Espain Traders Private Limited
About Espain Traders Private Limited
Data last updated:
Espain Traders Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 24 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2013PTC000894.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar Mishra and Loon Karan Jain.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ravi Bldg Malviya Road II Nd Floor Jai Stambh, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2021, the company reported a revenue of ₹24,000. For the same year it recorded a net loss of ₹1,925 (net margin -8%) and EBITDA of -₹1,925 (EBITDA margin -8%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRavi Bldg Malviya Road II Nd Floor Jai Stambh, Raipur, Chhattisgarh, India – 492001
- IndustryTrading, Specialty, Wholesale
- 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 Espain Traders Private Limited
The main business activity of Espain Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Espain Traders Private Limited FY 2021 filings available
Espain Traders Private Limited reported revenue of ₹24,000 for FY 2021.
Compounded Annual Growth Rate (CAGR) of Espain Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over three years. EBITDA fell 19% 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 Espain Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | -₹1,925 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1,925 | •••• | •••• | •••• | •••• |
| 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 Espain Traders Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -8% | •••• | •••• | •••• | •••• |
| 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 Espain Traders 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.
Peer Comparison of Espain Traders Private Limited
Espain Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities with own or leased property). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Espain Traders Private Limited this company | ₹24,000 (FY 2021) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Dev Ashiyana Private Limited | ₹24,000 (FY 2025) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| Kanak Nirmans Private Limited | ₹24,000 (FY 2024) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Jagan Realtors Private Limited | ₹24,000 (FY 2020) | •••• | •••• | -83.0% | •••• | Chandigarh, India |
| Agri Realty Private Limited | ₹24,000 (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Unify Real Wealth Private Limited | ₹24,000 (FY 2025) | •••• | •••• | -10.0% | •••• | Agra, Uttar Pradesh, India |
| Kuber Commosales Private Limited | ₹24,000 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Joy Properties Private Limited | ₹24,000 (FY 2024) | •••• | •••• | -59.0% | •••• | Jaipur, Rajasthan, India |
| Radhika Agro Industries Pvt Ltd | ₹24,000 (FY 2025) | •••• | •••• | •••• | Haryana, India | |
| Abhishek Infradevelopers Private Limited | ₹24,000 (FY 2025) | •••• | •••• | •••• | Bareilly, Uttar Pradesh, India | |
| Onyx Enterprises Private Limited. | ₹24,000 (FY 2025) | •••• | •••• | 9.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Espain Traders by revenue in the same principal business activity (Real estate activities with own or leased property), 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 Espain Traders Private Limited
Espain Traders Private Limited is audited by SHASHANKMOGHE&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHANKMOGHE&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.
Board of Directors of Espain Traders Private Limited
Espain Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Mishra Also directs: Jugad Trading Private Limited, Netplay Traders Private Limited, Hilfiger Impex Private Limited and 2 more | Director | 23 Aug 2023 | 3 Years 1 Months | Current |
| Loon Karan Jain Also directs: SKG Solvex Limited, Jugad Trading Private Limited, Netplay Traders Private Limited and 3 more | Director | 14 Jun 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Espain Traders 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 Espain Traders Private Limited
Espain Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Espain Traders Private Limited
Employment history and EPFO contributions of people linked to Espain Traders.
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 Espain Traders Private Limited
Espain Traders Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Dhiraj Jain ceased to be Director on 24 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Espain Traders 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 Espain Traders 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 Espain Traders 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 Espain Traders 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 Espain Traders 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 Espain Traders Private Limited
Espain Traders is an active private limited company based in Raipur, Chhattisgarh, India. The company works in specialty, within the trading industry. It was incorporated on 24 May 2013 (13+ years old) and is registered under CIN U51909CT2013PTC000894.
Espain Traders reported revenue of ₹24,000 for FY 2021.
Espain Traders has 2 current directors:
- Santosh Kumar Mishra - Director
- Loon Karan Jain - Director
Espain Traders reported a net loss of ₹1,925 (net margin -8%) and EBITDA of -₹1,925 (EBITDA margin -8%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Espain Traders is -7% over three years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Espain Traders is U51909CT2013PTC000894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espain Traders was incorporated on 24 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Espain Traders by revenue are Dev Ashiyana Private Limited, Kanak Nirmans Private Limited, Jagan Realtors Private Limited, Agri Realty Private Limited, Unify Real Wealth Private Limited and 5 more, all in the same principal business activity (Real estate activities with own or leased property).
Dhiraj Jain ceased to be Director on 24 Aug 2023. Santosh Kumar Mishra was appointed as Director on 23 Aug 2023. Loon Karan Jain was appointed as Director on 14 Jun 2019. Espain Traders has 4 board changes on record in total.
The registered office of Espain Traders is at Ravi Bldg Malviya Road II Nd Floor Jai Stambh, Raipur, Chhattisgarh, India – 492001.
Espain Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.