing
BOLPUR RETAIL PRIVATE LIMITED U70109WB2018PTC224126 Director 2018-01-02 Ongoing
FLABBY VANIJYA PRIVATE LIMITED U74999WB2012PTC179877 Director 2015-03-28 Ongoing
Other Directorships of SUBHASH KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAYAN SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNAL AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUBNET VINCOM

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

Charges (Secured Loans) of SUBNET VINCOM

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

Contact Details of SUBNET VINCOM

Email ID: [email protected] Website: Not Available Address: 8 CAMAC STREET, ROOM NO 606 6TH FLOOR KOLKATA, West Bengal, India - 700017

Principal Products & Services of SUBNET VINCOM

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 SUBNET VINCOM

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 SUBNET VINCOM

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

Share Holders & Investors of SUBNET VINCOM

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 SUBNET VINCOM

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 Share held

Board Meetings of SUBNET VINCOM

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 SUBNET VINCOM

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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