Subhmayee Dealer Private Limited
This company deals in various commercial businesses such as distribution, trading, and brokerage.
2010 | 24 Parganas, West Bengal (India) | Active
Subhmayee Dealer Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.50 Cr
- Satisfied Charges ₹ 6.95 Cr
- Revenue Growth -100.00%
- Profit Growth -22.22%
- Ebitda -7.19%
- Net Worth -42.25%
- Total Assets 8.38%
About Subhmayee Dealer
Subhmayee Dealer Private Limited (SDPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 2010 and has a history of 14 years and nine months. Its registered office is in 24 Parganas, 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹6.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Subhash Kheria and Pranav Kheria serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2010PTC152062
- Company No.
152062
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 2010
- Date of AGM
24 Jun 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Subhmayee Dealer Private Limited
Explore comprehensive data for Subhmayee Dealer Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Subhmayee Dealer?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subhash Kheria  | Director | 15-May-2013 | Current |
| Pranav Kheria | Director | 24-Jun-2024 | Current |
Financial Performance of Subhmayee Dealer.
Subhmayee Dealer Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 22.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 42.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Subhmayee Dealer?
Unlock access to Subhmayee Dealer's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kheria Developers Llp
Subhash Kheria is a mutual person
- Suntown Projects Llp
Subhash Kheria is a mutual person
- Thakdari Real Estate Llp
Subhash Kheria is a mutual person
- Suntown Constructions Llp
Subhash Kheria is a mutual person
- Jagatguru Infra Llp
Subhash Kheria is a mutual person
- Kishan Buildcon Llp
Subhash Kheria is a mutual person
Charges (Loans)
Open Charges
₹45.00 M
Satisfied Charges
₹69.50 M
Charges Breakdown by Lending Institutions
- Others : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2023 | Others | ₹4.50 Cr | Open |
| 18 Sep 2020 | Others | ₹3.00 Cr | Satisfied |
| 24 Jul 2019 | Others | ₹2.65 Cr | Satisfied |
| 28 Feb 2018 | Others | ₹1.30 Cr | Satisfied |
How Many Employees Work at Subhmayee Dealer?
Unlock and access historical data on people associated with Subhmayee Dealer, 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 Subhmayee Dealer, 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 Subhmayee Dealer'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.
Latest Updates, News, and FAQs on Subhmayee Dealer
Recent activity within the organization
- Annual General Meeting
Subhmayee Dealer Private Limited last Annual general meeting of members was held on 24 Jun 2024 as per latest MCA records.
- Director Appointment
Pranav Kheria was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 10 months 16 days .
- Balance Sheet
Subhmayee Dealer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 45.00 M with Charge ID 100713572 was registered on 08 May 2023.
- Charges
A charge registered on 24 Jul 2019 via Charge ID 100283618 with Others was fully satisfied on 27 Apr 2023.
- Charges
A charge with Others of Rs. 26.50 M registered on 24 Jul 2019 with Charge ID 100283618 was modified on 13 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Subhmayee Dealer Private Limited?
Subhmayee Dealer Private Limited was incorporated on 07 Aug 2010.
What is authorized share capital and paid-up capital of Subhmayee Dealer Private Limited?
The authorized share capital of Subhmayee Dealer Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Subhmayee Dealer Private Limited?
Currently 2 directors are associated with Subhmayee Dealer Private Limited.
- Subhash Kumar Kheria
- Pranav Kheria
What is the registered address of Subhmayee Dealer Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Subhmayee Dealer Private Limited is Cf-131 Sector -1 Salt Lake City, India, Kolkata, West Bengal, 700064.
What is the corporate identification number (CIN) and company number of Subhmayee Dealer Private Limited?
The corporate identification number (CIN) of Subhmayee Dealer Private Limited is U51909WB2010PTC152062 and the company number is 152062 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Subhmayee Dealer Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Subhmayee Dealer Private Limited has fallen by -100.00%.
What change has been observed in the net worth of Subhmayee Dealer Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Subhmayee Dealer Private Limited has experienced an downturn of -42.25%.
What are the total open charges for Subhmayee Dealer Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Subhmayee Dealer Private Limited amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Subhmayee Dealer Private Limited filed with the ROC?
The most recent Balance Sheet for Subhmayee Dealer Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
PK
Piyush KheriaDirectorPD
Prithwish DasDirectorNS
Navneet SharmaDirectorPK
Pankaj KumarDirectorNP
Nirmal PoddarDirectorBP
Bimala PoddarDirectorLK
Laxmi KheriaDirector
Similar Companies Based on Wholesale
Aditya Birla Global Trading (India) Private Limited Kachchh, Gujarat, India
Inlead Electronics Private Limited Mumbai, Maharashtra, India
Indian Potash Limited Chennai, Tamil Nadu, India
Brainbees Solutions Private Limited Pune, Maharashtra, India
Adani Trading Services Llp Ahmedabad, Gujarat, India
Ofb Tech Private Limited Ahmedabad, Gujarat, India
Poly Pipes India Private Limited Chennai, Tamil Nadu, India