Subhas Impex Profile
Key Indicators
- Authorised Capital ₹ 2.73 Cr
as on 24-12-2024
- Paid Up Capital ₹ 2.72 Cr
as on 24-12-2024
- Company Age 29 Year, 21 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.69 M
as on 24-12-2024
About Subhas Impex
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.73 Cr and a paid-up capital of Rs 2.72 Cr.
The company currently has active open charges totaling ₹1.69 M.
Siddhartha Bardia and Manoj Lunia serve as directors at the Company.
- CIN/LLPIN
U51109WB1995PTC076241
- Company No.
076241
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Subhas Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddhartha Bardia  | Director | 09-Mar-2010 | Current |
| Manoj Lunia | Director | 29-Mar-2016 | Current |
Financial Performance of Subhas Impex.
Subhas Impex Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subhas Impex?
In 2017, Subhas Impex had a promoter holding of 80.81% and a public holding of 19.19%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Statefield Tradelink Pvt LtdActive 30 years 9 daysSiddhartha Bardia and Manoj Lunia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Apr 2022 | ₹1.69 M | Open |
How Many Employees Work at Subhas Impex?
Unlock and access historical data on people associated with Subhas Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Subhas Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subhas Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
