Spgi Traders Pvt.Ltd. - Company overview

Registered with ROC Kolkata on 16 May 1995, Spgi Traders Pvt.Ltd.

1995-05-16 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -3979.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 0.5%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -18.1%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 97.9%
FY 2022
OPEN CHARGES
2
-
PAID-UP CAPITAL
24.00 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-03-03 20:12:52
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
2
1.75 cr

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

Health scores for Spgi 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Spgi Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 16 May 1995, Spgi Traders Pvt.Ltd. is an active private limited company that has been around for more than 31 years. Its registered office is at 8, Ho-Chi-Minh Sarani, 2Nd Floor, Suit No.26, Kolkata, West Bengal.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

Its two current directors - Kunal Jhunjhunwala and Aditya Jhunjhunwala - were all appointed on 10 April 2006. No director has left so far. Between them, the directors also sit on the boards of 14 other companies, including Arven Texknit Private Limited and Bonanza Financial Consultants Private Limited.

Authorised and paid-up capital are both ₹24 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Information Technology •••••••• Consumer Electronics & Durables ••••••••
  • Location 8, Ho-Chi-Minh Sarani, 2Nd Floor, Suit No.26, Kolkata, West Bengal - 700071
Legal NameSpgi Traders Pvt.Ltd.
CIN / LLPINU30009WB1995PTC071542
Company No.071542
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Spgi Traders Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

K
Kunal Jhunjhunwala
Director | Since 2006-04-10 | DIN: 00752437
A
Aditya Jhunjhunwala
Director | Since 2006-04-10 | DIN: 01047008

Financial Performance of Spgi Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · ₹1–10 Lakh ▼ -3979.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.5%
Net worth ₹10–50 Lakh ▼ -18.1%

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Verified entity values are shown only after access is granted.

Charges of Spgi Traders Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 1.00 cr
Hdfc Bank Limited : 75.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 1.75 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 10 May 2011
 75.00 Lakh Closed
Idbi Bank Limited
Creation Date: 15 Mar 2010
 1.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Spgi Traders Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arven Texknit Private Limited 2 Shared Directors
Bonanza Financial Consultants Private Limited 2 Shared Directors
Confirm Merchandise Private Limited 2 Shared Directors
Revlon Commercial Co Private Ltd 2 Shared Directors
Roshni Tradecom Private Limited 2 Shared Directors
Subhdhan Tradelink Private Limited 2 Shared Directors
Tulsan Properties Private Limited 2 Shared Directors
Bsl Ltd 1 Shared Director
Concord Non Woven Industries Private Limited 1 Shared Director
Connect Textile & Processing Industries Private Limited 1 Shared Director
Gazal Design House Llp 1 Shared Director
Prospera Yarn Llp 1 Shared Director
Variety Texofab Private Limited 1 Shared Director
Variety Velvet Llp 1 Shared Director

Financial Ratios of Spgi Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Spgi Traders Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Spgi Traders Pvt.Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Spgi 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

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MCA Filings & Documents of Spgi 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

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Frequently Asked Questions about Spgi Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spgi Traders Pvt.Ltd.?
MCA does not publish an "owner" field. Spgi Traders Pvt.Ltd. is run by its directors, Kunal Jhunjhunwala and Aditya Jhunjhunwala. 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 Spgi Traders Pvt.Ltd.?
Spgi Traders Pvt.Ltd. has two current directors: Kunal Jhunjhunwala (since April 2006) and Aditya Jhunjhunwala (since April 2006).
What is CIN of Spgi Traders Pvt.Ltd.?
The CIN of Spgi Traders Pvt.Ltd. is U30009WB1995PTC071542. Reading it left to right: U means it is not listed, 30009 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 071542 is its registration number.
When was Spgi Traders Pvt.Ltd. incorporated?
Spgi Traders Pvt.Ltd. was incorporated on 16 May 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Spgi Traders Pvt.Ltd.?
The registered office on MCA records is 8, Ho-Chi-Minh Sarani, 2Nd Floor, Suit No.26, Kolkata, West Bengal - 700071.
What is the current status of Spgi Traders Pvt.Ltd.?
MCA shows Spgi Traders Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Spgi Traders Pvt.Ltd.?
You can post to its registered office at 8, Ho-Chi-Minh Sarani, 2Nd Floor, Suit No.26, Kolkata, West Bengal - 700071.
What industry or business activity is Spgi Traders Pvt.Ltd. associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Spgi Traders Pvt.Ltd.?
Both authorised and paid-up capital are ₹24 lakh.
When did Spgi Traders Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Spgi Traders Pvt.Ltd.?
No charge is open. All two charges registered against Spgi Traders Pvt.Ltd. have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Idbi Bank Limited.
Have any directors left Spgi Traders Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Spgi Traders Pvt.Ltd.?
14 companies share directors with Spgi Traders Pvt.Ltd.. Among them are Arven Texknit Private Limited, Bonanza Financial Consultants Private Limited, Confirm Merchandise Private Limited and 11 more.
What is the net worth of Spgi Traders Pvt.Ltd.?
For FY 2022, the net worth of Spgi Traders Pvt.Ltd. was in the ₹10–50 Lakh range.
How can I get the financial details of Spgi Traders Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Spgi Traders Pvt.Ltd. - is it listed or unlisted?
Spgi 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 Spgi Traders Pvt.Ltd.?
Spgi Traders Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Spgi Traders Pvt.Ltd.?
MCA classifies Spgi Traders Pvt.Ltd. as: Private Limited Indian Non-Government Company.
Does Spgi Traders Pvt.Ltd. have GST registrations on file?
Yes, one active GST registration is linked to Spgi Traders Pvt.Ltd..

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.