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Subh Sanket Traders Private Limited

U23100WB2005PTC102959ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Subh Sanket Traders Private Limited is a Private Non-govt company company incorporated in 2005 and based in West Bengal, India. Subh Sanket Traders Private Limited operates in Chemicals & Materials (NIC 23100) with authorized capital of ₹4.00 Cr and paid-up capital of ₹3.91 Cr. For 2023-24, the company reported revenue of ₹32.72 Cr and profit after tax of ₹1.25 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1735d ago · may be overdue
Revenue (latest FY)
₹32.72 Cr
2023-24
PAT (latest FY)
₹1.25 Cr
Margin 3.8%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹3.91 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
West Bengal
Sector
Chemicals & Materials
NIC 23100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹3.91 Cr
98% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
s*************(at)gmail.com
Registered Office
29A, WESTON STREET, 1ST FLOOR ROOM NO. A-8 KOLKATA WB 700012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
29A, WESTON STREET, 1ST FLOOR ROOM NO. A-8 KOLKATA WB 700012 IN
NIC code
23100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*************(at)gmail.com
Section
Chemicals & Materials
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 May 2005 · 30 Nov 2021

Directors

1 activeNo resignations on record
A
Abhishek
Director
6.0y · VARANASI · DIN 8386954 · 6 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+26dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Subh Sanket Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
578225014HDFC Bank Ltd(Bank)₹12.97 Cr19 Sep 2023Open
250412086HDFC Bank Ltd(Bank)₹15.00 Cr04 Jul 2021Open
112224024HDFC Bank Ltd(Bank)₹24.38 Cr04 Jul 2023Open
140975973ICICI Bank Ltd(Bank)₹3.24 Cr27 Jan 2021Open
339593083Kotak Mahindra Bank Ltd(Bank)₹18.99 Cr12 Mar 2021Satisfied
848011492Kotak Mahindra Bank Ltd(Bank)₹3.22 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Subh Sanket Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA8 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.41 Cr₹62.82 Cr₹94.22 Cr₹24.93 Cr₹89.74 Cr₹61.34 Cr₹47.91 Cr₹22.47 Cr₹17.06 Cr₹40.71 Cr₹65.73 Cr2015-162016-172017-182019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2020-21—
2019-20—
2017-18—
2016-17—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-93.0%+7.0%+67.0%
Profit after Tax2023-24-75.0%-4.0%+31.0%
Net Worth2023-24+3.0%+68.0%+40.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.21%—+0.89%+0.26%3.45
2016-17+2.22%+9.60%+9.48%+2.50%3.79
2017-18+6.96%-67.02%+8.82%+3.00%2.94
2019-20+3.64%+133.34%+8.82%+2.13%4.14
2020-21+5.37%+18.17%+13.47%+4.14%3.25
2021-22+5.57%+7.90%+13.16%+3.00%4.39
2022-23+4.82%+21.55%+12.30%+3.05%4.03
2023-24+3.82%-13.81%+7.76%+1.69%4.59

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,94,30,67357.37%
Institutional Investors228,27,6038.35%
Public & Others611,16,09,47434.28%
See the full shareholding pattern

Promoter, institutional & public holding for Subh Sanket Traders Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
63
96
Top quartile · P75

Top 10 in Chemicals & Materials

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Indian Oiltanking Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Petronet Vk Limited
Gujarat · Inc 1998
Paid-up
Revenue
A · 96
05
Tamilnadu Petroproducts Limited
Tamil Nadu · Inc 1984
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Corey Organics Private Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Sept 2020
Abhishek appointed as Director
04 May 2005
Company incorporated
Subh Sanket Traders Private Limited registered with RoC-Kolkata; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Subh Sanket Traders Private Limited

When was Subh Sanket Traders Private Limited incorporated?
Subh Sanket Traders Private Limited was incorporated in 2005 (around 04 May 2005). Its CIN is U23100WB2005PTC102959 and it is registered with RoC-Kolkata.
Where is Subh Sanket Traders Private Limited located?
Subh Sanket Traders Private Limited is headquartered in West Bengal, at: 29A, WESTON STREET, 1ST FLOOR ROOM NO. A-8 KOLKATA WB 700012 IN .
What sector does Subh Sanket Traders Private Limited operate in?
Subh Sanket Traders Private Limited operates in the Chemicals & Materials sector (NIC code 23100), classified as Non-govt company.
Who are the directors of Subh Sanket Traders Private Limited?
Subh Sanket Traders Private Limited has 1 active director: Abhishek (Director).
What is the paid-up capital of Subh Sanket Traders Private Limited?
Subh Sanket Traders Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹3.91 Cr.
Does Subh Sanket Traders Private Limited have any open charges?
Subh Sanket Traders Private Limited has no open MCA-registered charges on record.
What is Subh Sanket Traders Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Subh Sanket Traders Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.