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
SUBHAM INVESTMENTS & TRADERS PVT LTD
CIN: U65993WB1985PTC038915 As on: 2026-07-13
SUBHAM INVESTMENTS & TRADERS PVT LTD (CIN: U65993WB1985PTC038915) is a Private company incorporated on 09 May 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SUBHAM INVESTMENTS & TRADERS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SUBHAM INVESTMENTS & TRADERS PVT LTD's Corporate Identification Number (CIN) is U65993WB1985PTC038915 and its registration number is 38915. Users may contact SUBHAM INVESTMENTS & TRADERS PVT LTD on its Email address - . Registered address of SUBHAM INVESTMENTS & TRADERS PVT LTD is 7E NEELAMBER BUILDING28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of SUBHAM INVESTMENTS & TRADERS PVT LTD is - Strike Off.
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 SUBHAM INVESTMENTS & 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 SUBHAM INVESTMENTS & TRADERS
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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 SUBHAM INVESTMENTS & 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.
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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 SUBHAM INVESTMENTS & TRADERS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUBHAM INVESTMENTS & TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283486 | DWELL REALTY PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283734 | DWELLWISE ESTATES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC283735 | LEGACY PREMISES PRIVATE LIMITED | 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India |
| U46102WB2023PTC264637 | METEOR RESOURCES PRIVATE LIMITED | 5A & G NEELAMBER,28B SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India |
| ACQ-9028 | CHAUDHARY BAVERAGES LLP | SR-8, Neelamber,FlatNo28B,SHAKESPEARE SARANI,GROUND,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| ACW-7641 | NABHOJ MERCANTILE LLP | UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017 |
| U51109WB1984PLC060627 | SAMRAT INDUSTRIAL RESOURCES LTD | CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017 |
| U29199WB2004PTC098869 | JAIN HEAVY INDUSTRIES PRIVATE LIMITED | PREMLATA BUILDING, 39 SHAKESPEARE SARANI KOLKATA-700017 WEF 03/07/2006 , SHAKESPEARE SARANI, West Bengal, India - 000000 |
| AAE-8635 | ADDAMAS CONSTRUCTION LLP | 6D NEELAMBER 28B SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017 |
| U45203WB2006PLC111364 | BENGAL MULTIPLE HOUSING DEVELOPMENT LIMITED | 28-B, SHAKESPEARE SARANI 6D, NEELAMBER , KOLKATA, West Bengal, India - 700017 |
| U52392WB1997PTC084455 | SWIFT INFOTECH PRIVATE LIMITED | 2A NEELAMBER28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1991PTC052132 | ANANT WIRES PVT LTD | 2A NEELAMBER28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1980PTC032911 | MOD WAY HOTELS HOUSING & INDUSTRIAL ESTA TES PVT LTD | 6 D NEELAMBER28 B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U67120WB1994PTC063097 | RELIANT LEASING & SECURITIES PVT LTD | 9A NEELAMBER28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U24299WB1995PLC069428 | MAFCON CHEMICALS LTD. | 4A NEELAMBER HOUSE28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U15500WB2007PTC117856 | KINGFISHER PRODUCTS PRIVATE LIMITED | 7E, NEELAMBER BUILDING 28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U36999WB2004PTC098715 | KRIPALU COMMERCIAL PRIVATE LIMITED | 28B, SHAKESPEARE SARANI, 1-E,NEELAMBER BUILDING , KOLKATA, West Bengal, India - 700017 |
| U40105WB1995PTC074260 | VISHAL VICTORY METALENGG PVT LTD | 2/G NILAMBAR BUILDING28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51101WB2006PTC110241 | SELWEL WORLDWIDE TRADE PRIVATE LIMITED | 2G, NEELAMBER BUILDING 28B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51102WB2006PTC110242 | NEXGEN MINERALS PVT LTD | 2G, NEELAMBER BUILDING 28B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB2020PTC241477 | NOVOURCE TRADING PRIVATE LIMITED | 7E, NEELAMBER BLDG, 28-B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U72900WB2004PLC097721 | LANSHREE PRODUCTS AND SERVICES LIMITED | 7E, Neelamber Buliding, 28B, Shakespeare Sarani , Kolkata, West Bengal, India - 700017 |
| U72200WB2020PTC241443 | KISHAZ CONSULTANCY PRIVATE LIMITED | 7E, NEELAMBER BLDG, 28-B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC127443 | DREAMLAND INFRABUILD PRIVATE LIMITED | 28B, SHAKESPEARE SARANI 3A, NEELAMBER BUILDING , KOLKATA, West Bengal, India - 700017 |
| U72900WB2020PTC240359 | BIZTALENT CONSULTANTS PRIVATE LIMITED | 7E, NEELAMBER BLDG, 28-B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U72900WB2020PTC241207 | INTECHNO PRODUCTS PRIVATE LIMITED | 7E, NEELAMBER BLDG, 28-B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| 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.
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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.