Spandan Tradecom Private Limited
About Spandan Tradecom Private Limited
Data last updated:
Spandan Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171093.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Vidhi Agarwal and Ram Gopal Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Chopra House 3rd Floor Suite No. – 125 133 Canning Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2015, the company reported a revenue of ₹73.26 Lakh, a growth of 148% compared to the previous year. For the same year it recorded a net profit of ₹1.21 Lakh (net margin 1.6%) and EBITDA of ₹1.21 Lakh (EBITDA margin 1.6%).
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Spandan Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressChopra House 3rd Floor Suite No. – 125 133 Canning Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- 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 Tradecom 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 |
To see the full business activity and turnover split of Spandan Tradecom Private Limited, buy the company report.
Financials of Spandan Tradecom Private Limited
FY 2017 filings availableSpandan Tradecom Private Limited reported revenue of ₹73.26 Lakh (up 148% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 148% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 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 | ₹1.21 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.21 Lakh |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.6% |
| Net Profit Margin | 1.6% |
| 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 Tradecom Private Limited, buy the company report.
Board of directors of Spandan Tradecom Private Limited
Spandan Tradecom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidhi Agarwal | Director | 07 Feb 2017 | 9 Years 8 Months | As last reported |
| Ram Gopal Agarwal | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
| Sanjay Agarwal Also directs: Tavishi Engineering Private Limited, Gunapriya Tie-Up Pvt.Ltd., Amarkal Vyapaar Pvt.Ltd. and 5 more | Director | 22 Dec 2011 | 14 Years 10 Months | As last reported |
Peer comparison
Spandan Tradecom 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 |
|---|---|---|---|---|---|---|
| Suriya Chits Private Limited | ₹73.3 Lakh (FY 2021) | 20.0% | Thanjavur, Tamil Nadu, India | |||
| Techpro Project Private Limited | ₹73.3 Lakh (FY 2025) | 140.0% | Kolkata, West Bengal, India | |||
| Harivenkat Chits Private Limited | ₹73.27 Lakh (FY 2024) | 9.0% | Mangalagiri, Andhra Pradesh, India | |||
| New Via Chits Private Limited | ₹73.26 Lakh (FY 2024) | 57.0% | Irinjalakuda, Kerala, India | |||
| Vibhore Trading & Finance Private Ltd | ₹73.26 Lakh (FY 2024) | 8.0% | Kolkata, West Bengal, India | |||
| Spandan Tradecom Private Limitedthis company | ₹73.26 Lakh (FY 2015) | ₹1.21 Lakh | 1.6% | 148.0% | Kolkata, West Bengal, India | |
| Indus Net Finvest Resources Private Limited | ₹73.24 Lakh (FY 2025) | -32.0% | Kolkata, West Bengal, India | |||
| Harjesh Sanjay Nidhi India Limited | ₹73.23 Lakh (FY 2024) | -26.0% | Jaipur, Rajasthan, India | |||
| Prasanna Holdings Private Limited | ₹73.17 Lakh (FY 2017) | -88.0% | Maharashtra, India | |||
| Senior Insurance Surveyors and Loss Assessors Private Limited | ₹73.11 Lakh (FY 2025) | 61.0% | Uttar Pradesh, India | |||
| Psular Logistics Private Limited | ₹73.07 Lakh (FY 2021) | -27.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Spandan Tradecom Private Limited, buy the company report.
Legal cases
Spandan Tradecom Private Limited has 1 court case on record: 1 filed by Spandan Tradecom. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed by the company against Registrar of Companies West Bengal | Disposed |
To see the full case history of Spandan Tradecom 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 Spandan Tradecom 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 Spandan Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spandan Tradecom Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Vidhi Agarwal was appointed as Director on 07 Feb 2017.
Frequently asked questions
Spandan Tradecom has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spandan Tradecom 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 22 December 2011 and is registered under CIN U51909WB2011PTC171093. The company has been struck off by the Registrar of Companies and is no longer operational.
Spandan Tradecom had 3 directors:
- Vidhi Agarwal - Director
- Ram Gopal Agarwal - Director
- Sanjay Agarwal - Director
The CIN (Corporate Identification Number) of Spandan Tradecom is U51909WB2011PTC171093. 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 Tradecom is at Chopra House 3rd Floor Suite No. – 125 133 Canning Street, Kolkata, West Bengal, India – 700001.
Spandan Tradecom was incorporated on 22 December 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Spandan Tradecom on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Spandan Tradecom operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Spandan Tradecom by revenue are Suriya Chits Private Limited, Techpro Project Private Limited, Harivenkat Chits Private Limited, New Via Chits Private Limited, Vibhore Trading & Finance Private Ltd and 5 more, all in the same principal business activity (other financial activities).
Spandan Tradecom has 1 court case on record: 1 filed by the company.
Vidhi Agarwal was appointed as Director on 07 Feb 2017. Ram Gopal Agarwal was appointed as Director on 22 Dec 2011. Sanjay Agarwal was appointed as Director on 22 Dec 2011.