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
SPICA STAR TRADING PRIVATE LIMITED
CIN: U52100MH2011PTC221554 As on: 2026-07-13
SPICA STAR TRADING PRIVATE LIMITED (CIN: U52100MH2011PTC221554) is a Private company incorporated on 06 Sep 2011. 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.SPICA STAR TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SPICA STAR TRADING PRIVATE LIMITED are MOHAMMED BASHA SADIQ, and MAMTA RAMESH JIWNANI.
SPICA STAR TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC221554 and its registration number is 221554. Users may contact SPICA STAR TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPICA STAR TRADING PRIVATE LIMITED is VIJAY DEEP BLDG 2ND FLOOR 9TH AND 12TH ROAD CORNER PLOT NO 287 KHA R(W) , MUMBAI, Maharashtra, India - 400052.
Current status of SPICA STAR TRADING 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 SPICA STAR TRADING 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 SPICA STAR TRADING
Purchase full report of SPICA STAR TRADING
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 SPICA STAR TRADING 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 SPICA STAR TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150829 | MOHAMMED BASHA SADIQ | Director | 2011-12-22 |
| 02224943 | MAMTA RAMESH JIWNANI | Managing Director | 2011-09-06 |
Past Directors & Key Managerial Personnel of SPICA STAR TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03069626 | VINAYAK KUMAR | Director | - | 2012-02-22 |
Other Directorships of VINAYAK KUMAR
Other Directorships of MOHAMMED BASHA SADIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENIUM HEIGHTS PRIVATE LIMITED | U45204KA2012PTC063104 | Director | 2012-03-19 | Ongoing |
Other Directorships of MAMTA RAMESH JIWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55200MH1972PTC016187 | VIJAY DEEP HOTELS AND INVESTMENTS PRIVATE LIMITED | VIJAY DEEP BLDG PLOT NO 2879TH & 12TH ROAD CORNER KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45200MH1994PTC076104 | KRIM CONSTRUCTIONS PVT LTD | PLOT NO 288 VIJAY RAJ BLDG3RD FLOOR 9TH ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U45202MH1985PTC037233 | CRYSTAL PREMISES PVT LTD | 14, Crystal Premises, 2nd Floor, Plot No. 795A, 3rd Road, Cosmos Commercial Centre, Kha r (west) , Mumbai, Maharashtra, India - 400052 |
| U80902MH2019PTC334572 | LUKES GURUKUL PRIVATE LIMITED | 102, Plot No 87-88, Vanvaria Apartment, corner of 2nd road, SV Road, Above S.V.C , BANK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| ABZ-0877 | KARTIN INFRASTRUCTURE AND OPERATIONS LLP | 102, PLOT NO.87-88, VANVARIA APARTMENT CORNER 2ND ROAD, SV ROAD, ABOVE SVC BANK, KHAR,(W),Mumbai,Mumbai,Maharashtra,India-400052 |
| AAJ-3458 | SYNTROPIC SYSTEMS LLP | Flat no 2, 2nd Floor, Bldg no. 4, Mehra Bhavan 14th A Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U74900MH2010PTC204805 | KARTIN INFRASTRUCTURE AND OPERATIONS PRIVATE LIMITED | 102, PLOT NO.87-88, VANVARIA APARTMENT CORNER 2ND ROAD, SV ROAD, ABOVE SVC BANK, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| AAW-1136 | BLVCKOUT LLP | Vijay Raj Building, Ground Floor, Plot No. 288, 9th Road Khar (West) Mumbai, Maharashtra, India - 400052 |
| U74900MH2010PTC205987 | EXCELEON HOLDINGS PRIVATE LIMITED | VIJAY RAJ, PLOT NO.288, GROUND FLOOR, 9TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U17124MH2006PTC159914 | TARAPUR FABRICS PRIVATE LIMITED | OFFICE NO. 5, 2ND FLOOR, GIRISHANT BLDG, LINKING ROAD, NEAR KHAR TELE EXCHANGE, K HAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U85100MH2007PTC172335 | DR. PURNIMA SKIN CARE PRIVATE LIMITED | AMAR DEEP JYOTI CHS, FLAT NO. 1, 1ST FLOOR, ABOVE ADIDAS SHOWROOM, LINKING ROAD, KHA R WEST , MUMBAI, Maharashtra, India - 400052 |
