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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
SPEAR TRADING COMPANY P LTD
CIN: U51900MH1994PTC078945 As on: 2026-07-13
SPEAR TRADING COMPANY P LTD (CIN: U51900MH1994PTC078945) is a Private company incorporated on 14 Jun 1994. 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. 1997020.00.SPEAR TRADING COMPANY 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.].
SPEAR TRADING COMPANY P LTD's Corporate Identification Number (CIN) is U51900MH1994PTC078945 and its registration number is 78945. Users may contact SPEAR TRADING COMPANY P LTD on its Email address - . Registered address of SPEAR TRADING COMPANY P LTD is 23/25 MOTISHAN CHAWLSHEIKH MEMOM STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002.
Current status of SPEAR TRADING COMPANY P LTD 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 SPEAR TRADING COMPANY 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 SPEAR TRADING COMPANY 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 SPEAR TRADING COMPANY 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 SPEAR TRADING COMPANY P
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Past Directors & Key Managerial Personnel of SPEAR TRADING COMPANY P
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1988PTC047812 | WOOLTEX AND SYNTEX (INDIA) PRIVATE LIMIT ED | 23/25 MOTISHAH CHAWLSHEIKH MEMON STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1990PTC055479 | MAGNUM AGENCIES PRIVATE LIMITED | 23/25 MOTI SHAH CHAWLSHAIKH MEMON STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2002PLC137565 | SILK INDIA INTERNATIONAL LIMITED | 23,24,25 Floor 2nd, 381A, Narottam Wadi, Kalbadevi Road, Dhabolkarwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAY-6000 | AMIKUSH ENTERPRISES LLP | 38 3RD 23/25, UMA HOUSE GORDHANDAS CHSL POPHALWADI 2ND LANE, KALBADEVI BHULESHW 400002 MUMBAI, Maharashtra, India - 400002 |
| U46498MH2023PTC400744 | SUMED GOLD AND JEWELLERY PRIVATE LIMITED | 2-H, Floor-3rd, 55/59, Nandalal Mansion, Shaikh Memom Street,,Champa Gully M J Market, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51102MH1999PTC119326 | VIJAY PETRO PRIVATE LIMITED | 31/33 BAGARIA HOUSEOFF NO 4 GROUND FLOOR DR M B WELKAR STREET , OFF KALBADEVI STREET MUMBAI, Maharashtra, India - 400002 |
| U52393MH2016PTC273830 | GOLD BAZZAR PRIVATE LIMITED | GROUND FLOOR 23/25, CHAMPA GALLY, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U65920MH1994PTC079259 | KAMON TRADE AND FINSTOCK PRIVATE LIMITED | 23/25 MOTISHAH CHAWALSHEIKH MEMON STRET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAB-0186 | VRAJ CEMENT CARRIER LLP | 25, 2nd Floor, Mansoor Building 98, Princess Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-0695 | R B JEWELS & GOLD LLP | Office No Ground 23/25, Kalbadevi, Champa Gully, M J Market Mumbai, Maharashtra, India - 400002 |
| U36910MH2013PTC247765 | SHREE DIVYA RATNA JEWELS PRIVATE LIMITED | 134/136, Moti Bldg, Shaikh Memom Street, Zaveri Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH1996PTC101949 | SHREE ROYAL TEX SILK MILLS PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR, 23/25, CHAMPA GALLI KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51398MH1994PTC076802 | PRASHAM RATNA AND GEMS PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1993PTC073756 | PRASHAM TEXTILES PRIVATE LIMITED | ROOM NO. 14, 2ND FLOOR, PAREKH BUILDING, 23/25, DHIRUBHAI PAREKH ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAE-3894 | DE SUPER DIAMOND INDIA LLP | 23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U36910MH2022PTC388729 | LEO SILVER ART PRIVATE LIMITED | 203, 2nd Floor, Plot.231/233, 233A, Moti Bazaar, Sheikh Memom Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U72900MH2021PTC356003 | TECHOART PRIVATE LIMITED | 38 3RD 23/25, UMA HOUSE GORDHANDAS CHSL POPHALWADI, 2ND LANE, KALBADEVI BHULESHW , MUMBAI, Maharashtra, India - 400002 |
| U65990MH1996PTC104643 | DAISY FINVEST PRIVATE LIMITED | C/O.K.KAVERIA & CO.(CA), R.N.25, 2ND FLR, 47, DR. M.B.VELKARS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| ACG-4176 | MEGHA ARTS LLP | 25, Floor 2, 108/112, Pachibai Trust, Kalbadevi Road,Vitthalwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36910MH2022PTC380667 | SK JEWELLERS PRIVATE LIMITED | Floor-2nd, 23/29, Nex Plaza Building, Kalbadevi Road, Vitthalwadi, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India |
| U17100MH1990PTC059162 | SOURABH SYNTEX PRIVATE LIMITED | 23/25 DR. VELLKAR LANE, 3RDFLOOR, ROOM NO. 25 BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1995PTC084850 | ROCHIL INVESTMENT PRIVATE LIMITED | GR 1/B,MAY BUILDING,299PRINCESS STREET MUMBAI-400002. MASTER ROAD , MUMBAI 23 20/3/95, Maharashtra, India - 000000 |
| U36910MH2021PTC365140 | BESPOKE GEMS & JEWELLERY PRIVATE LIMITED | 62/64, FLOOR-3, 156, LAXMIDAS KHIMJI MARKET, SHAIKH MEMON STREET, VITTHALWADI, KALBADEVI, MUMBAI-400002, , Mumbai, Maharashtra, India - 400002 |
| U17120MH1988PTC049164 | RAJLENE SYNTHETIC MILLS PRIVATE LIMITED | 25/27,OLD HANUMAN 1ST CROSSLANE,1ST FLR,R NO 10, KALBADEVI ,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90156199 | 1995-10-27 | 1996-06-03 | - | 1,000,000.00 | CANARA BANK |
- 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.
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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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