SPACE TRADE ENTERPRISES PRIVATE LIMITED
CIN: U51909MH1996PTC099106
SPACE TRADE ENTERPRISES PRIVATE LIMITED (CIN: U51909MH1996PTC099106) is a Private company incorporated on 24 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12350000.00 and its paid up capital is Rs. 103000.00.
SPACE TRADE ENTERPRISES PRIVATE LIMITED'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.SPACE TRADE ENTERPRISES 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 SPACE TRADE ENTERPRISES PRIVATE LIMITED are CHANDAN BALA JAIN, and PRAKASH KISAN KADAM.
SPACE TRADE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1996PTC099106 and its registration number is 99106. Users may contact SPACE TRADE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPACE TRADE ENTERPRISES PRIVATE LIMITED is B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055.
Current status of SPACE TRADE ENTERPRISES 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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Previous CINs
ZaubaCorp's company report for SPACE TRADE ENTERPRISES 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.
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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 SPACE TRADE ENTERPRISES
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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 SPACE TRADE ENTERPRISES 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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Current Directors & Key Managerial Personnel of SPACE TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09304533 | CHANDAN BALA JAIN | Director | 2021-12-31 |
| 10903841 | PRAKASH KISAN KADAM | Director | 2025-01-31 |
Past Directors & Key Managerial Personnel of SPACE TRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007548 | MAHESH CHAND | Director | - | 2013-06-29 |
| 00270338 | LALIT KUMAR JALAN | Director | - | 2007-04-25 |
| 01843921 | SRIDHAR KRISHNAMURTHI | Additional Director | - | 2013-09-25 |
| 01843921 | SRIDHAR KRISHNAMURTHI | Director | - | 2015-03-31 |
| 07704310 | SAMEER KANCHAN | Additional Director | - | 2019-09-30 |
| 07704310 | SAMEER KANCHAN | Director | - | 2020-03-18 |
| 09221054 | DINKAL DARSHIL SANGHVI | Additional Director | - | 2021-11-30 |
| 09221054 | DINKAL DARSHIL SANGHVI | Director | - | 2021-12-31 |
| 09304533 | CHANDAN BALA JAIN | Additional Director | - | 2022-09-30 |
| 00751323 | ASHISH CHANDRAKANT TAMBAWALA | Additional Director | - | 2007-09-29 |
| 00751323 | ASHISH CHANDRAKANT TAMBAWALA | Director | - | 2015-03-31 |
| 01814893 | AJEY JOSHI JASWANTRAI | Additional Director | - | 2019-03-31 |
| 02861237 | ASHOKKUMAR RAMNIVAS THALIA | Additional Director | - | 2020-12-31 |
| 02861237 | ASHOKKUMAR RAMNIVAS THALIA | Director | - | 2025-01-11 |
| 07143407 | SURESH HARIBHAU JOSHI | Additional Director | - | 2015-09-29 |
| 07143407 | SURESH HARIBHAU JOSHI | Director | - | 2019-02-20 |
| 07145403 | MAYANK CHIMANBHAI PADIYA | Additional Director | - | 2019-09-30 |
| 07145403 | MAYANK CHIMANBHAI PADIYA | Director | - | 2021-06-30 |
| 07224394 | PRADIP PRABHAKAR MULAY | Alternate Director | - | 2018-05-13 |
| 10903841 | PRAKASH KISAN KADAM | Additional Director | - | 2025-09-29 |
| 00004556 | DINESH NAVNITLAL MODI | Additional Director | - | 2015-09-29 |
| 00004556 | DINESH NAVNITLAL MODI | Director | - | 2019-01-23 |
Other Directorships of MAHESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYACHAKRA POWER CORPORATION LIMITED | L40103TG1995PLC019554 | Director | - | 2013-08-12 |
