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
SUBHDATA SECURITIES PRIVATE LIMITED
CIN: U65900WB2011PTC166389 As on: 2026-07-13
SUBHDATA SECURITIES PRIVATE LIMITED (CIN: U65900WB2011PTC166389) is a Private company incorporated on 12 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 17000000.00 and its paid up capital is Rs. 14564700.00.
SUBHDATA SECURITIES 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.SUBHDATA SECURITIES PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SUBHDATA SECURITIES PRIVATE LIMITED are MUKESH KUMAR SHAHI, and KISHAN LAL DEWANGAN.
SUBHDATA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900WB2011PTC166389 and its registration number is 166389. Users may contact SUBHDATA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHDATA SECURITIES PRIVATE LIMITED is OFFICE NO. 2, ROOM NO. 22, 4TH FLOOR 2 HANSPUKURLANE , KOLKATA, West Bengal, India - 700007.
Current status of SUBHDATA SECURITIES 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 SUBHDATA SECURITIES 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 SUBHDATA SECURITIES
Purchase full report of SUBHDATA SECURITIES
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 SUBHDATA SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBHDATA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03438976 | MUKESH KUMAR SHAHI | Director | 2018-09-30 |
| 08771234 | KISHAN LAL DEWANGAN | Director | 2020-07-03 |
Past Directors & Key Managerial Personnel of SUBHDATA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185412 | ARPITA BHATTACHARYA | Director | - | 2015-01-30 |
| 02736795 | BACHA RAM SHARMA | Director | - | 2015-01-30 |
| 03438976 | MUKESH KUMAR SHAHI | Additional Director | - | 2018-09-30 |
| 06739113 | HULESHWAR PRASAD RATHORE | Director | - | 2017-10-02 |
| 03581642 | GANESH MAL SINGHI | Director | - | 2011-08-17 |
| 03584977 | ANIL SHARMA | Director | - | 2011-08-17 |
| 03606123 | SUMIT JOSHI | Additional Director | - | 2018-09-30 |
| 03606123 | SUMIT JOSHI | Director | - | 2020-07-04 |
| 06744109 | VIRENDRA BAMBHOLE SINGH | Director | - | 2017-10-02 |
Other Directorships of ARPITA BHATTACHARYA
Other Directorships of BACHA RAM SHARMA
Other Directorships of MUKESH KUMAR SHAHI
Other Directorships of HULESHWAR PRASAD RATHORE
Other Directorships of GANESH MAL SINGHI
Other Directorships of ANIL SHARMA
Other Directorships of SUMIT JOSHI
Other Directorships of VIRENDRA BAMBHOLE SINGH
Other Directorships of KISHAN LAL DEWANGAN
| CIN | Company Name | Company Address |
|---|---|---|
| U55109WB1994PTC064530 | TANDEM COMMERCIAL PVT.LTD. | OFFICE NO. 1, ROOM NO. 22, 4TH FLOOR 2 HANSPUKURLANE , KOLKATA, West Bengal, India - 700007 |
| ACK-3276 | AVAAS IRON & STEEL LLP | 3rd Floor, Room No.2,2 Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700007 |
| AAF-8466 | MPF PLYWOOD LLP | 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA Kolkata WB 700007 KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC140191 | GODHULI VINCOMM PRIVATE LIMITED | OFFICE NO-2, ROOM NO-3A,3RD FLOOR 50, HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PLC100372 | SHITHALA DEALERS LIMITED | Premises No. 2, Rupchand Roy Street, Room No. 210, 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U28939WB2011PTC164489 | ANANT ALLOYS PRIVATE LIMITED | 52/1/2, STRAND ROAD, 2ND FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700007 |
| U17299WB2022PTC254858 | ANB YARN PRIVATE LIMITED | ROOM NO- 2, 2ND FLOOR,,23, SIR HARIRAM GOENKA STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U49231WB2025PTC282918 | NCHP TRANSPORT PRIVATE LIMITED | 2 Rupchand Roy Street,2nd Floor, Room No. - 213,Kolkata,Kolkata,West Bengal,700007-India |
| U66110WB2010PTC155109 | SHRADHA BARTER PRIVATE LIMITED | Premise No 17, Balmukund Mackar Road,,2nd Floor, Room No.-8,,Kolkata,Kolkata,West Bengal,700007-India |
| U47733WB2024PTC274137 | DCMD JEWEL AND BULLION PRIVATE LIMITED | 34, Burtolla Street,Crystal Tower, 2nd Floor, Room No. - 2H,Kolkata,Kolkata,West Bengal,700007-India |
| ABB-8040 | BAGNAN INDUSTRY PARK LLP | 161 RABINDRA SARANI 4TH FLOOR ROOM NO.2 Kolkata, West Bengal, India - 700007 |
| AAC-8728 | K MORE REALTORS LLP | 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO.421 KOLKATA, West Bengal, India - 700007 |
| ABB-8834 | M.M.S ISPAT LLP | 2, MAHARSHI DEVENDRA ROAD, ROOM NO. 15, 4TH FLOOR, Kolkata, West Bengal, India - 700007 |
| U18209WB2019PTC234709 | COMFORT LADY PRIVATE LIMITED | 2, JOGENDRA KAVIRAJ ROW 4TH FLOOR, ROOM NO. 408 , KOLKATA, West Bengal, India - 700007 |
| U27310WB2011PTC169162 | M. M. S. ISPAT PRIVATE LIMITED | 2, MAHARSHI DEVENDRA ROAD, ROOM NO. 15, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U27106WB2005PTC103344 | AMBER METALS PRIVATE LIMITED | 2, M.D. ROAD 4TH FLOOR ROOM NO. 7 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC155173 | ROOTSTAR VINCOM PRIVATE LIMITED | 2,MAHARSHI DEVENDRA ROAD 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700007 |
| U27205WB2008PTC130726 | STANDARD BULLION PRIVATE LIMITED | 2, JOGENDRA KAVI RAJ ROW 4TH FLOOR, ROOM NO. 415 , KOLKATA, West Bengal, India - 700007 |
| U18109WB2011PTC156803 | ARCHANA FASHION PRIVATE LIMITED | 17 ROOP CHAND ROY STREET 2ND FLOOR ROOM NO.22 , KOLKATA, West Bengal, India - 700007 |
| U33205WB2009PTC131941 | PADMAKAR VINIMAY PRIVATE LIMITED | 2, DIGAMBER JAIN TEMPLE ROAD 4TH FLOOR, ROOM NO.- 80 , KOLKATA, West Bengal, India - 700007 |
| U60232WB2012PTC178861 | LIFEWOOD CARRIER PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U60232WB2012PTC178926 | STARWISE LOGISTICS PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC157883 | GYANESHWORI VINCOM PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC158266 | DHANANJAY VANIJYA PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159064 | GAURANG VINTRADE PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159067 | DHANAMRIT COMMERCIAL PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159104 | WELCOME DEALCOMM PRIVATE LIMITED | 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC160352 | NANDITA MERCANTILE PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC171842 | GAJBADAN TRADELINK PRIVATE LIMITED | 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , 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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