Spandan Vyapaar Pvt Ltd
About Spandan Vyapaar Pvt Ltd
Data last updated: 26 July 2025
Spandan Vyapaar Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 November 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U70102DL2005PTC306995.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Last AGM: 08 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Spandan Vyapaar Pvt Ltd
Spandan Vyapaar Pvt Ltd 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 |
Auditor Details of Spandan Vyapaar Pvt Ltd
Spandan Vyapaar Pvt Ltd is audited by P BERIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P BERIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Spandan Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spandan Vyapaar Pvt Ltd
Spandan Vyapaar Pvt Ltd has had 4 former directors who have contributed to the organization's development.
Financials of Spandan Vyapaar Pvt Ltd FY 2017 filings available
Spandan Vyapaar Pvt Ltd reported revenue of ₹10.57 Lakh (down 29.00% YoY) for FY 2017.
Ten-year financial statements for Spandan Vyapaar Pvt Ltd
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.
Ownership and Shareholding of Spandan Vyapaar Pvt Ltd
Shareholding and ownership data for Spandan Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Spandan Vyapaar Pvt Ltd
Spandan Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spandan Vyapaar Pvt Ltd
View historical data on people associated with Spandan Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Spandan Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
GST registrations and filing compliance for Spandan Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Spandan Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
MSME payment history for Spandan Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Corporate group structure for Spandan Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
MCA filings and documents for Spandan Vyapaar Pvt Ltd
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 Vyapaar Pvt Ltd
Frequently Asked Questions about Spandan Vyapaar Pvt Ltd
Spandan Vyapaar Pvt Ltd 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 Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. 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 Pvt Ltd is U70102DL2005PTC306995. 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 Vyapaar Pvt Ltd is financial services. The company specifically operates in diversified financial services.
Spandan Vyapaar Pvt Ltd was incorporated on 24 November 2005. Registered with ROC Delhi.
Spandan Vyapaar Pvt Ltd can be reached at the registered office: B – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068.