SUBH SANKET TRADERS PRIVATE LIMITED

Active

SUBH SANKET TRADERS PRIVATE LIMITED having CIN U23100WB2005PTC102959 is 20 years , 1 month & 17 days old Private Indian Company incorporated on 04 May 2005. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 39,065,400. It's NIC code is 23100 (which is part of its CIN).

As per the NIC code, it is involved in . SUBH SANKET TRADERS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SUBH SANKET TRADERS are Yogesh Kumar Garg and Yogesh Kumar Garg.

SUBH SANKET TRADERS ' Corporate Identification Number (CIN) is U23100WB2005PTC102959 and its registration number is 102959. Users may contact SUBH SANKET TRADERS on its Email address - subhsanket2005@gmail.com Registered address of SUBH SANKET TRADERS is 29A, WESTON STREET, 1ST FLOOR ROOM NO. A-8,KOLKATA,West Bengal,India-700012. Current status of SUBH SANKET TRADERS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

40,000,000

as on 21/06/2025

Paid Up Capital

39,065,400

as on 21/06/2025

Company Age

20 Year, 1 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U23100WB2005PTC102959
Company Status	Active
Registration Number	102959
Date of Incorporation	05/04/2005
RoC	ROC Kolkata
Company Age	20 years & 53 days
Authorized Capital	₹ 40000000
Paid-up capital	₹ 39065400
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	subhsanket2005@gmail.com
Address	29A, WESTON STREET, 1ST FLOOR ROOM NO. A-8 KOLKATA West Bengal India 700012
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00727910	SUBHASH CHAND TULSIAN	01 Feb 2023	Director	20 years
08386954	ABHISHEK TULSIAN	23 Mar 2023	Director	20 years
03520308	YOGESH KUMAR GARG	10 Mar 2023	Director	20 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PURNA GIRI HOLDINGS PRIVATE LIMITED	Active	81,52,000.00	2	Uttar Pradesh
SIDHGIRI HOLDINGS PRIVATE LIMITED	Active	4,10,35,300.00	2	Uttar Pradesh
RAMA VINIMAY COAL PRIVATE LIMITED	Active	23,25,000.00	2	West Bengal
KUNAL PIPES INDIA PRIVATE LIMITED	Active	3,53,13,000.00	2	Delhi
HERITAGE HOTEL & RESORTS PRIVATE LIMITED	Active	25,00,000.00	2	Uttar Pradesh
BALHANUMAN INFRADEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	1	Uttar Pradesh
SHAILJA HOLDINGS PRIVATE LIMITED	Active	1,63,35,000.00	1	Uttar Pradesh
GANGA FUELS PRIVATE LIMITED	Active	49,15,000.00	2	Uttar Pradesh
VISHNU STOCK HOLDING PRIVATE LIMITED	Active	3,13,00,000.00	2	West Bengal
SHRIGOVIND POLYTEX PRIVATE LIMITED	Active	2,28,61,000.00	2	Uttar Pradesh
JAI BHAWANI COKE INDUSTRIES PRIVATE LIMITED	Active	48,00,000.00	2	Uttar Pradesh
KIRAN COAL CONCERN PRIVATE LIMITED	Active	4,10,00,000.00	2	West Bengal
TULSI STEEL & POWER PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal

Charges on assets

Others

No. of Loans: 4

Total Amount: 778,300,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 364,800,000.00 cr

BANK OF BARODA

No. of Loans: 2

Total Amount: 30,000,000.00 cr

ALLAHABAD BANK

No. of Loans: 1

Total Amount: 100,000,000.00 cr

UNION BANK OF INDIA

No. of Loans: 1

Total Amount: 80,100,000.00 cr

ORIENTAL BANK OF COMMERCE

No. of Loans: 1

Total Amount: 40,000,000.00 cr

State Bank of India

No. of Loans: 3

Total Amount: 610,800,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Sigra Mahmoorganj Road	443,300,000	14 Aug, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	364,800,000	06 Feb, 2023	-	-	Open
BANK OF BARODA		10,000,000	29 Apr, 2006	-	05 Feb, 2007	Closed
ALLAHABAD BANK		100,000,000	01 Mar, 2012	23 Jun, 2012	03 Nov, 2013	Closed
UNION BANK OF INDIA		80,100,000	18 Nov, 2010	18 May, 2015	09 Jun, 2017	Closed
Others	Mughalsarai	15,000,000	22 Jun, 2017	-	-	Open
BANK OF BARODA	CHOWK	20,000,000	26 Dec, 2006	-	10 Apr, 2008	Closed
ORIENTAL BANK OF COMMERCE	A-1, SIGRA	40,000,000	28 Mar, 2008	-	27 Feb, 2012	Closed
State Bank of India	KUTCHERY	241,700,000	22 Jul, 2013	22 Jun, 2020	21 Jul, 2022	Closed
State Bank of India	Main Branch Campus , Kutchery	257,700,000	11 Oct, 2013	12 Jun, 2020	19 Feb, 2022	Closed
State Bank of India	KUTCHERY	111,400,000	12 Apr, 2017	21 Feb, 2022	-	Open
Others	Old Padra Road	300,000,000	16 Oct, 2021	-	-	Open
Others	Old Padra Road	20,000,000	20 Dec, 2021	-	-	Open

Registered Details

CIN

U23100WB2005PTC102959

Incorporation

20 years , 1 month

Company Email

subhsanket2005@gmail.com

Paid up Capital

₹ 39,065,400

Authorised Capital

₹ 40,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Subh Sanket Traders Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Subh Sanket Traders Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Subh Sanket Traders Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Subh Sanket Traders Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Subh Sanket Traders Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Subh Sanket Traders Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Subh Sanket Traders Private Limited

What is SUBH SANKET TRADERS PRIVATE LIMITED ?

SUBH SANKET TRADERS PRIVATE LIMITED having CIN U23100WB2005PTC102959 is 20 years , 1 month old Private Indian Company incorporated with MCA on 10 Mar 2023. SUBH SANKET TRADERS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 40,000,000 and paid-up capital is 39,065,400.

What is the CIN of SUBH SANKET TRADERS PRIVATE LIMITED?

CIN of SUBH SANKET TRADERS PRIVATE LIMITED is U23100WB2005PTC102959.

Where is SUBH SANKET TRADERS PRIVATE LIMITED located?

Address of SUBH SANKET TRADERS PRIVATE LIMITED is 29a, weston street, 1st floor room no. a-8,kolkata,west bengal,india-700012,.

Who are the directors of SUBH SANKET TRADERS PRIVATE LIMITED ?

The company has 7 directors/key management personnel Subhash Tulsian,subhash Tulsian,abhishek .,yogesh Garg,abhishek Tulsian,yogesh Garg,subhash Tulsian,

What is the contact details of SUBH SANKET TRADERS PRIVATE LIMITED ?

Email : subhsanket2005@gmail.com
Address : 29A, WESTON STREET, 1ST FLOOR ROOM NO. A-8 KOLKATA West Bengal India 700012

What does SUBH SANKET TRADERS PRIVATE LIMITED do?

SUBH SANKET TRADERS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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