Sphene Trading Private Limited
About Sphene Trading Private Limited
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Sphene Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2008PTC351284.
The company has an authorised share capital of ₹2.17 Cr and a paid-up capital of ₹2.13 Cr. It was formerly known as Flora Homes Projects Development Private Limited and Pearl Equity Private Limited. It is led by directors Paras Srivastava and Vishal Sharma.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S/258 Basement, G.K – 1 South Delhi, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.14 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.13 Lakh (net margin 27.3%) and EBITDA of ₹1.51 Lakh (EBITDA margin 36.5%). Revenue has grown at a compounded annual rate (CAGR) of 120% over three years and 50% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressS/258 Basement, G.K – 1 South Delhi, New Delhi, Delhi, India – 110048
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Business Activity of Sphene Trading Private Limited
The main business activity of Sphene Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sphene Trading Private Limited FY 2024 filings available
Sphene Trading Private Limited reported revenue of ₹4.14 Lakh (up 836% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Sphene Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 50% over five years, including 836% growth 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 of Sphene Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.13 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 of Sphene Trading Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 36.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sphene Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sphene Trading Private Limited
Sphene Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alamar Fashions Private Limited | ₹4.14 Lakh (FY 2019) | •••• | •••• | •••• | Ajmer, Rajasthan, India | |
| RKJ Advisory Services Private Limited | ₹4.14 Lakh (FY 2024) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Humsabka Fashion Gems Private Limited | ₹4.14 Lakh (FY 2025) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Muskan Tradecomm Private Limited | ₹4.14 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Kolkata, West Bengal, India |
| Nivaan Technologies Private Limited | ₹4.14 Lakh (FY 2022) | •••• | •••• | 185.0% | •••• | Hooghly, West Bengal, India |
| Sphene Trading Private Limited this company | ₹4.14 Lakh (FY 2024) | •••• | •••• | 836.0% | •••• | New Delhi, Delhi, India |
| Sarvottam Herbal Private Limited | ₹4.14 Lakh (FY 2021) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Utkarsh Portfolio Management Services Private Limited | ₹4.13 Lakh (FY 2016) | •••• | •••• | 33.0% | •••• | New Delhi, Delhi, India |
| Ifa Gold Exim Limited | ₹4.13 Lakh (FY 2021) | •••• | •••• | 244.0% | •••• | Bangalore, Karnataka, India |
| Barawarda Kisan Agro Producer Company Limited | ₹4.13 Lakh (FY 2017) | •••• | •••• | •••• | Pratapgarh, Rajasthan, India | |
| Brain Links Trading Private Limited | ₹4.13 Lakh (FY 2019) | •••• | •••• | -5.0% | •••• | Ambur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Sphene Trading by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sphene Trading Private Limited
Sphene Trading Private Limited is audited by SOHAN AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOHAN AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sphene Trading Private Limited
Sphene Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Srivastava Also directs: Indravati Agro Private Limited, Avighna Agro Private Limited, Gsas Enterprises Private Limited and 3 more | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
| Vishal Sharma Also directs: Indravati Agro Private Limited, Avighna Agro Private Limited, Gsas Enterprises Private Limited and 2 more | Director | 31 Jan 2025 | 1 Years 8 Months | Current |
Ownership and Shareholding of Sphene Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sphene Trading Private Limited
Sphene Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sphene Trading Private Limited
Employment history and EPFO contributions of people linked to Sphene Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Sphene Trading Private Limited
Sphene Trading has undergone 3 name changes throughout its history. The company was previously known as Flora Homes Projects Development Private Limited, Pearl Equity Private Limited, and Flaunt Trading Private Limited. The current legal name is Sphene Trading Private Limited.
| Company Name | Status |
|---|---|
| Sphene Trading Private Limited | Current |
| Flora Homes Projects Development Private Limited | Previous |
| Pearl Equity Private Limited | Previous |
| Flaunt Trading Private Limited | Previous |
CIN History of Sphene Trading Private Limited
Sphene Trading has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51101DL2008PTC351284, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2008PTC351284 | Current |
| U67190MH2008PTC184932 | Previous |
| U45203MH2008PTC184932 | Previous |
| U51101MH2008PTC184932 | Previous |
Recent Activity on Sphene Trading Private Limited
Sphene Trading Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Rajiv Kumar Jha ceased to be Director on 23 Apr 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sphene Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sphene Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sphene Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sphene Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sphene Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sphene Trading Private Limited
Sphene Trading is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the business services industry. It was incorporated on 22 July 2008 (18+ years old) and is registered under CIN U51101DL2008PTC351284.
Sphene Trading reported revenue of ₹4.14 Lakh for FY 2024 (up 836% YoY).
Sphene Trading has 2 current directors:
- Paras Srivastava - Director
- Vishal Sharma - Director
Sphene Trading reported a net profit of ₹1.13 Lakh (net margin 27.3%) and EBITDA of ₹1.51 Lakh (EBITDA margin 36.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sphene Trading is 120% over three years and 50% over five years. In the latest year (FY 2024) revenue rose 836%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Sphene Trading is U51101DL2008PTC351284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sphene Trading was incorporated on 22 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sphene Trading by revenue are Alamar Fashions Private Limited, RKJ Advisory Services Private Limited, Humsabka Fashion Gems Private Limited, Muskan Tradecomm Private Limited, Nivaan Technologies Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Rajiv Kumar Jha ceased to be Director on 23 Apr 2025. Seema Garg ceased to be Director on 23 Apr 2025. Paras Srivastava was appointed as Director on 31 Jan 2025. Sphene Trading has 10 board changes on record in total.
The registered office of Sphene Trading is at S258 Basement, G.K – 1 South Delhi, New Delhi, Delhi, India – 110048.
Sphene Trading has an authorised share capital of ₹2.17 Cr and a paid-up capital of ₹2.13 Cr.