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About SPN Gold (India) Private Limited
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SPN Gold (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 08 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC264199. Its GSTIN is 27AAVCS7824G1ZP (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It is led by directors Sweta Paresh Chouhan and Sheetal Rajesh Chouhan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.73 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.39 Lakh (net margin -29.5%) and EBITDA of -₹6.04 Lakh (EBITDA margin -127.9%). Revenue has declined at a compounded annual rate (CAGR) of 97% over three years and 87% over five years.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spngold.in.
Company details
Contact details
SPN Gold (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is spngold.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Apps
- Registered AddressOffice No. 68/68 A Mazzanine Floor Bose Bhavan Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of SPN Gold (India) 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
Financials of SPN Gold (India) Private Limited
FY 2024 filings availableSPN Gold (India) Private Limited reported revenue of ₹4.73 Lakh (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over five years. 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.73 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.39 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -127.9% | ||||
| Net Profit Margin | -29.5% | ||||
| 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 SPN Gold (India) Private Limited, buy the company report.
Board of directors of SPN Gold (India) Private Limited
SPN Gold (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Paresh Chouhan Also directs: SPN Gold & Precious Metals (India) Private Limited | Director | 08 May 2015 | 11 Years 5 Months | Current |
| Sheetal Rajesh Chouhan Also directs: SPN Gold & Precious Metals (India) Private Limited | Director | 08 May 2015 | 11 Years 5 Months | Current |
Peer comparison
SPN Gold (India) Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Broking Services, Jewellery and Gems 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 |
|---|---|---|---|---|---|---|
| SJS Gold Private Limited | ₹3,130.69 Cr (FY 2023) | 22.0% | Thrissur, Kerala, India | |||
| Touchline Securities Private Limited | ₹2,972.03 Cr (FY 2023) | 3800.0% | Mumbai, Maharashtra, India | |||
| MCS Trading Company Private Limited | ₹2,888.42 Cr (FY 2025) | 958.0% | Indore, Madhya Pradesh, India | |||
| VRP Telematics Private Limited | ₹2,695.64 Cr (FY 2025) | 14.0% | Delhi, India | |||
| Avr Swarnamahal Jewelry Limited | ₹2,684.83 Cr (FY 2025) | -4.0% | Salem, Tamil Nadu, India | |||
| Mudra Bullions Private Limited | ₹2,670.36 Cr (FY 2025) | 349.0% | Ahmedabad, Gujarat, India | |||
| Gajaananda Jewellery Mart India Private Limited | ₹2,660.4 Cr (FY 2024) | -3.0% | Tirupur, Tamil Nadu, India | |||
| Lawat Jewellers Private Limited | ₹2,641.72 Cr (FY 2025) | 169.0% | Jaipur, Rajasthan, India | |||
| SPN Gold (India) Private Limitedthis company | ₹4.73 Lakh (FY 2023) | -₹1.39 Lakh | -29.5% | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of SPN Gold (India) Private Limited, buy the company report.
Auditor
SPN Gold (India) Private Limited is audited by BHARAT J JAIN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT J JAIN & CO. | FY 2023 | 128179W |
Shareholding
The shareholding of SPN Gold (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of SPN Gold (India) Private Limited, buy the company report.
Legal cases
SPN Gold (India) Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SW) | Filed against the company by M/S. Ritul Jewels Pvt Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Rohitkumar Bhaisare, Deputy Commissioner (Anti-Evasion) | Pending |
To see the full case history of SPN Gold (India) 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 SPN Gold (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPN Gold (India) has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVCS7824G1ZP | Maharashtra | Active | 01 Jul 2017 |
| 27AAYCS5396J1Z8 | Maharashtra | Active | 16 Aug 2017 |
| 33AAVCS7824G1ZW | Tamil Nadu | Active | 14 Dec 2020 |
To see the full GST registrations and return filing status of SPN Gold (India) Private Limited, buy the company report.
Recent activity
SPN Gold (India) Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Ujwal Narendra Jain ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
SPN Gold (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 08 May 2015 (11+ years old) and is registered under CIN U74900MH2015PTC264199.
SPN Gold (India) has 2 current directors:
- Sweta Paresh Chouhan - Director
- Sheetal Rajesh Chouhan - Director
The latest financial statements of SPN Gold (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of SPN Gold (India) is 27AAVCS7824G1ZP, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAYCS5396J1Z8 (Maharashtra), 33AAVCS7824G1ZW (Tamil Nadu).
The CIN (Corporate Identification Number) of SPN Gold (India) is U74900MH2015PTC264199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPN Gold (India) has 3 court cases on record: 3 filed against it. 3 are pending.
SPN Gold (India) was incorporated on 08 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of SPN Gold (India) by revenue are SJS Gold Private Limited, Touchline Securities Private Limited, MCS Trading Company Private Limited, VRP Telematics Private Limited, Avr Swarnamahal Jewelry Limited and 3 more, all in the BFSI industry (Broking Services, Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Ujwal Narendra Jain ceased to be Additional Director on 30 Sep 2017. Sheetal Rajesh Chouhan was appointed as Director on 08 May 2015. Sweta Paresh Chouhan was appointed as Director on 08 May 2015.
SPN Gold (India) can be reached through the website spngold.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of SPN Gold (India) is at Office No. 6868 A Mazzanine Floor Bose Bhavan Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002.
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