Spn Multi-Trade Private Limited - Company Profile

It is a trading private limited company based in Sonitpur, Assam, India, established in 2012.
2012 Sonitpur, Assam, India Struck Off
Last Updated:
About Spn Multi-Trade Private Limited

Spn Multi-Trade Private Limited, a struck off private limited company, was established on 02 February 2012 in Sonitpur, Assam, India. Engaging in wholesale within the trading sector, it holds CIN: U51900AS2012PTC010899. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shankar Gupta (Director), Poonam Gupta (Director), Nagesh Kumar Gupta (Director). It is based at Bhualram Shankar Prasad B. Chariali, Sonitpur, Assam, 784176.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900AS2012PTC010899

  • Registration Number

    010899

  • Incorporation Date

    02 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Days
Company report

Spn Multi-Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Spn Multi-Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Spn Multi-Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shankar Gupta Director 02 Feb 2012 Current
Poonam Gupta Director 02 Feb 2012 Current
Nagesh Kumar Gupta Director 02 Feb 2012 Current
Sushil Kumar Gupta Director 02 Feb 2012 Current

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Financial Performance of Spn Multi-Trade.

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Spn Multi-Trade revenue growth over time
Spn Multi-Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spn Multi-Trade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Spn Multi-Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Spn Multi-Trade
Recent Activity within the Organization
  • Director Appointment

    Shankar Gupta was appointed as a Director was appointed as a Director on 02 Feb 2012 & has been associated with this company since 14 years 4 days . was recorded as a recent event.

  • Director Appointment

    The activity Poonam Gupta was appointed as a Director was appointed as a Director on 02 Feb 2012 & has been associated with this company since 14 years 4 days . was completed.

  • Director Appointment

    Nagesh Kumar Gupta was appointed as a Director was appointed as a Director on 02 Feb 2012 & has been associated with this company since 14 years 4 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sushil Kumar Gupta was appointed as a Director was appointed as a Director on 02 Feb 2012 & has been associated with this company since 14 years 4 days . was documented.

  • Company Incorporation

    Progress on Spn Multi-Trade Private Limited was registered on 02 Feb 2012 with Roc Guwahati & aged 14 years 4 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Spn Multi-Trade Private Limited?

The CIN of Spn Multi-Trade Private Limited is U51900AS2012PTC010899.

Where is Spn Multi-Trade Private Limited headquartered?

Spn Multi-Trade Private Limited is headquartered at Bhualram Shankar Prasad B. Chariali, Sonitpur, Assam, 784176.

When was Spn Multi-Trade Private Limited incorporated?

Spn Multi-Trade Private Limited was incorporated on 02 February 2012.

Who are the current directors of Spn Multi-Trade Private Limited?

The current directors of Spn Multi-Trade Private Limited are

What is the primary industry of Spn Multi-Trade Private Limited?

The primary industry of Spn Multi-Trade Private Limited is Trading.

Is Spn Multi-Trade Private Limited a listed company?

Spn Multi-Trade Private Limited is unlisted.

What is the capital structure of Spn Multi-Trade Private Limited?

The authorized capital of Spn Multi-Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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