It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSpn Lefin Pvt.Ltd., a active private limited company, was established on 31 January 1996 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U67120WB1996PTC076897. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.30 M and a paid-up capital of ₹3.20 M.
It upholds a compliant status. Its leadership includes Depender Singh (Additional Director), Baleshwar Kumar (Additional Director). Past directors included Mehroo Suri, Jaswinder Singh, Raju Kumar Singh. It holds ₹2.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19B Shakespeare Sarani, 3Rd Floor,, Kolkata, West Bengal, 700071.
U67120WB1996PTC076897
076897
31 January 1996
₹3.30 M
₹3.20 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Depender Singh | Additional Director | 18 Mar 2025 | Current |
| Baleshwar Kumar | Additional Director | 18 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Aug 2019 | Past |
| Pramod Abcsdd | Director | 05 Aug 2017 | Past |
| Pramod Abcsdd | Director | 18 Mar 2025 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 17 Feb 2025 | Past |
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Spn Lefin Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Spn Lefin.Ltd. had a promoter holding of 100.00%. The company had 5 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2008 | Icici Home Finance Company Limited | ₹2.50 Cr | Open |
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Depender Singh was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 9 months 12 days . was recorded as a recent event.
Progress on Baleshwar Kumar was appointed as a Additional Director was appointed as a Additional Director on 18 Mar 2025 & has been associated with this company since 9 months 12 days . was documented.
Spn Lefin Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Spn Lefin Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Icici Home Finance Company Limited amounted to Rs. 25.00 M with Charge ID 10179383 was registered on 28 Feb 2008. was recorded as a recent event.
The activity Spn Lefin Pvt.Ltd. was registered on 31 Jan 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was completed.
The CIN of Spn Lefin Pvt.Ltd. is U67120WB1996PTC076897.
Spn Lefin Pvt.Ltd. is headquartered at 19B Shakespeare Sarani, 3Rd Floor,, Kolkata, West Bengal, 700071.
Spn Lefin Pvt.Ltd. was incorporated on 31 January 1996.
The current directors of Spn Lefin Pvt.Ltd. are
The primary industry of Spn Lefin Pvt.Ltd. is Trade.
Spn Lefin Pvt.Ltd. is unlisted.
The authorized capital of Spn Lefin Pvt.Ltd. is ₹3.30 M, and the paid-up capital is ₹3.20 M.
The compliance status of Spn Lefin Pvt.Ltd. is Compliant.
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