| ACI-7080 | RICCO CONSULTING LLP | PLOT NO 39 40 SETHI NIVAS, BLOCK NO 6, 2ND FLOOR, 4TH RD KHAR W,OPP SYNDICATE BANK MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAM-7027 | KWAN ABLER LLP | 502, Badrinath BLDG. Plot No. 458-459, CTS-E/329, Opp.Khar Gymkhana,Corner of 13&15th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U24114MH2000PTC285501 | MPD INDUSTRIES PRIVATE LIMITED | Flat 51,5th Flr,Santosh Co-op. Housing Society Ltd Plot No.51,Corner of 8th &10th Road, Kha r (West) , Mumbai, Maharashtra, India - 400052 |
| U74140MH1986PTC130934 | KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), , MUMBAI, Maharashtra, India - 400052 |
| U21098MH1997PTC109205 | SAIBA COATING INDUSTRIES PRIVATE LIMITED | NO.3,HARSHA CO-OP.HOC.SOCIETY, PLOT NO.581, 3RD ROAD, FLAT NO.3, 2ND FLOOR, KHAR(WES T) , MUMBAI, Maharashtra, India - 400052 |
| U80902MH2014PTC253429 | EDU DESTINATIONS CONSULTANCY PRIVATE LIMITED | FLAT NO 101,1ST FLOOR,PLOT NO 575 CTS NO 1540B, 1ST RD,TPS III 5TH ROAD, NR HANUMAN MAND IR,KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| U74300MH1989PTC052749 | ORMAX EVOLVE PRIVATE LIMITED | 1st Floor 160 Vasant Jn of 9th and 10th Road Khar (W) Nr Urmi Bldg Mumbai 400052 , Mumbai, Maharashtra, India - 400052 |
| U61200MH2009PTC198047 | TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED | PLOT NO 43/44, MOTASHAW BLDG. 1ST ROAD, KHAR(W) , MUMBAI MAHARASHTRA, Maharashtra, India - 400052 |
| U93030MH2011PTC224031 | AALLIA HOSPITALITY PRIVATE LIMITED | B/3, NEW KAMAL BLDG, PLOT NO 248 2ND FLOOR, LINKING ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U45206MH2012PTC225642 | NYSA CONSTRUCTIONS PRIVATE LIMITED | B-3, NEW KAMAL BLDG, 2ND FLOOR PLOT NO. 248, LINKING ROAD, BANDRA (WEST ) , MUMBAI, Maharashtra, India - 400050 |
| ACL-2350 | EXOTIC LANE LLP | FLT NO 16, PLOT NO 462, SURYA LOK CHS LTD,,14TH ROAD, ROAD NO 33, OPP BOMBAY BLUE HOTEL, KHAR (W),Mumbai,Mumbai,Maharashtra,India-400052 |
| AAX-7690 | PICK FILMS LLP | Office No 16,Santhkutir Bldg.,2nd Floor, Plot No 500,Linkking Road,Khar West, Mumbai, Maharashtra, India - 400052 |
| AAP-3912 | MITUL SPORTS LLP | FLAT NO.5, 2ND FLOOR, NALINI APARTMENT, PLOT NO.347/A, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAK-8207 | LEO PEARL GLOBAL IMPEX LLP | Flat No. 5, Ajanta Bldg., 1st Floor Plot No. 20/21, Carter Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| U15134MH2023PTC396821 | VRKP VENTURES PRIVATE LIMITED | 102, PLOT NO. 87-88, VANVARIA APARTMENT, CORNER OF 2ND ROAD, SV ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAY-2432 | BAYSIDE DEVELOPERS LLP | GROUND FLOOR, SIDDHI APARTMENT CTS NO. 20, TPS VI PLOT NO. 14, 15TH ROAD, KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| AAY-5540 | KHAR LAXMI NIWAS DEVELOPERS LLP | GROUND FLOOR, SIDDHI APARTMENT CTS NO. 20, TPS VI PLOT NO. 14, 15TH ROAD, KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| U45201MH2004PTC135233 | GOLDCOIN PROPERTIES PRIVATE LIMITED | Unit No.202, 2nd Floor, Everest Classic, Plot No.390, V.P. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| 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.
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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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