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SP3TRADING INDIA PRIVATE LIMITED

CIN : U32909WB2024FTC267809
|
ROC : RoC-Kolkata
Active
Last Updated On : 19-07-2025
CINU32909WB2024FTC267809
Company NameSP3TRADING INDIA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number267809
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)10,88,900
Date of Incorporation22-01-2024
Registered Address3RD FLOOR, ROOM NO. 308, SOUTH CITY BUSINESS PARK, E.K.T Kolkata West Bengal India 700107
Email Id[email protected]
Whether Listed or notUnlisted
Suspended at stock exchangeN
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
11036839ANISH CHATTERJEE04-04-2025
08327040TUSHAR KANTI CHATTERJEE22-01-2024
SP3TRADING INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-2024. Its Corporate Identification Number (CIN) is U32909WB2024FTC267809, and it carries the registration number 267809. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SP3TRADING INDIA PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹10,88,900. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3RD FLOOR, ROOM NO. 308, SOUTH CITY BUSINESS PARK, E.K.T Kolkata West Bengal India 700107. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SP3TRADING INDIA PRIVATE LIMITED?
    3RD FLOOR, ROOM NO. 308, SOUTH CITY BUSINESS PARK, E.K.T Kolkata West Bengal India 700107
  • Who are the owners / directors of SP3TRADING INDIA PRIVATE LIMITED?
    • ANISH CHATTERJEE
    • TUSHAR KANTI CHATTERJEE
  • How can I contact SP3TRADING INDIA PRIVATE LIMITED?
    [email protected]
  • When was SP3TRADING INDIA PRIVATE LIMITED established?
    It was founded on 22-01-2024 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,100
MGT-7₹ 11,100
Total Penalty₹ 25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)₹ 2,520
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.