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
SPAJ EXPORTS P LTD
CIN: U51909MH1989PTC052954 As on: 2026-07-13
SPAJ EXPORTS P LTD (CIN: U51909MH1989PTC052954) is a Private company incorporated on 09 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1071000.00.
SPAJ EXPORTS P LTD's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SPAJ EXPORTS P LTD'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 SPAJ EXPORTS P LTD are BHARAT MUDDANNA SHETTY, and PANKAJ ANANDJI GADA.
SPAJ EXPORTS P LTD's Corporate Identification Number (CIN) is U51909MH1989PTC052954 and its registration number is 52954. Users may contact SPAJ EXPORTS P LTD on its Email address - [email protected]. Registered address of SPAJ EXPORTS P LTD is NO.1, BASEMENT, PLANET INDUSTRIAL ESTATE, SUBHASH ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057.
Current status of SPAJ EXPORTS P LTD is - Strike Off.
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 SPAJ EXPORTS P 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 SPAJ EXPORTS P
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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 SPAJ EXPORTS P 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 SPAJ EXPORTS P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291728 | BHARAT MUDDANNA SHETTY | Director | 1990-01-01 |
| 00499035 | PANKAJ ANANDJI GADA | Director | 1989-08-09 |
Past Directors & Key Managerial Personnel of SPAJ EXPORTS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT MUDDANNA SHETTY
Other Directorships of PANKAJ ANANDJI GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIJESH WOOD PRODUCTS PRIVATE LIMITED | U99999MH1995PTC085087 | Director | 2005-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC237404 | PROFITOUS CAPITAL MARKETS PRIVATE LIMITED | SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAM-6526 | SAMYAG MULTIPLAST LLP | BASEMENT, PLANET IND ESTATE SHUBHASH RD NO 1, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U63030MH2022PTC393846 | INTERFACE LOGISTICS PRIVATE LIMITED | B/207 PLANET INDUSTRIAL ESTATE SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U64120MH1999PTC120669 | UNIQUE AIRFREIGHT EXPRESS AND LOGISTICS PRIVATE LIMITED | A/2, PLANET INDUSTRIAL ESTATE, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74120MH2011PTC222422 | XQZT RESIDENTIAL SOLUTIONS PRIVATE LIMITED | 1A PLANET INDUSTRIAL ESTATE SUBHASH ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC287889 | RSR LINKS PRIVATE LIMITED | B/207 PLANET INDUSTRIAL ESTATE SUBHASH ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAC-5577 | ACE SILVERSTONE HOSPITALITY LLP | 2-Bhutta Compound, Opp. Planet Industrial Estate Subhash Road, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| U63000MH2022PTC377050 | QUEEKEY BOOKING PRIVATE LIMITED | Room No. 15, Subhash Road Near Planet Ind Estate, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| L33200MH1972PLC015928 | WESTERN MINISTIL LIMITED | SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India |
| U74999MH2016PTC289142 | MILLIONAIRES LEAGUE PRIVATE LIMITED | SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74140MH2007PTC175749 | SCHNELL ADVISORY SERVICES PRIVATE LIMITED | 201/202 Planet Industrial Estate, Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U63040MH1997PTC112409 | DISCOVERY BUSINESS TRAVEL AND HOLIDAY CL UBTOURS PRIVATE LIMITED | 1,M.L.D'SOUZA HOUSE,PARANJAPE COTTAGE NEAR SUBHASH ROAD,SAI MANDIR , VILE PARLE EAST,MUMBAI 400057, Maharashtra, India - 000000 |
| U66190MH2010PTC200271 | ZEE COM TRADE PRIVATE LIMITED | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1TO 4, VILE PAR,LE (EAST),,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U63032MH2006PTC161839 | RSR FREIGHT LINES PRIVATE LIMITED | 207B, PLANET INDUSTRIAL ESTATE SUBASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2019PTC333882 | JETHWA PROPERTIES PRIVATE LIMITED | JETHWA HOUSE SCHEME NO. 1, SUBHASH ROAD, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U85100MH2019PTC325233 | ARIHANT POLYCLINIC PRIVATE LIMITED | FLAT NO 1 KOTESHWAR NIWAS SUBHASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAV-8356 | EAGLE CREST CONSULTANTS LLP | Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057 |
| AAB-6129 | ZEE PRAGATEE DEVELOPERS LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-6394 | RMP & ASSOCIATES LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| AAB-7573 | ZEE CONSULTANCY SERVICES LLP | 701/702, RAM MILAN PREMISES CSL, SUBHASH ROAD, CTS NO-163-1 TO 4, VILE PARLE (EAST) Mumbai, Maharashtra, India - 400057 |
| AAC-8910 | ZEE HOMES LLP | 701/702, RAM MILAN PREMISES CSL,SUBHASH ROAD, CTS NO-163-1 TO 4,VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057 |
| U80903MH1998PTC114192 | MP'S CLASSES PRIVATE LIMITED | 8/9 KAMDAR SHOPPING CENTRE1ST FLOOR TEJPAL ROAD OPP VILE PARLE RAILWAY STATION , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U45207MH2014PTC252322 | BALAJI (VJMG) INFRA PRIVATE LIMITED | Unit No.1, Vile Parle Gautam CHSL, Mahant Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U17100MH1986PTC042046 | MULTICOT TEXTILES PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U17100MH1987PTC045637 | ABLE COTTON AND DYING PRIVATE LIMITED | Flat No.3, 1st Floor, United Mansion No. 1, Sahar Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U57120MH2005PTC151564 | LITTLE SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED | GARAGE NO 1, GROUND FLOOR, PRAVEEN SMRUTI CHSL, PARANJAPE SCHEME, ROAD NO 1, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U63030MH2019PTC321026 | NEELKANTHVARNI TOURS & TRAVELS PRIVATE LIMITED | Plot No.7, Flat 105, Floor -1, Wing B, Kamal Kunj CHSL, Subhash Road, , VILE PARLE (EAST), Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90222281 | 1994-01-11 | 1994-04-06 | 2011-05-06 | 325,000.00 | THE NANAKALYAN SAHAKARI BANK LTD. | |
| 90222759 | 1997-05-05 | - | 2011-05-06 | 2,000,000.00 | THE NANAKALYAN SAHAKARI BANK LTD. |
- 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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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.
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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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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.