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SUBHAM CAPITAL PRIVATE LIMITED




Subham Capital Private Limited is a Private incorporated on 24 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 144,257,340. 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.]

Subham Capital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Subham Capital Private Limited are Mittu Agarwal, Sumitra Devi Agarwal, Sheetij Agarwal and Somnath Chattopadhyay.

Subham Capital Private Limited's Corporate Identification Number is (CIN) U51909WB1994PTC066014 and its registration number is 66014.Its Email address is [email protected] and its registered address is 5, C.R. AVENUE, 2nd FLOOR, KOLKATA Kolkata WB 700072 IN.

Current status of Subham Capital Private Limited is - Active.

Company Details

CIN

U51909WB1994PTC066014

Company Name

SUBHAM CAPITAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

66014

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 November 1994

Age of Company

29 years, 4 month, 4 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹144,257,340

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUBHAM CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5, C.R. AVENUE, 2nd FLOOR, KOLKATA Kolkata WB 700072 IN

Director Details

DINDirector NameDesignationAppointment Date

00235600

MITTU AGARWAL

Director

10 April 2015

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SHUBH WEALTH MANAGEMENT LLP

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08 October 2021

DAMODAR ALUMINIUM PRIVATE LIMITED

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10 August 2017

SHYAM ENERGY LIMITED

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01 September 2005

IMPROVED REALTORS PRIVATE LIMITED

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SUHAG OVERSEAS TRADING PRIVATE LIMITED

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27 March 2015

MEGHANA VYAPAAR PVT LTD

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02 June 2012

SUBHLABH COMMERCIALS PVT LTD

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21 May 2010

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Director

02 February 2017

INFOREV SOFTWARE PRIVATE LIMITED

Director

20 October 2008

ANGARIKA BUSINESS PRIVATE LIMITED

Additional Director

26 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00235948

SUMITRA DEVI AGARWAL

Director

01 April 2000

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CompanyDesignationAppointment Date

MATIN CONFECTIONARY PVT LTD

Director

28 March 2007

TOPLIGHT MERCHANTILES PVT.LTD.

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15 December 2003

SREE PANCHAMI CONSULTANTS PVT.LTD.

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15 June 2009

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15 June 2009

ESKAY BUSINESS PVT. LTD.

Director

01 September 2005

SUBHAM BUILDWELL PRIVATE LIMITED

Director

31 July 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08212992

SHEETIJ AGARWAL

Managing Director

12 July 2021

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CompanyDesignationAppointment Date

SMEL STEEL STRUCTURAL PRIVATE LIMITED

Director

05 April 2023

DAMODAR ALUMINIUM PRIVATE LIMITED

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19 April 2022

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KALINGA INFRA-PROJECTS LIMITED

Director

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Director

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DORITE TRACON PVT LTD

Director

16 August 2021

SUBHAM BUILDWELL PRIVATE LIMITED

Director

27 July 2021

DWARKAPURI TRADING PRIVATE LIMITED

Additional Director

14 August 2021

ALL INDIA FOIL MANUFACTURERS ASSOCIATION

Director

09 February 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AESPC5201P

SOMNATH CHATTOPADHYAY

Company Secretary

15 May 2019

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CompanyDesignationAppointment Date

NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED

Company Secretary

13 November 2014

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45400WB2009PTC135040
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10360641

2012-05-25

-

2021-08-28

3,730,000,000

ORIENTAL BANK OF COMMERCE (LEAD BANK)

10393841

2012-12-05

2020-02-18

2020-11-17

6,170,000,000

State Bank of India

10426783

2013-03-28

-

2020-11-17

2,641,200,000

STATE BANK OF INDIA

10448167

2013-08-21

-

2019-11-01

320,000,000

UNION BANK OF INDIA

10469363

2013-12-20

-

2019-11-01

750,000,000

UNION BANK OF INDIA

10494700

2014-02-28

-

2020-11-17

1,952,600,000

State Bank of India

100253914

2019-04-12

-

2020-11-17

1,000,000,000

Bank of Baroda

100254517

2019-03-11

-

2019-07-09

250,000,000

SREI EQUIPMENT FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

SUBHKAM CAPITAL LTD

BANDRAMUMBAI-I

400020

4TH FLR THE INTERNATIONALMAHARSHI KARVE RDCHURCHGATE599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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