Sphene Trading Private Limited
About Sphene Trading Private Limited
Data last updated: 12 February 2026
Sphene Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51101DL2008PTC351284.
Capital: an authorised share capital of ₹2.17 Cr and a paid-up capital of ₹2.13 Cr. Formerly known as Flora Homes Projects Development Private Limited and Pearl Equity Private Limited. It is led by directors Paras Srivastava and Vishal Sharma.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
Name History of Sphene Trading Private Limited
Sphene Trading Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Private Limited 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 |
Business Activity of Sphene Trading Private Limited
Sphene Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Sphene Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sphene Trading Private Limited
Sphene Trading Private Limited is audited by SOHAN AGARWAL & 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 |
|---|---|---|---|
| SOHAN AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sphene Trading Private Limited
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 Sphene Trading Private Limited
Sphene Trading Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Paras Srivastava
Also directs:
Indravati Agro Private Limited, Avighna Agro Private Limited, Gsas Enterprises Private Limited and 4 more
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Director | 31 Jan 2025 | 1 Years 6 Months | Current |
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Vishal Sharma
Also directs:
Indravati Agro Private Limited, Avighna Agro Private Limited, Gsas Enterprises Private Limited and 3 more
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Director | 31 Jan 2025 | 1 Years 6 Months | Current |
Financials of Sphene Trading Private Limited FY 2024 filings available
Sphene Trading Private Limited reported revenue of ₹4.14 Lakh (up 836.00% YoY) for FY 2024.
Ten-year financial statements for Sphene Trading Private Limited
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 Sphene Trading Private Limited
Shareholding and ownership data for Sphene Trading Private Limited
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 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
View historical data on people associated with Sphene Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sphene Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sphene Trading Private Limited
GST registrations and filing compliance for Sphene Trading Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Sphene Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Sphene Trading Private Limited
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 Sphene Trading Private Limited
MSME payment history for Sphene Trading Private Limited
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
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Subsidiaries & Group Companies of Sphene Trading Private Limited
Corporate group structure for Sphene Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sphene Trading Private Limited
MCA filings and documents for Sphene Trading Private Limited
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 Sphene Trading Private Limited
Frequently Asked Questions about Sphene Trading Private Limited
Sphene Trading Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 22 July 2008 (18+ years old) and is registered under CIN U51101DL2008PTC351284.
Sphene Trading Private Limited reported revenue of ₹4.14 Lakh for FY 2024 (up 836.00% YoY).
The current directors of Sphene Trading Private Limited are:
- Paras Srivastava - Director
- Vishal Sharma - Director
The primary industry of Sphene Trading Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Sphene Trading Private Limited can be reached at the registered office: S258 Basement, G.K – 1 South Delhi, New Delhi, Delhi, India – 110048.
The authorised capital is ₹2.17 Cr, and the paid-up capital is ₹2.13 Cr.