Spandan Commercial Private Limited Company Logo

Spandan Commercial Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.

2005 | Kolkata, West Bengal, India | Active
Last Updated:

About Spandan Commercial Private Limited

Spandan Commercial Private Limited, a active private limited company, was established on 01 April 2005 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51109WB2005PTC102629. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.63 M.

It upholds a compliant status. Its leadership includes Sanjay Shah (Director), Purvi Shah (Director). Past directors included Prakash Saraf, Vidisha Saraf. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Poddar Court, 18, Rabindra Sarani Gate No. 2, 6Th Floor, Room No. 7, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51109WB2005PTC102629

  • Registration Number

    102629

  • Incorporation Date

    01 April 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.63 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.63 M
  • Company Age 20 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth 276.67%
  • Profit Growth 20336.58%
  • Ebitda -31.33%
  • Net Worth 12.64%
  • Total Assets 14.86%
Company report

Spandan Commercial Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Spandan Commercial Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Spandan Commercial Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjay ShahDirector31 Jul 2012Current
Purvi ShahDirector31 Jul 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Dec 2012Past
Pramod AbcsddDirector31 Jul 2012Past

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Financial Performance of Spandan Commercial.

Spandan Commercial Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 276.67% increase. The company also saw a substantial improvement in profitability, with a 20336.58% increase in profit. The company's net worth Soared by an impressive increase of 12.64%.

Spandan Commercial revenue growth over time
Spandan Commercial profit and loss trends over time
  • 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
276.67%
Revenue from Operations
Total Assets
14.86%
Profit or Loss
20336.58%
Net Worth
12.64%
EBITDA
-31.33%

What is the Ownership and Shareholding Structure of Spandan Commercial?

In 2021, Spandan Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2024Others₹3.00 CrOpen

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How Many Employees Work at Spandan Commercial?

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Employee growth trends for Spandan Commercial Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spandan Commercial, 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 Spandan Commercial's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Spandan Commercial

Recent Activity within the Organization

  • Annual General Meeting

    Spandan Commercial Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 M with Charge ID 100941984 was registered on 29 Jun 2024. was documented.

  • Balance Sheet

    Progress on Spandan Commercial Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Sanjay Shah was appointed as a Director was appointed as a Director on 31 Jul 2012 & has been associated with this company since 13 years 4 months . was documented.

  • Director Appointment

    Purvi Shah was appointed as a Director was appointed as a Director on 31 Jul 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Spandan Commercial Private Limited was registered on 01 Apr 2005 with Roc Kolkata & aged 20 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Spandan Commercial Private Limited?

    The CIN of Spandan Commercial Private Limited is U51109WB2005PTC102629.

  • Where is Spandan Commercial Private Limited headquartered?

    Spandan Commercial Private Limited is headquartered at Poddar Court, 18, Rabindra Sarani Gate No. 2, 6Th Floor, Room No. 7, Kolkata, West Bengal, 700001.

  • When was Spandan Commercial Private Limited incorporated?

    Spandan Commercial Private Limited was incorporated on 01 April 2005.

  • Who are the current directors of Spandan Commercial Private Limited?

    The current directors of Spandan Commercial Private Limited are

  • What is the primary industry of Spandan Commercial Private Limited?

    The primary industry of Spandan Commercial Private Limited is Financial Services.

  • Is Spandan Commercial Private Limited a listed company?

    Spandan Commercial Private Limited is unlisted.

  • What is the capital structure of Spandan Commercial Private Limited?

    The authorized capital of Spandan Commercial Private Limited is ₹1.00 M, and the paid-up capital is ₹0.63 M.

  • What is the compliance status of Spandan Commercial Private Limited?

    The compliance status of Spandan Commercial Private Limited is Compliant.

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