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SHREE SUBHAM THERMOFORMS PRIVATE LIMITED

CIN: U25200WB2010PTC141248

SHREE SUBHAM THERMOFORMS PRIVATE LIMITED (CIN: U25200WB2010PTC141248) is a Private company incorporated on 22 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8050000.00.

SHREE SUBHAM THERMOFORMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SUBHAM THERMOFORMS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of SHREE SUBHAM THERMOFORMS PRIVATE LIMITED are ARPIT DALMIA, RENU DALMIA ., and AKHILESH MISHRA.

SHREE SUBHAM THERMOFORMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25200WB2010PTC141248 and its registration number is 141248. Users may contact SHREE SUBHAM THERMOFORMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SUBHAM THERMOFORMS PRIVATE LIMITED is Plot No.4, Dabgram Industrial Estate P.O. Satellite Township , Siliguri, West Bengal, India - 734015.

Current status of SHREE SUBHAM THERMOFORMS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SHREE SUBHAM THERMOFORMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SHREE SUBHAM THERMOFORMS 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

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

Current Directors & Key Managerial Personnel of SHREE SUBHAM THERMOFORMS
DIN Director Name Designation Appointment Date
02727622 ARPIT DALMIA Director 2012-08-13
02727629 RENU DALMIA . Director 2012-08-13
02727615 AKHILESH MISHRA Director 2012-08-01
Past Directors & Key Managerial Personnel of SHREE SUBHAM THERMOFORMS
DIN Director Name Designation Appointment Date Cessation
02886581 RATAN KUMAR BANIK Director - 2012-08-01
02892704 DOLA BANIK Director - 2012-08-01
Other Directorships of ARPIT DALMIA
Company Name CIN Designation Appointment Date Cessation
SSD AGRO CARE PRIVATE LIMITED U01403WB2015PTC205341 Director 2022-01-18 Ongoing
BUILDLITE PRODUCTS PRIVATE LIMITED U26999WB2020PTC241698 Director 2020-12-03 Ongoing
MAXWELL COMMUNICATION PRIVATE LIMITED U52609WB2016PTC216657 Director 2016-07-18 Ongoing
SQUARE ROOT INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206518 Director 2015-05-29 Ongoing
MAXWELL INFRASTRUCTURE PRIVATE LIMITED U74210WB2009PTC138729 Director 2009-10-06 Ongoing
Other Directorships of RENU DALMIA .
Company Name CIN Designation Appointment Date Cessation
MAXWELL COMMUNICATION PRIVATE LIMITED U52609WB2016PTC216657 Director 2016-07-18 Ongoing
MAXWELL INFRASTRUCTURE PRIVATE LIMITED U74210WB2009PTC138729 Director - 2011-03-31
Other Directorships of RATAN KUMAR BANIK
Other Directorships of DOLA BANIK
Company Name CIN Designation Appointment Date Cessation
SWARNMAHAL INFRAPROJECTS LLP AAS-1052 Designated Partner 2020-03-02 Ongoing
SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2020-03-01
Other Directorships of AKHILESH MISHRA
Company Name CIN Designation Appointment Date Cessation
MAA AMBEY NIKETAN PRIVATE LIMITED U70109WB2012PTC171637 Director - 2014-10-23
MAXWELL INFRASTRUCTURE PRIVATE LIMITED U74210WB2009PTC138729 Director - 2013-10-22

