Spn Traders Private Limited
About Spn Traders Private Limited
Data last updated: 23 February 2026
Spn Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 10 December 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51909DL2012PTC245933.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj Parkash and Saroj.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2608 First Floor Bank Street Karol Bagh, Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2608 First Floor Bank Street Karol Bagh, Delhi, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Spn Traders Private Limited
Spn Traders Private Limited is currently managed by 2 directors, with 6 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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Suraj Parkash
Also directs:
Cmk Traders Private Limited
|
Additional Director | 29 Mar 2014 | 12 Years 3 Months | Current |
|
Saroj
Also directs:
Cmk Traders Private Limited
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Additional Director | 12 Aug 2014 | 11 Years 11 Months | Current |
Financials of Spn Traders Private Limited FY 2014 filings available
Ten-year financial statements for Spn Traders Private Limited
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Charges & Borrowings of Spn Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2014 | Bank of Baroda | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spn Traders Private Limited
View historical data on people associated with Spn Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spn Traders Private Limited
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GST Compliance of Spn Traders Private Limited
GST registrations and filing compliance for Spn Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Spn Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Spn Traders Private Limited
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MSME Payment Delays by Spn Traders Private Limited
MSME payment history for Spn Traders Private Limited
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Subsidiaries & Group Companies of Spn Traders Private Limited
Corporate group structure for Spn Traders Private Limited
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MCA Filings & Documents of Spn Traders Private Limited
MCA filings and documents for Spn Traders Private Limited
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Recent Activity on Spn Traders Private Limited
Frequently Asked Questions about Spn Traders Private Limited
Spn Traders Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 10 December 2012 (14+ years old) and is registered under CIN U51909DL2012PTC245933.
The current directors of Spn Traders Private Limited are:
- Suraj Parkash - Additional Director
- Saroj - Additional Director
The primary industry of Spn Traders Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Spn Traders Private Limited can be reached at the registered office: 2608 First Floor Bank Street Karol Bagh, Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2608 First Floor Bank Street Karol Bagh, Delhi, Delhi, India – 110005.