Spakel Trading House Private Limited
About Spakel Trading House Private Limited
Data last updated:
Spakel Trading House Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51200MH2000PTC127565.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Kunal Pradeep Khanna and Pooja Kunal Khanna.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bits Business Centrejukaso House Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹2.96 Cr on record. Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Spakel Trading House Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBits Business Centrejukaso House Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Spakel Trading House 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
Financials of Spakel Trading House Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| 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 Spakel Trading House Private Limited, buy the company report.
Board of directors of Spakel Trading House Private Limited
Spakel Trading House has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Pradeep Khanna Also directs: Maaz Foods India LLP, Seven Isles LLP, Pooja Beverages and Food Private Limited and 2 more | Director | 30 Jun 2006 | 20 Years 4 Months | Current |
| Pooja Kunal Khanna | Director | 30 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Spakel Trading House Private Limited is audited by MAJITHIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAJITHIA & ASSOCIATES | FY 2023 | 105871W |
Shareholding
The shareholding of Spakel Trading House Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Spakel Trading House Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2002 | 90243562 | Icici Bnak Ltd | ₹2.93 Lakh | Open | |
| 16 Mar 2002 | 90234849 | I.C.I.C.I. Bank Ltd. | ₹2.93 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Spakel Trading House Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Icici Bank Limited Through Chief Manager (Legal) | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Hindustan Coca-Cola Beverages Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Mr.Prakash D.Kamat (Sole Prop.Of) M/S Shubhada Engineering | Disposed |
To see the full case history of Spakel Trading House Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spakel Trading House 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 Spakel Trading House Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spakel Trading House Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kunal Pradeep Khanna was appointed as Director on 30 Jun 2006.
Frequently asked questions
Spakel Trading House is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 July 2000 (26+ years old) and is registered under CIN U51200MH2000PTC127565.
Spakel Trading House has 2 current directors:
- Kunal Pradeep Khanna - Director
- Pooja Kunal Khanna - Director
The latest financial statements of Spakel Trading House on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spakel Trading House is U51200MH2000PTC127565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spakel Trading House has 4 court cases on record: 4 filed against it. Most are in the high courts.
Spakel Trading House was incorporated on 04 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Pradeep Khanna was appointed as Director on 30 Jun 2006. Pooja Kunal Khanna was appointed as Director on 30 Jun 2006.
The registered office of Spakel Trading House is at Bits Business Centrejukaso House Andheri Kurla Road Sakinaka, Mumbai, Maharashtra, India – 400072.
Spakel Trading House operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Spakel Trading House has open charges of ₹2.96 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
