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
SUBHMANGAL COMMODEAL PRIVATE LIMITED
CIN: U51909WB2011PTC165175 As on: 2026-07-13
SUBHMANGAL COMMODEAL PRIVATE LIMITED (CIN: U51909WB2011PTC165175) is a Private company incorporated on 22 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5900000.00 and its paid up capital is Rs. 5246550.00.
SUBHMANGAL COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUBHMANGAL COMMODEAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of SUBHMANGAL COMMODEAL PRIVATE LIMITED are MAHESH KUMAR AGARWAL, and MUKTAR SHAIIKH.
SUBHMANGAL COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC165175 and its registration number is 165175. Users may contact SUBHMANGAL COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHMANGAL COMMODEAL PRIVATE LIMITED is 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of SUBHMANGAL COMMODEAL PRIVATE LIMITED is - Dormant under section 455.
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 CINs
ZaubaCorp's company report for SUBHMANGAL COMMODEAL 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.
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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 SUBHMANGAL COMMODEAL 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 SUBHMANGAL COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03523781 | MAHESH KUMAR AGARWAL | Director | 2012-12-14 |
| 08094300 | MUKTAR SHAIIKH | Director | 2018-03-13 |
Past Directors & Key Managerial Personnel of SUBHMANGAL COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03245180 | RAKESH KUMAR JAIN | Director | - | 2018-03-13 |
| 03566273 | NAGESHWAR KUMAR YADAV | Director | - | 2012-12-14 |
Other Directorships of RAKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERTOP SALES PRIVATE LIMITED | U15100WB2011PTC163134 | Director | - | 2013-03-13 |
| PUNCTUAL VINTRADE PRIVATE LIMITED | U51909WB2011PTC162132 | Director | - | 2018-11-27 |
| PUSHPKALA VANIJYA PRIVATE LIMITED | U51909WB2011PTC164564 | Director | - | 2018-11-27 |
| ALLMOST VINIMAY PRIVATE LIMITED | U51909WB2012PTC173660 | Director | - | 2019-05-21 |
| DHANSILK DEALER PRIVATE LIMITED | U51909WB2012PTC176739 | Director | 2012-09-15 | Ongoing |
| SANKALP VANIJAYA PRIVATE LIMITED | U51909WB2012PTC177192 | Director | - | 2019-05-28 |
| SATAYVAN TRADERS PRIVATE LIMITED | U51909WB2012PTC177203 | Director | - | 2013-09-20 |
| GLOBAL FEEDS PRIVATE LIMITED | U51909WB2012PTC178997 | Director | 2012-03-30 | Ongoing |
| SHIV SHAKTI VANIJAYA PRIVATE LIMITED | U51909WB2012PTC179838 | Director | - | 2012-06-15 |
| MAHA LAKSHMI VANIJAYA PRIVATE LIMITED | U51909WB2012PTC179902 | Director | - | 2012-12-18 |
Other Directorships of MAHESH KUMAR AGARWAL
Other Directorships of NAGESHWAR KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPDANT SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC165004 | Director | - | 2012-12-14 |
| GANESHVANI SALES PRIVATE LIMITED | U51909WB2011PTC165537 | Director | 2011-08-22 | Ongoing |
| SIDHIMANGAL TRADELINK PRIVATE LIMITED | U51909WB2011PTC165611 | Director | 2011-08-22 | Ongoing |
| BHOLENATH COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC165625 | Director | 2011-08-22 | Ongoing |
Other Directorships of MUKTAR SHAIIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKHISANSAR CONSTRUCTION PVT LTD | U70101WB1986PTC041045 | Director | 2018-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2006PTC109203 | MEENU VYAPAAR PRIVATE LIMITED | 233/1, 1ST FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165004 | PUSHPDANT SUPPLIERS PRIVATE LIMITED | 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U20103WB2007PTC112558 | USHARAJ OVERSEAS PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007 |
| U74200WB2007PTC119438 | PATHWAY ENGINEERING COMPANY PRIVATE LIMITED | 1ST FLOOR,3,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U27100WB2010PTC150426 | SANMATI MINERALS & METALIKS PRIVATE LIMITED | 233/1, Maharshi Devendra Road 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB1995PTC071674 | TRANSPOWER MERKETING PVT LTD | 233/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45101WB2017PTC222375 | CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED | 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U45309WB2017PTC223070 | MAGHAVAAN CONSTRUCTIONS PRIVATE LIMITED | 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145334 | TRIDEV COMMOSALES PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC145340 | BALLAN VANIJYA PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U51900WB2006PTC108158 | MAGENTA COMMERCE PVT LTD | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123084 | GHANSHYAM DISTRIBUTORS PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123089 | SHIVALIK VINIMAY PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123112 | ARADHANA VINIMAY PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127946 | PARAMJYOTI VINIMAY PRIVATE LIMITED. | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PTC222379 | JVALANMUKHA TRADING PRIVATE LIMITED | 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058926 | LEXI EXPORTS PVT LTD | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U65921WB1985PTC117558 | RICHIE CREDIT & FINANCE PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2017PTC223451 | TIKMANI PROPERTIES PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700007 |
| U74140WB1997PTC084931 | KUBER MARKETING PRIVATE LIMITED | 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007 |
| U27101WB2019PTC231411 | RIC STEEL PRIVATE LIMITED | 11 A, MAHARSHI DEVENDRA ROAD 1ST FLOOR, DURGA PROPERTIES, ROOM NO. 11 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC136418 | AIRAN TRADECOM PRIVATE LIMITED | PASARI BHAWAN, ROOM NO. 3, 1ST FLOOR 18A, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U74140WB2009PTC136874 | RAJESH FERROTECH PRIVATE LIMITED | 11A , MAHARSHI DEVENDRA ROAD 1ST FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2009PTC137327 | DV RE-ROLLING MILLS PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U29299WB1984PTC037610 | PINCO (INDIA) PVT LTD | 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52100WB2010PTC147430 | GETWELL MERCHANTS PRIVATE LIMITED | 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74120WB2010PTC147431 | BLUE BERRY MANAGEMENT CONSULTANTS PRIVATE LIMITED | 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74120WB2010PTC147434 | PROMPT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC147433 | GETWELL FINANCIAL CONSULTANTS PRIVATE LIMITED | 161/1 M.G.ROAD 1ST FLOOR 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.