SPV Global Trading Limited

BSE: 512221
SPV Global Trading Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN L27100MH1985PLC035268 Incorporated 05 February 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Listed - BSE: 512221 Public Limited Company metals and minerals
Data last updated
Market Cap
₹2.83 Cr
SPVGLOBAL · BSE
Share Price
₹14.45
0.00% today
Revenue
₹989 Cr
FY 2025-26 · +8.7% YoY
EBITDA
₹69.34 Cr
Margin 7.0%
Net Profit
₹14.23 Cr
FY 2025-26 · -2.1% YoY
P/E (TTM)
0.3x
P/B 0.0x
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.96 Cr
Issued & subscribed

About SPV Global Trading Limited

Data last updated:

SPV Global Trading Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 February 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L27100MH1985PLC035268. The company has 1 GST registration on record, which is no longer active. Its shares are listed on BSE: 512221.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.96 Cr. It was formerly known as Spv Ventures Limited and Tarrif Cine & Finance Limited. It is led by directors including Balkrishna Binani (Managing Director) and Sarladevi Navratan Damani.

Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 28/30 Anant Wadi Bhuleshwar, Mumbai, Maharashtra, India – 400002.

As per the latest consolidated financials for FY 2025-26, the company reported a revenue of ₹988.9 Cr, a growth of 8.7% compared to the previous year. For the same year it recorded a net profit of ₹14.23 Cr (net margin 1.4%) and EBITDA of ₹69.34 Cr (EBITDA margin 7%).

Its group structure includes 1 subsidiary.

The company is associated with 1 brand: Spv Global Trading Limited. As per MCA filings, the company has open charges of ₹3.62 Cr on record. The company has 1 deal on record (1 rights issue); the latest was in March 2022. Its 10 peer companies in the Metals and Minerals industry (Metal Retail and Distribution) are compared by revenue, 5 larger and 5 smaller; the largest is V. K. Industrial Corporation Limited with revenue of ₹950.48 Cr.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spvglobal.in.

Company Details of SPV Global Trading Limited
CIN L27100MH1985PLC035268
Registration Number 035268
Incorporation Date 05 February 1985
ROC Mumbai
Listing Status Listed (BSE: 512221)
Company Status Active
Date of Last AGM 24 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Balkrishna Binani Managing Director Sarladevi Navratan Damani Director Navratan Bhairuratan Damani Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    spvglobal.in
  • Social Media
    Locked
  • Registered Address
    28/30 Anant Wadi Bhuleshwar, Mumbai, Maharashtra, India – 400002
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for SPV Global Trading Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of SPV Global Trading Limited

The main business activity of SPV Global Trading is trade. In detail, this covers wholesale trading.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
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Financials of SPV Global Trading Limited FY 2025-26 filings available

SPV Global Trading Limited reported revenue of ₹988.9 Cr (up 8.7% YoY) for FY 2025-26.

Financial Highlights

FY 2025-26 · Consolidated
Revenue
₹989 Cr
+8.7% YoY
EBITDA
₹69.34 Cr
+14.9% YoY
Profit After Tax
₹14.23 Cr
-2.1% YoY
Net Worth
-
Total Assets
-
Total Debt
-

