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      • Complaints
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      • Balance Sheet
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      SPADE EXIM PRIVATE LIMITED

      CIN: U15411UP1988PTC010246 As on: 2026-07-13
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      SPADE EXIM PRIVATE LIMITED (CIN: U15411UP1988PTC010246) is a Private company incorporated on 01 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 695000.00.

      SPADE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPADE EXIM PRIVATE LIMITED's NIC code is 1541 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bakery products.

      Directors of SPADE EXIM PRIVATE LIMITED are ALOK TEWARI, ANAND TIWARI, and ASHOK TIWARI.

      SPADE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U15411UP1988PTC010246 and its registration number is 10246. Users may contact SPADE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPADE EXIM PRIVATE LIMITED is 7/111-ASWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002.

      Current status of SPADE EXIM 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 Names

      Previous CINs

      ZaubaCorp's company report for SPADE EXIM 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 SPADE EXIM 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 SPADE EXIM
      DIN Director Name Designation Appointment Date
      01649942 ALOK TEWARI Director 2014-07-07
      01649841 ANAND TIWARI Director 2014-07-07
      01649923 ASHOK TIWARI Director 2014-07-07
      Past Directors & Key Managerial Personnel of SPADE EXIM
      DIN Director Name Designation Appointment Date Cessation
      06820117 SRIKANT TEWARI Director - 2014-08-07
      00567673 RAMA TEWARI Director - 2014-08-07
      Other Directorships of ALOK TEWARI
      Company Name CIN Designation Appointment Date Cessation
      TEWARI SWEETS AND SNACKS LLP AAM-2583 Partner 2018-03-19 Ongoing
      TEWARI SWEETS PRIVATE LIMITED U15544UP1993PTC015878 Director 1997-09-01 Ongoing
      Other Directorships of SRIKANT TEWARI
      Company Name CIN Designation Appointment Date Cessation
      TEWARI SWEETS AND SNACKS LLP AAM-2583 Designated Partner 2018-03-19 Ongoing
      Other Directorships of RAMA TEWARI
      Company Name CIN Designation Appointment Date Cessation
      TEWARI SWEETS PRIVATE LIMITED U15544UP1993PTC015878 Director - 2020-02-16
      Other Directorships of ANAND TIWARI
      Company Name CIN Designation Appointment Date Cessation
      TEWARI SWEETS AND SNACKS LLP AAM-2583 Designated Partner 2018-03-19 Ongoing
      TEWARI SWEETS PRIVATE LIMITED U15544UP1993PTC015878 Director 1993-11-04 Ongoing
      Other Directorships of ASHOK TIWARI
      Company Name CIN Designation Appointment Date Cessation
      TEWARI SWEETS AND SNACKS LLP AAM-2583 Partner 2018-03-19 Ongoing
      TEWARI SWEETS PRIVATE LIMITED U15544UP1993PTC015878 Director 1997-09-01 Ongoing

      CIN Company Name Company Address
      U85195UP1999PLC024820 RATAN M R I CENTRE LIMITED 7/141ASWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U88100UP2024NPL203575 ACT AARTI WELFARE FOUNDATION 7/22 D,,Tilak Nagar, Agriculture College, Kanpur Nagar, Csa, Uttar Pradesh, India,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
      U01619UP1993PTC015050 SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      ACF-4494 CAPRIQUARIUS VENTURES LLP 7/157 A,,SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U21011UP2000PLC025138 SHREE NAGESHWAR PAPERS LIMITED 7/72ATILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U21019UP1994PTC016246 JAGUARS AGENCIES PRIVATE LIMITED 7/96TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U26101UP1990PTC012362 U.J. CEMENT PRIVATE LIMITED 7/40TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U24241UP1987PTC008565 SHREE DETERGENTS PRIVATE LIMITED 7/99TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U24134UP1993PTC015217 J.J.POLYESTERS PRIVATE LIMITED 7/61-ATILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U24139UP1976PTC004317 KANPUR POLYMERS PRIVATE LIMITED 7/32TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U24222UP1987PTC008936 ANAND BRUSHES PVT LTD 7/58TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U14103UP1986PTC007858 JHANSI GRANITE STONE PRODUCTS PRIVATE LIMITED 7/180SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U15142UP1994PTC016213 MINERAL OIL COMPANY PRIVATE LIMITED 7/22-CTILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U01122UP1997PLC021860 ANAND PRIYAM BUILDERS LIMITED 7/58TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U34202UP1990PTC011715 NORTECH FERRO ALLOYS PRIVATE LIMITED 113/20 -ASWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U33111UP1994PTC017132 KANPUR SCANS PRIVATE LIMITED 113/58-ASWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U45203UP1990PTC012284 BHRIGU BUILDERS PRIVATE LIMITED 7/116SWARUP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U51109UP1974PTC003893 BHALLA PROCESSORS PRIVATE LIMITED 7/58TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U65993UP1995PTC018854 VIKAS FINANCE AND CREDIT COMPANY PRIVATE LIMITED 7/22-CTILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U72900UP2002PTC026555 EHRLIC NETWORK PRIVATE LIMITED 7/64TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U65921UP1994PLC016491 R.D. LEASING AND FINANCE SERVICES LIMITED 7-136SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U72300UP1989PTC011013 ROTAMAC CARBONS PRIVATE LIMITED 7/153SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U70101UP2000PTC025325 DREAM ABODES PRIVATE LIMITED 7-150SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U74110UP2000PTC025361 KHANNA AUTO SALES PRIVATE LIMITED 7/109-BSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U85110UP1984PTC006462 MADHURAJ HOSPITAL PRIVATE LIMITED 113/121ASWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U85110UP1995PTC017644 M G M HEALTH AND FITNESS PRIVATE LIMITED 7/216SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U85110UP1999PTC024430 MADHURAJ DIAGNOSTICS PRIVATE LIMITED 113/121-ASWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U93090UP1997PTC022942 M G M FITNESS CENTRE PRIVATE LIMITED 7/216SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
      U45201UP1998PTC023024 SAI INFRASTRUCTURES AND BUILDERS PRIVATE LIMITED 7/165-ASAI DHAMSWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10030732 2006-12-15 - - 5,200,000.00 CORPORATION BANK
      10033759 2006-12-15 - - 2,300,000.00 CORPORATION BANK
      10034006 2006-12-15 - - 2,000,000.00 CORPORATION BANK
      90270252 1995-10-20 1997-10-18 - 500,000.00 DENA BANK
      90278044 2005-11-23 - 2006-12-22 6,650,000.00 BANK OF BARODA

      • Email ID
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      • 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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