Spandan Tradecom Private Limited
About Spandan Tradecom Private Limited
Data last updated: 26 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 December 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC171093.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Chopra House 3Rd Floor Suite No. – 125 133 Canning Street, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressChopra House 3Rd Floor Suite No. – 125 133 Canning Street, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Spandan Tradecom Private Limited
Spandan Tradecom Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidhi Agarwal | Director | 07 Feb 2017 | 9 Years 7 Months | As last reported |
| Ram Gopal Agarwal | Director | 22 Dec 2011 | 14 Years 8 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 8 Months | As last reported |
Financials of Spandan Tradecom Private Limited FY 2017 filings available
Ten-year financial statements for Spandan Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Spandan Tradecom Private Limited
Spandan Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spandan Tradecom Private Limited
View historical data on people associated with Spandan Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spandan Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spandan Tradecom Private Limited
GST registrations and filing compliance for Spandan Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spandan Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Spandan Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spandan Tradecom Private Limited
MSME payment history for Spandan Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spandan Tradecom Private Limited
Corporate group structure for Spandan Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spandan Tradecom Private Limited
MCA filings and documents for Spandan Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spandan Tradecom Private Limited
Frequently Asked Questions about Spandan Tradecom Private Limited
Spandan Tradecom Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. 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.
The current directors of Spandan Tradecom Private Limited are:
- Vidhi Agarwal - Director
- Ram Gopal Agarwal - Director
- Sanjay Agarwal - Director
The CIN (Corporate Identification Number) of Spandan Tradecom Private Limited is U51909WB2011PTC171093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spandan Tradecom Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Chopra House 3Rd Floor Suite No. – 125 133 Canning Street, Kolkata, West Bengal, India – 700001.