Spireon Cargo Private Limited

Spireon Cargo Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U63090WB2014PTC204037 Incorporated 29 October 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹25.66 Cr
▲ 438% YoY
Net profit · FY 2018
₹14,523
Net margin 0%
EBITDA · FY 2018
₹19,559
EBITDA margin 0%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Spireon Cargo Private Limited

Data last updated:

Spireon Cargo Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 October 2014.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2014PTC204037.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akash Agarwal and Vipin Jain.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 18 Brojudulal Street, Kolkata, West Bengal, India – 700006.

As per the financials filed for FY 2018, the company reported a revenue of ₹25.66 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹14,523 (net margin 0%) and EBITDA of ₹19,559 (EBITDA margin 0%).

Company details

CIN U63090WB2014PTC204037
Registration Number 204037
Incorporation Date 29 October 2014
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Spireon Cargo Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    18 Brojudulal Street, Kolkata, West Bengal, India – 700006
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Spireon Cargo Private Limited, buy the company report.

Comprehensive company report
Spireon Cargo Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Spireon Cargo is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Spireon Cargo Private Limited, buy the company report.

Financials of Spireon Cargo Private Limited

FY 2018 filings available

Spireon Cargo Private Limited reported revenue of ₹25.66 Cr (up 438% YoY) for FY 2018.

Revenue · FY 2018
₹25.66 Cr ▲ 438%
Net profit · FY 2018
₹14,523 margin 0%
EBITDA · FY 2018
₹19,559 margin 0%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 438%
EBITDA CAGR growth
3 years · compounded
▲ 68%

Revenue rose 438% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹19,559
Profit Before Tax
Tax Expense
Net Profit (PAT)₹14,523
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0%
Net Profit Margin0%
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 Spireon Cargo Private Limited, buy the company report.

Board of directors of Spireon Cargo Private Limited

Spireon Cargo has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Akash AgarwalDirector05 Apr 20197 Years 6 MonthsAs last reported
Vipin JainDirector05 Apr 20197 Years 6 MonthsAs last reported

Peer comparison

Spireon Cargo Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Rishi Polymach Private Limited₹25.66 Cr (FY 2025)9.0%Bangalore, Karnataka, India
Elico Marketing Private Limited₹25.66 Cr (FY 2025)11.0%Hyderabad, Telangana, India
Annapati Nutri Foods Private Limited₹25.66 Cr (FY 2025)245210.0%Firozabad, Uttar Pradesh, India
Desire Share and Commodities Private Limited₹25.66 Cr (FY 2024)901.0%Jodhpur, Rajasthan, India
Ic-Sure Projects Marketing Private Limited₹25.66 Cr (FY 2023)182.0%Kolkata, West Bengal, India
Spireon Cargo Private Limitedthis company₹25.66 Cr (FY 2018)₹14,5230%438.0%Kolkata, West Bengal, India
Gaurik Impex Private Limited₹25.65 Cr (FY 2025)68.0%Bhilai, Chhattisgarh, India
Seed Agritech Private Limited₹25.65 Cr (FY 2025)47.0%Aluva, Kerala, India
Rudraksh Fab Private Limited₹25.65 Cr (FY 2025)52.0%Delhi, India
Kamrup Machinery Stores Private Limited₹25.65 Cr (FY 2025)-10.0%Guwahati, Assam, India
Sungold Suppliers Private Limited₹25.64 Cr (FY 2024)39.0%Kota, Rajasthan, India

To see the full peer comparison of Spireon Cargo Private Limited, buy the company report.

Auditor

Spireon Cargo Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MAHATO PRABIR & ASSOCIATESFY 2017325966E

Shareholding

The shareholding of Spireon Cargo Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Spireon Cargo Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Spireon Cargo 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 Spireon Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Spireon Cargo Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Akash Agarwal was appointed as Director on 05 Apr 2019.

Appointed
Akash Agarwal was appointed as Director.
Ceased
Anil Kumar Routh ceased to be Additional Director.
Ceased
Subrata Singha ceased to be Additional Director.
Appointed
Vipin Jain was appointed as Director.
Ceased
Sanjay Kumar Pandey ceased to be Additional Director.
Ceased
Sandip Kumar Shaw ceased to be Additional Director.
AGM
Spireon Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Spireon Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Anand Kumar Modi ceased to be Director.
Ceased
Anju Modi ceased to be Director.
Ceased
Krishna Chandra Paul ceased to be Director.
Ceased
Suraj Kharwar ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Spireon Cargo has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Spireon Cargo was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 October 2014 and is registered under CIN U63090WB2014PTC204037. The company has been struck off by the Registrar of Companies and is no longer operational.

Spireon Cargo had 2 directors:

The CIN (Corporate Identification Number) of Spireon Cargo is U63090WB2014PTC204037. 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 Spireon Cargo is at 18 Brojudulal Street, Kolkata, West Bengal, India – 700006.

Spireon Cargo was incorporated on 29 October 2014. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Spireon Cargo on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.

Spireon Cargo operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Spireon Cargo by revenue are Rishi Polymach Private Limited, Elico Marketing Private Limited, Annapati Nutri Foods Private Limited, Desire Share and Commodities Private Limited, Ic-Sure Projects Marketing Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Akash Agarwal was appointed as Director on 05 Apr 2019. Anil Kumar Routh ceased to be Additional Director on 05 Apr 2019. Subrata Singha ceased to be Additional Director on 05 Apr 2019. Spireon Cargo has 10 board changes on record in total.

The compliance status of Spireon Cargo is active non-compliant as of 06 August 2026.