Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUBHO TRADERS PRIVATE LIMITED
CIN: U47739WB2023PTC263875 As on: 2026-07-13
SUBHO TRADERS PRIVATE LIMITED (CIN: U47739WB2023PTC263875) is a Private company incorporated on 27 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
Directors of SUBHO TRADERS PRIVATE LIMITED are SUBHASIS ROY, PRANAB MUKHERJEE, and SHAMPA ACHARYA.
SUBHO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U47739WB2023PTC263875 and its registration number is 263875. Users may contact SUBHO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHO TRADERS PRIVATE LIMITED is C/O-SWAPAN ACHARJEE NAJIRABAD UCHHAPOTA, , Sonarpur, West Bengal, India - 700150.
Current status of SUBHO TRADERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBHO TRADERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUBHO TRADERS
Purchase full report of SUBHO TRADERS
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 SUBHO TRADERS 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUBHO TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10257956 | SUBHASIS ROY | Director | 2023-07-27 |
| 10257957 | PRANAB MUKHERJEE | Director | 2023-07-27 |
| 10257958 | SHAMPA ACHARYA | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of SUBHO TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASIS ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSAMPRAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2023PTC265292 | Director | 2023-09-26 | Ongoing |
Other Directorships of PRANAB MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAMPA ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUSAMPRAN HOTEL & RESORT PRIVATE LIMITED | U55101WB2023PTC265292 | Director | 2023-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2023PTC265292 | SUSAMPRAN HOTEL & RESORT PRIVATE LIMITED | C/O SWAPAN ACHARJEE,NAJIRABAD UCHHEPOTA,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| ACJ-5708 | STUDIO VIPODHA LLP | C/O Manisha Paul, Sahebpara, Sonarpur,South 24 Parganas, West Bengal, Pin- 700150,Sonarpur,South 24 Parganas,West Bengal,India-700150 |
| U80223WB2020OPC237088 | EDUSEARCH OVERSEAS (OPC) PRIVATE LIMITED | C/o Sulekha Roy, Radhagobinda Pally Sammotir, Nr. Sanjukta Parishad Club , P.O SONARPUR, KOLKATA, West Bengal, India - 700150 |
| U61104WR2026OPC292627 | RIYA INTERNETCOM (OPC) PRIVATE LIMITED | C/O-SWAPAN DUTTA,RED PARK,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U68100WR2026PTC292863 | SUBHARO S DEVOLOPERS PRIVATE LIMITED | C/O- SWAPAN MONDAL,KHARKI KHEADAHA,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U43219WB2025PTC277981 | MVOLT INNOVATION PRIVATE LIMITED | C/O MALABIKA PURKAIT, 1709, NOAPARA,,SAHEBPARA, P.O. AND P.S. SONARPUR,,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U43900WB2023PTC261139 | CHATTERJEE INFRASTRUCTURE PRIVATE LIMITED | C/O, ANUP CHATTERJEE, USHA GOPAL,,NATUNPALLY, P.O. & P.S.- SONARPUR,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U01100WB2022PTC255521 | SOMATA AGRO PRODUCER COMPANY LIMITED | 02, C/O-SHIBDAS MONDAL GANGAJOYARA, SONARPUR , SONARPUR, West Bengal, India - 700150 |
| U67100WB2022PTC258285 | PRAPTI FOREX & TRAVELS PRIVATE LIMITED | C/O BARNALI MONDAL TEGHARIA BISWASPARA SONARPUR , SONARPUR, West Bengal, India - 700150 |
