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      SPIDER IMPEX PVT LTD

      CIN: U99999MH1986PTC038710 As on: 2026-07-13
      Purchase Report

      SPIDER IMPEX PVT LTD (CIN: U99999MH1986PTC038710) is a Private company incorporated on 22 Jan 1986. 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.

      SPIDER IMPEX PVT LTD'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.SPIDER IMPEX PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of SPIDER IMPEX PVT LTD are ANIL LAXMAN TAWADE, and SULEKHA SUNIL TAWADE.

      SPIDER IMPEX PVT LTD's Corporate Identification Number (CIN) is U99999MH1986PTC038710 and its registration number is 38710. Users may contact SPIDER IMPEX PVT LTD on its Email address - [email protected]. Registered address of SPIDER IMPEX PVT LTD is 32, SECOND FLOOR, SHREE NAMAN PLAZA, 41, S V ROAD, BEHIND SHOPPERS STOP, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067.

      Current status of SPIDER IMPEX PVT 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 Names

      Previous CINs

      ZaubaCorp's company report for SPIDER IMPEX 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.

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      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.

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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 SPIDER IMPEX 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 SPIDER IMPEX
      DIN Director Name Designation Appointment Date
      08356529 ANIL LAXMAN TAWADE Whole-time director 2021-03-01
      08356623 SULEKHA SUNIL TAWADE Managing Director 2021-03-01
      Past Directors & Key Managerial Personnel of SPIDER IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00016705 ASHOK RAJPAL Director - 2018-01-10
      00907490 SUNIL KHANDELWAL Director - 2009-11-01
      02543068 BABULAL JAIN Director - 2018-01-10
      07962387 MUKESH DEENDAYAL BOHRA Additional Director - 2018-08-31
      07962387 MUKESH DEENDAYAL BOHRA Director - 2019-03-30
      08356529 ANIL LAXMAN TAWADE Additional Director - 2019-09-30
      08356529 ANIL LAXMAN TAWADE Director - 2021-03-01
      00016821 SURESH RAJPAL Director - 2018-01-10
      07962321 DEENDAYAL MURLIDHAR BOHARA Additional Director - 2018-08-31
      07962321 DEENDAYAL MURLIDHAR BOHARA Director - 2019-03-30
      08356623 SULEKHA SUNIL TAWADE Additional Director - 2019-09-30
      08356623 SULEKHA SUNIL TAWADE Director - 2021-03-01
      Other Directorships of ASHOK RAJPAL
      Company Name CIN Designation Appointment Date Cessation
      COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U51100MH2000PTC124404 Director 2012-09-01 Ongoing
      VISHAL SOYAMUL PVT LTD U51900MH1986PTC039701 Director 1993-06-12 Ongoing
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Additional Director - 2017-09-29
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Director - 2016-11-09
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Additional Director - 2017-09-29
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Director - 2016-11-09
      TARULATA TRADING PRIVATE LIMITED U51900MH1996PTC102910 Director 2005-11-11 Ongoing
      NIRVANA TRADING PRIVATE LIMITED U51900MH1998PTC115714 Director 2001-11-28 Ongoing
      LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director - 2023-04-13
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director 2012-10-01 Ongoing
      DYNACOM TRADING PRIVATE LIMITED U51909MH2002PTC137046 Director - 2023-04-13
      Other Directorships of SUNIL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Additional Director - 2018-09-29
      INDIAN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U01110MH1995PTC091518 Director - 2020-12-01
      LUCAS MEYER INDUSTRIES PRIVATE LIMITED U01110MH1998PTC117540 Director - 2017-12-27
      REVERA MILK & FOODS PRIVATE LIMITED U15490MH1996PTC243064 Director - 2011-02-03