| RELIANCE POWER TRANSMISSION LIMITED | U40109MH2003PLC141375 | Director | - | 2012-12-31 |
| SKYLINE GLOBAL TRADE PRIVATE LIMITED | U51900MH1996PTC099105 | Director | - | 2013-06-29 |
| RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED | U64200MH1995PLC139170 | Additional Director | - | 2008-09-12 |
| RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED | U64200MH1995PLC139170 | Director | 2008-09-12 | Ongoing |
| RELIANCE INFRASTRUCTURE AND CONSULTANTS LIMITED | U64200MH1995PLC139170 | Director | - | 2007-03-26 |
Other Directorships of LALIT KUMAR JALAN
Other Directorships of SRIDHAR KRISHNAMURTHI
Other Directorships of SAMEER KANCHAN
Other Directorships of DINKAL DARSHIL SANGHVI
Other Directorships of CHANDAN BALA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYAMKONDAM POWER LIMITED | U40101MH1998PLC263662 | Additional Director | - | 2022-09-30 |
| JAYAMKONDAM POWER LIMITED | U40101MH1998PLC263662 | Director | 2021-12-31 | Ongoing |
| HIRMA POWER LIMITED | U40109MH1995PLC293128 | Additional Director | - | 2022-09-30 |
| HIRMA POWER LIMITED | U40109MH1995PLC293128 | Director | 2021-12-31 | Ongoing |
| WORLDCOM SOLUTIONS LIMITED | U45201MH2005PLC274034 | Additional Director | - | 2025-09-29 |
| WORLDCOM SOLUTIONS LIMITED | U45201MH2005PLC274034 | Director | 2021-12-31 | Ongoing |
| SKYLINE GLOBAL TRADE PRIVATE LIMITED | U51900MH1996PTC099105 | Additional Director | - | 2022-09-30 |
| SKYLINE GLOBAL TRADE PRIVATE LIMITED | U51900MH1996PTC099105 | Director | 2021-12-31 | Ongoing |
| SPECIES COMMERCE AND TRADE PRIVATE LIMITED | U65910MH2006PTC162605 | Additional Director | - | 2022-09-30 |
| SPECIES COMMERCE AND TRADE PRIVATE LIMITED | U65910MH2006PTC162605 | Director | 2021-12-31 | Ongoing |
| TULIP ADVISORS PRIVATE LIMITED | U74140MH2008PTC186876 | Additional Director | 2021-12-31 | Ongoing |
Other Directorships of ASHISH CHANDRAKANT TAMBAWALA
Other Directorships of AJEY JOSHI JASWANTRAI
Other Directorships of ASHOKKUMAR RAMNIVAS THALIA
Other Directorships of SURESH HARIBHAU JOSHI
Other Directorships of MAYANK CHIMANBHAI PADIYA
Other Directorships of PRADIP PRABHAKAR MULAY
Other Directorships of PRAKASH KISAN KADAM
Other Directorships of DINESH NAVNITLAL MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC126435 | SPICE COMMERCE AND TRADE PRIVATE LIMITED | B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U72100MH2000PTC128033 | ROW2 TECHNOLOGIES (INDIA) PRIVATE LIMITED | RAHEJA POINT NO 1 WING `A'JAWAHARLAL NEHRU ROAD VAKOLA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U30007MH2007PTC168430 | AACHAL SOFT-TECH PRIVATE LIMITED | 7TH FLOOR, RAHEJA POINT-1,JAWAHARLAL NEHRU MARG, VAKOLA MARKET, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2007PTC168437 | SHENZHEN CONSTRUCTION ENGINEERING GROUP PRIVATE LIMITED | 7TH FLOOR, RAHEJA POINT-1,JAWAHARLAL NEHRU MARG, VAKOLA MARKET, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| ACI-9167 | NIITAKA MERU INDIA LLP | A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U63999MH2023FTC403900 | VERMONT INFORMATION PROCESSING INDIA PRIVATE LIMITED | Raheja Point-1 (i.e. Unit No. A-101, A-Wing and Unit No. B-102, B Wing), First Floor,Nehru Road, Vakola, Near SVC Tower,Mumbai,Mumbai,Maharashtra,400055-India |
