About SPG Multi Trade Private Limited
Data last updated:
SPG Multi Trade Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Krishnamani Holdings Pvt. Ltd. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 24 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC160006. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Shree Tirupati Real Estates Private Limited. It was led by directors Hari Prasad Agrawal and Gaurav Satyanarayan Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at F 10 Prabha Co – Op Hsg. Soc. Ltd. R.B. Mehta Marg Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2018, the company reported a revenue of ₹666.24 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.57 Cr (net margin 0.2%) and EBITDA of ₹8.72 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years.
As per MCA filings, the company had open charges of ₹70 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The last known website on record is spg.net.in.
Company details
Contact details
SPG Multi Trade Private Limited's registered office is in Mumbai, Maharashtra. Its website is spg.net.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressF 10 Prabha Co – Op Hsg. Soc. Ltd. R.B. Mehta Marg Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of SPG Multi Trade Private Limited, 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
Business activity
The main business activity of SPG Multi Trade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of SPG Multi Trade Private Limited, buy the company report.
Financials of SPG Multi Trade Private Limited
FY 2018 filings availableSPG Multi Trade Private Limited reported revenue of ₹666.24 Cr (up 4% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over three years, including 4% growth in the latest year. EBITDA fell 6% in the latest year. 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹666.24 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹8.72 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.57 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.3% | |||
| Net Profit Margin | 0.2% | |||
| 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 SPG Multi Trade Private Limited, buy the company report.
Board of directors of SPG Multi Trade Private Limited
SPG Multi Trade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hari Prasad Agrawal | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
| Gaurav Satyanarayan Agrawal | Additional Director | 01 Oct 2019 | 7 Years 0 Months | As last reported |
Peer comparison
SPG Multi Trade Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sojitz India Private Limited | ₹677.84 Cr (FY 2025) | 22.0% | New Delhi, Delhi, India | |||
| Agrasen Iron and Steels Private Limited | ₹672.86 Cr (FY 2025) | 36.0% | Raipur, Chhattisgarh, India | |||
| SSTL India Private Limited | ₹670.44 Cr (FY 2023) | 17.0% | Raipur, Chhattisgarh, India | |||
| Weavette Business Ventures Limited | ₹669.75 Cr (FY 2016) | 21.0% | Mumbai, Maharashtra, India | |||
| SPG Multi Trade Private Limitedthis company | ₹666.24 Cr (FY 2018) | ₹1.57 Cr | 0.2% | 4.0% | Mumbai, Maharashtra, India | |
| Z V Steels Private Limited | ₹649.69 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Dindayal Jalan Textiles Private Limited | ₹646.55 Cr (FY 2025) | 5.0% | Mumbai, Maharashtra, India | |||
| Deson Marketing Private Limited | ₹645.59 Cr (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Navbharat Global Services Private Limited | ₹641.39 Cr (FY 2025) | 2302.0% | Bengaluru, Karnataka, India |
To see the full peer comparison of SPG Multi Trade Private Limited, buy the company report.
Auditor
SPG Multi Trade Private Limited is audited by HARJANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARJANI & ASSOCIATES | FY 2018 | 128545W |
Shareholding
The shareholding of SPG Multi Trade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SPG Multi Trade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2009 | 10198604 | Idbi Bank Limited | ₹70 Cr | Open |
To see the full charge records of SPG Multi Trade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
SPG Multi Trade Private Limited has 5 court cases on record: 1 filed by SPG Multi Trade, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Idbi Bank Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State - Cbi Eob | Disposed |
| NCLT, NCLT Mumbai | Appeal | Filed against the company by Department of Goods & Services Tax Through the State Tax Officer | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India and Ors. | Disposed |
To see the full case history of SPG Multi Trade 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 SPG Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPG Multi Trade has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPG Multi Trade Private Limited, buy the company report.
Recent activity
SPG Multi Trade Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Gaurav Satyanarayan Agrawal was appointed as Additional Director on 01 Oct 2019.
1 earlier event is in the company report.
Frequently asked questions
SPG Multi Trade has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
SPG Multi Trade was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 24 February 2006 and is registered under CIN U45200MH2006PTC160006. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
SPG Multi Trade was incorporated on 24 February 2006. It is registered with the Registrar of Companies, Mumbai.
SPG Multi Trade had 2 directors:
- Hari Prasad Agrawal - Director
- Gaurav Satyanarayan Agrawal - Additional Director
The CIN (Corporate Identification Number) of SPG Multi Trade is U45200MH2006PTC160006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SPG Multi Trade is at F 10 Prabha Co – Op Hsg. Soc. Ltd. R.B. Mehta Marg Ghatkopar East, Mumbai, Maharashtra, India – 400077.
SPG Multi Trade can be reached through the website spg.net.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of SPG Multi Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. SPG Multi Trade has 4 GST registrations on record and all of them are cancelled or inactive.
SPG Multi Trade operated in the home and lifestyle industry, in the textile retail and distribution segment.
The peers of SPG Multi Trade by revenue are Sojitz India Private Limited, Agrasen Iron and Steels Private Limited, SSTL India Private Limited, Weavette Business Ventures Limited, Z V Steels Private Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).