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      SUBCONTINENT INFRA VENTURES LIMITED

      CIN: U70102WB2015PLC207240 As on: 2026-07-13
      Purchase Report

      SUBCONTINENT INFRA VENTURES LIMITED (CIN: U70102WB2015PLC207240) is a Public company incorporated on 28 Jul 2015. 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. 500000.00.SUBCONTINENT INFRA VENTURES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUBCONTINENT INFRA VENTURES LIMITED are SURESH KUMAR PATNI, AJAY MINOCHA, and SRIPADA NAGASURYA KALESHA KARUNA KUMAR.

      SUBCONTINENT INFRA VENTURES LIMITED's Corporate Identification Number (CIN) is U70102WB2015PLC207240 and its registration number is 207240. Users may contact SUBCONTINENT INFRA VENTURES LIMITED on its Email address - [email protected]. Registered address of SUBCONTINENT INFRA VENTURES LIMITED is 33, C.R. AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012.

      Current status of SUBCONTINENT INFRA VENTURES LIMITED 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUBCONTINENT INFRA VENTURES 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

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      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 SUBCONTINENT INFRA VENTURES 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 SUBCONTINENT INFRA VENTURES
      DIN Director Name Designation Appointment Date
      00032674 SURESH KUMAR PATNI Director 2015-07-28
      07149046 AJAY MINOCHA Director 2015-07-28
      07321678 SRIPADA NAGASURYA KALESHA KARUNA KUMAR Whole-time director 2015-10-08
      Past Directors & Key Managerial Personnel of SUBCONTINENT INFRA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00359522 ARUN KUMAR MIRCHANDANI Additional Director - 2016-05-03
      02821889 RAMJEI GRANDHI Director - 2016-02-29
      Other Directorships of SURESH KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director - 2021-03-10
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2021-03-08
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2007-08-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2014-09-30
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2014-09-30 Ongoing
      SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2011-06-29
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director - 2016-06-06
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25
      Other Directorships of ARUN KUMAR MIRCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      PEC LIMITED U74899DL1971GOI005600 Director - 2007-07-01
      PEC LIMITED U74899DL1971GOI005600 Managing Director - 2014-06-30
      Other Directorships of RAMJEI GRANDHI
      Company Name CIN Designation Appointment Date Cessation
      KROMITE MINING PRIVATE LIMITED U13100AP2008PTC061190 Director - 2016-08-17
      MYNAH INDUSTRIES LIMITED U17111TZ1993PLC006729 Additional Director - 2016-11-05
      SARITA STEEL AND INDUSTRIES LIMITED U27109AP1990PLC011565 Additional Director - 2015-03-10
      ADARSH GLOBAL TRADES & SERVICES PRIVATE LIMITED U51101TG2012PTC081834 Additional Director 2014-09-04 Ongoing
      Other Directorships of AJAY MINOCHA
      Company Name CIN Designation Appointment Date Cessation
      MAA JANAKI WATERPROOFING PRIVATE LIMITED U45205TG2021PTC156646 Director 2021-11-03 Ongoing
      BUILD METRICS PRIVATE LIMITED U74900AP2015PTC096554 Director - 2015-09-01
      Other Directorships of SRIPADA NAGASURYA KALESHA KARUNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FERNMOUNT INDIA PRIVATE LIMITED U27100TG2016PTC111236 Director - 2018-04-30
      BRAHMANI RIVER PELLETS LIMITED U27106OR2006PLC008914 Company Secretary - 2015-10-07
      ABHIRAMA STEELS LIMITED U27107TG2008PLC059409 Additional Director - 2016-07-13
      VS FERROUS ENTERPRISES PRIVATE LIMITED U27109DL2016PTC301707 Director - 2017-12-22
      GAMMA AEROSPACE PRIVATE LIMITED U62100TG2019PTC136483 Director 2019-10-30 Ongoing
      TRITERRAS FINTECH SERVICES IFSC PRIVATE LIMITED U66190GJ2023FTC143210 Director 2023-12-01 Ongoing
      INNOVATION & SOLUTIONS LAB INDIA PRIVATE LIMITED U72900HR2019PTC079566 Director - 2020-04-18
      LEMARC AGROMOND PRIVATE LIMITED U74999KA2020FTC138419 Director - 2021-09-07

      CIN Company Name Company Address
      U74900WB2013PTC196743 TELIOS BUSINESS SOLUTIONS PRIVATE LIMITED 33 C. R. AVENUE, 1ST FLOOR ROOM NO 7A , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC131335 MARINE NIRMAN PRIVATE LIMITED 33, C R AVENUE, 1ST FLOOR ROOM NO 7A P. O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC103069 PRABHU VANIJYA PRIVATE LIMITED 33 C R AVENUE HARE STREET9TH FLOOR R/N 916 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U24204WB2025PTC278029 SHREE AYODHYA ALLOYS PRIVATE LIMITED 33, C.R. Avenue,3rd Floor, Room No. 24A,Kolkata,Kolkata,West Bengal,700012-India
      AAC-2766 GANERIWALA CORPORATE CONSULTANTS LLP 33 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
      AAK-1727 GLOBUS 8 (INDIA) ALLOYS LLP 33, C R Avenue, 5th floor, Kolkata, West Bengal, India - 700012
      U20211WB2005PLC106186 BHAGWATI PLYBOARD LIMITED 59 C R AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      AAB-1475 PURVIEW PROJECTS LLP 84/A, C.R.AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
      U17232WB1935PLC008441 NAFFAR CHANDRA JUTE MILLS LTD 33, C. R. AVENUE, 8TH FLOOR , KOLKATA, West Bengal, India - 700012
      AAN-6515 PRANA PICTURES LLP 40 B, C. R. AVENUE 1ST FLOOR KOLKATA, West Bengal, India - 700012
      U01400WB2010PTC141624 MARS AGRO PROCESSOR INDUSTRIES PRIVATE LIMITED 30, C. R AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012
      U52500WB2012PTC173704 FASTSPEED SALES PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2007PTC117278 BANDHAN GOODS PRIVATE LIMITED 33, C.R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC173317 GANESHVANI VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC175919 ABHINNA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC175940 AAKHET VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC176722 DAHANA VYAPAAR PRIVATE LIMITED 33, C.R.AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2002PTC094634 INSTA DEALERS PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2003PTC096652 ORPAT COMMERCIAL PRIVATE LIMITED 33, C.R. AVENUE, 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC128844 BAGHBAAN VINIMAY PRIVATE LIMITED 33, C.R.AVENUE, 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129225 AVISKAAR DISTRIBUTORS PRIVATE LIMITED 33, C R AVENUE 2nd FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129765 ROSEMERRY COMMOSALES PRIVATE LIMITED 33, C. R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC130780 DYNAMO MARKETING PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC133491 COMFORT DEALCOM PRIVATE LIMITED 33, C R AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135418 WOODLAND DEALERS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135421 SOLVENT VINCOM PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC135427 CHERRY DISTRIBUTORS PRIVATE LIMITED 33, C.R. AVENUE 9TH FLOOR , KOLKATA, West Bengal, India - 700012
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      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
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      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

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