Spinosa Trades Private Limited
About Spinosa Trades Private Limited
Data last updated:
Spinosa Trades Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 26 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2014PTC065686.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.75 Lakh. It is led by directors Kishan Tulsyan and Sudha Tulsyan.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 3/2 Ananta Colony Nadesar, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.9 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net profit of ₹19,156 (net margin 6.6%) and EBITDA of ₹56,205 (EBITDA margin 19.4%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 32% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA – 3/2 Ananta Colony Nadesar, Varanasi, Uttar Pradesh, India – 221002
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Spinosa Trades Private Limited
The main business activity of Spinosa Trades is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Spinosa Trades Private Limited FY 2025 filings available
Spinosa Trades Private Limited reported revenue of ₹2.9 Lakh (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Spinosa Trades Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 27% fall in the latest year. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Spinosa Trades Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹56,205 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹19,156 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Spinosa Trades Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spinosa Trades are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spinosa Trades Private Limited
Spinosa Trades has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Tulsyan Also directs: Anil Kumar Tulsyan & Co LLP | Director | 26 Aug 2014 | 12 Years 1 Months | Current |
| Sudha Tulsyan Also directs: Trescha Fashion (OPC) Private Limited | Director | 26 Aug 2014 | 12 Years 1 Months | Current |
Peer Comparison of Spinosa Trades Private Limited
Spinosa Trades Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Top Laser Technology Private Limited | ₹2.91 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Bao Green Tech Private Limited | ₹2.91 Lakh (FY 2023) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Rennes Pharma Private Limited | ₹2.91 Lakh (FY 2021) | •••• | •••• | •••• | Chandrapur, Maharashtra, India | |
| Devshree Medicare Private Limited | ₹2.9 Lakh (FY 2018) | •••• | •••• | •••• | Faizabad, Uttar Pradesh, India | |
| Sritej Fuels Private Limited | ₹2.9 Lakh (FY 2022) | •••• | •••• | •••• | Mysore, Karnataka, India | |
| Spinosa Trades Private Limited this company | ₹2.9 Lakh (FY 2024) | •••• | •••• | -27.0% | •••• | Varanasi, Uttar Pradesh, India |
| Healing Home Wellness Private Limited | ₹2.9 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Vivo Nova Biotech Private Limited. | ₹2.9 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Bhopal, Madhya Pradesh, India |
| Fiable Enterprises Private Limited | ₹2.9 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Gurgaon, Haryana, India |
| Achievers Retailmart Private Limited | ₹2.9 Lakh (FY 2025) | •••• | •••• | -30.0% | •••• | Lucknow, Uttar Pradesh, India |
| Laxmiwan Dealers Private Limited | ₹2.9 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Moinabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Spinosa Trades by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Spinosa Trades Private Limited
Spinosa Trades Private Limited is audited by ANIL KUMAR TULSYAN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KUMAR TULSYAN & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spinosa Trades Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spinosa Trades Private Limited
Spinosa Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spinosa Trades Private Limited
Employment history and EPFO contributions of people linked to Spinosa Trades.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Spinosa Trades Private Limited
Spinosa Trades Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Kishan Tulsyan ceased to be Managing Director on 31 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Spinosa Trades Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spinosa Trades Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spinosa Trades Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spinosa Trades Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spinosa Trades Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spinosa Trades Private Limited
Spinosa Trades is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 26 August 2014 (12+ years old) and is registered under CIN U52100UP2014PTC065686.
Spinosa Trades reported revenue of ₹2.9 Lakh for FY 2024 (down 27% YoY).
Spinosa Trades has 2 current directors:
- Kishan Tulsyan - Director
- Sudha Tulsyan - Director
Spinosa Trades reported a net profit of ₹19,156 (net margin 6.6%) and EBITDA of ₹56,205 (EBITDA margin 19.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spinosa Trades is -30% over three years and -32% over five years. In the latest year (FY 2024) revenue fell 27%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Spinosa Trades is U52100UP2014PTC065686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spinosa Trades was incorporated on 26 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Spinosa Trades by revenue are Top Laser Technology Private Limited, Bao Green Tech Private Limited, Rennes Pharma Private Limited, Devshree Medicare Private Limited, Sritej Fuels Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Kishan Tulsyan ceased to be Managing Director on 31 Jan 2024. Kishan Tulsyan was appointed as Director on 26 Aug 2014. Sudha Tulsyan was appointed as Director on 26 Aug 2014.
The registered office of Spinosa Trades is at A – 32 Ananta Colony Nadesar, Varanasi, Uttar Pradesh, India – 221002.
Spinosa Trades has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.75 Lakh.