Espain Traders Private Limited - Company Profile

It is a trading private limited company based in Raipur, Chattisgarh, India, established in 2013.
2013 Raipur, Chattisgarh, India Active
Last Updated:
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About Espain Traders Private Limited

Espain Traders Private Limited, a active private limited company, was established on 24 May 2013 in Raipur, Chattisgarh, India. Engaging in specialty within the trading sector, it holds CIN: U51909CT2013PTC000894. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Santosh Kumar Mishra (Director), Loon Karan Jain (Director). Past directors included Dhiraj Jain, Priti Shrishrimal. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Ravi Bldg, Malviya Road Ii Nd Floor, Jai Stambh, Raipur, Chattisgarh, 492001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909CT2013PTC000894

  • Registration Number

    000894

  • Incorporation Date

    24 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Net Worth -1.59%
  • Total Assets **** 0.82%
Company report

Espain Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Espain Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Espain Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Mishra Director 23 Aug 2023 Current
Loon Karan Jain Director 14 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Aug 2023 Past
Pramod Abcsdd Director 14 Jun 2019 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.82%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -1.59%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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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 2 years 6 months . was recorded as a recent event.

  • Annual General Meeting

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

  • Balance Sheet

    Espain Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chhattisgarh. was recorded as a recent event.

  • Director Appointment

    Progress on Loon Karan Jain was appointed as a Director was appointed as a Director on 14 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Company Incorporation

    The activity Espain Traders Private Limited was registered on 24 May 2013 with Roc Chhattisgarh & aged 12 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Espain Traders Private Limited?

The CIN of Espain Traders Private Limited is U51909CT2013PTC000894.

Where is Espain Traders Private Limited headquartered?

Espain Traders Private Limited is headquartered at Ravi Bldg, Malviya Road Ii Nd Floor, Jai Stambh, Raipur, Chattisgarh, 492001.

When was Espain Traders Private Limited incorporated?

Espain Traders Private Limited was incorporated on 24 May 2013.

Who are the current directors of Espain Traders Private Limited?

The current directors of Espain Traders Private Limited are

What is the primary industry of Espain Traders Private Limited?

The primary industry of Espain Traders Private Limited is Trading.

Is Espain Traders Private Limited a listed company?

Espain Traders Private Limited is unlisted.

What is the capital structure of Espain Traders Private Limited?

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

What is the compliance status of Espain Traders Private Limited?

The compliance status of Espain Traders Private Limited is Compliant.

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