Spandan Vanijya Pvt Ltd
About Spandan Vanijya Pvt Ltd
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Spandan Vanijya Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2005PTC453308.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹85.03 Lakh. It is led by directors Pratapkumar Dilip Kumar Sinha and Jayram Kisanrao Mekhale.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹10 Lakh. For the same year it recorded a net profit of ₹6.63 Lakh (net margin 66.3%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 58% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address303 Mevad Budg L.B.S Marg 3rd Floor Patanwala, Patanwala Industrial Estate Ghatkopar West, Mumbai, Maharashtra, India – 400086
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Spandan Vanijya Pvt Ltd FY 2024 filings available
Spandan Vanijya Pvt Ltd reported revenue of ₹10 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR) of Spandan Vanijya Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Spandan Vanijya Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹10 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.63 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 of Spandan Vanijya Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | 66.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Spandan Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Spandan Vanijya Pvt Ltd
Spandan Vanijya 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 |
|---|---|---|---|---|
| Pratapkumar Dilip Kumar Sinha Also directs: Global Ocean Logistics India Limited | Director | 15 Jun 2010 | 16 Years 3 Months | Current |
| Jayram Kisanrao Mekhale Also directs: RKG Lifescience Private Limited, Sunlight Dealcom Private Limited | Director | 15 Jun 2010 | 16 Years 3 Months | Current |
Charges & Borrowings of Spandan Vanijya Pvt Ltd
Spandan Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spandan Vanijya Pvt Ltd
Employment history and EPFO contributions of people linked to Spandan Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Spandan Vanijya Pvt Ltd
Spandan Vanijya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MH2005PTC453308, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2005PTC453308 | Current |
| U99999WB2005PTC106759 | Previous |
| U51900WB2005PTC106759 | Previous |
Recent Activity on Spandan Vanijya Pvt Ltd
Spandan Vanijya Pvt Ltd has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Ashok Kumar Choudhary ceased to be Director on 29 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Spandan Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Vanijya Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Vanijya Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Spandan Vanijya Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spandan Vanijya Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Spandan Vanijya Pvt Ltd
Spandan Vanijya is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN U51900MH2005PTC453308.
Spandan Vanijya reported revenue of ₹10 Lakh for FY 2022.
Spandan Vanijya has 2 current directors:
- Pratapkumar Dilip Kumar Sinha - Director
- Jayram Kisanrao Mekhale - Director
Spandan Vanijya reported a net profit of ₹6.63 Lakh (net margin 66.3%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Spandan Vanijya is -21% over three years and -58% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Spandan Vanijya is U51900MH2005PTC453308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spandan Vanijya was incorporated on 20 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Kumar Choudhary ceased to be Director on 29 Sep 2012. Sunil Kumar Sinha ceased to be Director on 29 Sep 2012. Jayram Kisanrao Mekhale was appointed as Director on 15 Jun 2010. Spandan Vanijya has 4 board changes on record in total.
The registered office of Spandan Vanijya is at 303 Mevad Budg L.B.S Marg 3rd Floor Patanwala, Patanwala Industrial Estate Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Spandan Vanijya has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹85.03 Lakh.