Spearhead Traders Private Limited - Company overview

Registered with ROC Cuttack on 28 October 2004, Spearhead Traders Private Limited is an active private limited company that has been around …

2004-10-28 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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
1
1.20 cr
PAID-UP CAPITAL
1.90 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 11 Months
since 2004-10-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 28 October 2004, Spearhead Traders Private Limited is an active private limited company that has been around for about 21 years. Its registered office is at Plot No-132, Bapuji Nagar, Bhubaneswar, Orissa.

Infyner groups it under Agriculture, in the Agro Retail & Distribution segment.

It has three directors: Amlan Banerjee, Kumarika Samal and Subhranshu Kumar Jena. The longest-serving is Subhranshu Kumar Jena, on the board since 2004; the most recent to join is Amlan Banerjee, appointed in May 2012. Subhranshu Kumar Jena is the managing director. No director has left so far. The same directors also sit on the board of Mainak Advisory Services Limited.

Paid-up capital is ₹1.9 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2011, for accounts made up to 31 March 2011. Nothing newer than 2011 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Agriculture ••••••••
  • Location Plot No-132, Bapuji Nagar, Bhubaneswar, Orissa - 751009
Legal NameSpearhead Traders Private Limited
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

Current Directors of Spearhead Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amlan Banerjee
Director | Since 2012-05-01 | DIN: 05196435
K
Kumarika Samal
Director | Since 2005-08-21 | DIN: 00946763
S
Subhranshu Kumar Jena
Managing Director | Since 2004-10-28 | DIN: 00946690

Charges of Spearhead Traders Private Limited Open and satisfied charges registered against the company with MCA.

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

Companies With Common Directors Of Spearhead Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mainak Advisory Services Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Spearhead Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Spearhead Traders Private Limited 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 Spearhead Traders Private Limited 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 Spearhead Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spearhead Traders Private Limited?
MCA does not publish an "owner" field. Spearhead Traders Private Limited is run by its directors, Amlan Banerjee, Kumarika Samal and Subhranshu Kumar Jena, with Subhranshu Kumar Jena as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Spearhead Traders Private Limited?
Spearhead Traders Private Limited has three current directors: Amlan Banerjee (since May 2012), Kumarika Samal (since August 2005) and Subhranshu Kumar Jena (since October 2004). Subhranshu Kumar Jena is the managing director.
What is CIN of Spearhead Traders Private Limited?
The CIN of Spearhead Traders Private Limited is U51219OR2004PTC007840. Reading it left to right: U means it is not listed, 51219 is the industry code it registered under, OR is Odisha, 2004 is the year it was registered, PTC is the company type and 007840 is its registration number.
When was Spearhead Traders Private Limited incorporated?
Spearhead Traders Private Limited was incorporated on 28 October 2004 with ROC Cuttack. That makes it about 21 years old.
What is the registered address of Spearhead Traders Private Limited?
The registered office on MCA records is Plot No-132, Bapuji Nagar, Bhubaneswar, Orissa - 751009.
What is the current status of Spearhead Traders Private Limited?
MCA shows Spearhead Traders Private Limited as Active, and its last AGM on record was in September 2011.
What is the contact number or email for Spearhead Traders Private Limited?
You can post to its registered office at Plot No-132, Bapuji Nagar, Bhubaneswar, Orissa - 751009.
What industry or business activity is Spearhead Traders Private Limited associated with?
It is grouped under Agriculture, in the Agro Retail & Distribution segment.
What is paid-up capital and authorised share capital of Spearhead Traders Private Limited?
Paid-up capital is ₹1.9 lakh, a small fraction of its ₹1 crore authorised capital.
When did Spearhead Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011. Nothing newer than 2011 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Spearhead Traders Private Limited?
One charge against Spearhead Traders Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Spearhead Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spearhead Traders Private Limited?
Mainak Advisory Services Limited shares at least one director with Spearhead Traders Private Limited.
How can I get the financial details of Spearhead Traders Private Limited?
No financial statements for Spearhead Traders Private Limited are on record with us yet.
Spearhead Traders Private Limited - is it listed or unlisted?
Spearhead Traders Private Limited 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 Spearhead Traders Private Limited?
Spearhead Traders Private Limited is registered with ROC Cuttack.
What is the company classification of Spearhead Traders Private Limited?
MCA classifies Spearhead Traders Private Limited 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.