Spn Traders Private Limited - Company Profile

It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Spn Traders Private Limited

Spn Traders Private Limited, a active private limited company, was established on 10 December 2012 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the consumer goods sector, it holds CIN: U51909DL2012PTC245933. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Suraj Parkash (Additional Director), Saroj (Additional Director). Past directors included Yogesh Jalan, Vikas Verma, Vivek Jalan. It holds ₹5.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 2608, First Floor, Bank Street, Karol Bagh,, Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2012PTC245933

  • Registration Number

    245933

  • Incorporation Date

    10 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 5.00 Cr
Company report

Spn Traders Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Spn Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Suraj Parkash Additional Director 29 Mar 2014 Current
Saroj Additional Director 12 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Dec 2013 Past
Pramod Abcsdd Additional Director 29 Mar 2014 Past
Pramod Abcsdd Additional Director 05 Dec 2013 Past
Pramod Abcsdd Additional Director 12 Aug 2014 Past
Pramod Abcsdd Director 01 Jul 2013 Past
Pramod Abcsdd Director 01 Jul 2013 Past

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Financial Performance of Spn Traders.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Spn Traders?

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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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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Mar 2014 Bank Of Baroda ₹5.00 Cr Open

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How Many Employees Work at Spn Traders?

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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
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Spn Traders
Recent Activity within the Organization
  • Annual General Meeting

    Spn Traders Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Saroj was appointed as a Additional Director was appointed as a Additional Director on 12 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Balance Sheet

    Spn Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Suraj Parkash was appointed as a Additional Director was appointed as a Additional Director on 29 Mar 2014 & has been associated with this company since 11 years 11 months . was documented.

  • Charges

    Progress on A charge with Bank Of Baroda of Rs. 50.00 M registered on 12 Mar 2014 with Charge ID 10483445 was modified on 15 Mar 2014. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 50.00 M with Charge ID 10483445 was registered on 12 Mar 2014. was documented.

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Frequently Asked Questions
What is the CIN of Spn Traders Private Limited?

The CIN of Spn Traders Private Limited is U51909DL2012PTC245933.

Where is Spn Traders Private Limited headquartered?

Spn Traders Private Limited is headquartered at 2608, First Floor, Bank Street, Karol Bagh,, Delhi, Delhi, 110005.

When was Spn Traders Private Limited incorporated?

Spn Traders Private Limited was incorporated on 10 December 2012.

Who are the current directors of Spn Traders Private Limited?

The current directors of Spn Traders Private Limited are

What is the primary industry of Spn Traders Private Limited?

The primary industry of Spn Traders Private Limited is Consumer Goods.

Is Spn Traders Private Limited a listed company?

Spn Traders Private Limited is unlisted.

What is the capital structure of Spn Traders Private Limited?

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

What is the compliance status of Spn Traders Private Limited?

The compliance status of Spn Traders Private Limited is Active Non-Compliant.

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