About Sp Tradeventures Private Limited
Data last updated: 17 February 2026
Sp Tradeventures Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 29 July 2021, the company has been in operation for over 5 years.
Registered with ROC Cuttack under CIN U55209OR2021PTC037128.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Swadhin Kumar Nayak and Goutam Kumar Patro.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 404 Khusi Prestige Nayapalli, Bhubaneswar, Orissa, India – 751015.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.86 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.25 Cr on record.
For more details, the company can be reached via its website sptradeventures.com.
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Registered AddressFlat No – 404 Khusi Prestige Nayapalli, Bhubaneswar, Orissa, India – 751015
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sp Tradeventures Private Limited
Sp Tradeventures Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Business activity turnover details for Sp Tradeventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sp Tradeventures Private Limited
Sp Tradeventures Private Limited is audited by H K SAHOO & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K SAHOO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sp Tradeventures 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 Sp Tradeventures Private Limited
Sp Tradeventures Private Limited is currently managed by 2 directors, with 4 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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Swadhin Kumar Nayak
Also directs:
Tfarm Private Limited, Rising Greens Private Limited, Farm Book Farmer Producer Company Limited and 3 more
|
Managing Director | 07 Aug 2024 | 1 Years 11 Months | Current |
| Goutam Kumar Patro | Director | 21 Jan 2025 | 1 Years 6 Months | Current |
Financials of Sp Tradeventures Private Limited FY 2025 filings available
Sp Tradeventures Private Limited reported revenue of ₹23.86 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Sp Tradeventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sp Tradeventures Private Limited
Shareholding and ownership data for Sp Tradeventures 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 Sp Tradeventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2025 | State Bank of India | ₹4.22 Cr | Open |
| 11 Jun 2025 | Others | ₹3 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sp Tradeventures Private Limited
Sp Tradeventures Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Sp Tradeventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sp Tradeventures Private Limited
GST registrations and filing compliance for Sp Tradeventures 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 Sp Tradeventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Tradeventures 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 Sp Tradeventures Private Limited
MSME payment history for Sp Tradeventures 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sp Tradeventures Private Limited
Corporate group structure for Sp Tradeventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sp Tradeventures Private Limited
MCA filings and documents for Sp Tradeventures 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
Verified entity values are shown only after access is granted.
Recent Activity on Sp Tradeventures Private Limited
Frequently Asked Questions about Sp Tradeventures Private Limited
Sp Tradeventures Private Limited is an active private limited company in the travel and hospitality sector based in Bhubaneswar, Orissa, India. It was incorporated on 29 July 2021 (5+ years old) and is registered under CIN U55209OR2021PTC037128.
Sp Tradeventures Private Limited reported revenue of ₹23.86 Cr for FY 2025 (up 7.00% YoY).
The current directors of Sp Tradeventures Private Limited are:
- Swadhin Kumar Nayak - Managing Director
- Goutam Kumar Patro - Director
The primary industry of Sp Tradeventures Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Sp Tradeventures Private Limited can be reached at the registered office: Flat No – 404 Khusi Prestige Nayapalli, Bhubaneswar, Orissa, India – 751015, or through the website sptradeventures.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.01 Cr.