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    • Company Information
    • About the Report
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    • Outstanding Payments (MSME)
    • Complaints
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    • Profit & Loss
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    SPANDAN VANIJYA PVT LTD

    CIN: U51900WB2005PTC106759 As on: 2024-07-12
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    SPANDAN VANIJYA PVT LTD (CIN: U51900WB2005PTC106759) is a Private company incorporated on 20 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8502500.00.

    SPANDAN VANIJYA PVT 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.SPANDAN VANIJYA PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of SPANDAN VANIJYA PVT LTD are JAYRAM KISANRAO MEKHALE, and PRATAPKUMAR DILIP KUMAR SINHA.

    SPANDAN VANIJYA PVT LTD's Corporate Identification Number (CIN) is U51900WB2005PTC106759 and its registration number is 106759. Users may contact SPANDAN VANIJYA PVT LTD on its Email address - [email protected]. Registered address of SPANDAN VANIJYA PVT LTD is 1 st FLOOR FLAT AT 87/13, JYOTISH ROY ROAD, NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

    Current status of SPANDAN VANIJYA PVT 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 Names

    Previous CINs

    ZaubaCorp's company report for SPANDAN VANIJYA 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.

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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 SPANDAN VANIJYA 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of SPANDAN VANIJYA
    DIN Director Name Designation Appointment Date
    03058382 JAYRAM KISANRAO MEKHALE Director 2010-06-15
    03060181 PRATAPKUMAR DILIP KUMAR SINHA Director 2010-06-15
    Past Directors & Key Managerial Personnel of SPANDAN VANIJYA
    DIN Director Name Designation Appointment Date Cessation
    00569105 SUNIL KUMAR SINHA Director - 2012-09-29
    00577975 ASHOK KUMAR CHOUDHARY Director - 2012-09-29
    Other Directorships of JAYRAM KISANRAO MEKHALE
    Company Name CIN Designation Appointment Date Cessation
    RKG LIFESCIENCE PRIVATE LIMITED U24100MH2013PTC240830 Director 2014-12-04 Ongoing
    SHIV BALAJI CONSULTANCY PRIVATE LIMITED U74140MH2010PTC208642 Director 2010-10-05 Ongoing
    SUNLIGHT DEALCOM PRIVATE LIMITED U74900MH2009PTC379778 Director 2023-11-10 Ongoing
    Other Directorships of PRATAPKUMAR DILIP KUMAR SINHA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of SUNIL KUMAR SINHA
    Company Name CIN Designation Appointment Date Cessation
    DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Additional Director - 2014-09-30
    DIGNITY IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149821 Director - 2019-02-02
    MERITRADE ENTERPRISES PRIVATE LIMITED U51109WB2005PTC106775 Director - 2014-11-01
    LAXMIPATI SALE PRIVATE LIMITED U51109WB2007PTC114371 Director - 2009-11-10
    HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2018-10-31
    MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2012-12-28
    LINKWISE SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152323 Director - 2013-04-30
    SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Additional Director - 2011-09-30
    SQUARE TRADES & HOLDINGS PVT LTD U51909WB1996PTC076995 Director - 2011-11-01
