Spinosa Trades Private Limited - Company overview

Spinosa Trades Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100UP2014PTC0656…

2014-08-26 Varanasi, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
22.75 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-08-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Spinosa Trades 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 Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Spinosa Trades Private Limited

Spinosa Trades Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100UP2014PTC065686). Business overview includes Trading (Retail Trading), incorporated on August 26, 2014 (12+ years old), headquartered in Varanasi, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Retail Trading Retailers
  • Location A - 3/2 Ananta Colony Nadesar, Varanasi, Uttar Pradesh - 221002
CIN / LLPINU52100UP2014PTC065686
Company No.065686
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Spinosa Trades Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Spinosa Trades Private Limited (2)

K
Director | Since 2014-08-26 | DIN: 06632974
S
Director | Since 2014-08-26 | DIN: 06631812

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Spinosa Trades Private Limited
What is CIN of Spinosa Trades Private Limited?
The Corporate Identification Number (CIN) for Spinosa Trades Private Limited is U52100UP2014PTC065686. 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 065686 as per MCA.
When was Spinosa Trades Private Limited incorporated?
Spinosa Trades Private Limited was incorporated 11 years 11 months ago on 26 Aug 2014.
What is paid-up capital and authorised share capital of Spinosa Trades Private Limited?
The paid-up capital of Spinosa Trades Private Limited is ₹ 2,274,700.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Spinosa Trades Private Limited?
Spinosa Trades Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Spinosa Trades Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Spinosa Trades Private Limited is A - 3/2 Ananta Colony Nadesar, Varanasi, Uttar Pradesh, 221002, India.
What is the ROC code of Spinosa Trades Private Limited?
Spinosa Trades Private Limited ROC code is Roc Kanpur.
What is the company classification of Spinosa Trades Private Limited?
Spinosa Trades Private Limited is classified as Private Limited Indian Non-Government Company.
Spinosa Trades Private Limited - is it listed or unlisted?
Spinosa Trades Private Limited is a Unlisted company.
What is the current status of Spinosa Trades Private Limited?
Spinosa Trades Private Limited is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Spinosa Trades Private Limited associated with?
Spinosa Trades Private Limited lists activity aligned with: Trading - Retail Trading - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Spinosa Trades 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 Spinosa Trades 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.