Spade Commodities (India) Private Limited - Company Profile

It is a service private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Spade Commodities (India) Private Limited

Spade Commodities (India) Private Limited, a struck off private limited company, was established on 13 June 2006 in New Delhi, Delhi, India. Engaging in other services within the service sector, it holds CIN: U93091DL2006PTC149683. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.65 M.

Its leadership includes Shivaz Rai (Director), Sangeeta Mehta (Director). Its latest AGM occurred on 05 July 2007, with the balance sheet filed on 31 March 2007. It is based at Rai House P - 23/90 Connaught Circus, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93091DL2006PTC149683

  • Registration Number

    149683

  • Incorporation Date

    13 June 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.65 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.65 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2007
Company report

Spade Commodities (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spade Commodities (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
Who are the key members and board of directors at Spade Commodities (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivaz Rai Director 13 Jun 2006 Current
Sangeeta Mehta Director 13 Jun 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Spade Commodities (India).

Enhance accessibility to Spade Commodities (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.

Spade Commodities (India) revenue growth over time
Spade Commodities (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Spade Commodities (India)?

Unlock access to Spade Commodities (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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Spade Commodities (India)?

Unlock and access historical data on people associated with Spade Commodities (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spade Commodities (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 Spade Commodities (India)'s trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Spade Commodities (India)
Recent Activity within the Organization
  • Annual General Meeting

    Spade Commodities (India) Private Limited last Annual general meeting of members was held on 05 Jul 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Spade Commodities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was completed.

  • Director Appointment

    The activity Shivaz Rai was appointed as a Director was appointed as a Director on 13 Jun 2006 & has been associated with this company since 19 years 8 months . was completed.

  • Director Appointment

    Progress on Sangeeta Mehta was appointed as a Director was appointed as a Director on 13 Jun 2006 & has been associated with this company since 19 years 8 months . was documented.

  • Company Incorporation

    Progress on Spade Commodities (India) Private Limited was registered on 13 Jun 2006 with Roc Delhi & aged 19 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Spade Commodities (India) Private Limited?

The CIN of Spade Commodities (India) Private Limited is U93091DL2006PTC149683.

Where is Spade Commodities (India) Private Limited headquartered?

Spade Commodities (India) Private Limited is headquartered at Rai House P - 23/90 Connaught Circus, New Delhi, Delhi, 110001.

When was Spade Commodities (India) Private Limited incorporated?

Spade Commodities (India) Private Limited was incorporated on 13 June 2006.

Who are the current directors of Spade Commodities (India) Private Limited?

The current directors of Spade Commodities (India) Private Limited are

What is the primary industry of Spade Commodities (India) Private Limited?

The primary industry of Spade Commodities (India) Private Limited is Service.

Is Spade Commodities (India) Private Limited a listed company?

Spade Commodities (India) Private Limited is unlisted.

What is the capital structure of Spade Commodities (India) Private Limited?

The authorized capital of Spade Commodities (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹2.65 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available