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
SPADE TRADING PRIVATE LIMITED
CIN: U74899DL1982PTC013134 As on: 2026-07-13
SPADE TRADING PRIVATE LIMITED (CIN: U74899DL1982PTC013134) is a Private company incorporated on 11 Feb 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18564700.00.
SPADE TRADING 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.SPADE TRADING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SPADE TRADING PRIVATE LIMITED are MOHAMMED ALI MARKES KHAN, and BHAVKARAN SINGH.
SPADE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1982PTC013134 and its registration number is 13134. Users may contact SPADE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPADE TRADING PRIVATE LIMITED is B-149 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095.
Current status of SPADE TRADING 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 SPADE TRADING 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 SPADE TRADING
Purchase full report of SPADE TRADING
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 TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPADE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03559970 | MOHAMMED ALI MARKES KHAN | Additional Director | 2022-01-06 |
| 05273364 | BHAVKARAN SINGH | Additional Director | 2022-01-06 |
Past Directors & Key Managerial Personnel of SPADE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00428422 | ILAM SINGH | Director | - | 2022-01-19 |
| 00525856 | DHEERAJ SINGH | Director | - | 2014-03-26 |
| 01124520 | BISWESWAR PRAMANIK | Additional Director | - | 2010-09-30 |
| 01124520 | BISWESWAR PRAMANIK | Director | - | 2022-01-19 |
Other Directorships of ILAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMA INTERNATIONAL PRIVATE LIMITED | U27109DL1977PTC008579 | Additional Director | - | 2007-09-29 |
| ATMA INTERNATIONAL PRIVATE LIMITED | U27109DL1977PTC008579 | Director | - | 2022-02-07 |
| CLEAR INVESTMENTS AND TRADING PVT LTD | U74899DL1982PTC013135 | Director | - | 2022-02-07 |
| TRANS HOLDINGS PRIVATE LIMITED | U74899DL1982PTC013449 | Additional Director | - | 2010-09-30 |
| TRANS HOLDINGS PRIVATE LIMITED | U74899DL1982PTC013449 | Director | - | 2022-02-07 |
| ROZINA INTERNATIONAL PRIVATE LIMITED | U74899DL1987PTC029612 | Director | - | 2022-02-07 |
Other Directorships of DHEERAJ SINGH
Other Directorships of BISWESWAR PRAMANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMA INTERNATIONAL PRIVATE LIMITED | U27109DL1977PTC008579 | Director | 2000-08-25 | Ongoing |
| ROZINA INTERNATIONAL PRIVATE LIMITED | U74899DL1987PTC029612 | Director | 2000-08-23 | Ongoing |
Other Directorships of MOHAMMED ALI MARKES KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.R.S.IMPORTS AND EXPORTS PRIVATE LIMITED | U51109MH2008PTC181332 | Additional Director | - | 2013-07-16 |
| 10 FINGERS NUTRITION'S SPORTS PRIVATE LIMITED | U51909MH2022PTC389190 | Director | 2022-08-24 | Ongoing |
| ONYX EXPO-TRADERS PRIVATE LIMITED | U74120MH2014PTC254772 | Director | - | 2014-12-01 |
| DAPP.. FITNESS PRIVATE LIMITED | U74999MH2020PTC343157 | Director | - | 2023-11-28 |
Other Directorships of BHAVKARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINNACLE AGRO SOLUTIONS PRIVATE LIMITED | U24129DL2012PTC236540 | Director | - | 2016-06-30 |
| GLOBEXI PRIVATE LIMITED | U41000CH2017PTC041520 | Director | 2023-10-22 | Ongoing |
| OPOLI TECHNOLOGIES PRIVATE LIMITED | U63090CH2021PTC043940 | Director | 2021-09-29 | Ongoing |
