Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPT INTERNATIONAL AND FINANCE LTD
CIN: U15499WB1990PLC050401 As on: 2026-07-13
SPT INTERNATIONAL AND FINANCE LTD (CIN: U15499WB1990PLC050401) is a Public company incorporated on 17 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 33897000.00.
SPT INTERNATIONAL AND FINANCE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPT INTERNATIONAL AND FINANCE LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SPT INTERNATIONAL AND FINANCE LTD are RAKESH SINGH, YADAV PRASAD TOSNIWAL, and RAMAWATAR SINGH.
SPT INTERNATIONAL AND FINANCE LTD's Corporate Identification Number (CIN) is U15499WB1990PLC050401 and its registration number is 50401. Users may contact SPT INTERNATIONAL AND FINANCE LTD on its Email address - [email protected]. Registered address of SPT INTERNATIONAL AND FINANCE LTD is 11, CLIVE ROW 2ND FLOOW, ROOM NO. 1 , Kolkata, West Bengal, India - 700001.
Current status of SPT INTERNATIONAL AND FINANCE LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPT INTERNATIONAL AND FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPT INTERNATIONAL AND FINANCE
Purchase full report of SPT INTERNATIONAL AND FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPT INTERNATIONAL AND FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPT INTERNATIONAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08218887 | RAKESH SINGH | Director | 2018-09-08 |
| 00419514 | YADAV PRASAD TOSNIWAL | Additional Director | 2024-03-28 |
| 00419831 | RAMAWATAR SINGH | Director | 2015-11-23 |
Past Directors & Key Managerial Personnel of SPT INTERNATIONAL AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00433015 | PADAM CHAND JAIN | Director | - | 2015-12-01 |
| 06580814 | GOVIND SINGH | Director | - | 2018-09-08 |
| 00387942 | VIKASH KUMAR JAIN | Director | - | 2014-08-22 |
| 00420066 | MAHAVEER PRASAD SHARMA | Director | - | 2024-03-11 |
Other Directorships of PADAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEH VANIJYA VIKAS PVT LTD | U51109WB1985PTC038501 | Director | 1985-02-05 | Ongoing |
| PCJ FINVEST PRIVATE LIMITED | U65999WB1996PTC082067 | Director | - | 2010-12-29 |
| MAYANK COMMERCIAL & FINVEST LTD | U67120WB1991PLC053419 | Director | - | 2011-12-07 |
Other Directorships of GOVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKASH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEBIRD DISTRIBUTORS PRIVATE LIMITED | U51109WB2008PTC122132 | Director | - | 2009-02-06 |
| UMANG SALES AGENCIES PRIVATE LIMITED | U51109WB2008PTC122485 | Director | - | 2013-09-14 |
| ARUNODAYA VANIJYA PVT. LTD. | U51909WB2006PTC108430 | Director | - | 2011-02-26 |
| SUJATA COMMERCIALS PVT LTD | U67120WB1982PTC035308 | Director | - | 2010-11-29 |
| FOUNTAIN DEVCON PRIVATE LIMITED | U70101WB2007PTC118637 | Director | - | 2009-01-07 |
Other Directorships of YADAV PRASAD TOSNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPT SECURITIES LTD. | L67120WB1995PLC068060 | Director | - | 2015-04-27 |
| SPT SECURITIES LTD. | L67120WB1995PLC068060 | Whole-time director | 2015-04-27 | Ongoing |
Other Directorships of RAMAWATAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYANK COMMERCIAL & FINVEST LTD | U67120WB1991PLC053419 | Director | - | 2011-12-07 |
| NUPUR HERBALS PRIVATE LIMITED | U74899DL1994PTC063534 | Director | 2002-08-05 | Ongoing |
Other Directorships of MAHAVEER PRASAD SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM SECURITIES & FINANCE PVT. LTD. | U67120WB1995PTC069400 | Director | - | 2011-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| L67120WB1995PLC068060 | SPT SECURITIES LTD. | 11 CLIVE ROW 2ND FLOORR ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1985PTC038501 | SNEH VANIJYA VIKAS PVT LTD | ROOM NO- 1 11, CLIVE ROW , 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1982PTC035308 | SUJATA COMMERCIALS PVT LTD | 11, CLIVE ROW , 2ND FLOOR ROOM NO -1 , KOLKATA, West Bengal, India - 700001 |
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U51219WB1999PTC090824 | SURAJBHAN COMMODITIES PRIVATE LIMITED | 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001 |
| U51420WB1997PTC084974 | PADMANABH STEEL & TRADING PRIVATE LIMITED | 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC153203 | HIGHPOINT SALES PRIVATE LIMITED | 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC121508 | SWARNALAXMI DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121550 | STARSHINE DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| AAQ-3862 | ALOK DEALTRADE LLP | 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001 |
| AAQ-3866 | JDJ INFRAVENTURES LLP | 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001 |
| U01132WB1981PLC033709 | PHASKOWA TEA PLANTATIONS LTD | ROOM NO3 2ND FLOOR1/1A VANSITTART ROW , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC084988 | SAKET TREXIM PRIVATE LIMITED | 1/1A, VANSITTART ROW, ROOM NO. 2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058276 | ASHIANA VINIMAY PVT. LTD. | 1/1A, VANSITTART ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001 |
| U45102WB2023PTC260195 | SURABHYAI TRADING PRIVATE LIMITED | 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India |
| AAE-6787 | JAYPEE HAAT LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001 |
| AAH-7607 | WCH OZORA HOSPITALITY LLP | 2ND FL.,ROOM NO.16, 11 CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| AAJ-3958 | CLIVEROW TECHNOLOGIES LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001 |
| AAQ-0627 | KIVORAA INDUSTRIES LLP | 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC161828 | KALINGA EXTRUSION INDIA PRIVATE LIMITED | 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001 |
| U29130WB2008PTC127230 | BN BEARING CO PRIVATE LIMITED | 11, CLIVE ROW, 1ST FLOOR, ROOM NO. 104, , KOLKATA, West Bengal, India - 700001 |
| U28112WB2003PTC096134 | MAROTIA STEEL & ALLOYS PRIVATE LIMITED | 11, CLIVE ROW 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U28129WB2004PTC097733 | POOJA POLYPACKAGING PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U26990WB2021PTC248026 | MAROTIA BIOWARES PRIVATE LIMITED | 11 CLIVE ROW, 4TH FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U24121WB1989PTC046413 | NILAMBUJ CHEMICAL INDUSTRIES PVT LTD | ROOM NO. 15 2ND FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| AAF-2856 | JAYPEE LIFESTYLE LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO - 16, KOLKATA, West Bengal, India - 700001 |
| U01100WB2015PTC208070 | GARGANTUAN COMMODITIES PRIVATE LIMITED | 11 clive row 1st floor Room No 104 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC195910 | SHUBH VANIJYA PRIVATE LIMITED | 11,CLIVE ROW 1st FLOOR, ROOM NO.101 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131250 | HEAVEN SALES PRIVATE LIMITED | 11, CLIVE ROW 2ND FLOOR ROOM NO.18 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.