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
S P M TRADECOM PRIVATE LIMITED
CIN: U51909WB2010PTC151065 As on: 2026-07-13
S P M TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC151065) is a Private company incorporated on 06 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
S P M TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.S P M TRADECOM PRIVATE LIMITED'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 S P M TRADECOM PRIVATE LIMITED are RABINDRA NATH SAHA, ARUNAVA PAUL, and KINKAR MONDAL.
S P M TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC151065 and its registration number is 151065. Users may contact S P M TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P M TRADECOM PRIVATE LIMITED is SUNNY SESSION , RAM CHANDRA PUR KAMALGAZI, PS- SONARPUR , KOLKATA, West Bengal, India - 700103.
Current status of S P M TRADECOM PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S P M TRADECOM 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 S P M TRADECOM
Purchase full report of S P M TRADECOM
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 S P M TRADECOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S P M TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03096094 | RABINDRA NATH SAHA | Director | 2011-07-01 |
| 03096104 | ARUNAVA PAUL | Director | 2010-07-06 |
| 03563161 | KINKAR MONDAL | Director | 2011-07-01 |
Past Directors & Key Managerial Personnel of S P M TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03096110 | SWAPAN SAHA | Director | - | 2015-06-30 |
| 03098802 | MADHUMITA SAHA | Director | - | 2018-12-19 |
Other Directorships of RABINDRA NATH SAHA
Other Directorships of ARUNAVA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPACE AGENCIES PRIVATE LIMITED | U51101WB2010PTC150807 | Additional Director | - | 2019-04-06 |
| PRIORITY DEALMARK PRIVATE LIMITED | U51101WB2010PTC150839 | Additional Director | - | 2019-04-06 |
| SPRING AGENCIES PRIVATE LIMITED | U51101WB2010PTC150879 | Additional Director | - | 2019-04-06 |
| TIGER TRADERS PRIVATE LIMITED | U51101WB2010PTC150898 | Additional Director | - | 2019-04-06 |
| BLISS DEALERS PRIVATE LIMITED | U51909WB2010PTC150892 | Additional Director | - | 2019-04-06 |
| STARLITE INFRADEV PRIVATE LIMITED | U70102WB2010PTC150800 | Additional Director | - | 2019-04-06 |
| PEARL INFRADEV PRIVATE LIMITED | U70200WB2010PTC150872 | Additional Director | - | 2019-04-06 |
Other Directorships of SWAPAN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUMITA SAHA
Other Directorships of KINKAR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2012PLC184000 | AMASS AGRO PROJECTS INDIA LIMITED | KAMALGAZI, GROUND FLOOR P.O.- NARENDRAPUR, P.S.- SONARPUR , KOLKATA, West Bengal, India - 700103 |
| U92412WB2013PTC198998 | IVIS MEDIA PRIVATE LIMITED | SD PLOT NO. 10, KUSUMBA, SONARPUR STRI ROAD P.O. - NARENDRAPUR, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700103 |
| U70109WB2008PTC126487 | SUNIRMAN INFRASTRUCTURE PRIVATE LIMITED | RAMCHANDRAPUR P.S.- SONARPUR , KOLKATA, West Bengal, India - 700103 |
| U52390WB2009PTC140002 | ALIF COMMERCIAL PRIVATE LIMITED | 831, SONARPUR STATION ROAD KAMALGAZI , KOLKATA, West Bengal, India - 700103 |
| U51909WB1995PTC067428 | S R AUTOMATION PVT LTD | SONARPUR STATION ROAD NARENDRA PUR , KOLKATA, West Bengal, India - 700103 |
| AAD-2997 | SHREEVAR REALTY LLP | Elachi Musalmenpara PO : Narendrapur, PS: Sonarpur Kolkata, West Bengal, India - 700103 |
| U51909WB1995PTC067500 | ZORA CHEMICAL PVT.LTD. | 890, SONARPUR STATION ROAD KAMALGAZI, KARBALA , KOLKATA, West Bengal, India - 700103 |
| AAD-3002 | FLATS4ME PROPERTY MANAGEMENT LLP | Elachi Musalmenpara PO : Narendrapur,PS : Sonarpur Kolkata, West Bengal, India - 700103 |
| U31104WB2009PTC132882 | PROMODA SWITCH GEARS PRIVATE LIMITED | Ramchandrapur, P.O. Narendrapur P.S. Sonarpur , Kolkata, West Bengal, India - 700103 |
| U70102WB2013PTC194797 | RELATION PROPERTIES PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194798 | RELATION COMPLEX PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194799 | RELATION CONSTRUCTIONS PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194800 | RELATION PROJECTS PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194801 | ROUND COMPLEX PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194802 | ROUND PROJECTS PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194803 | ROUND INFRACON PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194823 | RELATION INFRACON PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194824 | ROUND ENCLAVE PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194825 | ROUND HOUSING PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC194827 | RELATION ENCLAVE PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC195231 | RELATION NIRMAN PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC195234 | RELATION RESIDENCY PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC195235 | RELATION HEIGHTS PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC195236 | RELATION HOUSING PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U70102WB2013PTC195237 | RELATION PROMOTERS PRIVATE LIMITED | PASCHIM NISCHINTAPUR P.S SONARPUR, P.O BONHOOGHLY , KOLKATA, West Bengal, India - 700103 |
| U74999WB2016PTC217959 | RAYMIT INNOVATIONS PRIVATE LIMITED | Block 16, Flat 4A, Sunny Seasons, Ramchandrapur, Kamalgazi, , Kolkata, West Bengal, India - 700103 |
| AAX-2508 | HERBIOTIC AGRO & HEALTHCARE LLP | 484, N. S. ROAD, PAIKPARA, LAL GATE, PS SONARPUR PO NARENDRAPUR KOLKATA, West Bengal, India - 700103 |
| U74999WB2010PTC155992 | SUPERGROW MARKETING PRIVATE LIMITED | VILL KUSUMBA, JORA BATTALA P.O NARENDRAPUR, P.S SONARPUR , KOLKATA, West Bengal, India - 700103 |
| U74999WB2017PTC219111 | WORIO PHARMACEUTICAL PRIVATE LIMITED | SREEPUR BAGHARGHOL, (MALLICK PARA) P.O. BONHOOGHLI, P.S. SONARPUR , KOLKATA, West Bengal, India - 700103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10416059 | 2013-03-28 | 2014-06-30 | - | 4,657,000.00 | HDFC BANK LIMITED | |
| 10482730 | 2014-03-10 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 10601862 | 2015-07-31 | - | - | 5,410,000.00 | Aditya Birla Housing Finance Limited | |
| 10601863 | 2015-08-31 | - | - | 1,072,000.00 | Aditya Birla Housing Finance Limited | |
| 100051979 | 2016-09-20 | - | - | 7,800,000.00 | FULLERTON INDIA CREDIT COMPANY LIMITED | |
| 100382805 | 2020-10-30 | - | - | 3,143,095.00 | FULLERTON INDIA CREDIT COMPANY LIMITED |
- 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.