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
SPANGLE DEALTRADE PRIVATE LIMITED
CIN: U51101WB2010PTC151200
SPANGLE DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC151200) is a Private company incorporated on 12 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 3062000.00.
SPANGLE DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SPANGLE DEALTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SPANGLE DEALTRADE PRIVATE LIMITED are KAMLESH KUMAR DONGRE, and DEEPAK RANJAN SUNDARAY.
SPANGLE DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC151200 and its registration number is 151200. Users may contact SPANGLE DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPANGLE DEALTRADE PRIVATE LIMITED is LP-18/33, 522, G. T. ROAD (S) , HOWRAH, West Bengal, India - 711101.
Current status of SPANGLE DEALTRADE PRIVATE LIMITED is - Strike Off.
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 SPANGLE DEALTRADE 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 SPANGLE DEALTRADE
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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 SPANGLE DEALTRADE 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 SPANGLE DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02860362 | KAMLESH KUMAR DONGRE | Director | 2013-03-11 |
| 06488843 | DEEPAK RANJAN SUNDARAY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SPANGLE DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02096598 | SUDHIR KANTI | Director | - | 2013-03-11 |
| 06488843 | DEEPAK RANJAN SUNDARAY | Additional Director | - | 2020-12-31 |
| 00394986 | ROOP CHAND MARKAM | Director | - | 2020-07-13 |
| 01543023 | ROHIT AGARWAL | Director | - | 2015-03-30 |
Other Directorships of SUDHIR KANTI
Other Directorships of KAMLESH KUMAR DONGRE
Other Directorships of DEEPAK RANJAN SUNDARAY
Other Directorships of ROOP CHAND MARKAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANWAR GANGA GREENS LLP | AAH-8910 | Partner | - | 2017-08-09 |
| RUPA TRACOM PRIVATE LIMITED | U51909WB2010PTC148106 | Director | - | 2020-07-13 |
| ROOP INNS & CATERING SERVICES (INDIA) PRIVATE LIMITED. | U55101CT2008PTC020851 | Director | - | 2019-02-22 |
| ROOP CATERERS PRIVATE LIMITED | U55204CT2002PTC014962 | Director | - | 2019-02-22 |
| BLUELAND HIGHRISE LIMITED | U70109WB2012PLC184582 | Director | - | 2015-06-08 |
Other Directorships of ROHIT AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC148106 | RUPA TRACOM PRIVATE LIMITED | LP-18/33, 522, G. T. ROAD (S) , HOWRAH, West Bengal, India - 711101 |
| U70109WB2012PTC182949 | TRILOKPATI DEVELOPERS PRIVATE LIMITED | LP 18/33, 522 GT RD(S),HOWRAH,Howrah,West Bengal,711101-India |
| U45100WB2010PTC154566 | FASTMOVE VINTRADE PRIVATE LIMITED | LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC172832 | LOOKLINE VINIMAY PRIVATE LIMITED | LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101 |
| U51909WB2012PTC184583 | MAKELIFE COMMODITIES PRIVATE LIMITED | LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101 |
| U70100WB2010PTC152424 | SAIRAMA HOUSING ESTATES PRIVATE LIMITED | LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101 |
