S P Traders Pvt Ltd - Company overview

S P Traders Pvt Ltd is shown as "Strike Off" in MCA records.

1985-01-02 Kolkata, West Bengal Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2,000.00
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
41 Years 9 Months
since 1985-01-02
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for S P Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About S P Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

S P Traders Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 2 January 1985 as a private limited company. The registered office is at 2 Ganesh Chandra Avenue, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Paid-up capital is ₹2,000 against an authorised ₹1 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 2 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013
Legal NameS P Traders Pvt Ltd
CIN / LLPINU51909WB1985PTC038361
Company No.038361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-01-02
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for S P Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by S P Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of S P Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about S P Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of S P Traders Pvt Ltd?
The CIN of S P Traders Pvt Ltd is U51909WB1985PTC038361. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PTC is the company type and 038361 is its registration number.
When was S P Traders Pvt Ltd incorporated?
S P Traders Pvt Ltd was incorporated on 2 January 1985 with ROC Kolkata. That makes it more than 41 years old.
What is the registered address of S P Traders Pvt Ltd?
The registered office on MCA records is 2 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013.
What is the current status of S P Traders Pvt Ltd?
MCA shows S P Traders Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for S P Traders Pvt Ltd?
You can post to its registered office at 2 Ganesh Chandra Avenue, Kolkata, West Bengal - 700013.
What industry or business activity is S P Traders Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of S P Traders Pvt Ltd?
Paid-up capital is ₹2,000, a small fraction of its ₹1 lakh authorised capital.
Where can I see charges and lenders for S P Traders Pvt Ltd?
MCA shows no charges registered against S P Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
How can I get the financial details of S P Traders Pvt Ltd?
No financial statements for S P Traders Pvt Ltd are on record with us yet.
S P Traders Pvt Ltd - is it listed or unlisted?
S P Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of S P Traders Pvt Ltd?
S P Traders Pvt Ltd is registered with ROC Kolkata.
What is the company classification of S P Traders Pvt Ltd?
MCA classifies S P Traders Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.