    CRYSTAL TRADELINK PRIVATE LIMITED U51909WB2007PTC114370 Director - 2009-09-04
    REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2014-12-01
    MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2014-12-01
    SPEED DEALCOM PRIVATE LIMITED U51909WB2009PTC138426 Director - 2015-05-08
    VICKY SALES PRIVATE LIMITED U51909WB2009PTC138482 Director - 2016-05-18
    LIBERTY COMMOSALE PRIVATE LIMITED U51909WB2010PTC148786 Additional Director - 2019-02-16
    MANGALSUDHA COMMERCIAL LIMITED U51909WB2012PLC184919 Director - 2018-10-31
    NIRMALKUNJ TRADECOM LIMITED U51909WB2012PLC184928 Director - 2018-12-31
    NITYADHARA BARTER LIMITED U51909WB2012PLC184986 Director - 2018-10-31
    NITYADHARA TRADERS LIMITED U51909WB2012PLC184987 Director - 2019-06-22
    OVERGROW BARTER LIMITED U51909WB2012PLC184990 Director - 2019-06-22
    MANGALSUDHA BARTER PRIVATE LIMITED U51909WB2012PTC184918 Director - 2019-02-01
    OVERGROW TIE UP PRIVATE LIMITED U51909WB2012PTC184971 Director - 2019-06-01
    NIRMALKUNJ AGENCY PRIVATE LIMITED U51909WB2012PTC184985 Director - 2018-10-31
    FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Additional Director - 2014-09-30
    FASTFLOW MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149596 Director - 2019-02-01
    Other Directorships of ASHOK KUMAR CHOUDHARY
    Company Name CIN Designation Appointment Date Cessation
    JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Additional Director - 2014-09-30
    JHILMIL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149775 Director - 2019-01-05
    STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2012-05-30
    STATEFIELD DISTRIBUTORS PVT LTD U51109WB2005PTC106764 Director - 2013-12-10
    ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2009-09-30
    VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director 2009-09-30 Ongoing
    FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Additional Director - 2014-09-30
    FAITHFUL VANIJYA PRIVATE LIMITED U51909MH2011PTC272901 Director - 2018-12-10
    RASHDHARA VINIMAY PRIVATE LIMITED U51909WB2007PTC119550 Director - 2018-12-10
    EVERLASTING EXPORT PRIVATE LIMITED U51909WB2009PTC136744 Additional Director - 2018-12-10
    HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Additional Director - 2014-09-30
    HIGHRANK COMMODITIES DEALER PRIVATE LIMITED U51909WB2011PTC161975 Director - 2019-02-01
    ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Additional Director - 2014-09-30
    ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2018-12-31
    REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Additional Director - 2011-09-30
    REFINE AGENCIES PRIVATE LIMITED U52100WB2010PTC148532 Director - 2019-01-05
    ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Additional Director - 2014-09-30
    ASCENT DEALMARK PRIVATE LIMITED U52190MH2011PTC272896 Director - 2018-12-10
    KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Additional Director - 2014-09-30
    KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Director - 2018-12-10
    SIDHANT PLAZA PRIVATE LIMITED. U70100WB2008PTC122078 Director 2010-01-15 Ongoing
    PASUPATI ESTATE PRIVATE LIMITED. U70100WB2008PTC122081 Director 2010-01-18 Ongoing
    JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Additional Director - 2014-09-30
    JAGPREM ADVISORY PRIVATE LIMITED U74120WB2010PTC149416 Director - 2019-01-05

