S. P. Cashew Private Limited
About S. P. Cashew Private Limited
Data last updated: 11 February 2026
S. P. Cashew Private Limited is a private limited company based in Contai, West Bengal, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 06 January 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U15497WB2016PTC209175.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Sunipa Pradhan and Surupa Pradhan.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Majna Contai, West Bengal, India – 721433.
As per the financials filed for FY 2020, the company reported a revenue of ₹8.07 Cr, a decline of 16% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMajna Contai, West Bengal, India – 721433
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of S. P. Cashew Private Limited
S. P. Cashew Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for S. P. Cashew Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of S. P. Cashew Private Limited
S. P. Cashew Private Limited is audited by A K SAHOO & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K SAHOO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S. P. Cashew Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of S. P. Cashew Private Limited
S. P. Cashew Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunipa Pradhan | Director | 06 Jan 2016 | 10 Years 8 Months | Current |
| Surupa Pradhan | Director | 06 Jan 2016 | 10 Years 8 Months | Current |
| Siva Prasad Pradhan | Director | 06 Jan 2016 | 10 Years 8 Months | Current |
| Sankar Prasad Pradhan | Director | 06 Jan 2016 | 10 Years 8 Months | Current |
Financials of S. P. Cashew Private Limited FY 2020 filings available
S. P. Cashew Private Limited reported revenue of ₹8.07 Cr (down 16.00% YoY) for FY 2020.
Ten-year financial statements for S. P. Cashew Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S. P. Cashew Private Limited
Shareholding and ownership data for S. P. Cashew Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of S. P. Cashew Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2020 | Indian Bank | ₹3.92 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S. P. Cashew Private Limited
S. P. Cashew Private Limited has a workforce of 14 employees as of Apr 08, 2024.
Employee and EPFO history for S. P. Cashew Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of S. P. Cashew Private Limited
GST registrations and filing compliance for S. P. Cashew Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S. P. Cashew Private Limited
Credit ratings, litigation, and regulatory alerts for S. P. Cashew 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
- Director-linked violations
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MSME Payment Delays by S. P. Cashew Private Limited
MSME payment history for S. P. Cashew 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 S. P. Cashew Private Limited
Corporate group structure for S. P. Cashew Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of S. P. Cashew Private Limited
MCA filings and documents for S. P. Cashew 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 S. P. Cashew Private Limited
Frequently Asked Questions about S. P. Cashew Private Limited
S. P. Cashew Private Limited is an active private limited company in the consumer electronics and durables sector based in Contai, West Bengal, India. It was incorporated on 06 January 2016 (10+ years old) and is registered under CIN U15497WB2016PTC209175. The company has 14 employees.
S. P. Cashew Private Limited reported revenue of ₹8.07 Cr for FY 2020 (down 16.00% YoY).
The current directors of S. P. Cashew Private Limited are:
- Sunipa Pradhan - Director
- Surupa Pradhan - Director
- Siva Prasad Pradhan - Director
- Sankar Prasad Pradhan - Director
The primary industry of S. P. Cashew Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
S. P. Cashew Private Limited can be reached at the registered office: Majna Contai, West Bengal, India – 721433.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.