Revenue vs Net Profit ₹ Cr

Margin trends

Financial summary ₹ Cr

MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue989910688598533506454
Revenue growth+8.7%+32.2%+15.1%+12.2%+5.4%+11.3%-
EBITDA69.3460.3326.2625.0750.8044.5523.75
EBITDA margin+7.0%+6.6%+3.8%+4.2%+9.5%+8.8%+5.2%
Profit before tax19638.2412.1510.0444.5340.50166
Net profit14.2314.533.203.3616.6414.846.53
Net profit margin+1.4%+1.6%+0.5%+0.6%+3.1%+2.9%+1.4%
EPS (₹)671.1374.2825.9517.25679.66605.465,715.45
Balance sheet
Total assets-455374360318324263
Net worth-166159154149133118
Total debt-15257.7953.5818.1055.7724.22
Cash & bank-29.6323.9324.7023.4830.9020.21
Net working capital-295212217176189135
Cash flow
Cash from operations-62.0730.6911.7612.0564.3762.89
Cash from investing-(4.37)(22.08)(4.13)(14.26)(48.94)(28.96)
Cash from financing-(55.72)(10.63)(7.99)(5.57)(5.67)(32.47)
ParticularsMar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024
Revenue234237273246211232243224
Revenue growth (YoY)+10.9%+2.0%+12.1%+9.8%+16.5%---
Other income5.200.570.950.560.590.440.500.39
EBITDA(1.20)38.8019.6512.0919.7217.243.5419.82
EBITDA margin-0.5%+16.4%+7.2%+4.9%+9.4%+7.4%+1.5%+8.8%
Depreciation1.682.001.981.921.901.691.621.61
Interest28.413.815.105.164.984.374.803.04
Profit before tax(26.09)33.5613.525.5713.4311.62(2.38)15.56
Tax39.308.323.271.610.926.07(0.11)4.82
Net profit(65.39)25.2410.253.9612.515.55(2.27)10.74
EPS (₹)561.3670.6628.6110.5035.0015.32(3.34)27.30
MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue11.8624.0546.6727.193.778.9929.58
Revenue growth-50.7%-48.5%+71.6%+621.2%-58.1%-69.6%-
EBITDA(10.45)0.090.610.23(0.37)(0.28)0.01
EBITDA margin-88.1%+0.4%+1.3%+0.9%-9.8%-3.1%+0.0%
Profit before tax297(0.04)0.660.690.060.440.37
Net profit(95.16)(0.03)0.500.460.030.340.37
Net profit margin-802.4%-0.1%+1.1%+1.7%+0.8%+3.8%+1.3%
EPS (₹)1,298.98(0.11)2.452.231.6913.7714.88
Balance sheet
Total assets2614.364.393.911.864.311.37
Net worth2594.364.393.911.761.711.37
Total debt1.790.000.000.000.102.600.00
Cash & bank2441.170.060.040.070.050.18
Net working capital2431.121.180.75(1.37)1.09(1.86)
Cash flow
Cash from operations(44.28)1.230.02(2.10)2.06(2.69)(0.58)
Cash from investing2860.000.000.460.500.000.51
Cash from financing1.00(0.13)0.001.61(2.53)2.56(0.13)
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.0611.860.000.000.000.120.7220.47
Revenue growth (YoY)-+9783.3%-100.0%-100.0%-100.0%---
Other income4.353080.010.010.010.000.000.00
Total expenses1.7722.140.030.060.070.170.7720.12
EBITDA(1.71)(10.28)(0.03)(0.06)(0.07)(0.05)(0.05)0.35
EBITDA margin-2850.0%-86.7%----41.7%-6.9%+1.7%
Depreciation0.410.140.000.000.000.000.000.00
Interest0.070.030.010.000.300.000.070.06
Profit before tax2.16298(0.03)(0.05)(0.36)(0.05)(0.12)0.29
Tax0.5142.70(0.01)(0.01)(0.09)(0.02)(0.03)0.03