    CIN Company Name Company Address
    U52399WB2008PTC129663 BASUKINATH RETAILS PRIVATE LIMITED 1 st FLOOR FLAT AT 87/13, JYOTISH ROY ROAD, , KOLKATA, West Bengal, India - 700053
    AAS-7984 CORPPRESS LLP 1/1/59 & 1/1/60, 1ST FLOOR,NEW ALIPORE MARKET, BLOCK M,2,BRAHMA BANDHAB UPADHAY SARANI,KOLKATA KOLKATA, West Bengal, India - 700053
    U45400WB2012PTC186028 RUDRAMUKHI REALTORS PRIVATE LIMITED 1ST FLOOR, FLAT-1, P-594, BLOCK-O NEW ALIPORE , KOLKATA, West Bengal, India - 700053
    U70109WB2011PTC169970 DESTINY NIKETAN PRIVATE LIMITED 1ST FLOOR, FLAT-1, P-594, BLOCK-O NEW ALIPORE , KOLKATA, West Bengal, India - 700053
    U27100WB2005PTC105160 SHARDA MOVERS PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
    U27100WB2007PTC117475 SHUBH LABH VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
    U27100WB2008PTC122292 SHRINATHJI VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
    U27100WB2008PTC122881 KEDARNATH VINIMAY PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
    U66190WB2023PTC264974 DAANESH FOREX AND SERVICES PRIVATE LIMITED 174/28A, B L SAHA ROAD,,1ST FLOOR, NEW ALIPORE,,Kolkata,Kolkata,West Bengal,700053-India
    U24100WB2011PTC169614 DAFFODIL LIFE SCIENCES PRIVATE LIMITED 60/1, JYOTISH ROY ROAD P.O NEW ALIPORE , KOLKATA, West Bengal, India - 700053
    U51909WB2010PTC154672 JAIN SHOPPERS PRIVATE LIMITED 134/B, DIAMOND HARBOUR ROAD 1ST FLOOR, BLOCK – G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
    ACL-5831 TRANSPIRE CONTRIVERS LLP 1D, Canal Road, 1st Floor,,Flat No 101, Tollygunj,Kolkata,Kolkata,West Bengal,India-700053
    ACB-2325 Sarp Steel Industries LLP 1D, CANAL ROAD,1ST FLOOR, FLAT 101 Kolkata, West Bengal, India - 700053
    ABC-1863 HIGHGROWTH MINERALS TRADERS LLP 1D, CANAL ROAD, FLAT -101 1ST FLOOR, Kolkata, West Bengal, India - 700053
    U17299WB1990PTC049652 TANGO FASHIONS PRIVATE LIMITED 388/1 BLOCK G ,1ST FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
    AAL-3090 GYBES TECH SOLUTIONS LLP Flat No-101, 1St Floor,1D, Canal Road, Kolkata, West Bengal, India - 700053
    U52390WB2010PTC141640 PRISM COMMOTRADE PRIVATE LIMITED 1D, CANAL ROAD, 1ST FLOOR, FLAT - 101, , KOLKATA, West Bengal, India - 700053
    U51909WB2008PTC129077 GRIHALAKSHMI TIE-UP PRIVATE LIMITED 1D, CANAL ROAD, 1ST FLOOR, FLAT - 101, , KOLKATA, West Bengal, India - 700053
    U51909WB2008PTC129178 UNICORN TRADECOM PRIVATE LIMITED 1D, CANAL ROAD, 1ST FLOOR, FLAT - 101 , KOLKATA, West Bengal, India - 700053
    U51909WB2008PTC129847 NIRUPAMAA TRADELINK PRIVATE LIMITED 1D, CANAL ROAD, 1ST FLOOR, FLAT - 101, , KOLKATA, West Bengal, India - 700053
    U51109WB2008PTC129042 COSMAT COMMERCIAL PRIVATE LIMITED 1D, CANAL ROAD, 1ST FLOOR, FLAT - 101 , KOLKATA, West Bengal, India - 700053
    U70200WB2007PTC117467 CENTURY VINIMAY PRIVATE LIMITED 1D, CANAL ROAD, 1ST FLOOR, FLAT - 101, , KOLKATA, West Bengal, India - 700053
    U51109WB2006PTC108804 SUNDARSHAN VANIJYA PRIVATE LIMITED 37,TOLLYGUNGE CIRCULAR ROAD FLAT-B BIK-1 1ST FLOOR , KOLKATA, West Bengal, India - 700053
    U55201WB2022PTC257914 PSHS VENTURES PRIVATE LIMITED 1ST-FR,36/5 JYOTISH ROY ROAD LP-18/8/2/1 , kolkata, West Bengal, India - 700053
    U45400WB2012PTC171878 STARTREE RESIDENCY PRIVATE LIMITED 1st Floor, Flat No.-1A, 35/4 Tollgunge Circular Road, LP-8/20/2 , Kolkata, West Bengal, India - 700053
    U10795WB2023PTC262244 GRAMBANGLA FOOD & BEVERAGE PRIVATE LIMITED 315/1,JYOTISH ROY ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700053-India
    U74999WB2022OPC252932 GEE DIGITAL SEVA (OPC) PRIVATE LIMITED 33/31 JYOTISH ROY ROAD NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India
    U93090WB2017PTC221955 SWASTIQ SECURITY MANAGEMENT SERVICES PRIVATE LIMITED 264, JYOTISH ROY ROAD, NEW ALIPORE KOLKATA , Kolkata, West Bengal, India - 700053
    ACR-3720 SANDUNE STUDIO LLP 60A, New Alipore Road,,Block-D, Flat- 1A,,Kolkata,Kolkata,West Bengal,India-700053
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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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