• 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

      SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED

      CIN: U67100WB2008PTC130464 As on: 2026-07-13
      Purchase Report

      SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED (CIN: U67100WB2008PTC130464) is a Private company incorporated on 11 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5187500.00.

      SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 10 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED are NISHI KANTA MALLICK, and PRAVEEN CHAND BAID.

      SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED's Corporate Identification Number (CIN) is U67100WB2008PTC130464 and its registration number is 130464. Users may contact SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED on its Email address - [email protected]. Registered address of SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED is 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001.

      Current status of SUBHLABH FINANCIAL ADVISORY PRIVATE LIMI TED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUBHLABH FINANCIAL ADVISORY LIMI TED 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 Report

      All 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 SUBHLABH FINANCIAL ADVISORY LIMI TED

      Purchase full report of SUBHLABH FINANCIAL ADVISORY LIMI TED

      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 SUBHLABH FINANCIAL ADVISORY LIMI TED 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUBHLABH FINANCIAL ADVISORY LIMI TED
      DIN Director Name Designation Appointment Date
      00160727 NISHI KANTA MALLICK Director 2011-02-01
      03340628 PRAVEEN CHAND BAID Director 2011-02-01
      Past Directors & Key Managerial Personnel of SUBHLABH FINANCIAL ADVISORY LIMI TED
      DIN Director Name Designation Appointment Date Cessation
      02399109 NARAYANDAS PUGALIA Director - 2011-09-08
      02399190 NAVEEN KUMAR BAGRECHA Director - 2011-09-08
      Other Directorships of NISHI KANTA MALLICK
      Company Name CIN Designation Appointment Date Cessation
      SAJ PROPACK PRIVATE LIMITED U28992WB1995PTC075725 Director - 2017-04-15
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2018-09-29
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2018-09-29
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director 2010-12-24 Ongoing
      FIDUS TRADING LTD U51909WB1994PLC065065 Director - 2014-11-20
      LKB CREDIT AND INVESTMENT LIMITED U65910WB2007PLC119572 Director 2007-10-13 Ongoing
      PCB CREDIT AND INVESTMENTS LIMITED U65910WB2007PLC119573 Director 2007-10-13 Ongoing
      SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED U67100WB2008PTC126522 Director 2010-12-24 Ongoing
      RCB MINERALS PRIVATE LIMITED U67100WB2008PTC130463 Director - 2018-08-01
      SRI MAHAVIRA ENCLAVE PRIVATE LIMITED U70101WB1996PTC081118 Director 1996-08-30 Ongoing
      TIRUPATI ENCLAVE PVT LTD U70101WB1996PTC081139 Director - 2013-05-21
      SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2011-12-01
      Other Directorships of NARAYANDAS PUGALIA
      Company Name CIN Designation Appointment Date Cessation
      VEDIK ADVISORY PRIVATE LIMITED U51109WB2009PTC137012 Director - 2011-07-08
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2013-02-06
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2010-05-26
      IMPROVE DEALER PRIVATE LIMITED U51909WB2009PTC137083 Director - 2018-09-03
      SAPHIRE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137223 Director - 2018-07-26
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Director - 2015-05-29
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director - 2012-10-13
      SHIVDARBAR VINIMAY PRIVATE LIMITED U51909WB2009PTC137231 Director - 2013-02-27
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2013-02-13
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2013-02-07
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Director - 2015-05-22
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2017-03-15
      RCB MINERALS PRIVATE LIMITED U67100WB2008PTC130463 Director - 2011-09-12
      RIDHISIDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130381 Director - 2011-12-05
      Other Directorships of NAVEEN KUMAR BAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      NANDLAL DISTRIBUTORS PRIVATE LIMITED U51101CT2010PTC007833 Director - 2016-05-24
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Additional Director - 2018-08-09
      MARSHAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146446 Director - 2017-07-14
      MAXWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146447 Additional Director - 2017-01-28
      ROOPMAHAL DEALER PRIVATE LIMITED U51101WB2010PTC146453 Director - 2017-01-28
      SATAYJIT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146454 Additional Director - 2017-08-12
      ANNEX DEALER PRIVATE LIMITED U51101WB2010PTC146701 Director - 2018-08-09
      PANCHBHOG MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146757 Director - 2013-02-01
      KUSHAL AGENCIES PRIVATE LIMITED U51909OD2008PTC044391 Director - 2010-04-29
      DHANSAGAR MARKETING PRIVATE LIMITED U51909UP2010PTC092319 Director - 2013-08-30
      LIBERTY BARTER PRIVATE LIMITED U51909UP2010PTC096565 Director - 2013-11-19
      ANJUMSHREE AGENCIES PRIVATE LIMITED U51909WB2009PTC136792 Additional Director - 2016-05-16
      YASODA AGENCY PRIVATE LIMITED U51909WB2010PTC145794 Additional Director - 2017-07-10
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Additional Director - 2018-08-28
      NAYANTARA TRADELINK PRIVATE LIMITED U51909WB2010PTC146781 Director - 2015-02-13
      STRONGWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146791 Director - 2018-01-18
      TRUTHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC146799 Director - 2018-08-28
      MOONLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC148519 Director - 2017-07-17
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2012-02-27
      SAFFRON BARTER PRIVATE LIMITED U51909WB2010PTC148525 Director - 2015-03-17
      RCB MINERALS PRIVATE LIMITED U67100WB2008PTC130463 Director - 2011-09-12
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2011-12-07
      RIDHISIDHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130381 Director - 2011-12-05
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2018-08-28
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2018-08-28
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Additional Director - 2018-08-27
      Other Directorships of PRAVEEN CHAND BAID
      Company Name CIN Designation Appointment Date Cessation
      BRIJDHAM MERCANTILE PRIVATE LIMITED U51101WB2008PTC127059 Director - 2015-04-06
      AASHKIRAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC127123 Director - 2015-04-06
      SALASAR DEALER PRIVATE LIMITED U51109WB2008PTC130426 Director 2010-12-24 Ongoing
      SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED U67100WB2008PTC126522 Director 2010-12-24 Ongoing
      RCB MINERALS PRIVATE LIMITED U67100WB2008PTC130463 Director 2017-09-30 Ongoing
      RCB MINERALS PRIVATE LIMITED U67100WB2008PTC130463 Director - 2015-04-06
      SURYODAY UMBRELLA PRIVATE LIMITED U74140WB2008PTC126377 Director - 2011-12-01
      BRINDAWAN SALES AND MARKETING PRIVATE LIMITED U74900WB2013PTC198519 Director 2014-06-12 Ongoing

