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
SPE INDUSTRIES PRIVATE LIMITED
CIN: U28100MH2012PTC229345 As on: 2026-07-13
SPE INDUSTRIES PRIVATE LIMITED (CIN: U28100MH2012PTC229345) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SPE INDUSTRIES 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.SPE INDUSTRIES PRIVATE LIMITED's NIC code is 281 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products, tanks, reservoirs and steam generators.
Directors of SPE INDUSTRIES PRIVATE LIMITED are PRAKASH TRIPATHI, and AKASH SHIV TRIPATHI.
SPE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28100MH2012PTC229345 and its registration number is 229345. Users may contact SPE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPE INDUSTRIES PRIVATE LIMITED is R. NO-5, 1ST FLOOR, 51/53, INDUSTRIAL HOUSE, NAGDEVI X LANE , MUMBAI, Maharashtra, India - 400003.
Current status of SPE INDUSTRIES 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 SPE INDUSTRIES 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 SPE INDUSTRIES
Purchase full report of SPE INDUSTRIES
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 SPE INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05226347 | PRAKASH TRIPATHI | Director | 2012-04-09 |
| 08065175 | AKASH SHIV TRIPATHI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of SPE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05226357 | RAMCHANDRA TRIPATHI | Director | - | 2017-12-27 |
| 08065175 | AKASH SHIV TRIPATHI | Additional Director | - | 2018-09-29 |
Other Directorships of PRAKASH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNI SPEC FOODS PRIVATE LIMITED | U15549MH2021PTC355705 | Director | 2021-02-23 | Ongoing |
Other Directorships of RAMCHANDRA TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH SHIV TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2019PTC328739 | ASUMAN LOGISTICS PRIVATE LIMITED | R. NO. 5, FLOOR-2, 39 BOTAWALA BUILDING NAGDEVI X LANE, OFF ABDUL REHMAN ST. , MANDVI, MUMBAI, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U71200MH2023OPC407983 | JEMS CALIBRATION SERVICES (OPC) PRIVATE LIMITED | 7, FLOOR 1, PLOT 51/53, INDUSTRIAL HOUSE, NAGDEVI , Mumbai, Maharashtra, India - 400003 |
| AAE-3318 | PALAK GEN TRADE LLP | SHOP NO. 16, 1ST FLOOR, PUNJA BHANJI HOUSE, 10 12 BHANDARI X LANE,MANDAVI. MUMBAI, Maharashtra, India - 400003 |
| AAN-8112 | HEALTHY CLOTHING LLP | Stair case, floor G5th, 53 Burani House, Shaikh Mohammed Ali AlaBux Road, Bhaji Pala Lane, Nagdevi Mumbai, Maharashtra, India - 400003 |
| U32100MH1996PTC099829 | TUNGSTEN CARBIDE TOOLS PRIVATE LIMITED | 24 NAGDEVI X LANE,R NO.7,109-111 NAGDEVI STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U46594MH2024PTC428753 | K E JAWADWALA (INDIA) PRIVATE LIMITED | 4, 1st Floor, Kamla Niwas,Nagdevi X Lane, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74999MH1988PTC048679 | NAVDEEP VALVES AND TUBES PVT LTD | 39 NAGDEVI STREETIST FLOOR R NO 5 ASMA MANZIL , MUMBAI, Maharashtra, India - 400003 |
| U24240MH2005PTC150699 | D R AROMATICS PRIVATE LIMITED | OFFICE NO 38/A 4TH FLOOR, 44 NAGDEVI X LANE , MUMBAI, Maharashtra, India - 400003 |
| L74210MH1985PLC077609 | INDUCON INDIA LIMITED | 63/69, NAGDEVI CROSS LANE, 1ST FLOOR, ROOM NO.6, , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2009PTC192680 | VIHARISHAN TRADING PRIVATE LIMITED | OFFICE NO. 8, 42/46, 1ST FLOOR, NAGDEVI CROSS LANE, , MUMBAI, Maharashtra, India - 400003 |
| U15549MH2021PTC365778 | NAZDUR AGRIBUSINESS PRIVATE LIMITED | BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAZ-7222 | N & I FRUIT BASKET ENTERPRISES LLP | SHOP NO 14, FLOOR 1, 53 BURHANI HOUSE SHAIKH MOHAMMEDALI ALLABAX ROAD, BHAJI PALA LANE NAGDEVI, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| U72200MH2014PTC252195 | RUNWELL INDUSTRIES (INDIA) PRIVATE LIMITED | OFFICE NO.1, THIRD FLOOR, EXPERT HOUSE, BLDG NO.82 NAGDEVI CROSSLANE, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U65929MH2019PTC325733 | FATEMI CAPITAL VENTURES PRIVATE LIMITED | No. 26, 5th Floor, Tawawala CHSL,Plot No 88/92, Bhajipala Lane, Off Mohd Ali Road , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC297536 | TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED | OFFICE NO.28, FLOOR-4TH, PLOT NO.23, MAITRI BHAVAN AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400003 |
| U85500MH2023NPL415463 | PARSHWAM FOUNDATION | Office No. 2, 1st Floor,Nagdevi Commerce Chambers,Mumbai,Mumbai,Maharashtra,400003-India |
| U43299MH2026PTC468603 | M.A CONSTRUCTION PRIVATE LIMITED | R.NO. 501 FLOOR 5 PLOT 65,SULEMAN BUILDING NARAY,Mumbai,Mumbai,Maharashtra,400003-India |
| U46491MH2025PTC446301 | VISHNUPRIYA FRAGRANCE PRIVATE LIMITED | 10, FLOOR-1, PLOT-10/12, PUNJA,BHANJI HOUSE, BHANDARI STREET X LANE, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U99999MH1958PLC011199 | ROWLEY TRADERS LIMITED | CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U99999MH1976PTC019032 | BOMBAY FISHERIES PRIVATE LIMITED | 193/197 ZAKERIA MASJID STREET,KAMANI HOUSE 5TH FLOOR, ROOM NO 16, BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| ACN-0292 | BESTOFMINE TRADING METALS LLP | 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U29130MH1991PTC060606 | NEWAGE BEARINGS PRIVATE LIMITED | 75, NAGDEVI CROSS LANE, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| AAB-3985 | K3 SPACES LLP | 1st floor, 104, Kamani House Nagdevi Street Mumbai, Maharashtra, India - 400003 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10609894 | 2015-12-04 | - | - | 1,200,000.00 | Punjab National Bank | |
| 100413603 | 2021-01-18 | - | 2022-06-14 | 5,000,000.00 | Axis Bank Limited | |
| 100557940 | 2022-03-15 | - | - | 2,400,000.00 | Punjab National Bank | |
| 100587094 | 2022-06-10 | - | - | 7,000,000.00 | Saraswat Co-operative Bank 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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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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