| U70109WB2012PTC184579 | DREAMLIGHT COMPLEX PRIVATE LIMITED | LP 18/33, 522 GT RD(S) , HOWRAH, West Bengal, India - 711101 |
| U27310WB2006PTC110549 | KESAR IRON & ENGINEERING WORKS (P) LTD | 18, G.T.ROAD (S), 4TH FLOOR, ROOM NO-9, , HOWRAH, West Bengal, India - 711101 |
| U52590WB2020OPC237269 | VALUABLE VIBES (OPC) PRIVATE LIMITED | GR-FR 111/1 G.T. ROAD SOUTH LP-18/43 , HOWRAH, West Bengal, India - 711101 |
| ACO-8709 | AURA BUILDSPACES LLP | 6TH FLOOR, 545 G T ROAD,,SOUTH LP-18/26,Uluberia - II,Howrah,West Bengal,India-711101 |
| U51109WB1997PTC083634 | SUMANGAL TRADECON PRIVATE LIMITED | 545 G T ROAD (S)P S HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U51109WB1994PTC066913 | SQUARE PLUS BARTER PVT. LTD. | 493B/1 G T ROAD(S)PANCHSHEAPARTMENT BLOCK-G- 701 SHIBPUR PS SHIBPUR , HOWRAH, West Bengal, India - 711101 |
| U51226WB1987PTC042900 | TIRUPATI BUSINESS PVT LTD | 545 G T ROAD S HOWRAH , HOWRAH, West Bengal, India - 711101 |
| AAX-9258 | RIMI ESTATE LLP | 39, G.T. ROAD (SOUTH) P.S. HOWRAH HOWRAH, West Bengal, India - 711101 |
| U51909WB1996PTC078295 | HARMONEY TIE UP PVT LTD | 545, G.T.ROAD(SOUTH), 4TH FL.R.NO. 433, W.E.F 12.10.2002 P.S. HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U55209WB2021OPC246036 | KOLKATA KITCHENS (OPC) PRIVATE LIMITED | 21/4,G.T ROAD (SOUTH) HOWRAH,WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101 |
| U52110WB1997PTC082949 | DIVONIER TIE UP PRIVATE LIMITED | 545 G T ROAD S , HOWRAH, West Bengal, India - 711101 |
| U51909WB1996PTC079039 | NORMAN MERCHANTS PVT LTD | 515 G T ROAD (S) , HOWRAH, West Bengal, India - 711101 |
| U51109WB1997PTC082822 | MIMOSA TRADERS PRIVATE LIMITED | 515 G T ROAD S , HOWRAH, West Bengal, India - 711101 |
| U51109WB1997PTC083786 | RICH FIELD MERCANTILE PRIVATE LIMITED | 545 G T ROAD (S) , HOWRAH, West Bengal, India - 711101 |
| U51109WB2007PTC116046 | ARCADE TRACOM PRIVATE LIMITED | 121, G. T. ROAD (S) , HOWRAH, West Bengal, India - 711101 |
| U70101WB1997PTC086088 | SARAT MARKET COMPLEX PRIVATE LIMITED | 18 G T ROAD (SOUTH) , HOWRAH, West Bengal, India - 711101 |
| U70109WB2011PTC170720 | SPS NIRMAN PRIVATE LIMITED | 552, G.T.ROAD(S) , HOWRAH, West Bengal, India - 711101 |
| U85110WB1996PTC079545 | MEDI BLISS SERVICE CENTRE & DIAGNOSTIC P VT LTD | 545 G T ROAD (S) , HOWRAH, West Bengal, India - 711101 |
| U50200WB2016PTC209722 | BHAWAN SALES PRIVATE LIMITED | 121, G.T. ROAD(S), GROUND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U52190WB2009PTC139329 | MAHI DEALERS PRIVATE LIMITED | 522, G.T.ROAD 4TH FLOOR , HOWRAH, West Bengal, India - 711101 |
| U45500WB2016PTC218328 | SUBHLIFE COMPLEX PRIVATE LIMITED | 493/C/A, G.T. ROAD (S), , HOWRAH, West Bengal, India - 711101 |
| U67190WB2011PTC156856 | UNICORN FINVEST CONSULTANCY PRIVATE LIMITED | 545, G.T. ROAD (S), HIND APARTMENT, , HOWRAH, West Bengal, India - 711101 |
| U29253WB2009PTC135386 | TECHNOMAX ENGINEERING PRIVATE LIMITED | 8, G T ROAD (S) 2ND FLOOR , HOWRAH, West Bengal, India - 711101 |
| 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.
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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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As on: 2026-07-13
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