Spandan Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Struck Off
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About Spandan Tradecom Private Limited

Spandan Tradecom Private Limited, a struck off private limited company, was established on 22 December 2011 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2011PTC171093. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.45 M.

Its leadership includes Vidhi Agarwal (Director), Ram Gopal Agarwal (Director), Sanjay Agarwal (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Chopra House, 3Rd Floor, Suite No. - 125 133, Canning Street, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2011PTC171093

  • Registration Number

    171093

  • Incorporation Date

    22 December 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.45 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.45 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
Company report

Spandan Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spandan Tradecom 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 Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Vidhi Agarwal Director 07 Feb 2017 Current
Ram Gopal Agarwal Director 22 Dec 2011 Current
Sanjay Agarwal Director 22 Dec 2011 Current

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Financial Performance of Spandan Tradecom.

Enhance accessibility to Spandan Tradecom's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Spandan Tradecom revenue growth over time
Spandan Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spandan Tradecom?

In 2015, Spandan Tradecom had a promoter holding of 44.44% and a public holding of 55.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spandan Tradecom?

Unlock and access historical data on people associated with Spandan Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Spandan Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Spandan Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Spandan Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Vidhi Agarwal was appointed as a Director was appointed as a Director on 07 Feb 2017 & has been associated with this company since 9 years 2 days . was completed.

  • Director Appointment

    Ram Gopal Agarwal was appointed as a Director was appointed as a Director on 22 Dec 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Director Appointment

    Sanjay Agarwal was appointed as a Director was appointed as a Director on 22 Dec 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Spandan Tradecom Private Limited was registered on 22 Dec 2011 with Roc Kolkata & aged 14 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Spandan Tradecom Private Limited?

The CIN of Spandan Tradecom Private Limited is U51909WB2011PTC171093.

Where is Spandan Tradecom Private Limited headquartered?

Spandan Tradecom Private Limited is headquartered at Chopra House, 3Rd Floor, Suite No. - 125 133, Canning Street, Kolkata, West Bengal, 700001.

When was Spandan Tradecom Private Limited incorporated?

Spandan Tradecom Private Limited was incorporated on 22 December 2011.

Who are the current directors of Spandan Tradecom Private Limited?

The current directors of Spandan Tradecom Private Limited are

What is the primary industry of Spandan Tradecom Private Limited?

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

Is Spandan Tradecom Private Limited a listed company?

Spandan Tradecom Private Limited is unlisted.

What is the capital structure of Spandan Tradecom Private Limited?

The authorized capital of Spandan Tradecom Private Limited is ₹0.50 M, and the paid-up capital is ₹0.45 M.

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