Espain Traders Private Limited
About Espain Traders Private Limited
Data last updated: 25 February 2026
Espain Traders Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 May 2013, the company has been in operation for over 13 years.
Registered with ROC Chhattisgarh under CIN U51909CT2013PTC000894.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ravi Bldg Malviya Road Ii Nd Floor Jai Stambh, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2021, the company reported a revenue of ₹24,000, a growth of 0% compared to the previous year.
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, Chattisgarh, India – 492001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Espain Traders Private Limited
Espain Traders Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 for Espain Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Espain Traders Private Limited
Espain Traders Private Limited is audited by SHASHANKMOGHE&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHASHANKMOGHE&CO. | Locked | Locked | Locked |
Complete auditor history for Espain Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Espain Traders Private Limited
Espain Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Mishra
Also directs:
Jugad Trading Private Limited, Netplay Traders Private Limited, Hilfiger Impex Private Limited and 2 more
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Director | 23 Aug 2023 | 3 Years 0 Months | Current |
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Loon Karan Jain
Also directs:
Skg Solvex Limited, Jugad Trading Private Limited, Netplay Traders Private Limited and 3 more
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Director | 14 Jun 2019 | 7 Years 2 Months | Current |
Financials of Espain Traders Private Limited FY 2021 filings available
Espain Traders Private Limited reported revenue of ₹24,000 for FY 2021.
Ten-year financial statements for Espain Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Espain Traders Private Limited
Shareholding and ownership data for Espain Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Espain Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Espain Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Espain Traders Private Limited
GST registrations and filing compliance for Espain Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Espain Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Espain Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Espain Traders Private Limited
MSME payment history for Espain Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Espain Traders Private Limited
Corporate group structure for Espain Traders Private Limited
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MCA Filings & Documents of Espain Traders Private Limited
MCA filings and documents for Espain Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Espain Traders Private Limited
Frequently Asked Questions about Espain Traders Private Limited
Espain Traders Private Limited is an active private limited company in the trading sector based in Raipur, Chattisgarh, India. It was incorporated on 24 May 2013 (13+ years old) and is registered under CIN U51909CT2013PTC000894.
Espain Traders Private Limited reported revenue of ₹24,000 for FY 2021 (up 0.00% YoY).
The current directors of Espain Traders Private Limited are:
- Santosh Kumar Mishra - Director
- Loon Karan Jain - Director
The primary industry of Espain Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Espain Traders Private Limited can be reached at the registered office: Ravi Bldg Malviya Road Ii Nd Floor Jai Stambh, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.