Spn Sales Private Limited
About Spn Sales Private Limited
Data last updated: 24 July 2025
Spn Sales 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC175817.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.48 Lakh. It was led by directors Manas Kumar and Sukhdeo Ghoshal.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3 Saklat Place Shope No. 1 Ground Floor, Kolkata, West Bengal, India – 700072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 Saklat Place Shope No. 1 Ground Floor, Kolkata, West Bengal, India – 700072
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Spn Sales Private Limited
Spn Sales Private Limited is audited by ANUPAMSARKAR 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 |
|---|---|---|---|
| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history for Spn Sales Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Spn Sales Private Limited
Spn Sales Private Limited 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 |
|---|---|---|---|---|
| Manas Kumar | Director | 29 Jul 2014 | 12 Years 0 Months | As last reported |
| Sukhdeo Ghoshal | Director | 28 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Spn Sales Private Limited FY 2017 filings available
Ten-year financial statements for Spn Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Spn Sales Private Limited
Shareholding and ownership data for Spn Sales Private Limited
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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Charges & Borrowings Spn Sales Private Limited
Spn Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spn Sales Private Limited
View historical data on people associated with Spn Sales Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spn Sales Private Limited
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 Sales Private Limited
GST registrations and filing compliance for Spn Sales Private Limited
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 Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Spn Sales Private Limited
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 Sales Private Limited
MSME payment history for Spn Sales Private Limited
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 Sales Private Limited
Corporate group structure for Spn Sales Private Limited
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 Sales Private Limited
MCA filings and documents for Spn Sales Private Limited
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
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Recent Activity on Spn Sales Private Limited
Frequently Asked Questions about Spn Sales Private Limited
Spn Sales Private Limited 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.
Spn Sales Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 March 2012 and is registered under CIN U51909WB2012PTC175817. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Spn Sales Private Limited are:
- Manas Kumar - Director
- Sukhdeo Ghoshal - Director
The CIN (Corporate Identification Number) of Spn Sales Private Limited is U51909WB2012PTC175817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spn Sales Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3 Saklat Place Shope No. 1 Ground Floor, Kolkata, West Bengal, India – 700072.