SPN Traders Private Limited
About SPN Traders Private Limited
Data last updated:
SPN Traders Private Limited is a private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC245933. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj Parkash and Saroj.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 2608 First Floor Bank Street Karol Bagh, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SPN Traders Private Limited's registered office is in Delhi, Delhi.
- Registered Address2608 First Floor Bank Street Karol Bagh, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SPN Traders Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of SPN Traders Private Limited, buy the company report.
Board of directors of SPN Traders Private Limited
SPN Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Parkash Also directs: CMK Traders Private Limited | Additional Director | 29 Mar 2014 | 12 Years 6 Months | Current |
| Saroj Also directs: CMK Traders Private Limited | Additional Director | 12 Aug 2014 | 12 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2014 | 10483445 | Bank of Baroda | ₹5 Cr | Open |
To see the full charge records of SPN Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
SPN Traders Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Court case (CBI) | Filed against the company | Pending |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Disposed |
To see the full case history of SPN Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SPN Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SPN Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SPN Traders Private Limited, buy the company report.
Recent activity
SPN Traders Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Reena Verma ceased to be Additional Director on 12 Aug 2014.
1 earlier event is in the company report.
Frequently asked questions
SPN Traders is an active private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 December 2012 (14+ years old) and is registered under CIN U51909DL2012PTC245933.
SPN Traders has 2 current directors:
- Suraj Parkash - Additional Director
- Saroj - Additional Director
The latest financial statements of SPN Traders on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. SPN Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SPN Traders is U51909DL2012PTC245933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SPN Traders has 4 court cases on record: 4 filed against it. 2 are pending.
SPN Traders was incorporated on 10 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Reena Verma ceased to be Additional Director on 12 Aug 2014. Saroj was appointed as Additional Director on 12 Aug 2014. Suraj Parkash was appointed as Additional Director on 29 Mar 2014. SPN Traders has 8 board changes on record in total.
The registered office of SPN Traders is at 2608 First Floor Bank Street Karol Bagh, Delhi, India – 110005.
SPN Traders operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.