Spearhead Traders Private Limited - Company overview

Spearhead Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51219OR2004PTC0…

2004-10-28 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
ST Spearhead Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.90 Lakh
COMPANY AGE
21 Years 8 Months
since 2004-10-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
OPEN CHARGES
1
1.20 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Spearhead Traders Private Limited 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMLAN BANERJEE has DIN status "Disqualified by RoC u/s 164(2)".
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 Spearhead Traders Private Limited

Spearhead Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51219OR2004PTC007840). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on October 28, 2004 (22+ years old), headquartered in Bhubaneswar, Orissa, India. The company is currently Active with Active Non-Compliant compliance status.

Agro Retail & Distribution
  • Location Plot No-132, Bapuji Nagar, Bhubaneswar, Orissa - 751009
CIN / LLPINU51219OR2004PTC007840
Company No.007840
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-28
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Spearhead Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Spearhead Traders Private Limited (3)

A
Director | Since 2012-05-01 | DIN: 05196435
K
Director | Since 2005-08-21 | DIN: 00946763
S
Managing Director | Since 2004-10-28 | DIN: 00946690

Charges of Spearhead Traders Private Limited

State Bank Of India : 1.20 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.20 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 31 Mar 2007
1.20 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spearhead Traders Private Limited
What is CIN of Spearhead Traders Private Limited?
The Corporate Identification Number (CIN) for Spearhead Traders Private Limited is U51219OR2004PTC007840. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007840 as per MCA.
When was Spearhead Traders Private Limited incorporated?
Spearhead Traders Private Limited was incorporated 21 years 8 months ago on 28 Oct 2004.
What is paid-up capital and authorised share capital of Spearhead Traders Private Limited?
The paid-up capital of Spearhead Traders Private Limited is ₹ 190,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Spearhead Traders Private Limited?
Spearhead Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spearhead Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spearhead Traders Private Limited is Plot No-132, Bapuji Nagar, Bhubaneswar, Orissa, 751009, India.
What is the ROC code of Spearhead Traders Private Limited?
Spearhead Traders Private Limited ROC code is Roc Cuttack.
What is the company classification of Spearhead Traders Private Limited?
Spearhead Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Spearhead Traders Private Limited - is it listed or unlisted?
Spearhead Traders Private Limited is a Unlisted company.
What is the current status of Spearhead Traders Private Limited?
Spearhead Traders Private Limited is currently Active and registered in Bhubaneswar, Orissa, India.
What industry or business activity is Spearhead Traders Private Limited associated with?
Spearhead Traders Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Spearhead Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Spearhead Traders Private Limited.
What is the turnover or revenue of Spearhead Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Spearhead Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.