CIN Company Name Company Address
U51900WB2009PTC132696 SARASWATI COMMODITIES PRIVATE LIMITED Plot No. 9B, Dabgram Industrial Estate P.O. Satellite Township , Siliguri, West Bengal, India - 734015
U25190WB1988PTC043781 TIRUPATI SLG PLASTIC PRIVATE LIMITED PLOT NO 30C, DABGRAM INDUSTRIAL GROWTH CENTRE P.O SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
U15400WB2021PTC243550 TESLA FOODS MANUFACTURING PRIVATE LIMITED PLOT NOS 33(P) & 34(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
U25209WB1996PTC080753 BARDIAPLAST POLYMERS PVT LTD Plot No. 38A, Dabgram Industrial Estate P.O Satellite Township , Jalpaiguri, West Bengal, India - 734015
U15136WB2020PTC235694 TESLA FOODS PRIVATE LIMITED PLOT NOS 24(F) & 33(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
U15490WB2020PTC236251 PORSCHE FOODS PRIVATE LIMITED PLOT NOS 25(F) & 34(P), DABGRAM INDUSTRIAL GROWTH CENTRE, P.O. SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
U15132WB2012PTC182820 KASHVI AGRO PRIVATE LIMITED PLOT NO.C4, FULBARI INDUSTRIAL ESTATE, CHHOBA VITA BEHIND FULBARIE DPS,CANAL ROAD,P.O FULBA RIE HAT , SILIGURI, West Bengal, India - 734015
U01403WB2009PTC139254 SATIDADI AGRO MANUFACTURERS PRIVATE LIMITED Plot Nos 25(F) & 34(P), Dabgram Industrial Growth Centre, PO Satellite Township , Siliguri, West Bengal, India - 734015
U25200WB2009PTC139143 SILIGURI POLY PRODUCTS PRIVATE LIMITED PLOT NO 34P & 35P DABGRAM INDUSTRIAL GROWTH CENTRE (WBIIDC ), DABGRAM , SILIGURI, West Bengal, India - 734015
U51109WB2007PTC114330 NORTH BENGAL SALES PRIVATE LIMITED WBIIDC, PLOT NO :-12, DABGRAM INDUSTRIAL ESTATE SATELITE TOWNSHIP, , DABGRAM TWO GP, West Bengal, India - 734015
U36999WB2004PTC099752 SILIGURI COMMODITIES PRIVATE LIMITED PLOT NO. 37 (P)/D2 DABGRAM INDUSTRIAL GROWTH CENTRE , SILIGURI, West Bengal, India - 734015
U70101WB2005PTC102941 FULBARI DEVELOPERS PRIVATE LIMITED C/O DARJEELING PUBLIC SCHOOL VILL: EAST DHANTALA P.O. SATELLITE TOWNSHIP P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734015
U36999WB2004PTC100049 DABGRAM AGRO PRODUCTS PRIVATE LIMITED PLOT NOs. 15G,16E &16F, DABGRAM INDUSTRIAL ESTATE PO SATELLITE TOWNSHIP , FULBARI, West Bengal, India - 734015
U51109WB2008PTC127102 NARMADA MERCANTILES PRIVATE LIMITED PLOT NO.38 P/D6, VILL. EAST DHANTALA DABGRAM INDUSTRIAL GROTH CENTRE,SATELLIT E TOWNSHIP , FULBARI, West Bengal, India - 734015
U45101WB2018PTC226979 UDYANCHAL VALLEY PRIVATE LIMITED C/O FULBARI DEVELOPERS PVT LTD, NEAR DPS EAST DHANTALLA , P.O. SATELLITE TOWNSHIP , DABGRAM, FULBARI, West Bengal, India - 734015
U21020WB2012PTC182101 KANCHANJUNGA PAPER CONVERTER PRIVATE LIMITED A-1, DABGRAM INDUSTRIAL GROWTH CENTER SATELLITE TOWNSHIP , SILIGURI, West Bengal, India - 734015
AAY-5420 SKYMOUNT BEVERAGES LLP PLOT NO. 744 VILL. KANCHANBARI MOUZA. BINNAGURI, P.O. FULBARI HAT SILIGURI, West Bengal, India - 734015
U52100WB2010PTC145882 KISHORI AGENCIES PRIVATE LIMITED WBIIDC, PLOT NO.11 & 11 A, PO: SATELLITE TOWNSHIP, , SILIGURI, West Bengal, India - 734015
U63033WB2020PTC238387 GCDR TOURS AND TRAVEL PRIVATE LIMITED B35 SATELLITE TOWNSHIP DABGRAM SILIGURI , SILIGURI, West Bengal, India - 734015
U24111WB2004PTC098325 SUMERU OXY-WARE PRIVATE LIMITED PLOT NO 10 KAMRANGAGURI DABGRAM , SILIGURI, West Bengal, India - 734015
U51109WB1999PTC089079 SLRL AGENCIES PRIVATE LIMITED Dreamvalley P.O. Satelite Township , Siliguri, West Bengal, India - 734015
U21098WB1989PTC046175 SUPER TREADS PVT LTD. 14P DABGRAM INDUSTRIAL GROWTH CENTRE , SILIGURI, West Bengal, India - 734015
U15100WB2022PTC257068 SHEATHBILL NORTH INDIA PRIVATE LIMITED DOORDARSHAN STAFF QUARTERS MAHANANDA PRO.SATELLITE TOWNSHIP DABGRAM , SILIGURI, West Bengal, India - 734015
U10304WB2023PTC264151 TESLA BEVERAGES AND SNACKS PRIVATE LIMITED PLT NO. 33P & 34P Dabgram,Industrial growth centre,Rajganj,Jalpaiguri,West Bengal,734015-India
ACJ-6435 UDYANCHAL VALLEY LLP C/O FULBARI DEVELOPERS PVT LTD NEAR DPS,EAST DHANTALLA P.O. SATELLITE TOWNSHIP,Rajganj,Jalpaiguri,West Bengal,India-734015
U26999WB2021PTC249888 NIRAM INDUSTRIES PRIVATE LIMITED C/o S.K Udyog,Jatiakali, P.O.Fulbari Hat P.S. Bhaktinagar, Dist. Jalpaiguri , Siliguri, West Bengal, India - 734015
U10205WB1987PTC042637 PAHARI MATA ROLLER FLOUR MILLS PVT LTD EAST DHANTALA P.O. SATELLITE TOWNSHIP, FULBARI , Rajganj, West Bengal, India - 734015
ACQ-8245 NOVAWRAP INDUSTRIES LLP Plot No. B4, Fulbari Industrial Park,,Canal Road, Fulbari Hat,Rajganj,Jalpaiguri,West Bengal,India-734015
AAO-8461 SAIGRAM ENTERPRISE LLP C/O HARI PRASAD SINGH, EAST DHANTALA, CHUNAVATI PO: SATELLITE TOWNSHIP, DABGRAM FULBARI, West Bengal, India - 734015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10297684 2011-06-01 - 2013-11-14 3,500,000.00 State Bank of India
10481591 2014-03-05 - - 4,000,000.00 UNION BANK OF INDIA

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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

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
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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

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
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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

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

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

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

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

As on: 2026-07-13

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