Financial Statements

Figures in ₹ Cr; negatives in brackets. Updated 11 Oct 2026
ParticularsMar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024Jun 2024
Revenue234237273246211232243224
Revenue growth (YoY)+10.9%+2.0%+12.1%+9.8%+16.5%---
Other income5.200.570.950.560.590.440.500.39
EBITDA(1.20)38.8019.6512.0919.7217.243.5419.82
EBITDA margin-0.5%+16.4%+7.2%+4.9%+9.4%+7.4%+1.5%+8.8%
Depreciation1.682.001.981.921.901.691.621.61
Interest28.413.815.105.164.984.374.803.04
Profit before tax(26.09)33.5613.525.5713.4311.62(2.38)15.56
Tax39.308.323.271.610.926.07(0.11)4.82
Net profit(65.39)25.2410.253.9612.515.55(2.27)10.74
EPS (₹)561.3670.6628.6110.5035.0015.32(3.34)27.30
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue989910688598533506454
Revenue growth+8.7%+32.2%+15.1%+12.2%+5.4%+11.3%-
Other income1771.924.921.655.887.87158
Total expenses920850662573482461431
Employee cost0.0024.3021.8520.9922.2020.6519.31
EBITDA69.3460.3326.2625.0750.8044.5523.75
EBITDA margin+7.0%+6.6%+3.8%+4.2%+9.5%+8.8%+5.2%
Depreciation7.586.826.696.766.646.226.23
Interest42.4817.1912.349.925.515.709.55
Profit before tax19638.2412.1510.0444.5340.50166
Tax52.4811.712.553.3311.5511.4625.88
Net profit14.2314.533.203.3616.6414.846.53
Net profit margin+1.4%+1.6%+0.5%+0.6%+3.1%+2.9%+1.4%
EPS (₹)671.1374.2825.9517.25679.66605.465,715.45
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital-1.961.961.960.250.250.25
Reserves & surplus-164157152149133118
Shareholders' funds (net worth)-166159154149133118
Minority interest-136156152149132118
Secured loans-15157.2948.0818.1055.4223.65
Unsecured loans-0.500.505.500.000.350.57
Total debt-15257.7953.5818.1055.7724.22
Total liabilities-455374360318324263
Assets
Gross block-243225216214199144
Net block-15814613914413587.39
Capital work in progress-3.0215.385.582.272.176.01
Investments-6.506.553.863.791.920.09
Inventories-173148187155116102
Sundry debtors-14696.2399.9412399.4255.27
Cash & bank balances-29.6323.9324.7023.4830.9020.21
Loans & advances-39.9728.1623.0319.4653.3727.74
Total current assets-389296335321299205
Total current liabilities-93.9284.3011814511070.20
Net working capital-295212217176189135
Total assets-455374360318324263
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash-3.635.656.0113.794.032.58
Net cash from operating activities-62.0730.6911.7612.0564.3762.89
Net cash from investing activities-(4.37)(22.08)(4.13)(14.26)(48.94)(28.96)
Net cash from financing activities-(55.72)(10.63)(7.99)(5.57)(5.67)(32.47)
Net change in cash-1.98(2.02)(0.36)(7.77)9.751.46
Closing cash-29.6323.9324.7023.4830.9020.21
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth+8.7%+32.2%+15.1%+12.2%+5.4%+11.3%-
EBITDA growth+14.9%+129.7%+4.8%-50.7%+14.0%+87.6%-
PBT growth+412.6%+214.7%+21.0%-77.5%+10.0%-75.6%+1213.7%
Net income growth-2.1%+354.1%-4.8%-79.8%+12.1%+127.3%-
Revenue CAGR (3Y)+18.3%+19.5%+10.8%+9.6%+6.5%+5.3%+444.1%
EBITDA CAGR (3Y)+40.4%+5.9%-16.2%+1.8%+14.4%+12.0%+215.0%
Profitability & leverage
Net income margin+14.5%+2.9%+1.4%+1.1%+6.2%+5.7%+30.8%
Return on capital employed-+20.7%+10.2%+10.6%+27.7%+27.5%+13.9%
Return on net worth-+16.3%+4.9%+4.4%+23.4%+23.1%+7.9%
Debt / equity-0.640.360.240.260.320.71
Long-term debt / equity-0.000.000.000.000.000.11
Interest cover68.7832.1263.0654.1812.4814.8754.51
Efficiency & per share
Fixed asset turnover-3.893.122.782.582.953.12
Inventory turnover-5.664.103.493.944.644.75
Debtors turnover-7.517.025.354.786.547.86
EPS (₹)671.1374.2825.9517.25679.66605.465,715.45
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)0.00848.58809.54783.586,082.745,422.404,820.73
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue0.0611.860.000.000.000.120.7220.47
Revenue growth (YoY)-+9783.3%-100.0%-100.0%-100.0%---
Other income4.353080.010.010.010.000.000.00
Total expenses1.7722.140.030.060.070.170.7720.12
EBITDA(1.71)(10.28)(0.03)(0.06)(0.07)(0.05)(0.05)0.35
EBITDA margin-2850.0%-86.7%----41.7%-6.9%+1.7%
Depreciation0.410.140.000.000.000.000.000.00
Interest0.070.030.010.000.300.000.070.06
Profit before tax2.16298(0.03)(0.05)(0.36)(0.05)(0.12)0.29
Tax0.5142.70(0.01)(0.01)(0.09)(0.02)(0.03)0.03
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue11.8624.0546.6727.193.778.9929.58
Revenue growth-50.7%-48.5%+71.6%+621.2%-58.1%-69.6%-
Other income3080.000.060.470.470.770.51
Total expenses22.3123.9646.0626.964.149.2729.57
Employee cost0.340.120.100.100.140.110.10
EBITDA(10.45)0.090.610.23(0.37)(0.28)0.01
EBITDA margin-88.1%+0.4%+1.3%+0.9%-9.8%-3.1%+0.0%
Depreciation0.140.000.000.000.000.000.00
Interest0.330.130.010.010.040.050.15
Profit before tax297(0.04)0.660.690.060.440.37
Tax42.59(0.01)0.160.230.030.100.00
Net profit(95.16)(0.03)0.500.460.030.340.37
Net profit margin-802.4%-0.1%+1.1%+1.7%+0.8%+3.8%+1.3%
EPS (₹)1,298.98(0.11)2.452.231.6913.7714.88
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital1.961.961.961.960.250.250.25
Reserves & surplus2572.402.431.951.511.461.12
Shareholders' funds (net worth)2594.364.393.911.761.711.37
Secured loans0.000.000.000.000.000.000.00
Unsecured loans1.790.000.000.000.102.600.00
Total debt1.790.000.000.000.102.600.00
Total liabilities2614.364.393.911.864.311.37
Assets
Gross block2.010.000.000.000.000.000.00
Net block1.870.000.000.000.000.000.00
Capital work in progress0.000.000.000.000.000.000.00
Investments13.113.113.113.103.103.143.11
Inventories0.000.000.000.000.000.000.00
Sundry debtors0.000.000.000.000.002.130.25
Cash & bank balances2441.170.060.040.070.050.18
Loans & advances0.890.001.681.650.020.000.02
Total current assets2451.171.741.690.092.180.45
Total current liabilities1.240.050.560.941.461.092.31
Net working capital2431.121.180.75(1.37)1.09(1.86)
Total assets2614.364.393.911.864.311.37
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash1.170.060.040.070.050.180.37
Net cash from operating activities(44.28)1.230.02(2.10)2.06(2.69)(0.58)
Net cash from investing activities2860.000.000.460.500.000.51
Net cash from financing activities1.00(0.13)0.001.61(2.53)2.56(0.13)
Net change in cash2431.110.02(0.04)0.03(0.13)(0.20)
Closing cash2441.170.060.040.070.050.18
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth-50.7%-48.5%+71.6%+621.2%-58.1%-69.6%-
EBITDA growth--85.3%+165.2%+162.2%-32.1%-2900.0%-
PBT growth+9998.0%--4.4%+1050.0%-86.4%+18.9%+9998.0%
Net income growth--106.0%+8.7%+1433.3%-91.2%-8.1%-
Revenue CAGR (3Y)-24.2%+85.5%+73.2%-2.8%-29.8%-3.5%+284.6%
EBITDA CAGR (3Y)---+184.4%+41.7%+8.4%-69.7%
Profitability & leverage
Net income margin+2146.7%-0.1%+1.1%+1.7%+0.8%+3.8%+1.3%
Return on capital employed-7.3%+2.3%+15.7%+23.9%+3.6%+17.3%+42.9%
Return on net worth-72.3%-0.5%+11.6%+15.5%+2.3%+22.1%+30.3%
Debt / equity0.010.000.000.020.780.840.00
Long-term debt / equity0.010.000.000.020.780.840.00
Interest cover-3.12144.441.644.35-10.81-17.861,500.00
Efficiency & per share
Fixed asset turnover11.800.000.000.000.000.000.00
Inventory turnover0.000.000.000.000.000.000.00
Debtors turnover0.000.000.000.003.547.558.90
EPS (₹)1,298.98(0.11)2.452.231.6913.7714.88
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)1,320.8022.2622.3819.9371.6569.7355.84
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Peer Comparison of SPV Global Trading Limited

