SUBHAM CAPITAL PRIVATE LIMITED

Active

SUBHAM CAPITAL PRIVATE LIMITED having CIN U51909WB1994PTC066014 is 30 years , 6 month & 19 days old Private Indian Company incorporated on 24 Nov 1994. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 144,257,340. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . SUBHAM CAPITAL 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 SUBHAM CAPITAL are Brij bhushan Agarwal and Mahabir Prasad Agarwal.

SUBHAM CAPITAL ' Corporate Identification Number (CIN) is U51909WB1994PTC066014 and its registration number is 066014. Users may contact SUBHAM CAPITAL on its Email address - shyamsel@ymail.com Registered address of SUBHAM CAPITAL is 5, C.R. AVENUE, 2nd FLOOR,,KOLKATA,West Bengal,India-700072. Current status of SUBHAM CAPITAL PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

150,000,000

as on 12/06/2025

Paid Up Capital

144,257,340

as on 12/06/2025

Company Age

30 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909WB1994PTC066014
Company Status	Active
Registration Number	066014
Date of Incorporation	11/24/1994
RoC	ROC Kolkata
Company Age	30 years & 208 days
Authorized Capital	₹ 150000000
Paid-up capital	₹ 144257340
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	shyamsel@ymail.com
Address	13, KAPILTOLLA LANE KOLKATA West Bengal India 700012
Website	ymail.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	MAHABIR PRASAD AGARWAL	02/22/2023	00235780	*****7573J	2 years
Director	SHEETIJ AGARWAL	02/16/2023	08212992	*****9469N	2 years
Director	MITTU AGARWAL	03/04/2023	00235600	*****2795B	2 years
Director	SUMITRA DEVI AGARWAL	04/01/2000	00235948	*****7934F	25 years
Director	BRIJ BHUSHAN AGARWAL	02/21/2023	01125056	*****0365A	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
PATCORP REGENCY DEVELOPERS LLP	Active	0.00	1	-
NARANTAK DEALCOMM LTD	Active	15,44,81,220.00	2	West Bengal
SHUBH WEALTH MANAGEMENT LLP	Active	0.00	1	-
SFAL GREEN ALLOYS LIMITED	Active	5,00,000.00	1	West Bengal
BRITASIA HYDRO POWER PRIVATE LIMITED	Active	10,64,560.00	2	West Bengal
SUHAG OVERSEAS TRADING PRIVATE LIMITED	Active	3,26,51,400.00	2	West Bengal
KALINGA ENERGY & POWER LIMITED	Active	25,00,000.00	2	Odisha (Orissa)
CONVENTARY COMMODEAL PVT.LTD.	Amalgamated	2,61,55,220.00	2	West Bengal
KALINGA INFRA-PROJECTS LIMITED	Active	5,00,000.00	2	Odisha (Orissa)
SUBHAM BUILDWELL PRIVATE LIMITED	Active	3,69,28,000.00	2	West Bengal
DAMODAR ALUMINIUM PRIVATE LIMITED	Active	17,73,000.00	2	West Bengal
ALL INDIA FOIL MANUFACTURERS ASSOCIATION	Active	0.00	2	West Bengal
IMPROVED REALTORS PRIVATE LIMITED	Active	14,00,000.00	2	West Bengal
NAVRATAN DEALER PRIVATE LIMITED	Strike Off	1,00,000.00	2	West Bengal
SAWAGATAM SUPPLY PRIVATE LIMITED	Strike Off	1,00,000.00	2	West Bengal
MEGHANA VYAPAAR PVT LTD	Active	29,84,500.00	2	West Bengal
INFOREV SOFTWARE PRIVATE LIMITED	Amalgamated	96,50,000.00	2	West Bengal
SHAILY SALES & SERVICES PVT LTD	Amalgamated	6,65,54,000.00	1	West Bengal
ESKAY BUSINESS PVT. LTD.	Amalgamated	3,70,83,000.00	1	West Bengal
MITTAL CORP LIMITED	Amalgamated	12,33,75,70,710.00	1	Maharashtra
SHYAM SEL AND POWER LIMITED	Active	44,13,00,360.00	2	West Bengal
SHYAM CENTURY CEMENT INDUSTRIES LIMITED	Active	5,07,00,000.00	2	West Bengal
SANYOG TEXTILES PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
WONDERLAND PROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
SEAMARIN REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
VAJRESHWARI REALTY PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
ESSEL PLYWOOD PVT LTD	Active	1,71,91,500.00	2	West Bengal
GANDHINI HOUSING PVT. LTD.	Active	93,34,700.00	2	West Bengal
SHYAM FERRO ALLOYS LTD.	Active	21,19,72,200.00	2	West Bengal

