Spandan Barter Private Limited
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
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 Address35 Chittaranjan Avenue, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Spandan Barter 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 Spandan Barter 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 Spandan Barter Private Limited
FY 2019 filings availableSpandan Barter Private Limited reported revenue of ₹28,000 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹5,825 | ||||
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| Net Profit (PAT) | ₹1,022 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 20.8% | ||||
| Net Profit Margin | 3.6% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain Also directs: Alingan Tradecom Private Limited, Muktananda Commercial Pvt Ltd, Summit Merchandise Private Limited and 1 more | Director | 10 Jun 2009 | 17 Years 4 Months | As last reported |
| Rajesh Jain | Director | 10 Jun 2009 | 17 Years 4 Months | As 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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) | ₹1,022 | 3.6% | 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 firm | Financial year | Firm registration number |
|---|---|---|
| SAMIR KUMAR POLAI | FY 2017 | 303724 |
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 category | FY 2017 | FY 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.
Legal cases
No court or tribunal cases involving Spandan Barter 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 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.
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.
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:
- Suresh Kumar Jain - Director
- Rajesh Jain - Director
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.