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
SPESO INDUSTRIES PRIVATE LIMITED
CIN: U29304MH2017PTC302140 As on: 2026-07-13
SPESO INDUSTRIES PRIVATE LIMITED (CIN: U29304MH2017PTC302140) is a Private company incorporated on 23 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPESO INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SPESO INDUSTRIES PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of SPESO INDUSTRIES PRIVATE LIMITED are RADHEY SHIAM AGRAWAL, and ALPESH VINAYCHANDRA SANGOI.
SPESO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29304MH2017PTC302140 and its registration number is 302140. Users may contact SPESO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPESO INDUSTRIES PRIVATE LIMITED is 21-A, 1ST FLOOR, PLOT NO. 47/51 SONI BHAVAN, KALBADEVI ROAD, TAMBAKANTA, , MUMBAI, Maharashtra, India - 400002.
Current status of SPESO INDUSTRIES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPESO 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 SPESO INDUSTRIES
Purchase full report of SPESO 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 SPESO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPESO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00964544 | RADHEY SHIAM AGRAWAL | Director | 2017-11-23 |
| 01876937 | ALPESH VINAYCHANDRA SANGOI | Director | 2017-11-23 |
Past Directors & Key Managerial Personnel of SPESO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RADHEY SHIAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RU CONSULTANCY SERVICES PRIVATE LIMITED | U72200MH2005PTC153489 | Director | 2005-05-24 | Ongoing |
Other Directorships of ALPESH VINAYCHANDRA SANGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER REALTORS LLP | AAH-9088 | Designated Partner | 2016-11-29 | Ongoing |
| DRA ADVISORS LLP | AAH-9794 | Designated Partner | 2016-12-08 | Ongoing |
| PRASO AGRO LLP | AAX-3316 | Designated Partner | 2021-06-08 | Ongoing |
| BHAGYALAXMI STEEL ALLOY PRIVATE LIMITED | U27100MH2004PTC148073 | Director | - | 2016-04-25 |
| PREMIUM POLYALLOYS LIMITED | U27101GJ1990PLC014654 | Additional Director | - | 2024-09-29 |
| PREMIUM POLYALLOYS LIMITED | U27101GJ1990PLC014654 | Director | 2024-09-26 | Ongoing |
| EMV INFRA PROJECTS LIMITED | U45309MH2011PLC214142 | Additional Director | - | 2013-03-13 |
| EMV INFRA PROJECTS LIMITED | U45309MH2011PLC214142 | Director | - | 2016-12-30 |
| PARADIGM BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH1998PTC115880 | Director | - | 2011-10-20 |
| ROOFSOL ENERGY PRIVATE LIMITED | U74900MH2007PTC174684 | Additional Director | - | 2013-09-28 |
| ROOFSOL ENERGY PRIVATE LIMITED | U74900MH2007PTC174684 | Director | - | 2019-04-13 |
| KAIROSS XCHANGE LIMITED | U74999MH2017PLC300662 | Director | - | 2020-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PLC300662 | KAIROSS XCHANGE LIMITED | 21-A, 1st Floor, Plot No - 47/51 Soni Bhavan, Kalbadevi Road, Tambakanta, , Mumbai, Maharashtra, India - 400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U55200MH1995PLC085175 | WORLD WATER FUN RESORTS LIMITED | 21-A, FLOOR-1ST, PLOT-47/51, SONI BHAVAN, KALBADEVI ROAD, TAMBAKANTA, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| ACB-1094 | ZAVERI GOLD HOUSE LLP | 21/B, FLOOR-1, PLOT-47/51, SONI BHAVAN,KALBADEVI ROAD, TAMBAKANTA, Mumbai, Maharashtra, India - 400002 |
| U36911MH1996PTC096100 | CHIRAG JEWELLERS PRIVATE LIMITED | 47/51, Soni Bhavan, 1st Floor, Office No. 21B, Kalbadevi Road, Above Jankalyan Bank , Mumbai, Maharashtra, India - 400002 |
| AAM-0681 | F.S. YARN AGENCY LLP | 28 FLOOR NO.2, PLOT 47, MAHAKALI CHAWL KALBADEVI ROAD, TAMBAKANTA, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-3741 | MH BHAISHANKAR FOODS LLP | 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAU-4231 | MH BHAISHANKAR LLP | 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| ABB-7312 | MUNOT ORNAMENTS ANNEX LLP | A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U24205MH2023PTC401666 | MOAZ BULLION PRIVATE LIMITED | A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2022PTC379647 | JEWELFOLIO INDIA PRIVATE LIMITED | A-308, Floor-3rd, Plot No-10/12,99,Glitz Mall, Kalbadevi Road, Vithalwadi,Mumbai,Mumbai,Mumbai City,Maharashtra,400002-India |
| U72900MH2017PTC302341 | MULTIFIX SYSTEMS PRIVATE LIMITED | 7/A GROUND FLOOR, PLOT NO 38, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2005PTC154662 | SAPTAGIRI IMPEX PRIVATE LIMITED | 47/51, SONI BHAWAN 1ST FLOOR , DAGINA BAZAR , MUMBAI KALBADEVI, Maharashtra, India - 400002 |
| AAW-5179 | RIISING GOLDCRAFT LLP | OFFICE NO. 11, 1ST FLOOR, PLOT 124/130, 118, KANSARA CHAWL, KALBADEVI ROAD, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U36941MH2014PTC259423 | ANANTAM JEWELS PRIVATE LIMITED | Room No.15, 1st Floor, Zaver Baugh, Plot No. 227/G Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U67120MH1994PTC078483 | BLUE-NILE FINVEST PRIVATE LIMITED | 4th Floor, Plot No.158/164, Kalbadevi Road, Laxmi Bhavan, Near Cotton Exchange Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC317485 | SKYROUTE SOLUTIONS PRIVATE LIMITED | 16,FLOOR NO.4 PLOT NO.21 MAHENDRA BHAVAN POPHALWADI 2ND LANE,BHULWESWR KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U51300MH2008PTC183304 | DALLAS SALES AGENCY PRIVATE LIMITED | OFFICE NO 10-A 1ST FLOOR 80/84 MOTI BHAVAN Dr.A.M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U70109MH2008PTC186508 | MARU STRUCTURES PRIVATE LIMITED | 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U65100MH2018PTC316052 | FAHIM FOREX PRIVATE LIMITED | R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U32120MH2025PTC451111 | MASFINO JEWELS PRIVATE LIMITED | 101-A, 1st Floor,Plot 174,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,400002-India |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| ACM-0355 | ADINATH BULLION LLP | OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U20299MH2010PTC391825 | ANVESHAK SKILL WORLD INDUSTRIES PRIVATE LIMITED | ROOM NO. 4, 1ST FLOOR, PLOT- 547, KAVARANA BUILDING, KALBADEVI ROAD, JAMBU,L WADI,,MUMBAI,Mumbai City,Maharashtra,400002-India |
| AAO-4022 | DINFAB FASHIONS LLP | OFFICE - 21, FIRST FLOOR, PLOT 76/86, LAXMI BHAVAN OLD HANUMAN LANE, KALBADEVI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.