Spandan Vyapaar Pvt Ltd
About Spandan Vyapaar Pvt Ltd
Data last updated:
Spandan Vyapaar Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 November 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2005PTC306995.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Its last annual general meeting (AGM) was held on 08 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at B – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.57 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹6.76 Lakh (net margin 63.9%) and EBITDA of ₹9.78 Lakh (EBITDA margin 92.5%).
Company details
CIN history
Spandan Vyapaar has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102DL2005PTC306995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2005PTC306995 | Current |
| U51900WB2005PTC106298 | Previous |
| U70102WB2005PTC106298 | Previous |
Contact details
Spandan Vyapaar Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Spandan Vyapaar Pvt Ltd, buy the company report.
- 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
Financials of Spandan Vyapaar Pvt Ltd
FY 2017 filings availableSpandan Vyapaar Pvt Ltd reported revenue of ₹10.57 Lakh (down 29% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year. EBITDA fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.57 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹9.78 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.76 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 92.5% | ||
| Net Profit Margin | 63.9% | ||
| 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 Vyapaar Pvt Ltd, buy the company report.
Board of directors of Spandan Vyapaar Pvt Ltd
Spandan Vyapaar has 4 former directors on record and no current directors listed.
Peer comparison
Spandan Vyapaar Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gupta Dealers Private Limited | ₹10.61 Lakh (FY 2024) | 12.0% | Kathiar, Bihar, India | |||
| Grihachand Nidhi Limited | ₹10.61 Lakh (FY 2016) | Coimbatore, Tamil Nadu, India | ||||
| Ladia Properties Private Limited. | ₹10.59 Lakh (FY 2024) | 221.0% | Kolkata, West Bengal, India | |||
| Rajmudra Films and Entertainment Private Limited | ₹10.58 Lakh (FY 2024) | -66.0% | Mumbai, Maharashtra, India | |||
| Kuvam Finvest Private Limited | ₹10.57 Lakh (FY 2025) | 35.0% | Mumbai, Maharashtra, India | |||
| Spandan Vyapaar Pvt Ltdthis company | ₹10.57 Lakh (FY 2017) | ₹6.76 Lakh | 63.9% | -29.0% | New Delhi, Delhi, India | |
| Kaushambi Mutual Nidhi Limited | ₹10.57 Lakh (FY 2020) | 23.0% | Kaushambi, Uttar Pradesh, India | |||
| Srivari Finance and Leasing Co Private Limited | ₹10.57 Lakh (FY 2025) | 6.0% | Coimbatore, Tamil Nadu, India | |||
| Yathartha Investment and Finance Private Limited | ₹10.57 Lakh (FY 2022) | -71.0% | Mumbai, Maharashtra, India | |||
| Saba Finstock Private Limited | ₹10.56 Lakh (FY 2025) | -7.0% | Ahmedabad, Gujarat, India | |||
| M Square Financial Consultants and Auto Private Limited | ₹10.54 Lakh (FY 2025) | -83.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Spandan Vyapaar Pvt Ltd, buy the company report.
Auditor
Spandan Vyapaar Pvt Ltd is audited by P BERIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P BERIA & ASSOCIATES | FY 2017 | 325909E |
Shareholding
The shareholding of Spandan Vyapaar Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Spandan Vyapaar Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Spandan Vyapaar Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spandan Vyapaar Pvt Ltd; 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 Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spandan Vyapaar Pvt Ltd has 4 board changes on record since 2014: 0 appointments and 4 cessations. The latest: Neha Goyal ceased to be Director on 27 Dec 2017.
Frequently asked questions
Spandan Vyapaar has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Spandan Vyapaar was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 November 2005 and is registered under CIN U70102DL2005PTC306995. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Spandan Vyapaar is U70102DL2005PTC306995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spandan Vyapaar was incorporated on 24 November 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Spandan Vyapaar is at B – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068.
The latest financial statements of Spandan Vyapaar on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 08 September 2017. Year-wise statements from 2015 are in the company report.
Spandan Vyapaar operated in the financial services industry, in the diversified financial services segment.
The peers of Spandan Vyapaar by revenue are Gupta Dealers Private Limited, Grihachand Nidhi Limited, Ladia Properties Private Limited, Rajmudra Films and Entertainment Private Limited, Kuvam Finvest Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Neha Goyal ceased to be Director on 27 Dec 2017. Rattan Chand Goyal ceased to be Director on 27 Dec 2017. Asha Bajoria ceased to be Director on 14 Jan 2014. Spandan Vyapaar has 4 board changes on record in total.
Spandan Vyapaar can be reached at its registered office: B – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068.
Spandan Vyapaar is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.