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
SUBHSAGAR MERCANTILES PRIVATE LIMITED
CIN: U52110WB2006PTC110658 As on: 2026-07-13
SUBHSAGAR MERCANTILES PRIVATE LIMITED (CIN: U52110WB2006PTC110658) is a Private company incorporated on 19 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13100000.00.
SUBHSAGAR MERCANTILES 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.SUBHSAGAR MERCANTILES PRIVATE LIMITED's NIC code is 5211 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale in non-specialized stores with food, beverages or tobacco predominating [Includes mainly the so-called general stores which have, apart from their main sales of groceries, several other lines of merchandise such as cosmetics, clothing etc.].
Directors of SUBHSAGAR MERCANTILES PRIVATE LIMITED are RACHIT BAID, SUMITA BAID, JAY SINGH BAID, and SAGARMAL BAID.
SUBHSAGAR MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52110WB2006PTC110658 and its registration number is 110658. Users may contact SUBHSAGAR MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHSAGAR MERCANTILES PRIVATE LIMITED is P-36,INDIA EXCHANGEPLACEKOLKATA-700001 , KOLKATA-700001, West Bengal, India - 000000.
Current status of SUBHSAGAR MERCANTILES 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 CINs
ZaubaCorp's company report for SUBHSAGAR MERCANTILES 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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Purchase full report of SUBHSAGAR MERCANTILES
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 SUBHSAGAR MERCANTILES 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBHSAGAR MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03391017 | RACHIT BAID | Director | 2011-02-28 |
| 07271113 | SUMITA BAID | Whole-time director | 2015-08-03 |
| 01807759 | JAY SINGH BAID | Director | 2006-09-17 |
| 01808165 | SAGARMAL BAID | Director | 2006-09-17 |
Past Directors & Key Managerial Personnel of SUBHSAGAR MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RACHIT BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLAR PAPER PRODUCTS PRIVATE LIMITED | U21000WB2019PTC235103 | Director | 2019-12-04 | Ongoing |
| HEXAFAB STEELS PRIVATE LIMITED | U41003WB2023PTC266054 | Director | 2023-11-07 | Ongoing |
| BAID COLD STORAGE PRIVATE LIMITED | U63030WB2022PTC253194 | Director | 2022-04-20 | Ongoing |
| STELLAR BUILDTECH PRIVATE LIMITED | U74900WB1998PTC088387 | Additional Director | - | 2016-09-30 |
| STELLAR BUILDTECH PRIVATE LIMITED | U74900WB1998PTC088387 | Director | 2016-09-30 | Ongoing |
Other Directorships of SUMITA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAID COLD STORAGE PRIVATE LIMITED | U63030WB2022PTC253194 | Director | 2022-04-20 | Ongoing |
Other Directorships of JAY SINGH BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAUMAS MERCANTILES PVT LTD | U17299WB1989PTC047890 | Director | - | 2017-02-08 |
| JODH SUBH TRADERS PVT LTD | U18101WB1989PTC047921 | Director | - | 2017-02-08 |
| CORONET PLASTICS PRIVATE LIMITED | U25200WB2009PTC136682 | Director | - | 2013-07-01 |
| JAY VIJAY PVT LTD | U45201WB1986PTC041114 | Director | - | 2017-02-08 |
| TURBO FLOW EQUIPMENT PVT LTD | U51109WB1996PTC076747 | Director | 2009-03-30 | Ongoing |
| PRESTIGE TRADERS PVT LTD | U51109WB1996PTC077059 | Director | - | 2017-02-08 |
| BAID COLD STORAGE PRIVATE LIMITED | U63030WB2022PTC253194 | Additional Director | 2022-07-21 | Ongoing |
Other Directorships of SAGARMAL BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1986PTC039968 | BALODIA BROTHERS PRIVATE LIMITED. | P 36 INDIA EXCH PLACE P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U17121WB2007PTC115317 | KUSUM TEXFAB PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO- 36C , KOLKATA, West Bengal, India - 700001 |
| U01132WB2011PTC161902 | PANGABARI TEA & AGRO PRIVATE LIMITED | P-36, INDIA EXCHANGE PLACE, 2ND FLOOR, ROOM NO. : 36C , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC061481 | EVEREST INDUSTRIAL AGENCY PVT. LTD. | P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001 |
| ABB-7516 | ASYR CONSTRUCTIONS LLP | P-36, INDIA EXCHANGE PLACE (Earlier known as WILLIAM CAREY SARANI)ROOM NO. 36, 2ND FLOOR, Kolkata, West Bengal, India - 700001 |
| ACD-6316 | ROUNDAROUND SERVICES LLP | P-36 INDIA EXCHANGE PLACE,4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U63030WB2022PTC253194 | BAID COLD STORAGE PRIVATE LIMITED | P-36,INDIA EXCHANGE PLACE 2nd FLOOR,ROOM-42,KOLKATA,Kolkata,West Bengal,700001-India |
| ABZ-1792 | GOODMONEYMAN SOLUTIONS LLP | 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U27109WB1981PTC033955 | P K FORGE PVT LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U25199WB1987PTC042880 | BHARAT ELASTOFEB PVT LTD | P-36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| L65910WB1992PLC055895 | P K LEASING & FINANCE LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U18100WB2006PTC108187 | VINDHYA VASINI EMBROIDERIES PVT LTD | P- 36, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001 |
| U31909WB1964PTC026190 | LEATHEROLD & PRESSPAHNS MANUFACTURING CO PVT LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U31909WB1984PTC037625 | RAJ TRADE & COMMERICIAL PRIVATE LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U31504WB1976PTC030708 | CHAKRABORTY CABLES PVT LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U45201WB1980PLC032491 | ANUP PROPERTIES LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074393 | CAPONES COMMODITIES PVT.LTD. | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079325 | NAWRANG SUPPLIERS PVT.LTD. | P-36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074136 | SARAJEVO COMOTRADE PVT.LTD. | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1974PTC029352 | GHARPURE & CO PVT LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1974PTC029629 | GLM EXPORTS AND AGENCY PVT LTD | P-36, INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074134 | SPINPIK SUPPLIERS PVT LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70101WB2006PTC109499 | P & P HIGHRISE PVT LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U72900WB1996PTC079114 | YASHODA ELECTRO PVT LTD | P 36 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U25199WB1989PTC047299 | J.S.R. RUBBER INDUSTRIES PVT LTD | P-36, INDIA EXCHANGE PLACE FIRST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1956PTC022942 | MAHABIR TEA ESTATE (PVT) LTD | P 36 INDIA EXCHANGEPLACE4TH FLR , KOLKATA, West Bengal, India - 700001 |
| U52334WB2000PTC090947 | TIME EMPORIUM PRIVATE LIMITED | P 36 INDIA EXCHANGE PLACEEXTN GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100610536 | 2022-08-22 | - | - | 90,000,000.00 | Bank of India |
- 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.
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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.