Spahj India Trading Private Limited
About Spahj India Trading Private Limited
Data last updated: 21 December 2025
Spahj India Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 03 June 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U52292TN2019PTC129694.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Spahj Electronics and Home Appliances Private Limited. It is led by directors Anupama Haridas and Shreedharan Pillai Haridas.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 9 Ground Floor Block A/B Door No 186/187 P.H Road Kilpauk, Chennai, Tamil Nadu, India – 600010.
As per the financials filed for FY 2023, the company reported a revenue of ₹31.61 Cr, a decline of 3.53% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 9 Ground Floor Block A/B Door No 186/187 P.H Road Kilpauk, Chennai, Tamil Nadu, India – 600010
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Spahj India Trading Private Limited
Spahj India Trading Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52292TN2019PTC129694, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52292TN2019PTC129694 | Current |
| U74110TN2019PTC129694 | Previous |
| U51100TN2019PTC129694 | Previous |
| U51909TN2019PTC129694 | Previous |
Business Activity of Spahj India Trading Private Limited
Spahj India Trading Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Spahj India Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Spahj India Trading Private Limited
Spahj India Trading Private Limited is audited by S.A.NAYAGAM 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 |
|---|---|---|---|
| S.A.NAYAGAM | Locked | Locked | Locked |
Complete auditor history for Spahj India Trading 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 Spahj India Trading Private Limited
Spahj India Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anupama Haridas | Director | 03 Jun 2019 | 7 Years 2 Months | Current |
| Shreedharan Pillai Haridas | Director | 03 Jun 2019 | 7 Years 2 Months | Current |
Financials of Spahj India Trading Private Limited FY 2024 filings available
Spahj India Trading Private Limited reported revenue of ₹31.61 Cr (down 3.53% YoY) for FY 2023.
Ten-year financial statements for Spahj India Trading 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 Spahj India Trading Private Limited
Shareholding and ownership data for Spahj India Trading 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 Spahj India Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2023 | Hdfc Bank Limited | ₹19.75 Lakh | Open |
| 03 Feb 2023 | Uco Bank | ₹15 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Spahj India Trading Private Limited
View historical data on people associated with Spahj India Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spahj India Trading 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 Spahj India Trading Private Limited
GST registrations and filing compliance for Spahj India Trading 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 Spahj India Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Spahj India Trading 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 Spahj India Trading Private Limited
MSME payment history for Spahj India Trading 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 Spahj India Trading Private Limited
Corporate group structure for Spahj India Trading 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 Spahj India Trading Private Limited
MCA filings and documents for Spahj India Trading 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 Spahj India Trading Private Limited
Frequently Asked Questions about Spahj India Trading Private Limited
Spahj India Trading Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 03 June 2019 (7+ years old) and is registered under CIN U52292TN2019PTC129694.
Spahj India Trading Private Limited reported revenue of ₹31.61 Cr for FY 2023 (down 3.53% YoY).
The current directors of Spahj India Trading Private Limited are:
- Anupama Haridas - Director
- Shreedharan Pillai Haridas - Director
The primary industry of Spahj India Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Yes, Spahj India Trading Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Spahj India Trading Private Limited can be reached at the registered office: Shop No 9 Ground Floor Block AB Door No 186187 P.H Road Kilpauk, Chennai, Tamil Nadu, India – 600010.