Sp3trading India Private Limited, a active foreign private limited company, was established on 22 January 2024 in Kolkata, West Bengal, India. it holds CIN: U32909WB2024FTC267809. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.09 M.
Its leadership includes Tushar Kanti Chatterjee (Director), Anish Chatterjee (Additional Director). Past directors included Soumendra Nath Banerjee, Mrinal Chatterjee. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3Rd Floor, Room No. 308,, South City Business Park,, Kolkata, West Bengal, 700107.
U32909WB2024FTC267809
267809
22 January 2024
₹1.50 M
₹1.09 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Sp3trading India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tushar Kanti Chatterjee | Director | 22 Jan 2024 | Current |
| Anish Chatterjee | Additional Director | 04 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2025 | Past |
| Pramod Abcsdd | Non- Individual Subscriber | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sp3Trading India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sp3Trading India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Sp3Trading India has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sp3Trading India, 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 Sp3Trading India's trajectory.
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.
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.
Anish Chatterjee was appointed as a Additional Director was appointed as a Additional Director on 04 Apr 2025 & has been associated with this company since 8 months . was recorded as a recent event.
Progress on Sp3Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sp3Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Tushar Kanti Chatterjee was appointed as a Director was appointed as a Director on 22 Jan 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.
Sp3Trading India Private Limited was registered on 22 Jan 2024 with Roc Kolkata & aged 1 year 10 months as per MCA records. was recorded as a recent event.
The CIN of Sp3trading India Private Limited is U32909WB2024FTC267809.
Sp3trading India Private Limited is headquartered at 3Rd Floor, Room No. 308,, South City Business Park,, Kolkata, West Bengal, 700107.
Sp3trading India Private Limited was incorporated on 22 January 2024.
The current directors of Sp3trading India Private Limited are
Sp3trading India Private Limited is unlisted.
The authorized capital of Sp3trading India Private Limited is ₹1.50 M, and the paid-up capital is ₹1.09 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX