Spn Traders Private Limited

Wholesale and retail jewelry business with global trade and marketing operations.

2012 | Delhi (India) | Active
Last Updated: December 20, 2024

Spn Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 5.00 Cr

About Spn Traders

Spn Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 2012 and has a history of 12 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. 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.

The company currently has active open charges totaling ₹5.00 Cr.

Saroj and Suraj Parkash serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2012PTC245933

  • Company No.

    245933

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2012

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

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

Board Members (2)

Name Designation Appointment Date Status
Saroj Country flag representing In Additional Director 12-Aug-2014 Current
Suraj Parkash Country flag representing In Additional Director 29-Mar-2014 Current

Financial Performance of Spn Traders.

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  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Spn Traders?

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Charges (Loans)

Open Charges

₹50.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
12 Mar 2014 Bank Of Baroda ₹5.00 Cr Open

How Many Employees Work at Spn Traders?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Spn Traders

Recent activity within the organization

  • Annual General Meeting

    Spn Traders Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Director Appointment

    Saroj was appointed as a Additional Director was appointed as a Additional Director on 12 Aug 2014 & has been associated with this company since 10 years 6 months .

    12 Aug 2014

  • Balance Sheet

    Spn Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Director Appointment

    Suraj Parkash was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2014 & has been associated with this company since 10 years 10 months .

    29 Mar 2014

  • Charges

    A charge with Bank Of Baroda of Rs. 50.00 M registered on 12 Mar 2014 with Charge ID 10483445 was modified on 15 Mar 2014.

    15 Mar 2014

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 50.00 M with Charge ID 10483445 was registered on 12 Mar 2014.

    12 Mar 2014

Frequently asked questions

  • Spn Traders Private Limited was incorporated on 10 Dec 2012.

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

  • Currently 2 directors are associated with Spn Traders Private Limited.

    • Saroj
    • Suraj Parkash
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spn Traders Private Limited is 2608 First Floor Bank Street Karol Bagh, India, Delhi, 110005.

  • The corporate identification number (CIN) of Spn Traders Private Limited is U51909DL2012PTC245933 and the company number is 245933 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Spn Traders Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Spn Traders Private Limited was filed with the ROC on 31 Mar 2014.

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