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SPAN RUBBER PRODUCTS PRIVATE LIMITED

CIN: U25191MH1996PTC101569 As on: 2026-07-13

SPAN RUBBER PRODUCTS PRIVATE LIMITED (CIN: U25191MH1996PTC101569) is a Private company incorporated on 02 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.

SPAN RUBBER PRODUCTS 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.SPAN RUBBER PRODUCTS PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

Directors of SPAN RUBBER PRODUCTS PRIVATE LIMITED are THOMAS THOMAS VALY, and PHILOMINA THOMAS VALY.

SPAN RUBBER PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25191MH1996PTC101569 and its registration number is 101569. Users may contact SPAN RUBBER PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAN RUBBER PRODUCTS PRIVATE LIMITED is 601, PUSHPA KUNJ, 'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020.

Current status of SPAN RUBBER PRODUCTS 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

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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 SPAN RUBBER PRODUCTS 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 SPAN RUBBER PRODUCTS
DIN Director Name Designation Appointment Date
01070831 THOMAS THOMAS VALY Director 1996-08-02
02867805 PHILOMINA THOMAS VALY Director 1996-08-02
Past Directors & Key Managerial Personnel of SPAN RUBBER PRODUCTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of THOMAS THOMAS VALY
Company Name CIN Designation Appointment Date Cessation
GOFRESH FARM PRODUCTS LLP AAG-5887 Designated Partner 2016-06-06 Ongoing
VANILLE INDE EXPORTS PRIVATE LIMITED U01135KL2004PTC017420 Director 2004-09-09 Ongoing
VALY ENGINEERING COMPANY INDIA PRIVATE LIMITED U29253MH1994PTC078241 Director 1994-05-06 Ongoing
PAXSON INDUSTRIES PRIVATE LIMITED U36900MH2016PTC281289 Director 2016-05-18 Ongoing
VALY HABITATS PRIVATE LIMITED U45201KL2007PTC062036 Director 2007-06-27 Ongoing
MINERVA MERCHANDISING COMPANY PRIVATE LIMITED U51109MH2009PTC193265 Director 2009-06-12 Ongoing
WOOD DEN PRIVATE LIMITED U51431KL2005PTC018382 Director 2005-07-04 Ongoing
VALY IMPEX PRIVATE LIMITED U51909KL1998PTC012290 Whole-time director 2007-04-02 Ongoing
PRABHAT ROADWAYS PVT LTD U60100MH1987PTC044018 Director 1987-07-08 Ongoing
MMC PRODUCTS PRIVATE LIMITED U74120MH2016PTC273196 Director 2016-02-17 Ongoing
Other Directorships of PHILOMINA THOMAS VALY
Company Name CIN Designation Appointment Date Cessation
VALY ENGINEERING COMPANY INDIA PRIVATE LIMITED U29253MH1994PTC078241 Director 1994-05-06 Ongoing
WOOD DEN PRIVATE LIMITED U51431KL2005PTC018382 Director 2005-07-04 Ongoing
PRABHAT ROADWAYS PVT LTD U60100MH1987PTC044018 Director 1987-07-08 Ongoing

CIN Company Name Company Address
U29253MH1994PTC078241 VALY ENGINEERING COMPANY INDIA PRIVATE LIMITED 601, PUSHPA KUNJ, 'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U60100MH1987PTC044018 PRABHAT ROADWAYS PVT LTD 601, PUSHPA KUNJ, 'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U65990MH1994PLC077215 FILLIP FINANCIAL SERVICES LIMITED 306/A PUSHPA KUNJ, A ROAD,CHURCHGATE,BOMBAY -20. , MUMBAI, Maharashtra, India - 400020
AAA-1000 SMART POWER LINE COMMUNICATION LLP 304, PUSHPA KUNJ A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAA-1005 SMART E BOOK LLP 304, PUSHPA KUNJ A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
ACF-9874 REYGA ASSOCIATES LLP 306 Pushpa Kunj CHS,16 A Road 3rd Floor Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
AAG-5887 GOFRESH FARM PRODUCTS LLP 601, Pushpakunj A Road, Churchgate Mumbai, Maharashtra, India - 400020
U36900MH2016PTC281289 PAXSON INDUSTRIES PRIVATE LIMITED 601, Pushpakunj A Road, Churchgate , Mumbai, Maharashtra, India - 400020
U51109MH2009PTC193265 MINERVA MERCHANDISING COMPANY PRIVATE LIMITED 601, PUSHPAKUNJ, 'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U91999MH2004GAP148413 FEDERATION OF CHURCHGATE RESIDENTS 601, Charleville A Road, Churchgate (West) , Mumbai, Maharashtra, India - 400020
U74120MH2016PTC273196 MMC PRODUCTS PRIVATE LIMITED 601, Pushpakunj, A Road, Churchgate, Azad Maidan, , Mumbai, Maharashtra, India - 400020
U56290MH2021PTC366360 VINCERE D2C PRIVATE LIMITED Thakur Niwas,1st floor,5A/5B 195, J.Tata Road, Churchgate,Mumbai,Mumbai,Mumbai City,Maharashtra,400020-India
U25200MH1975PTC018462 MERLIN ENTERPRISE PRIVATE LIMITED 7, CHURCHGATE MANSION A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U15200MH1967PTC013690 AMBAR FOODS PRIVATE LIMITED 7, CHURCHGATE MANSION, A ROAD CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U22190MH2009PTC190778 ARYAN ADCON BUSINESS PRIVATE LIMITED 12A, OWNERS COURT,'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U63040MH2009PTC190972 CARCO TRAVELS PRIVATE LIMITED 12A, OWNERS COURT,'A' ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAB-4502 SURYODAYA RESTAURANTS LLP 7 CHURCHGATE MANSION, SITARAM DEORA MARG A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U99999MH1974PTC017692 ETERNA CONSULTANTS PRIVATE LIMITED 2 - A CHURCHGATE MANSIONA - ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
AAD-6828 JAMABA TRAVELS LLP 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020
U17100MH1987PTC044935 PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72300MH1992PLC068282 PODAR INFOTECH & ENTERTAINMENT LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U92419MH2018PTC314650 IMMERGE KNOWLEDGE LABS PRIVATE LIMITED Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020
ABC-0105 AAAP REALESTATE LLP 4TH FLR, PODAR HOUSE,,A ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020
U64190MH2021PTC437761 INFIXIN TECHNOLOGIES PRIVATE LIMITED 601/602, Express Building,14 E Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U64190MH2022PTC377417 ESHIRUSS FUND MANAGEMENT PRIVATE LIMITED 601/602, Express Building,,14 E Road, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
U66190MH2024PTC425630 ESHIRUSS FINANCIAL CONSULTANTS PRIVATE LIMITED 601/602 Express Building,14 E Road, Churchgate,,Mumbai,Mumbai,Maharashtra,400020-India
U25204MH1989PTC051587 WHEELER LUGGAGE PRIVATE LIMITED 23, JAYMAHAL A ROAD,CHURCHGATE BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000
U85110MH1989PTC052664 NEW BOMBAY MEDICAL SERVICES PVT LTD. 12, ISHWAR BHAWAN, A ROAD,CHURCHGATE, BOMBAY. , MUMBAI-400020, Maharashtra, India - 000000
U74899MH2005PTC431403 RAMPRO CONSULTANTS PRIVATE LIMITED 601-B, 6TH Floor, Moti Mahal, 195,,Jamshedji Tata Road, Churchgate,,Mumbai,Mumbai,Maharashtra,400020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10012873 2006-08-14 - 2014-01-09 4,800,000.00 BANK OF INDIA

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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.

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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
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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

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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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