Spoting Sales Private Limited
About Spoting Sales Private Limited
Data last updated:
Spoting Sales Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the live animal segment of the business services sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2012PTC177915.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Agarwal and Rakhi Hela.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address9 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- 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
- One PDF report, delivered after checkout
Auditor Details of Spoting Sales
Spoting Sales Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Spoting Sales Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Spoting Sales Private Limited
Spoting Sales has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Agarwal Also directs: Primary Vincom Private Limited, Positive Tie-Up Private Limited, Sinister Vintrade Private Limited and 5 more | Director | 26 Jul 2014 | 12 Years 2 Months | Current |
| Rakhi Hela Also directs: Sinister Vintrade Private Limited, Chapala Merchants Private Limited, Elakshit Dealtrade Private Limited and 5 more | Director | 21 Sep 2021 | 5 Years 0 Months | Current |
Financials of Spoting Sales Private Limited FY 2023 filings available
Spoting Sales Private Limited reported revenue of ₹7,590 for FY 2017.
Ten-year financial statements for Spoting Sales Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Spoting Sales
Shareholding and ownership data for Spoting Sales Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spoting Sales
Spoting Sales Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spoting Sales
Employment history and EPFO contributions of people linked to Spoting Sales.
Employee and EPFO history for Spoting Sales Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spoting Sales
GST registrations and filing compliance for Spoting Sales Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spoting Sales
Credit ratings, litigation, and regulatory alerts for Spoting Sales Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spoting Sales
MSME payment history for Spoting Sales Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spoting Sales
Corporate group structure for Spoting Sales Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spoting Sales
MCA filings and documents for Spoting Sales Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spoting Sales
Frequently Asked Questions about Spoting Sales Private Limited
Spoting Sales is an active private limited company based in Kolkata, West Bengal, India. The company works in live animal, within the business services industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U51101WB2012PTC177915.
Spoting Sales has 2 current directors:
- Ashok Agarwal - Director
- Rakhi Hela - Director
The CIN (Corporate Identification Number) of Spoting Sales is U51101WB2012PTC177915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spoting Sales was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Spoting Sales is at 9 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Spoting Sales has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Spoting Sales operates in the business services industry, in the live animal segment.
No. Spoting Sales is not listed on any stock exchange. It is an unlisted company.
The compliance status of Spoting Sales is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.