| DDA HOLDING PRIVATE LIMITED | U70109CH2013PTC034749 | Director | 2013-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| U36949DL2016PTC301361 | ATMA PLASTICS PRIVATE LIMITED | B-149, Vivek Vihar, New Delhi , New Delhi, Delhi, India - 110095 |
| U70101DL1988PTC033602 | ASL DEVELOPERS PRIVATE LIMITED | B-149, VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095 |
| U74899DL1972PTC006287 | BASANT PLASTO CHEMICALS PRIVATE LIMITED | B-149 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74899DL1982PTC013135 | CLEAR INVESTMENTS AND TRADING PVT LTD | B-149, VIVEK VIHAR - , NEW DELHI, Delhi, India - 110095 |
| U74899DL1987PTC029612 | ROZINA INTERNATIONAL PRIVATE LIMITED | B-149, VIVEK VIHAR - , NEW DELHI, Delhi, India - 110095 |
| U32309DL1986PTC022956 | BINATON TELECOM PRIVATE LIMITED | BUILDING NO. 6, B-BLOCK MAIN MARKET VIVEK VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110095 |
| U81210DL2026PTC465353 | CLEANHUB INDIA PRIVATE LIMITED | B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India |
| U80900DL2008PTC177241 | ELIVE EDUCATION PRIVATE LIMITED | B1/G2, VIVEK VIHAR-II DELHI , NEW DELHI, Delhi, India - 110095 |
| U51909DL2015PTC280791 | PIOUS PRODUCTS PRIVATE LIMITED | B-177, F.F., VIVEK VIHAR PHASE-1 NEAR WATER TANK, DELHI , NEW DELHI, Delhi, India - 110095 |
| U25199DL2015PTC284825 | SATVIK POLYPACK INDUSTRIES PRIVATE LIMITED | B 4/ FF, B BLOCK VIVEK VIHAR, PHASE-1 , New Delhi, Delhi, India - 110095 |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| U91900DL2009PTC192703 | AWG MARKETING PRIVATE LIMITED | A-138 Vivek Vihar Phase-1 New Delhi-110095 , New Delhi, Delhi, India - 110095 |
| AAG-3041 | EAGLE INFRATECH LLP | B-17, Vivek Vihar New Delhi, Delhi, India - 110095 |
| AAG-7103 | LOTUS REALCON LLP | B-17 VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| AAT-6208 | ANSD CORPORATION LLP | B17 VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| U16009DL2000PTC103522 | SONA SNUFF PRIVATE LIMITED | B-183 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U24110DL1986PTC023030 | SHIVAJI CHEMICALS PRIVATE LIMITED | B 176 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U25209DL1997PTC089832 | AMITA POLYMERS PRIVATE LIMITED. | B 258 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U18101DL2004PTC128482 | ASHNIT CREATIONS PRIVATE LIMITED | B-280VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U45200DL2007PTC159570 | EAGLE INFRATECH PRIVATE LIMITED | B-17, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U51909DL2005PTC139689 | ADVIN IMPEX PRIVATE LIMITED | B-195VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U72900DL2017PTC323165 | VAUXPAY TECHNOLOGIES PRIVATE LIMITED | B-11, Vivek Vihar, , New Delhi, Delhi, India - 110095 |
| U74999DL2015PTC276501 | PARIVARTAN CATERING EDUSKILLS PRIVATE LIMITED | B-3 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U70103DL2007PTC159924 | LOTUS REALCON PRIVATE LIMITED | B-17, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74140DL2004PTC124388 | AARSHEE CONSULTANCY SERVICES PRIVATE LIMITED | B-17, Vivek Vihar , New Delhi, Delhi, India - 110095 |
| U74899DL1992PTC048474 | B.N. SAHNI SONS PRIVATE LIMITED | B-176 VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74899DL1994PTC062129 | CAPITEK SYSTEMS INDIA PRIVATE LIMITED | B-49, VIVEK VIHAR , NEW DELHI, Delhi, India - 110095 |
| U74899DL1994PTC062818 | HITECH ESTATES PRIVATE LIMITED | B-88,VIVEK VIHAR, , NEW DELHI, Delhi, India - 110095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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