SPV Global Trading Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
SPV Global Trading Limited this company₹988.9 Cr (FY 2026)••••••••8.7%••••Mumbai, Maharashtra, India
V. K. Industrial Corporation Limited₹950.48 Cr (FY 2025)••••••••-45.0%••••Mumbai, Maharashtra, India
Metalxperts (India) Private Limited₹948.82 Cr (FY 2025)••••••••5.0%••••Mumbai, Maharashtra, India
Pragathi Inframaterials Trading Private Limited₹948.43 Cr (FY 2025)••••••••-35.0%••••Bangalore, Karnataka, India
Daga Trading Company Private Limited₹934.31 Cr (FY 2025)••••••••-3.0%••••New Delhi, Delhi, India
Naresh Steel Industries Private Limited₹924.02 Cr (FY 2025)••••••••-13.0%••••Mumbai, Maharashtra, India
Ozone Logistics Private Limited₹889.02 Cr (FY 2025)••••••••-9.0%••••Kolkata, West Bengal, India
Keshavdeep Iron Traders Private Limited₹887.12 Cr (FY 2025)••••••••-7.0%••••Sikar, Rajasthan, India
Pasa Resources Private Limited₹884.14 Cr (FY 2025)••••••••-11.0%••••Ranchi, Jharkhand, India
SM Corporation Limited₹853.71 Cr (FY 2025)••••••••-4.0%••••Guwahati, Assam, India
SSZ Commodities Private Limited₹851.1 Cr (FY 2025)••••••••14.0%••••Taloja, Maharashtra, India

