Sphatikabha Trade Private Limited Company Logo

Sphatikabha Trade Private Limited - Company Profile

It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 2012.

2012 | Indore, Madhya Pradesh, India | Struck Off
Last Updated:

About Sphatikabha Trade Private Limited

Sphatikabha Trade Private Limited, a struck off private limited company, was established on 05 December 2012 in Indore, Madhya Pradesh, India. Engaging in other wholesale within the trading sector, it holds CIN: U52599MP2012PTC029647. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Madhu Maheshwari (Director), Ajay Agrawal (Director). Its latest AGM occurred on 14 September 2016, with the balance sheet filed on 31 March 2016. It is based at 156, Kaushalyapuri, Nemawar Road, Indore, Madhya Pradesh, 452001.

Company Details

  • CIN/LLPIN

    U52599MP2012PTC029647

  • Registration Number

    029647

  • Incorporation Date

    05 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 27 Days
  • Last Filing with ROC 31 Mar 2016
Company report

Sphatikabha Trade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sphatikabha Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sphatikabha Trade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Madhu MaheshwariDirector05 Dec 2012Current
Ajay AgrawalDirector05 Dec 2012Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sphatikabha Trade.

Enhance accessibility to Sphatikabha Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sphatikabha Trade revenue growth over time
Sphatikabha Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sphatikabha Trade?

In 2016, Sphatikabha Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sphatikabha Trade?

Unlock and access historical data on people associated with Sphatikabha Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sphatikabha Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sphatikabha Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sphatikabha Trade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sphatikabha Trade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sphatikabha Trade Private Limited last Annual general meeting of members was held on 14 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Sphatikabha Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Progress on Madhu Maheshwari was appointed as a Director was appointed as a Director on 05 Dec 2012 & has been associated with this company since 13 years 27 days . was documented.

  • Director Appointment

    Progress on Ajay Agrawal was appointed as a Director was appointed as a Director on 05 Dec 2012 & has been associated with this company since 13 years 27 days . was documented.

  • Company Incorporation

    The activity Sphatikabha Trade Private Limited was registered on 05 Dec 2012 with Roc Gwalior & aged 13 years 27 days as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sphatikabha Trade Private Limited?

    The CIN of Sphatikabha Trade Private Limited is U52599MP2012PTC029647.

  • Where is Sphatikabha Trade Private Limited headquartered?

    Sphatikabha Trade Private Limited is headquartered at 156, Kaushalyapuri, Nemawar Road, Indore, Madhya Pradesh, 452001.

  • When was Sphatikabha Trade Private Limited incorporated?

    Sphatikabha Trade Private Limited was incorporated on 05 December 2012.

  • Who are the current directors of Sphatikabha Trade Private Limited?

    The current directors of Sphatikabha Trade Private Limited are

  • What is the primary industry of Sphatikabha Trade Private Limited?

    The primary industry of Sphatikabha Trade Private Limited is Trading.

  • Is Sphatikabha Trade Private Limited a listed company?

    Sphatikabha Trade Private Limited is unlisted.

  • What is the capital structure of Sphatikabha Trade Private Limited?

    The authorized capital of Sphatikabha Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial