Spn Traders Private Limited - Company overview

Spn Traders Private Limited was incorporated on 10 December 2012 and is registered with ROC Delhi Ii.

2012-12-10 Delhi, Delhi Active Unlisted Active Non-Compliant
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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
5.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 10 Months
since 2012-12-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-22 15:38:50
SATISFIED CHARGES
-
-

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

Health scores for Spn 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
25/100
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.
  • 2 directors on the board.
  • Director SURAJ PARKASH 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 Spn Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Spn Traders Private Limited was incorporated on 10 December 2012 and is registered with ROC Delhi Ii. It is an active private limited company, now about 13 years old. The registered office is at 2608, First Floor, Bank Street, Karol Bagh, Delhi.

Infyner groups it under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.

It has two directors: Suraj Parkash and Saroj. Six former directors are on record; the most recent to leave was Reena Verma in August 2014. The same directors also sit on the board of Cmk Traders Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Bank Of Baroda among the lenders.

Consumer Goods ••••••••
  • Location 2608, First Floor, Bank Street, Karol Bagh,, Delhi, Delhi - 110005
Legal NameSpn Traders Private Limited
CIN / LLPINU51909DL2012PTC245933
Company No.245933
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-12-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Suraj Parkash
Additional Director | Since 2014-03-29 | DIN: 06463653
S
Saroj
Additional Director | Since 2014-08-12 | DIN: 06947758

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

Bank Of Baroda : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Bank Of Baroda
Creation Date: 12 Mar 2014
 5.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Cmk Traders Private Limited 2 Shared Directors

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

3 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 Spn 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 Spn 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 Spn Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Spn Traders Private Limited?
MCA does not publish an "owner" field. Spn Traders Private Limited is run by its directors, Suraj Parkash and Saroj. 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 Spn Traders Private Limited?
Spn Traders Private Limited has two current directors: Suraj Parkash (since March 2014) and Saroj (since August 2014).
What is CIN of Spn Traders Private Limited?
The CIN of Spn Traders Private Limited is U51909DL2012PTC245933. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 245933 is its registration number.
When was Spn Traders Private Limited incorporated?
Spn Traders Private Limited was incorporated on 10 December 2012 with ROC Delhi Ii. That makes it about 13 years old.
What is the registered address of Spn Traders Private Limited?
The registered office on MCA records is 2608, First Floor, Bank Street, Karol Bagh, Delhi - 110005.
What is the current status of Spn Traders Private Limited?
MCA shows Spn Traders Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Spn Traders Private Limited?
You can post to its registered office at 2608, First Floor, Bank Street, Karol Bagh, Delhi, Delhi - 110005.
What industry or business activity is Spn Traders Private Limited associated with?
It is grouped under Consumer Goods, in the Jewelry & Gemstone Retail & Distribution segment.
What is paid-up capital and authorised share capital of Spn Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Spn Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Spn Traders Private Limited?
One charge against Spn Traders Private Limited is still open. Lenders named in the filings include Bank Of Baroda.
Have any directors left Spn Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Reena Verma (August 2014), Vikas Verma (March 2014) and Vivek Jalan (December 2013).
Which companies share directors with Spn Traders Private Limited?
Cmk Traders Private Limited shares at least one director with Spn Traders Private Limited.
How can I get the financial details of Spn Traders Private Limited?
No financial statements for Spn Traders Private Limited are on record with us yet.
Spn Traders Private Limited - is it listed or unlisted?
Spn 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 Spn Traders Private Limited?
Spn Traders Private Limited is registered with ROC Delhi Ii.
What is the company classification of Spn Traders Private Limited?
MCA classifies Spn 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.