Spandan Barter Private Limited

Spandan Barter Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PTC135075 Incorporated 14 May 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹28,000
Latest filing
Net profit · FY 2019
₹1,022
Net margin 3.6%
EBITDA · FY 2019
₹5,825
EBITDA margin 20.8%
Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹2.5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Spandan Barter Private Limited

Data last updated:

Spandan Barter Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 May 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC135075.

The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Suresh Kumar Jain and Rajesh Jain.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2019, the company reported a revenue of ₹28,000. For the same year it recorded a net profit of ₹1,022 (net margin 3.6%) and EBITDA of ₹5,825 (EBITDA margin 20.8%).

Company details

CIN U51909WB2009PTC135075
Registration Number 135075
Incorporation Date 14 May 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Spandan Barter Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Spandan Barter Private Limited, buy the company report.

Comprehensive company report
Spandan Barter Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Spandan Barter is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Spandan Barter Private Limited

FY 2019 filings available

Spandan Barter Private Limited reported revenue of ₹28,000 for FY 2019.

Revenue · FY 2019
₹28,000
Net profit · FY 2019
₹1,022 margin 3.6%
EBITDA · FY 2019
₹5,825 margin 20.8%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹5,825
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,022
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

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin20.8%
Net Profit Margin3.6%
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 Spandan Barter Private Limited, buy the company report.

Board of directors of Spandan Barter Private Limited

Spandan Barter has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suresh Kumar JainDirector10 Jun 200917 Years 4 MonthsAs last reported
Rajesh JainDirector10 Jun 200917 Years 4 MonthsAs last reported

Peer comparison

Spandan Barter Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Shubhi Corporate Solutions Private Limited₹28,150 (FY 2017)3.0%Delhi, India
Swaraj Financial Services Pvt.Ltd.₹28,128 (FY 2025)7.0%Kolkata, West Bengal, India
Swashrit Nidhi Limited₹28,070 (FY 2025)Gorakhpur, Uttar Pradesh, India
Beornet Nidhi Limited₹28,045 (FY 2024)-88.0%Karui Gachi, West Bengal, India
Meet Credit & Livelihood Programmes₹28,020 (FY 2025)-81.0%Kashipur, Uttarakhand, India
Spandan Barter Private Limitedthis company₹28,000 (FY 2019)₹1,0223.6%Kolkata, West Bengal, India
Gexim Minerals Pvt.Ltd.₹28,000 (FY 2025)-27.0%Kolkata, West Bengal, India
Sridhar Sales Pvt Ltd₹28,000 (FY 2025)-1.0%Kolkata, West Bengal, India
Swami Deposit and Investments Private Limited₹27,996 (FY 2017)Chandigarh, India
Equate General Capital Private Limited₹27,990 (FY 2025)-92.0%Agra, Uttar Pradesh, India
Magdh Vikas Nidhi Limited₹27,917 (FY 2021)Saran, Bihar, India

To see the full peer comparison of Spandan Barter Private Limited, buy the company report.

Auditor

Spandan Barter Private Limited is audited by SAMIR KUMAR POLAI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SAMIR KUMAR POLAIFY 2017303724

Shareholding

The shareholding of Spandan Barter Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spandan Barter Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spandan Barter Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Spandan Barter has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Spandan Barter Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spandan Barter Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Abhijit Dutta ceased to be Director on 19 Jun 2009.

AGM
Spandan Barter Private Limited last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Spandan Barter Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Abhijit Dutta ceased to be Director.
Ceased
Bichitra Das ceased to be Director.
Appointed
Rajesh Jain was appointed as Director.
Appointed
Suresh Kumar Jain was appointed as Director.
Incorporation
14 May 2009
Spandan Barter Private Limited was registered on 14 May 2009 with Roc Kolkata & aged 17 years 5 months as per MCA records.

Frequently asked questions

Spandan Barter has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Spandan Barter was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 May 2009 and is registered under CIN U51909WB2009PTC135075. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Spandan Barter was incorporated on 14 May 2009. It is registered with the Registrar of Companies, Kolkata.

Spandan Barter had 2 directors:

The CIN (Corporate Identification Number) of Spandan Barter is U51909WB2009PTC135075. 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 Spandan Barter is at 35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012.

The latest financial statements of Spandan Barter on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.

Spandan Barter operated in the financial services industry, in the financial activities segment.

The peers of Spandan Barter by revenue are Shubhi Corporate Solutions Private Limited, Swaraj Financial Services Pvt.Ltd, Swashrit Nidhi Limited, Beornet Nidhi Limited, Meet Credit & Livelihood Programmes and 5 more, all in the same principal business activity (other financial activities).

Abhijit Dutta ceased to be Director on 19 Jun 2009. Bichitra Das ceased to be Director on 19 Jun 2009. Rajesh Jain was appointed as Director on 10 Jun 2009. Spandan Barter has 4 board changes on record in total.

The compliance status of Spandan Barter is compliant as of 09 August 2026.