Espain Traders Private Limited

Founded in 2013 and headquartered in Chattisgarh, India.

2013 | Raipur, Chattisgarh (India) | Active
Last Updated:

Espain Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth %
  • Net Worth -1.59%
  • Total Assets 0.82%

About Espain Traders

Espain Traders Private Limited (ETPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 May 2013 and has a history of 11 years and 11 months. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Loon Jain and Santosh Mishra serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909CT2013PTC000894

  • Company No.

    000894

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 May 2013

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Trading
Other Industry
Company report

Espain Traders Private Limited

Explore comprehensive data for Espain Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Espain Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Loon Jain Country flag representing In Director 14-Jun-2019Current
Santosh Mishra Country flag representing In Director 23-Aug-2023Current

Financial Performance of Espain Traders.

Espain Traders Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.59%.

Espain Traders revenue growth over time
Espain Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.82%
Profit or Loss
Net Worth
-1.59%
EBITDA

What is the Ownership and Shareholding Structure of Espain Traders?

In 2017, Espain Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Espain Traders?

Unlock and access historical data on people associated with Espain Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Espain Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Espain Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Espain Traders's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Espain Traders

Recent activity within the organization

  • Director Appointment

    Santosh Kumar Mishra was appointed as a Director was appointed as a Director on 23 Aug 2023 & has been associated with this company since 1 year 8 months .

  • Annual General Meeting

    Espain Traders Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

  • Balance Sheet

    Espain Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chhattisgarh.

  • Director Appointment

    Loon Karan Jain was appointed as a Director was appointed as a Director on 14 Jun 2019 & has been associated with this company since 5 years 11 months .

  • Company Incorporation

    Espain Traders Private Limited was registered on 24 May 2013 with Roc Chhattisgarh & aged 11 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Espain Traders Private Limited?

    Espain Traders Private Limited was incorporated on 24 May 2013.

  • What is authorized share capital and paid-up capital of Espain Traders Private Limited?

    The authorized share capital of Espain Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Espain Traders Private Limited?

    Currently 2 directors are associated with Espain Traders Private Limited.

    • Loon Karan Jain
    • Santosh Kumar Mishra

  • What is the registered address of Espain Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Espain Traders Private Limited is Ravi Bldg Malviya Road Ii Nd Floor, Jai Stambh India, Raipur, Chattisgarh, 492001.

  • What is the corporate identification number (CIN) and company number of Espain Traders Private Limited?

    The corporate identification number (CIN) of Espain Traders Private Limited is U51909CT2013PTC000894 and the company number is 000894 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Espain Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Espain Traders Private Limited has experienced an downturn of -1.59%.

  • When was the last Balance Sheet of Espain Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Espain Traders Private Limited was filed with the ROC on 31 Mar 2021.

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