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SUBHSHREE DEALTRADE (INDIA) LLP




Subhshree Dealtrade (india) Llp is a Limited Liability Partnership firm incorporated on 14 May 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Subhshree Dealtrade (india) Llp are Aditya Poddar, Sushil Kumar Poddar, Prachi Poddar and Padma Poddar.

Subhshree Dealtrade (india) Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Subhshree Dealtrade (india) Llp's LLP Identification Number is (LLPIN)AAM-6210. Its Email address is [email protected] and its registered address is 8 B, CAMAC COURT, 8TH FLOOR, 25 B CAMAC STREET NA KOLKATA Kolkata West Bengal 700016

Current status of Subhshree Dealtrade (india) Llp is - Active.

Company Details

LLP Identification Number

AAM-6210

Company Name

SUBHSHREE DEALTRADE (INDIA) LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

14 May 2018

Age of Company

5 years, 11 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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 SUBHSHREE DEALTRADE (INDIA) LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8 B, CAMAC COURT, 8TH FLOOR, 25 B CAMAC STREET NA KOLKATA Kolkata West Bengal 700016

Director Details

DIN Director Name Designation Appointment Date

00646898

ADITYA PODDAR

Designated Partner

14 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUBHSHREE LOGISTICS LLP

Designated Partner

01 January 2016

SUBHSHREE FREIGHT CARRIERS LLP

Designated Partner

19 December 2019

LIFEFRESH TRADING LLP

Designated Partner

30 July 2021

ZANDU REALTY LIMITED

Director

14 November 2011

SNOW - VIEW PROPERTIES LIMITED

Director

21 August 2006

SUBHSHREE DEALTRADE PRIVATE LIMITED

Managing Director

22 October 2007

BHUMIKA VYAPAAR PRIVATE LIMITED

Additional Director

23 February 2017

EVERBRIGHT COMMOSALES PRIVATE LIMITED

Director

21 May 2010

DALMIA BHARAT LOGISTICS PRIVATE LIMITED

Director

04 June 2012

SUBHSHREE ROAD CARRIERS PRIVATE LIMITED

Managing Director

20 October 2009

AVION BUILDERS PRIVATE LIMITED

Director

15 June 2016

CREATIVE REWARD TECHNOLOGIES PRIVATELIMITED

Director

18 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01301006

SUSHIL KUMAR PODDAR

Designated Partner

14 May 2018

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Other Companies Associated with

Company Designation Appointment Date

SUBHSHREE LOGISTICS LLP

Designated Partner

15 February 2016

SUBHSHREE FREIGHT CARRIERS LLP

Designated Partner

19 December 2019

SUBHSHREE DEALTRADE PRIVATE LIMITED

Director

21 February 2012

EVERBRIGHT COMMOSALES PRIVATE LIMITED

Director

31 July 2012

SUBHSHREE ROAD CARRIERS PRIVATE LIMITED

Director

20 October 2009

CORONATION MEDIAVENTURES PRIVATE LIMITED

Director

15 July 2017

CORONATION INFOMEDIA PRIVATE LIMITED

Director

15 July 2017

CORONATION TELEVENTURES PRIVATE LIMITED

Director

15 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01495348

PRACHI PODDAR

Individual Partner

14 May 2018

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Other Companies Associated with

Company Designation Appointment Date

VAMPS SPORTS LLP

Designated Partner

12 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01495390

PADMA PODDAR

Individual Partner

14 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Padma Poddar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAR-3580
SUBHSHREE FREIGHT CARRIERS LLP 25 B, CAMAC STREET 8B, CAMAC COURT, 8TH FLOOR KOLKATA West Bengal 700016
U51909WB2012PTC188508
BHUMIKA VYAPAAR PRIVATE LIMITED 8B, CAMAC COURT, 8TH FLOOR, 25B, CAMAC STREET KOLKATA Kolkata WB 700016 IN
U51909WB2017PTC222822
LIFEFRESH TRADING PRIVATE LIMITED 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, ROOM NO. 8B KOLKATA Kolkata WB 700016 IN
AAG-8165
POMPOUS PROPERTIES LLP Flat No. 2C, 2nd Floor Camac Court 25B Camac Street NA Kolkata Kolkata West Bengal 700016
AAF-4216
SUBHSHREE LOGISTICS LLP 7B, CAMAC COURT 25B, CAMAC STREET NA KOLKATA Kolkata West Bengal 700016
AAN-4224
VAMPS SPORTS LLP 25B, ABANINDRA NATH THAKUR SARANI, CAMAC COURT, FLAT NO. 8B, 8TH FLOOR, KOLKATA West Bengal 700016
U63010WB2009PTC138952
SUBHSHREE ROAD CARRIERS PRIVATE LIMITED 25-B, CAMAC STREET CAMAC COURT, 8TH FLOOR, ROOM NO. - 8B KOLKATA WB 700016 IN
AAX-9975
LIFEFRESH TRADING LLP 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, KOLKATA Kolkata WB 700016 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100400799

2020-12-31

-

-

26,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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