Spn Lefin Pvt.Ltd.
About Spn Lefin Pvt.Ltd.
Data last updated: 19 February 2026
Spn Lefin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC076897.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.02 Lakh. It is led by directors Depender Singh and Baleshwar Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19B Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹59.3 Lakh, a growth of 32% compared to the previous year.
Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19B Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700071
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IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Spn Lefin Pvt.Ltd.
Spn Lefin Pvt.Ltd. 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 Spn Lefin Pvt.Ltd.
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 Spn Lefin Pvt.Ltd.
Spn Lefin Pvt.Ltd. is audited by K.DERASARI & CO. 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 |
|---|---|---|---|
| K.DERASARI & CO. | Locked | Locked | Locked |
Complete auditor history for Spn Lefin Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Spn Lefin Pvt.Ltd.
Spn Lefin Pvt.Ltd. is currently managed by 2 directors, with 5 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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Depender Singh
Also directs:
Topmost Merchandise Private Limited
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Director | 18 Mar 2025 | 1 Years 5 Months | Current |
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Baleshwar Kumar
Also directs:
Topmost Merchandise Private Limited
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Director | 18 Mar 2025 | 1 Years 5 Months | Current |
Financials of Spn Lefin Pvt.Ltd. FY 2025 filings available
Spn Lefin Pvt.Ltd. reported revenue of ₹59.3 Lakh (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Spn Lefin Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Spn Lefin Pvt.Ltd.
Shareholding and ownership data for Spn Lefin Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Spn Lefin Pvt.Ltd.
Spn Lefin Pvt.Ltd. has 5 subsidiary companies and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Spn Lefin Pvt.Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Vatika Supplier Pvt Ltd | U51109WB1995PTC072899 | Locked |
| Topmost Merchandise Private Limited | U51909WB2011PTC160536 | Locked |
| Europa Properties Private Limited. | U65910DL1990PTC040225 | Locked |
| Safe Consortium Private Limited | U65999WB1993PTC060249 | Locked |
| Tivoli Properties Pvt Ltd | U70101WB1994PTC065086 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Spn Lefin Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2008 | Icici Home Finance Company Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spn Lefin Pvt.Ltd.
View historical data on people associated with Spn Lefin Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Spn Lefin Pvt.Ltd.
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 Spn Lefin Pvt.Ltd.
GST registrations and filing compliance for Spn Lefin Pvt.Ltd.
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 Spn Lefin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Spn Lefin Pvt.Ltd.
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
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MSME Payment Delays by Spn Lefin Pvt.Ltd.
MSME payment history for Spn Lefin Pvt.Ltd.
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 Spn Lefin Pvt.Ltd.
Corporate group structure for Spn Lefin Pvt.Ltd.
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 Spn Lefin Pvt.Ltd.
MCA filings and documents for Spn Lefin Pvt.Ltd.
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 Spn Lefin Pvt.Ltd.
Frequently Asked Questions about Spn Lefin Pvt.Ltd.
Spn Lefin Pvt.Ltd. is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 January 1996 (30+ years old) and is registered under CIN U67120WB1996PTC076897.
Spn Lefin Pvt.Ltd. reported revenue of ₹59.3 Lakh for FY 2025 (up 32.00% YoY).
The current directors of Spn Lefin Pvt.Ltd. are:
- Depender Singh - Director
- Baleshwar Kumar - Director
The primary industry of Spn Lefin Pvt.Ltd. is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Spn Lefin Pvt.Ltd. can be reached at the registered office: 19B Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹32.02 Lakh.