Subhdata Impex Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Darjiling, West Bengal (India) | Merged
Last Updated:

Subhdata Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.55 M
  • Company Age 13 Year, 15 Days
  • Last Filing with ROC 31 Mar 2021

About Subhdata Impex

Subhdata Impex Private Limited (SIPL) is Amalgamated company established on 22 Mar 2012 with its office registered at Darjiling, West Bengal, India and has been running since 13 Year, 15 Days with a paid up capital of 1.55 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2012PTC176687

  • Company No.

    176687

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Mar 2012

  • Date of AGM

    05 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Subhdata Impex Private Limited

Explore comprehensive data for Subhdata Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Subhdata Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Ritesh Jain Country flag representing In Director 27-Mar-2017Current
Jitendra Jain Country flag representing In Director 01-Oct-2018Current

Financial Performance of Subhdata Impex.

Subhdata Impex Private Limited, 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%.

Subhdata Impex revenue growth over time
Subhdata Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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What is the Ownership and Shareholding Structure of Subhdata Impex?

In 2017, Subhdata Impex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Subhdata Impex?

Unlock and access historical data on people associated with Subhdata Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Subhdata Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Subhdata 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 Subhdata Impex's trajectory.

Rating

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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

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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.

Latest Updates, News, and FAQs on Subhdata Impex

Recent activity within the organization

  • Annual General Meeting

    Subhdata Impex Private Limited last Annual general meeting of members was held on 05 Sep 2021 as per latest MCA records.

  • Balance Sheet

    Subhdata Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

  • Director Appointment

    Jitendra Kumar Jain was appointed as a Director was appointed as a Director on 01 Oct 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Ritesh Jain was appointed as a Director was appointed as a Director on 27 Mar 2017 & has been associated with this company since 8 years 10 days .

  • Company Incorporation

    Subhdata Impex Private Limited was registered on 22 Mar 2012 with Roc Kolkata & aged 13 years 15 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Subhdata Impex Private Limited?

    Subhdata Impex Private Limited was incorporated on 22 Mar 2012.

  • What is authorized share capital and paid-up capital of Subhdata Impex Private Limited?

    The authorized share capital of Subhdata Impex Private Limited is ₹ 1.60 M and paid-up capital is ₹ 1.55 M.

  • Who are the current board members & directors of Subhdata Impex Private Limited?

    Currently 2 directors are associated with Subhdata Impex Private Limited.

    • Ritesh Jain
    • Jitendra Kumar Jain

  • What is the registered address of Subhdata Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Subhdata Impex Private Limited is Shop No.-17 Ground Floor International Market, Sevoke Road India, Siliguri, West Bengal, 734001.

  • What is the corporate identification number (CIN) and company number of Subhdata Impex Private Limited?

    The corporate identification number (CIN) of Subhdata Impex Private Limited is U51101WB2012PTC176687 and the company number is 176687 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Subhdata Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Subhdata Impex Private Limited was filed with the ROC on 31 Mar 2021.

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