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
SUBARNA INDUSTRIES & PROJECT PRIVATE LIMITED
CIN: U74999WB2013FTC192574
SUBARNA INDUSTRIES & PROJECT PRIVATE LIMITED (CIN: U74999WB2013FTC192574) is a Private company incorporated on 23 Apr 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 49807100.00.
SUBARNA INDUSTRIES & PROJECT 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.SUBARNA INDUSTRIES & PROJECT PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SUBARNA INDUSTRIES & PROJECT PRIVATE LIMITED are NITYANANDA GHOSH, XIAOYU WEN, and ANINDITA NEOGI.
SUBARNA INDUSTRIES & PROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2013FTC192574 and its registration number is 192574. Users may contact SUBARNA INDUSTRIES & PROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBARNA INDUSTRIES & PROJECT PRIVATE LIMITED is DGK-817, 8TH. FLOOR, DLF GALLERIA PREMISES NO. 02-124, ACTION AREA - 1B, N EWTOWN , KOLKATA, West Bengal, India - 700156.
Current status of SUBARNA INDUSTRIES & PROJECT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBARNA INDUSTRIES & PROJECT 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 SUBARNA INDUSTRIES & PROJECT
Purchase full report of SUBARNA INDUSTRIES & PROJECT
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 SUBARNA INDUSTRIES & PROJECT 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 SUBARNA INDUSTRIES & PROJECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06747000 | NITYANANDA GHOSH | Director | 2021-07-10 |
| 06922715 | XIAOYU WEN | Nominee Director | 2017-07-04 |
| 09252023 | ANINDITA NEOGI | Director | 2021-07-05 |
Past Directors & Key Managerial Personnel of SUBARNA INDUSTRIES & PROJECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06747000 | NITYANANDA GHOSH | Additional Director | - | 2021-07-10 |
| 06747000 | NITYANANDA GHOSH | Director | - | 2017-08-14 |
| 01190211 | FAMING DIAO | Managing Director | - | 2017-07-04 |
| 06457386 | UMES RAYCHAUDHURI | Director | - | 2020-02-27 |
Other Directorships of NITYANANDA GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINO INDIA METALLURGICAL ENGINEERING & SUPPLY PVT LTD | U27109WB2006PTC107035 | Director | - | 2020-01-10 |
Other Directorships of XIAOYU WEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANINDITA NEOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAMING DIAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINO INDIA METALLURGICAL ENGINEERING & SUPPLY PVT LTD | U27109WB2006PTC107035 | Managing Director | 2006-01-20 | Ongoing |
Other Directorships of UMES RAYCHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2006PTC107035 | SINO INDIA METALLURGICAL ENGINEERING & SUPPLY PVT LTD | DGK-817, 8TH. FLOOR, DLF GALLERIA PREMISES NO. 02-124, ACTION AREA - 1B, N EWTOWN , KOLKATA, West Bengal, India - 700156 |
| U65923WB2010PLC142418 | AN CAPITAL MARKETS LIMITED | Bldg No.02-124, Plot No.BG/8, AA-IB IN SUB CBD of Action Area I,9th floor, DLF Galleria, P rem No.907 , Kolkata, West Bengal, India - 700156 |
| U74999WB2005PLC103406 | AN COMMODITIES AND DERIVATIVES LIMITED | Bldg No.02-124, Plot No.BG/8, AA-IB IN SUB CBD of Action Area I,9th floor, DLF Galleria, P rem No.907 , Kolkata, West Bengal, India - 700156 |
| U01100WB2021PTC246305 | EVA AGRO FEEDS PRIVATE LIMITED | DK 1103, DLF GALLERIA, PREMISES NO 02-124 PLOT NO BG/8, ACTION AREA 1, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U15339WB2005PTC152596 | SHRAWASTHI AGROTECH PRIVATE LIMITED | DK1103 DLF Galleria Premises No. 02 - 124, Plot No. BG/8 Action Area I, New Town, , Kolkata, West Bengal, India - 700156 |
| U01100WB2022PTC250845 | AUURAA AGROTECH PRIVATE LIMITED | DK1103 DLF Galleria Premises No. 02 - 124, Plot No. BG/8 Action Area I, New Town , KOLKATA, West Bengal, India - 700156 |
| U01122WB2009PTC139727 | EVA EXOTICA PRIVATE LIMITED | DK1103 DLF Galleria Premises No. 02 - 124, Plot No. BG/8 Action Area I, New Town, , Kolkata, West Bengal, India - 700156 |
| U52100WB2007PTC117198 | FLORA COMPUTRADE PRIVATE LIMITED | DK1102 DLF Galleria Premises No. 02 - 124, Plot No. BG/8 Action Area I, New Town, , Kolkata, West Bengal, India - 700156 |
