Spinel Tradecom Private Limited - Company overview

Spinel Tradecom Private Limited is shown as "Strike Off" in MCA records.

2011-06-01 New Delhi, Delhi 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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 5 Months
since 2011-06-01
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
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 Spinel Tradecom 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
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.
  • 2 directors on the board.
  • Director SAMPAD KUMAR BARIKI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Spinel Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spinel Tradecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 June 2011 as a private limited company. Its registered office is in New Delhi, Delhi.

Infyner groups it under Trading, in the Retailers segment.

It has two directors: Sampad Kumar Bariki and Jitendra Kumar Mallick. The longest-serving is Jitendra Kumar Mallick, on the board since 2011; the most recent to join is Sampad Kumar Bariki, appointed in March 2012. Four former directors are on record; the most recent to leave was Vijay Ajmera in March 2012. Between them, the directors also sit on the boards of 2 other companies, including Radiant Complast Private Limited and Radiant Innovative Manufacturing Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2015, for accounts made up to 31 March 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Basement, Property No. 86, Chaupal Wali Gali, Village Samalka, Old Delhi Gurgaon Road, New Delhi, Delhi - 110037
Legal NameSpinel Tradecom Private Limited
CIN / LLPINU74140DL2011PTC220161
Company No.220161
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-01
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Spinel Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sampad Kumar Bariki
Director | Since 2012-03-01 | DIN: 05246996
J
Jitendra Kumar Mallick
Director | Since 2011-12-22 | DIN: 05104275

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

Board Overlap From MCA / Compliance Filings

Radiant Complast Private Limited 1 Shared Director
Radiant Innovative Manufacturing Limited 1 Shared Director

Employees and EPFO Compliance at Spinel Tradecom Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Spinel Tradecom 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 Spinel Tradecom 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 Spinel Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spinel Tradecom Private Limited?
MCA does not publish an "owner" field. Spinel Tradecom Private Limited is run by its directors, Sampad Kumar Bariki and Jitendra Kumar Mallick. 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 Spinel Tradecom Private Limited?
Spinel Tradecom Private Limited has two current directors: Sampad Kumar Bariki (since March 2012) and Jitendra Kumar Mallick (since December 2011).
What is CIN of Spinel Tradecom Private Limited?
The CIN of Spinel Tradecom Private Limited is U74140DL2011PTC220161. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 220161 is its registration number.
When was Spinel Tradecom Private Limited incorporated?
Spinel Tradecom Private Limited was incorporated on 1 June 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Spinel Tradecom Private Limited?
The registered office on MCA records is Basement, Property No. 86, Chaupal Wali Gali, Village Samalka, Old Delhi Gurgaon Road, New Delhi, Delhi - 110037.
What is the current status of Spinel Tradecom Private Limited?
MCA shows Spinel Tradecom Private Limited 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 Spinel Tradecom Private Limited?
You can post to its registered office at Basement, Property No. 86, Chaupal Wali Gali, Village Samalka, Old Delhi Gurgaon Road, New Delhi, Delhi - 110037.
What industry or business activity is Spinel Tradecom Private Limited associated with?
It is grouped under Trading, in the Retailers segment.
What is paid-up capital and authorised share capital of Spinel Tradecom Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Spinel Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Spinel Tradecom Private Limited?
MCA shows no charges registered against Spinel Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Spinel Tradecom Private Limited?
Yes, four former directors are on record. The most recent to leave were Vijay Ajmera (March 2012), Ashish Bansal (March 2012) and Kunal Bahl (July 2011).
Which companies share directors with Spinel Tradecom Private Limited?
2 companies share directors with Spinel Tradecom Private Limited: Radiant Complast Private Limited and Radiant Innovative Manufacturing Limited.
How can I get the financial details of Spinel Tradecom Private Limited?
No financial statements for Spinel Tradecom Private Limited are on record with us yet.
Spinel Tradecom Private Limited - is it listed or unlisted?
Spinel Tradecom 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 Spinel Tradecom Private Limited?
Spinel Tradecom Private Limited is registered with ROC Delhi.
What is the company classification of Spinel Tradecom Private Limited?
MCA classifies Spinel Tradecom 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.