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SUBHVANI IMPEX PRIVATE LIMITED

CIN : U51909WB2012PTC179617
|
ROC : RoC-Kolkata
Active
Last Updated On : 06-06-2022
CINU51909WB2012PTC179617
Company NameSUBHVANI IMPEX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number179617
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)46,00,000
Paid up Capital (Rs)46,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-04-2012
Registered Address35V, RADHA MADHAB DUTTS GARDEN LANE , 3 RD FLOOR , FLAT NO. - C-2 BELEGHATA Kolkata WB 700010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00147196RAJEEV KOTHARI06-06-2012
00214455SANJAY JAIN13-05-2021
SUBHVANI IMPEX PRIVATE LIMITED 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 04-04-2012. Its Corporate Identification Number (CIN) is U51909WB2012PTC179617, and it carries the registration number 179617. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUBHVANI IMPEX PRIVATE LIMITED has an authorised share capital of ₹46,00,000 and paid-up capital of ₹46,00,000. 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 35V, RADHA MADHAB DUTTS GARDEN LANE , 3 RD FLOOR , FLAT NO. - C-2 BELEGHATA Kolkata WB 700010 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SUBHVANI IMPEX PRIVATE LIMITED?
    35V, RADHA MADHAB DUTTS GARDEN LANE , 3 RD FLOOR , FLAT NO. - C-2 BELEGHATA Kolkata WB 700010 IN
  • Who are the owners / directors of SUBHVANI IMPEX PRIVATE LIMITED?
    • RAJEEV KOTHARI
    • SANJAY JAIN
  • How can I contact SUBHVANI IMPEX PRIVATE LIMITED?
    [email protected]
  • When was SUBHVANI IMPEX PRIVATE LIMITED established?
    It was founded on 04-04-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.