Subhvani Commotrade Profile
Key Indicators
- Authorised Capital ₹ 3.20 M
as on 03-07-2024
- Paid Up Capital ₹ 3.20 M
as on 03-07-2024
- Company Age 12 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Subhvani Commotrade
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 2023. It's a company limited by shares with an authorized capital of Rs 3.20 M and a paid-up capital of Rs 3.20 M, as per Ministry of Corporate Affairs (MCA) records.
Suroti Bareth and Mohammad Israil serve as directors at the Company.
- CIN/LLPIN
U51909WB2012PTC175027
- Company No.
175027
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Darjiling, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Subhvani Commotrade?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suroti Bareth  | Director | 22-Mar-2022 | Current |
| Mohammad Israil | Director | 22-Mar-2022 | Current |
Financial Performance and Corporate Structure Insights of Subhvani Commotrade.
Subhvani Commotrade 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
| Metric |
| (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 Subhvani Commotrade?
In 2017, Subhvani Commotrade had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kaal Ratri Traders Private LimitedActive 15 years 10 monthsSuroti Bareth and Mohammad Israil are mutual person
- Avital Trading Private LimitedActive 14 years 26 days
Suroti Bareth and Mohammad Israil are mutual person
- Katyayni Merchants Private LimitedActive 15 years 10 months
Suroti Bareth and Mohammad Israil are mutual person
- Kaal Ratri Suppliers Private LimitedActive 15 years 10 months
Suroti Bareth and Mohammad Israil are mutual person
- Oversure Distributors Private LimitedActive 12 years 9 months
Suroti Bareth and Mohammad Israil are mutual person
- Ultimate Real Estate Advisors Private LimitedActive 14 years 2 months
Suroti Bareth and Mohammad Israil are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Subhvani Commotrade?
Unlock and access historical data on people associated with Subhvani Commotrade, 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 Subhvani Commotrade, 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 Subhvani Commotrade'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.