Peers are the five companies nearest above and the five nearest below SPV Global Trading by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of SPV Global Trading Limited

SPV Global Trading Limited is audited by SSRCA & Co. for the financial year 2023.

NameStatusAppointment DateCessation Date
SSRCA & Co.LockedLockedLocked
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Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of SPV Global Trading Limited

SPV Global Trading has 5 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sarladevi Navratan Damani
Also directs: Nandini Appartments LLP, Nandini Appartments Private Limited, Chatur Properties Private Limited
Director31 Mar 201511 Years 6 MonthsCurrent
Balkrishna Binani
Also directs: Binani Commercial Co LLP, Rmil Real Estate LLP, Rmil Properties LLP and 3 more
Managing Director07 Oct 200422 Years 0 MonthsCurrent
Navratan Bhairuratan Damani
Also directs: Nandini Appartments LLP, Simplex Realty Limited, Nandini Appartments Private Limited and 2 more
Director16 Feb 199927 Years 7 MonthsCurrent
Bhumika Jignesh Shah
Also directs: B&D Lawcentre LLP, Tulive Developers Limited, Reliance Communications Tamil Nadu Limited and 1 more
Director14 Feb 20224 Years 7 MonthsCurrent
Dhiren Ashok Bontra
Also directs: Kamsons Polymers Limited, Bikeshark Lifestyle & Performance Private Limited
Director27 Sep 20242 Years 0 MonthsCurrent
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Shareholding Pattern of SPV Global Trading Limited

Shareholding for the quarter ended Jun 2026: promoters hold 67.30%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 32.70%.

Promoters: 67.30%Retail & Others: 32.70%
Jun 2026
QUARTER
67.30% Promoters
32.70% Retail & Others
Promoter holding - history
Now 67.30% · Jun 2026High 67.30% · Sep 2025Low 67.30% · Sep 2025
66%66.8%67.5%68.3%69%Sep 2025Dec 2025Mar 2026Jun 2026Sep 2025: 67.30%Dec 2025: 67.30%Mar 2026: 67.30%Jun 2026: 67.30%67.30%67.30%
Shareholding trend - last 6 quarters
Jun 2026Mar 2026Dec 2025Sep 2025
Promoters67.30%67.30%67.30%67.30%
Public32.70%32.70%32.70%32.70%

Charges & Borrowings of SPV Global Trading Limited

Open charges
₹3.62 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.93 Cr
Hdfc Bank Limited₹1.69 Cr
Latest charge details
DateLenderAmountStatus
19 May 2026Hdfc Bank Limited₹29.24 LakhOpen
06 May 2026Hdfc Bank Limited₹70 LakhOpen
29 Apr 2026Hdfc Bank Limited₹70 LakhOpen
28 Nov 2025Others₹1.93 CrOpen

Total charge records: 4 View all charges

Deals & Funding of SPV Global Trading Limited

SPV Global Trading Limited has 1 deal on record (1 rights issue); the latest was in March 2022.

