Spenta Wines And Trades Private Limited

U15500MH1988PTC046893ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
4 / 4 signals passed

Spenta Wines And Trades Private Limited is a Private Non-govt company company incorporated in 1988 and based in Maharashtra, India. Spenta Wines And Trades Private Limited operates in Manufacturing (NIC 15500) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLAGM 1827d ago · may be overdue
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
Maharashtra
Sector
Manufacturing
NIC 15500
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
31 Aug 2021
1827d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
s************(at)rediffmail.com
Registered Office
NEELKANTH APARTMENTS ACHYARYA ATRE MARG 662 HILL ROAD BEHIND WORLI DAIRY WORLI MUMBAI MH 400018 IN
SPENTA WINES AND TRADES PRIVATE LIMITED
Brand SPENTA WINES AND TRADES PRIVATE LIMITED · Legal entity Spenta Wines And Trades Private Limited

Explore the complete profile of SPENTA WINES AND TRADES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1988
Joined to MCA on CIN U15500MH1988PTC046893

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NEELKANTH APARTMENTS ACHYARYA ATRE MARG 662 HILL ROAD BEHIND WORLI DAIRY WORLI MUMBAI MH 400018 IN
NIC code
15500
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)rediffmail.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Apr 1988 · 31 Aug 2021

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+35dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+12dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Spenta Wines And Trades Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
372948353State Bank of India(Bank)₹12.21 Cr12 Mar 2020Open
948080392ICICI Bank Ltd(Bank)₹24.57 Cr19 Sep 2019Open
858568932ICICI Bank Ltd(Bank)₹23.92 Cr19 Sep 2019Open
681933818ICICI Bank Ltd(Bank)₹17.43 Cr04 Jul 2020Open
293702199State Bank of India(Bank)₹4.87 Cr12 Mar 2021Open
285388238ICICI Bank Ltd(Bank)₹6.69 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Spenta Wines And Trades Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹76.19 Cr₹8.28 Cr₹53.64 Cr₹121.90 Cr338
FY2023-24₹60.23 Cr₹6.44 Cr₹35.73 Cr₹65.10 Cr53
FY2022-23₹50.77 Cr₹6.56 Cr₹30.90 Cr₹64.49 Cr127
FY2021-22₹50.76 Cr₹6.54 Cr₹32.37 Cr₹82.29 Cr72
Gain deeper financial insights of this entity

Audited financials & ratios for Spenta Wines And Trades Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹76.19 Cr₹60.23 Cr₹50.77 Cr₹50.76 Cr
Other income₹2.26 Cr₹1.96 Cr₹65.66 L₹1.56 Cr
Total income₹78.46 Cr₹62.19 Cr₹51.43 Cr₹52.32 Cr
Total expenses₹67.86 Cr₹53.95 Cr₹43.03 Cr₹43.94 Cr
Profit before tax₹10.76 Cr₹8.37 Cr₹8.53 Cr₹8.51 Cr
Profit / (Loss) after tax₹8.28 Cr₹6.44 Cr₹6.56 Cr₹6.54 Cr
Balance sheet
Equity / Net worth₹53.64 Cr₹35.73 Cr₹30.90 Cr₹32.37 Cr
Borrowings₹36.78 Cr₹16.09 Cr₹14.03 Cr₹13.24 Cr
Current liabilities₹27.99 Cr₹15.98 Cr₹14.22 Cr₹27.04 Cr
Total liabilities₹68.26 Cr₹29.37 Cr₹33.58 Cr₹49.92 Cr
Current assets₹49.91 Cr₹36.29 Cr₹31.08 Cr₹31.96 Cr
Cash & equivalents₹11.28 Cr₹11.75 Cr₹11.38 Cr₹3.84 Cr
Total assets₹121.90 Cr₹65.10 Cr₹64.49 Cr₹82.29 Cr
Employees3385312772
Gain deeper financial insights of this entity

Audited financials & ratios for Spenta Wines And Trades Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹76.19 Cr+11.6%+3.8%-2.6%
Profit after Tax₹8.28 Cr-5.8%+9.3%+9.3%
Net Worth₹53.64 Cr-4.8%-5.2%+1.9%
Employees338+26.9%+12.7%+10.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Spenta Wines And Trades Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹76.19 Cr₹8.28 Cr+10.87%+8.00%+15.44%+6.79%0.69₹22.54 L
FY2023-24₹60.23 Cr₹6.44 Cr+10.69%+23.57%+18.02%+9.89%0.45₹1.14 Cr
FY2022-23₹50.77 Cr₹6.56 Cr+12.93%+35.44%+21.24%+10.18%0.45₹39.98 L
FY2021-22₹50.76 Cr₹6.54 Cr+12.89%+18.10%+20.22%+7.95%0.41₹70.50 L
Gain deeper financial insights of this entity

Audited financials & ratios for Spenta Wines And Trades Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,82,64,28789.53%
Institutional Investors312,76,6202.99%
Public & Others3931,96,3237.48%
See the full shareholding pattern

Promoter, institutional & public holding for Spenta Wines And Trades Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
20 Aug 2021
Hamavand appointed as Director
20 Aug 2021
Vaspar appointed as Director
06 Apr 1988
Company incorporated
Spenta Wines And Trades Private Limited registered with RoC-Mumbai; year 1988

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Spenta Wines And Trades Private Limited

When was Spenta Wines And Trades Private Limited incorporated?
Spenta Wines And Trades Private Limited was incorporated in 1988 (around 06 Apr 1988). Its CIN is U15500MH1988PTC046893 and it is registered with RoC-Mumbai.
Where is Spenta Wines And Trades Private Limited located?
Spenta Wines And Trades Private Limited is headquartered in Maharashtra, at: NEELKANTH APARTMENTS ACHYARYA ATRE MARG 662 HILL ROAD BEHIND WORLI DAIRY WORLI MUMBAI MH 400018 IN .
What sector does Spenta Wines And Trades Private Limited operate in?
Spenta Wines And Trades Private Limited operates in the Manufacturing sector (NIC code 15500), classified as Non-govt company.
Who are the directors of Spenta Wines And Trades Private Limited?
Spenta Wines And Trades Private Limited has 2 active directors: Hamavand (Director), Vaspar (Director).
What is the paid-up capital of Spenta Wines And Trades Private Limited?
Spenta Wines And Trades Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Spenta Wines And Trades Private Limited have any open charges?
Spenta Wines And Trades Private Limited has no open MCA-registered charges on record.
What is Spenta Wines And Trades Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Spenta Wines And Trades Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.