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SUBHASH CAPITAL MARKETS LTD

CIN : L99999WB1994PLC410513
|
ROC : RoC-Kolkata
Active
Last Updated On : 24-05-2021
CINL99999WB1994PLC410513
Company NameSUBHASH CAPITAL MARKETS LTD
ROC CodeRoC-Kolkata
Registration Number410513
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,20,00,000
Paid up Capital (Rs)2,98,79,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-11-1994
Registered Address25D HARISH MUKHERJEE ROAD KOLKATA WB 700020 IN
Email Idsubhashcapital1994@gmail.com
Whether Listed or notListed
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00566503RITA AGARWAL01-06-2019
00566977SUBHASH KUMAR AGARWALA28-02-2014
03644371RITESH MORE28-03-2016
BPKPM0055DRITESH MORE05-06-2019
SUBHASH CAPITAL MARKETS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-11-1994. Its Corporate Identification Number (CIN) is L99999WB1994PLC410513, and it carries the registration number 410513. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUBHASH CAPITAL MARKETS LTD has an authorised share capital of ₹3,20,00,000 and paid-up capital of ₹2,98,79,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 25D HARISH MUKHERJEE ROAD KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, subhashcapital1994@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUBHASH CAPITAL MARKETS LTD?
    25D HARISH MUKHERJEE ROAD KOLKATA WB 700020 IN
  • Who are the owners / directors of SUBHASH CAPITAL MARKETS LTD?
    • RITA AGARWAL
    • SUBHASH KUMAR AGARWALA
    • RITESH MORE
    • RITESH MORE
  • How can I contact SUBHASH CAPITAL MARKETS LTD?
    subhashcapital1994@gmail.com
  • When was SUBHASH CAPITAL MARKETS LTD established?
    It was founded on 08-11-1994 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,36,800
MGT-7₹ 4,21,800
Total Penalty₹ 8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)₹ 85,860
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.