| U45400WB2011PTC169466 | EXOTICA VENTURES PRIVATE LIMITED | DK1102 DLF Galleria Premises No. 02 - 124, Plot No. BG/8 Action Area I, New Town, , Kolkata, West Bengal, India - 700156 |
| U55209WB2019PTC235548 | QUALIUS FOOD AND BEVERAGES PRIVATE LIMITED | DLF, The Galleria, Unit No. 1411, 14th Floor Premises no. 02-0124, Action Area-1B, Ne wtown, , Kolkata, West Bengal, India - 700156 |
| U74200WB2007PTC120654 | VISAKHA ENGINEERS PRIVATE LIMITED | DLF, The Galleria, Unit No. 1411, 14th Floor Premises no. 02-0124, Action Area-1B, Ne wtown, , Kolkata, West Bengal, India - 700156 |
| U72900WB2009PTC133048 | E-EDIT INFOTECH PRIVATE LIMITED | DLF GALLERIA, UNIT NO: 306-308, 3RD FLOOR PREMISES NO. 02-0124, ACTION AREA - 1B, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| AAN-8959 | BLAZZERS RESTAURANTS LLP | DLF GALLERIA SHOPPING COMPLEX UNIT NO. DGK-208 02-124, PLOT NO-BG-8, ACTION AREA-1B P.S-NEW TOWN KOLKATA, West Bengal, India - 700156 |
| U05004WB2013PTC196525 | BIOMAN AGRO COMMERCE PRIVATE LIMITED | DLF GALLERIA, OFFICE NO - 10, 12TH FLOOR,NEWTOWN PREMISES NO-02-124,PLOTNO-BG/8,AA-IB,ACT ION AREA-1 , KOLKATA, West Bengal, India - 700156 |
| U72300WB2014PTC199562 | INNOLEVER SOLUTIONS PRIVATE LIMITED | Unit No.- DGK-410, 4th Floor, DLF Galaria-Kolkata Premises No. 02-124, Plot No. BG/8,AA-IB ,New Town , Kolkata, West Bengal, India - 700156 |
| AAH-2561 | RISHINOX BUILDWELL LLP | DLF GALLERIA, UNIT 306, 3RD FLOOR, PREMISES NO.02-0124, ACTION AREA 1B,NEWTOWN KOLKATA, West Bengal, India - 700156 |
| U51101WB2010PTC143870 | KARISHMA VINTRADE PRIVATE LIMITED | DK1103, DLF GALLERIA, PREMISES-02-124, PLOT NO. BG/8, ACTION AREA I, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U45203WB2007PTC112361 | SVARNA INFRASTRUCTURE & BUILDERS PRIVATE LIMITED | DLF Galleria Unit-704, 7th Floor, Premises No 02-0124, Action Area 1B, New Town , KOLKATA, West Bengal, India - 700156 |
| U51909WB2010PTC143623 | MULTIWYN VINCOM PRIVATE LIMITED | DK1103, DLF GALLERIA, PREMISES - 02-124, PLOT NO. BG/8, ACTION AREA I, NEW TOWN , KOLKATA, West Bengal, India - 700156 |
| U70101WB1993PTC057461 | CRESCENT GRIHA NIRMAN PVT LTD | DLF Galleria Unit-704, 7th Floor, Premises No 02-0124, Action Area 1B, New Town , KOLKATA, West Bengal, India - 700156 |
| U74999WB2018PLC228404 | SUBHOSWAPNO INTERNATIONAL LIMITED | PREMISES NO 12-0029 PLOT NO AI-67 STREET NO 29 2ND FLOOR ACTION AREA - I N EWTOWN , KOLKATA, West Bengal, India - 700156 |
| U74999WB2020PTC239646 | GOURI IT SOLUTIONS PRIVATE LIMITED | E-3, RISHI TECH PARK,5TH FLOOR,PREMISES NO. 02-360 PLOT NO. DH-6/2, ACTION AREA 1D, NEW TOW N,RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U92412WB2014PTC201036 | BRS ENTERTAINMENT PRIVATE LIMITED | THE GALLERIA, DGK 226 TO DGK 230, SECOND FLOOR PLOT NO .BG-8,PREMISES NO. 02-124, STREE T NO-124 , NEW TOWN, West Bengal, India - 700156 |
| U55209WB2022PTC255454 | ON THE ROX BAR CUM RESTAURANT PRIVATE LIMITED | DLF GALLERIA, 8TH FLOOR, ROOM NO-807, ACTION AREA-1, NEW TOWN, , KOLKATA, West Bengal, India - 700156 |
| U65100WB1996PTC077204 | JINGLE BELL SECURITIES PVT LTD | 10th FLOOR, DLF GALLERIA,ROOM NO-09,ACTION AREA 1B NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| U67120WB1995PTC067707 | LUMBINI BEVERAGES PVT LTD | 10th FLOOR, DLF GALLERIA, ROOM NO 9,ACTION AREA 1B NEWTOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156 |
| AAW-8908 | ONAMOY HEALTHCARE LLP | The Galleria, DLF, DGK 712, Floor 7th Plot NO. BG 8, Action Area 1B,NEW TOWN KOLKATA, West Bengal, India - 700156 |
| U45209WB1999PTC089876 | AVN DEVELOPERS PRIVATE LIMITED | SHOP NO-DGK221,2ND FLOOR,ACTION AREA-I,NEW TOWN, DLF GALLERIA, North 24 Parganas,Barasat Sadar , KOLKATA, West Bengal, India - 700156 |
| U51909WB2014PLC199450 | GREENWAY TRADECOM LIMITED | DK1102, DLF GALLERIA PREMISES NO. 02 - 124, PLOT NO. BG/8 ACTION AREA I, NEW TOWN , NEW TOWN, West Bengal, India - 700156 |
| 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.
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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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As on: 2026-07-13
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.