| U18109WB2022PTC255687 | VOGACLUB FASHIONS & ENTERPRISES PRIVATE LIMITED | C/O PACHU GOPAL SINHA VIVAKANANDA PALLY SONARPUR 24 PGS , SONARPUR, West Bengal, India - 700150 |
| U51909WB2021PTC249323 | IMITHI PHARMACEUTICALS PRIVATE LIMITED | C/O RATI KANTA ROY, SITALA (EAST) SONARPUR, SOUTH 24 PARGANAS , SONARPUR, West Bengal, India - 700150 |
| U92190WB2021PTC248571 | CARPA CREATIVA PRIVATE LIMITED | C/O BHABA RANJAN NATH, SUKANATA NAGAR, MILAN PALLY, PO PS SONARPUR , SONARPUR, West Bengal, India - 700150 |
| AAV-0156 | CREATUS FASHION LLP | C/O Sudarshan Bhowmik,Tegharia,Narendrapur Station Rd,R.K.Pally,Rajpur Sonarpur(M),South 24 Parganas Sonarpur, West Bengal, India - 700150 |
| U24299WB2022PTC256475 | MEDIMART MARKETING PRIVATE LIMITED | c/o biswanath sitala eastsonarpur , SONARPUR, West Bengal, India - 700150 |
| U24290WB2022PTC251763 | JHILIK PLANT PROTECTION PRIVATE LIMITED | C/o BHARATI MONDAL TEGHARIA , SONARPUR, West Bengal, India - 700150 |
| U40106WB2021PTC243037 | ROOSTA ENERGY INDIA PRIVATE LIMITED | C/O-ATANU MONDAL MATHURAPUR , SONARPUR, West Bengal, India - 700150 |
| U40106WB2021PTC242819 | RAIMOND SOLAR PRIVATE LIMITED | C/O- SATHI BAIDYA SUSANGINI APARTMENT , SONARPUR, West Bengal, India - 700150 |
| U65929WB2022PLN251033 | NINBHA NIDHI LIMITED | C/O BIPLAB BISWAS, RUPNAGAR GORKHARA , SONARPUR, West Bengal, India - 700150 |
| U51909WB2019PTC235615 | SUNDIAL SUKRIT MARKETING PRIVATE LIMITED | C/O ASUTOSH ROY, KANTIPOTA GOPAL NAGAR , SONARPUR, West Bengal, India - 700150 |
| U74999WB2021PTC249200 | FURBISHOTECH INDIA PRIVATE LIMITED | C/O. RINA BANERJEE R. G. PALLY , SONARPUR, West Bengal, India - 700150 |
| ACC-4193 | FRUSTRATED ENGINEERS SERVICES LLP | C/o Dibakar Haldar,RK.Pally,Zora Bari,Rajpur Sonarpur, West Bengal, India - 700150 |
| U70109WB2022PTC250944 | NEWSHIBAMM INTERNATIONAL PRIVATE LIMITED | C/o Shambhunath Mondal, Sahebpara South 24 Parganas , Sonarpur, West Bengal, India - 700150 |
| U85300WB2022NPL258875 | HUMANITARIAN AID FOR POVERTY ERADICATION FOUNDATION | C/O - BIRENDRA NATH MRIDHA BIDYADHARPUR MAOSAR , SONARPUR, West Bengal, India - 700150 |
| U92410WB2021PTC245972 | GB VIABLE TECHNOLOGY & MARKETING PRIVATE LIMITED | C/O BIPRADAS MANDAL RUPNAGAR, NEAR PROGRASIVE CLUB , SONARPUR, West Bengal, India - 700150 |
| U46596WB2023PTC264416 | SATYANARAYAN SURGICAL PRIVATE LIMITED | C/O. MADHUMITA RANA,RADHANAGAR SONARPUR,,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U47721WB2025PTC277341 | RB HEALTH BUDDY PRIVATE LIMITED | C/O SUTRISHNA DAS,,MONDALPARA, SONARPUR,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U52290WB2024OPC271295 | MAVONA LOGISTICS SERVICE (OPC) PRIVATE LIMITED | C/o Sonali Mondal,,Tegharia, Sonarpur,Sonarpur,South 24 Parganas,West Bengal,700150-India |
| U65990WB2022PTC254153 | SHEFALI MICRO FINANCE PRIVATE LIMITED | C/O AMIT CHAKRABORTY SITALA (E) TEGHORIA SONARPUR,SONARPUR,Parganas South,West Bengal,700150-India |
| U72900WB2020PTC238459 | SUNTEKMART PRIVATE LIMITED | C/O DEBASISH ROY RUPNAGAR NR-NEW KALI TEMPLE , SONARPUR, West Bengal, India - 700150 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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