Subhdhan Investment Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.41 M
- Company Age 16 Year,
- Last Filing with ROC 31 Mar 2024
About Subhdhan Investment Consultants
Subhdhan Investment Consultants Private Limited (SICPL) is a Private Unlimited Liabilities Company incorporated in India on 30 January 2009 and has a history of 16 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 0.60 M and a paid-up capital of Rs 0.41 M, as per Ministry of Corporate Affairs (MCA) records.
Puneet Gupta and Sandeep Jain serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media-
Corporate Identity Details
- CIN/LLPIN
U67100WB2009ULT132308
- Company No.
132308
- Company Classification
Private Unlimited Liabilities Company
- Incorporation Date
30 Jan 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Subhdhan Investment Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Jain  | Director | 19-Feb-2009 | Current |
| Puneet Gupta | Director | 19-Feb-2009 | Current |
Financial Performance of Subhdhan Investment Consultants.
Subhdhan Investment Consultants 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Subhdhan Investment Consultants?
In 2017, Subhdhan Investment Consultants had a promoter holding of 58.28% and a public holding of 41.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Bfl Asset Finvest LimitedPuneet Gupta is a mutual person
Tradeswift Derivatives Private LimitedSandeep Jain is a mutual person
- Tradeswift Commodities Private Limited
Sandeep Jain is a mutual person
- Tradeswift Broking Private Limited
Sandeep Jain is a mutual person
Tradeswift Wealth Managers LlpSandeep Jain is a mutual person
- Dream Finhold Private Limited
Sandeep Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Subhdhan Investment Consultants?
Unlock and access historical data on people associated with Subhdhan Investment Consultants, 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 Subhdhan Investment Consultants, 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 Subhdhan Investment Consultants'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.
