Springvalley Distributors Private Limited
About Springvalley Distributors Private Limited
Data last updated: 22 July 2025
Springvalley Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 March 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC123506.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Nitesh Sharma and Dilip Todi.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 5 Mangoe Lane 2Nd Floor Room No. 211, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 Mangoe Lane 2Nd Floor Room No. 211, Kolkata, West Bengal, India – 700001
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Springvalley Distributors Private Limited
Springvalley Distributors Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Nitesh Sharma | Director | 28 Nov 2009 | 16 Years 7 Months | As last reported |
|
Dilip Todi
Also directs:
Asansol Promoters Llp, Omega Minerals Private Limited, Oasiss Infratech Private Limited and 2 more
|
Director | 22 Mar 2010 | 16 Years 3 Months | As last reported |
|
Deepak Kumar Todi
Also directs:
Omega Minerals Private Limited, Oasiss Infratech Private Limited, Sriji Gopalji Suppliers Llp and 2 more
|
Director | 22 Mar 2010 | 16 Years 3 Months | As last reported |
Financials of Springvalley Distributors Private Limited FY 2011 filings available
Ten-year financial statements for Springvalley Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Springvalley Distributors Private Limited
Springvalley Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Springvalley Distributors Private Limited
View historical data on people associated with Springvalley Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Springvalley Distributors 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
Verified entity values are shown only after access is granted.
GST Compliance of Springvalley Distributors Private Limited
GST registrations and filing compliance for Springvalley Distributors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Springvalley Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Springvalley Distributors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Springvalley Distributors Private Limited
MSME payment history for Springvalley Distributors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Springvalley Distributors Private Limited
Corporate group structure for Springvalley Distributors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Springvalley Distributors Private Limited
MCA filings and documents for Springvalley Distributors 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
Verified entity values are shown only after access is granted.
Recent Activity on Springvalley Distributors Private Limited
Frequently Asked Questions about Springvalley Distributors Private Limited
Springvalley Distributors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Springvalley Distributors Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2008 and is registered under CIN U51109WB2008PTC123506. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Springvalley Distributors Private Limited was incorporated on 04 March 2008. Registered with ROC Kolkata.
The current directors of Springvalley Distributors Private Limited are:
- Nitesh Sharma - Director
- Dilip Todi - Director
- Deepak Kumar Todi - Director
The CIN (Corporate Identification Number) of Springvalley Distributors Private Limited is U51109WB2008PTC123506. 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 Springvalley Distributors Private Limited is business services. The company specifically operates in wholesale.