Total deals
1
Rights issue
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2022Rights issue₹1.72 CrInvestors: Rights Issue Shareholders - Spv Global Trading Limited
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Full deal history

All 1 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Associated Brands with SPV Global Trading Limited

SPV Global Trading operates one associated brand: SPV GLOBAL TRADING LIMITED. Each brand links to its own profile.

BrandDescriptionWebsite
SPV GLOBAL TRADING LIMITED
Trading and finance operations with a focus on metals and subsidiaries in Mumbai.spvglobal.in

Employees and EPFO Compliance at SPV Global Trading Limited

Employment history and EPFO contributions of people linked to SPV Global Trading.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Group Structure of SPV Global Trading Limited

SPV Global Trading has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Rashtriya Metal Industries LimitedU99999MH1946PLC005378-

Showing major subsidiaries. Total: 1.

Name History of SPV Global Trading Limited

SPV Global Trading has undergone 2 name changes throughout its history. The company was previously known as Spv Ventures Limited, and Tarrif Cine & Finance Limited. The current legal name is Spv Global Trading Limited.

Company NameStatus
SPV Global Trading LimitedCurrent
Spv Ventures LimitedPrevious
Tarrif Cine & Finance LimitedPrevious

CIN History of SPV Global Trading Limited

SPV Global Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L27100MH1985PLC035268, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L27100MH1985PLC035268Current
L65990MH1985PLC035268Previous
U65990MH1985PLC035268Previous

News related to SPV Global Trading Limited

SPV Global Trading to conduct board meeting
02 Feb 2025 · India Infoline

Recent Activity on SPV Global Trading Limited

SPV Global Trading Limited has 18 board changes on record since 1992: 12 appointments and 6 cessations. The latest: Jessica Haresh Gandhi ceased to be Company Secretary on 25 Feb 2025.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.29 Cr with Charge ID 101322919 was registered on 19 May 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 101304478 was registered on 06 May 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 101309961 was registered on 29 Apr 2026.
Charges
A charge with Others amounted to Rs. 1.93 Cr with Charge ID 101210640 was registered on 28 Nov 2025.
AGM
Spv Global Trading Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records.
Filing
Spv Global Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Jessica Haresh Gandhi ceased to be Company Secretary.
Ceased
Sanjay Gopallal Mundra ceased to be Director.
Appointed
Dhiren Ashok Bontra was appointed as Director.
Appointed
Jessica Haresh Gandhi was appointed as Company Secretary.
Ceased
Meena Rajesh Tiwari ceased to be Company Secretary.
Appointed
Bhumika Jignesh Shah was appointed as Director.

13 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for SPV Global Trading Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
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MSME Payment Delays by SPV Global Trading Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
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Subsidiaries & Group Companies of SPV Global Trading Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of SPV Global Trading Limited

SPV Global Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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  • Tax jurisdiction records

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MCA Filings & Documents of SPV Global Trading Limited

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MCA filings and documents

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.

Frequently Asked Questions about SPV Global Trading Limited

SPV Global Trading is an active public limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 February 1985 (41+ years old) and is registered under CIN L27100MH1985PLC035268. Listed on BSE: 512221.

SPV Global Trading reported revenue of ₹988.9 Cr for FY 2025-26 (up 8.7% YoY) based on consolidated financials.

SPV Global Trading has 5 current directors:

No. SPV Global Trading has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of SPV Global Trading is L27100MH1985PLC035268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. SPV Global Trading is listed on BSE with code 512221.

SPV Global Trading was incorporated on 05 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.

SPV Global Trading has 1 deal on record (1 rights issue); the latest was in March 2022.

The peers of SPV Global Trading by revenue are V. K. Industrial Corporation Limited, Metalxperts (India) Private Limited, Pragathi Inframaterials Trading Private Limited, Daga Trading Company Private Limited, Naresh Steel Industries Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).

Jessica Haresh Gandhi ceased to be Company Secretary on 25 Feb 2025. Sanjay Gopallal Mundra ceased to be Director on 30 Sep 2024. Dhiren Ashok Bontra was appointed as Director on 27 Sep 2024. SPV Global Trading has 18 board changes on record in total.

SPV Global Trading can be reached through the website spvglobal.in. Its registered office is in Mumbai, Maharashtra, India.

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