Spearhead Traders Private Limited
About Spearhead Traders Private Limited
Data last updated:
Spearhead Traders Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51219OR2004PTC007840.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.9 Lakh. It is led by directors including Subhranshu Kumar Jena (Managing Director) and Amlan Banerjee.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Plot No – 132 Bapuji Nagar, Bhubaneswar, Odisha, India – 751009.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 15 cases involving the company, including 15 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Spearhead Traders Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 132 Bapuji Nagar, Bhubaneswar, Odisha, India – 751009
- IndustryAgriculture, Agro Retail & Distribution
- 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 Spearhead Traders Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spearhead Traders Private Limited, buy the company report.
Board of directors of Spearhead Traders Private Limited
Spearhead Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amlan Banerjee | Director | 01 May 2012 | 14 Years 6 Months | Current |
| Kumarika Samal | Director | 21 Aug 2005 | 21 Years 2 Months | Current |
| Subhranshu Kumar Jena | Managing Director | 28 Oct 2004 | 22 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2007 | 10052151 | State Bank of India | ₹1.2 Cr | Open |
To see the full charge records of Spearhead Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Spearhead Traders Private Limited has 15 court cases on record: 15 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
| High courts | 3 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (C M A) | Filed against the company by an individual | Pending |
| High Court of Orissa | Writ petition | Filed against the company | Pending |
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Pending |
| District court, Khurda, Orissa | Civil suit | Filed against the company by individuals | Pending |
| High Court, ORISSA | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Spearhead Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Spearhead Traders Private Limited; 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 Spearhead Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spearhead Traders Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Amlan Banerjee was appointed as Director on 01 May 2012.
Frequently asked questions
Spearhead Traders is an active private limited company based in Bhubaneswar, Odisha, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 28 October 2004 (22+ years old) and is registered under CIN U51219OR2004PTC007840.
Spearhead Traders has 3 current directors:
- Subhranshu Kumar Jena - Managing Director
- Amlan Banerjee - Director
- Kumarika Samal - Director
The latest financial statements of Spearhead Traders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Spearhead Traders is U51219OR2004PTC007840. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spearhead Traders has 15 court cases on record: 15 filed against it. 4 are pending. Most are in the district courts.
Spearhead Traders was incorporated on 28 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
Amlan Banerjee was appointed as Director on 01 May 2012. Kumarika Samal was appointed as Director on 21 Aug 2005. Subhranshu Kumar Jena was appointed as Managing Director on 28 Oct 2004.
The registered office of Spearhead Traders is at Plot No – 132 Bapuji Nagar, Bhubaneswar, Odisha, India – 751009.
Spearhead Traders operates in the agriculture industry, in the agro retail and distribution segment.
Spearhead Traders has open charges of ₹1.2 Cr and no satisfied charges on record as per latest MCA filings.
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