Charges on assets

ORIENTAL BANK OF COMMERCE (LEAD BANK)

No. of Loans: 1

Total Amount: 3,730,000,000.00 cr

Others

No. of Loans: 2

Total Amount: 1,250,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 8,122,600,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 2,641,200,000.00 cr

UNION BANK OF INDIA

No. of Loans: 2

Total Amount: 1,070,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
ORIENTAL BANK OF COMMERCE (LEAD BANK)	107/1, Park Street (1st Floor)	3,730,000,000	25 May, 2012	-	28 Aug, 2021	Closed
Others		250,000,000	11 Mar, 2019	-	09 Jul, 2019	Closed
Others	4, India Exchange Place, 1st Floor	1,000,000,000	12 Apr, 2019	-	17 Nov, 2020	Closed
State Bank of India	24, Park Street	6,170,000,000	05 Dec, 2012	18 Feb, 2020	17 Nov, 2020	Closed
STATE BANK OF INDIA	24, Park Street	2,641,200,000	28 Mar, 2013	-	17 Nov, 2020	Closed
State Bank of India	24, Park Street	1,952,600,000	28 Feb, 2014	-	17 Nov, 2020	Closed
UNION BANK OF INDIA	1/1, Camac Street, 1st Floor	320,000,000	21 Aug, 2013	-	01 Nov, 2019	Closed
UNION BANK OF INDIA	1/1, Camac Street, 1st Floor	750,000,000	20 Dec, 2013	-	01 Nov, 2019	Closed

Registered Details

CIN

U51909WB1994PTC066014

PAN

U51909WB1994PTC066014

Incorporation

2 years , 3 month

Company Email

shyamsel@ymail.com

Paid up Capital

₹ 144,257,340

Authorised Capital

₹ 150,000,000

Type

Private Non-government company

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

Industry

Other Wholesale N.E.C.

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 crores

	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 crores

	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

	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

Profit & Loss

**** All numbers in INR crores

	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
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	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
Net 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 Subham Capital Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Subham Capital 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 Subham Capital 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 Subham Capital Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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 Subham Capital 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 Subham Capital Private Limited

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

FAQs- Subham Capital Private Limited

What is SUBHAM CAPITAL PRIVATE LIMITED ?

SUBHAM CAPITAL PRIVATE LIMITED having CIN U51909WB1994PTC066014 is 2 years , 3 month old Private Indian Company incorporated with MCA on 21 Feb 2023. SUBHAM CAPITAL 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 150,000,000 and paid-up capital is 144,257,340.

What is the CIN of SUBHAM CAPITAL PRIVATE LIMITED?

CIN of SUBHAM CAPITAL PRIVATE LIMITED is U51909WB1994PTC066014.

Where is SUBHAM CAPITAL PRIVATE LIMITED located?

Address of SUBHAM CAPITAL PRIVATE LIMITED is 5, c.r. avenue, 2nd floor,,kolkata,west bengal,india-700072,.

Who are the directors of SUBHAM CAPITAL PRIVATE LIMITED ?

The company has 14 directors/key management personnel Mahabir Agarwal,somnath Chattopadhyay,sheetij Agarwal,. .,mittu Agarwal,sumitra Agarwal,sheetij Agarwal,brij Bhushan Agarwal,mittu Agarwal,brij Agarwal,mahabir Agarwal,brij Bhushan Agarwal,mahabir Agarwal,sneha Tantia,

What is the contact details of SUBHAM CAPITAL PRIVATE LIMITED ?

Email : shyamsel@ymail.com
Address : 13, KAPILTOLLA LANE KOLKATA West Bengal India 700012

What does SUBHAM CAPITAL PRIVATE LIMITED do?

SUBHAM CAPITAL PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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