About Spa Comtrade Private Limited
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Spa Comtrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 November 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL1998PTC097242.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Spa Overseas Private Limited. It was led by directors Neena Agarwal and Sandeep Parwal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 25 – C Block Community Centre Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2020, the company reported a revenue of ₹49,767, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹3,199 (net margin -6.4%) and EBITDA of -₹51,702 (EBITDA margin -103.9%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 41% over five years.
The last known website on record is spacapital.com.
Company details
Contact details
Spa Comtrade Private Limited's registered office is in New Delhi, Delhi. Its website is spacapital.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address25 – C Block Community Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Spa Comtrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Spa Comtrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Spa Comtrade Private Limited
FY 2022 filings availableSpa Comtrade Private Limited reported revenue of ₹49,767 (down 96% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 96% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹49,767 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹51,702 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3,199 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -103.9% | ||||
| Net Profit Margin | -6.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Spa Comtrade Private Limited, buy the company report.
Board of directors of Spa Comtrade Private Limited
Spa Comtrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neena Agarwal | Director | 04 Mar 2022 | 4 Years 7 Months | As last reported |
| Sandeep Parwal Also directs: Teshaam Global Advisors LLP, SNS Green NXGN Global Solutions LLP, Spa Capital Services Limited and 5 more | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
Auditor
Spa Comtrade Private Limited is audited by KHANDELIA & SHARMA for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHANDELIA & SHARMA | FY 2020 | 510525C |
Shareholding
The shareholding of Spa Comtrade Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Spa Comtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Spa Comtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spa Comtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Spa Comtrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spa Comtrade Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Neena Agarwal ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Spa Comtrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spa Comtrade was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 November 1998 and is registered under CIN U51109DL1998PTC097242. The company has been struck off by the Registrar of Companies and is no longer operational.
Spa Comtrade had 2 directors:
- Neena Agarwal - Director
- Sandeep Parwal - Director
The CIN (Corporate Identification Number) of Spa Comtrade is U51109DL1998PTC097242. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Spa Comtrade is at 25 – C Block Community Centre Janakpuri, New Delhi, Delhi, India – 110058.
Spa Comtrade was incorporated on 27 November 1998. It is registered with the Registrar of Companies, Delhi.
Spa Comtrade can be reached through the website spacapital.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Spa Comtrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Spa Comtrade operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Neena Agarwal ceased to be Additional Director on 30 Sep 2022. Neena Agarwal was appointed as Director on 04 Mar 2022. Rameshwar Dass Parwal ceased to be Director on 04 Mar 2022. Spa Comtrade has 7 board changes on record in total.
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