| U29299MH2009PTC258419 | CREATIVE ASHTECH POWER PROJECTS PRIVATE LIMITED | 7th Floor Raheja Point 1, Opp Vakola Market Nehru Road, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC313416 | MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED | 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U72900MH2000PTC124831 | VISTAAR SYSTEMS PRIVATE LIMITED | RAHEJA POINT 1PT NEHRU ROAD VAKOLA SANTACRUZ-E , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2000PTC125049 | STAARSHIP TECHNOLOGIES PRIVATE LIMITED | WING A RAHEJA POINT 1PT NEHRU ROAD VAKOLA SANTACRUZ-E , MUMBAI, Maharashtra, India - 400055 |
| AAF-8705 | LOTUS LIFESPACES LLP | 302,RAHEJA POINT.1 CHS LTD,NEHRU ROAD,VAKOLA, NR.SHAMRAO VITTHAL BANK,SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| U67200MH2017PTC289613 | VARDHMAN FOREX PRIVATE LIMITED | SHOP NO.1B, ROYAL COTTAGE NEHRU ROAD NEXT TO VAKOLA MASJID, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U52599MH2018PTC304500 | MANDALAS IMPRESA RETAIL PRIVATE LIMITED | OM CHS Ltd, B 29/230, 1ST Floor, Anand Nagar, Nehru Road, Vakola Santacruz east, , Mumbai, Maharashtra, India - 400055 |
| U40101MH2010PTC208404 | RPL SUNSHINE POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40108MH2015PTC267568 | RPL SUNLIGHT POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40109MH2015PTC267777 | RPL SOLAR POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40300MH2015PTC267257 | RPL STAR POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40103MH2015PTC267055 | RPL SURYA POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40106MH2015PTC268176 | RPL SOLARIS POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74900MH2009PTC192369 | VINAYAK VENTURES PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74140MH2009PTC192181 | VIGHNESH ADVISORY SERVICES PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2009PTC192172 | VISHWESH CONSULTANCY SERVICES PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2016PTC281259 | ANAVAS MULTITRADE SERVICES PRIVATE LIMITED | SHOP NO. 7, B WING, SAGAR AVENUE 1 CHS, NEHRU ROAD DHOBIGHAT, NEAR VAKOLA BRIDGE, SANTACRUZ - EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2017PTC301525 | BHAIRI BHAVANI FACILITIES PRIVATE LIMITED | Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055 |
| U18209MH2020PTC338700 | TRADEMEN GARMENTS PRIVATE LIMITED | A/1, 1st floor Aurum Bldg Vakola Masjid Nehru Road Santacruz East, Mumbai- , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2003PTC139207 | SANSKRUTI ROBOTS INDIA PRIVATE LIMITED | 2A-B, 1ST FLOOR, UDAY DARSHAN, 11TH ROAD, ROAD, NEHRU ROAD, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U29253MH2009PTC190197 | JOLLY POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29255MH2009PTC193667 | CREATIVE ASHTECH UTILITY PROJECTS PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| U29268MH2009PTC190194 | AASHISH POWER PLANT EQUIPMENT PRIVATE LIMITED | 7th Floor, Raheja Point, Wing B, Vakola,Nehru Road Near Shamrao Vithal Bank, Santacruz (Eas t) , Mumbai, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10523520 | 2014-09-11 | 2023-06-30 | - | 6,680,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100121534 | 2017-04-01 | - | 2017-08-31 | 490,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100127383 | 2017-08-31 | - | - | 250,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100131815 | 2017-08-31 | - | - | 490,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100232081 | 2018-06-25 | - | - | 1,366,120,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100310325 | 2019-12-06 | - | - | 1,366,100,000.00 | RELIANCE INFRASTRUCTURE 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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| 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.