      CIN Company Name Company Address
      U26931WB1992PLC055981 SILICAL HOUSING SYSTEMS LTD 23A NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO 9B , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC127059 BRIJDHAM MERCANTILE PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC127123 AASHKIRAN COMMODITIES PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC130426 SALASAR DEALER PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
      U67100WB2008PTC126522 SHIVMANI FINANCIAL CONSULTANCY PRIVATE L IMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. - 04 , KOLKATA, West Bengal, India - 700001
      U14101WB2023PTC261342 PARAKEET ENGINEERING PRIVATE LIMITED Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India
      U27900WB2024PTC269849 CALGAS MOBILITY PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India
      ACI-1368 PARAAG BUILDCON LLP Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001
      ACP-1052 SMVA CONSULTANTS LLP Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2014PTC201675 JARUL COMMERCIAL PRIVATE LIMITED 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001
      AAP-0573 CORUS FIELDS LLP 33/1 Netaji Subhas Road, 8th Floor, Room no. 865 Kolkata, West Bengal, India - 700001
      U52110WB1997PTC083693 RAJAT DISTRIBUTORS PRIVATE LIMITED 81, NETAJI SUBHAS ROAD, GROUND FLOOR, ROOM NO G-04 , KOLKATA, West Bengal, India - 700001
      U26931WB2009PTC136358 R. G. BRICKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , KOLKATA, West Bengal, India - 700001
      U27109WB1995PTC068531 BABA HARIDAS ISPAT PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
      U27109WB1995PTC071364 RNG ISPAT UDYOG PVT.LTD. 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO.5 , KOLKATA, West Bengal, India - 700001
      U27109WB1999PTC089874 CRM METALIKS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U24234WB1984PTC037511 PRIME AGRO INDUSTRIES PVT LTD 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001
      U24234WB1992PTC054341 AMAR DISTRIBUTORS PVT. LTD. 23A NETAJI SUBHAS ROAD11TH FLOOR ROOM NO 45 , KOLKATA, West Bengal, India - 700001
      U15312WB2007PTC113374 JAYA RICE MILLS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 7TH FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700001
      U17232WB1940PTC010006 NEW INDIA BALING CO PVT LTD 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001
      AAW-5868 KANAV MARKETING LLP 81 NETAJI SUBHAS ROAD CENTURY PLAZA GROUND FLOOR ROOM NO G04 KOLKATA, West Bengal, India - 700001
      U34100WB2008PTC128045 OM SHREE SAI AUTOMOBILE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 11TH FLOOR, ROOM NO 45 , KOLKATA, West Bengal, India - 700001
      U36990WB2021PTC250081 HICO TUBES AND PIPES PRIVATE LIMITED 33/1, Netaji Subhas Road, 8th floor, Room no 809 , kolkata, West Bengal, India - 700001
      U31400WB2011PTC168616 MODERN TRANSFORMERS & ELECTRICALS PRIVATE LIMITED ROOM NO. 31, 6TH FLOOR 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001
      U27100WB2008PTC123894 FLOWING STEELS PRIVATE LIMITED 23A NETAJI SUBHAS ROAD 6TH FLOOR ROOM NO 34 , kolkata, West Bengal, India - 700001
      U27100WB2008PTC130715 CORUS STEEL PRIVATE LIMITED 8TH FLOOR, ROOM NO. 865 33/1 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001
      U27100WB2009PTC137057 G R ISPAT PRIVATE LIMITED 23A, NETAJI SUBHAS ROAD,ROOM NO.825 8TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U45205WB2005PLC105270 TUAMAN ENGINEERING LIMITED 23A, NETAJI SUBHAS ROAD 8TH FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U45209WB1990PTC049139 BEAUTIFUL HOMES & APARTMENTS PVT.LTD. 23A NETAJI SUBHAS ROAD7TH FLOOR ROOM NO 2 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99