      PARAM ALKALIES PRIVATE LIMITED U24117MH1995PTC086793 Director - 2017-12-27
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Additional Director - 2009-09-25
      KEYNOTE INDUSTRIES PRIVATE LIMITED U26942DL1992PTC302816 Director - 2017-12-27
      JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Additional Director - 2017-09-28
      JOYFUL DEVELOPERS PRIVATE LIMITED U45202MH2007PTC281308 Director - 2017-12-27
      GUJARAT PORT AND TERMINALS PRIVATE LIMITED U45203MH1996PTC103821 Director - 2020-11-16
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Director - 2012-09-15
      NOVA TRADING PRIVATE LIMITED U51900MH1998PTC115705 Director - 2016-11-09
      PLACID TRADELINKS PRIVATE LIMITED U51900MH1998PTC117276 Director - 2015-05-01
      JAYLINE TRADING COMPANY PRIVATE LIMITED U51900MH2004PTC118766 Director 2004-09-30 Ongoing
      JAYLINE TRADING COMPANY PRIVATE LIMITED U51900MH2004PTC118766 Director - 2017-12-27
      VATSALYA FINVEST PRIVATE LIMITED U65921DL1996PTC301401 Director - 2017-12-27
      URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Additional Director - 2009-09-29
      URVASHI WORLD WIDE PRIVATE LIMITED U65921MH1996PTC284032 Director - 2017-12-27
      INDORE TELEPHONE COMPANY PVT LTD U67120DL1994PTC318401 Director - 2017-12-27
      SWASTIK WORLD WIDE PRIVATE LIMITED U70101DL1992PTC323682 Director - 2017-12-27
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Director - 2014-12-15
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2014-09-30
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director - 2017-08-03
      MONEY CAPFIN PRIVATE LIMITED U74899DL1996PTC076414 Director - 2017-12-27
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Additional Director - 2018-09-26
      SHAHRA BROTHERS PVT LTD U74999MH1979PTC028051 Director 2018-09-26 Ongoing
      Other Directorships of BABULAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SARTHAK GLOBAL LIMITED L99999MH1985PLC136835 Director - 2011-07-06
      Other Directorships of MUKESH DEENDAYAL BOHRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL LAXMAN TAWADE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH RAJPAL
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN MERCANTILE PRIVATE LIMITED U45203MP1995PTC009034 Director - 2011-10-01
      COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U51100MH2000PTC124404 Director 2012-09-01 Ongoing
      VISHAL SOYAMUL PVT LTD U51900MH1986PTC039701 Director 1992-04-01 Ongoing
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Additional Director - 2017-09-29
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Director - 2016-11-09
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Additional Director - 2017-09-29
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Director - 2016-11-09
      TARULATA TRADING PRIVATE LIMITED U51900MH1996PTC102910 Director 2002-11-11 Ongoing
      LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director - 2023-04-17
      CLASSFINE SECURITY AGENCY PRIVATE LIMITED U51904MH2000PTC124390 Director 2012-10-01 Ongoing
      DYNACOM TRADING PRIVATE LIMITED U51909MH2002PTC137046 Director - 2023-10-04
      Other Directorships of DEENDAYAL MURLIDHAR BOHARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SULEKHA SUNIL TAWADE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52100MH2013PTC243950 BNI MART PRIVATE LIMITED SHOP-34, 1ST FLOOR, SHREE NAMAN PLAZA, S.V. ROAD, BEHIND SHOPPERS STOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      U93093MH2011PTC214253 TAYLORMADE SECURITY SOLUTION PRIVATE LIMITED 134, Shree Naman Plaza, Behind Shoppers Stop, S. V. Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067
      U74900MH2013PTC240646 SPAIK'S MULTI TRADE PRIVATE LIMITED 106, FIRST FLOOR, SHREE NAMAN PLAZA, BEHIND SHOPER STOP, S.V ROAD, KANDIVALI (WEST) , KANDIVALI, Maharashtra, India - 400067
      U74999MH2013PTC247006 PERCEPT HEALTHCARE PRIVATE LIMITED 106, NAMAN PLAZA, BEHIND SHOPPERS STOP S.V.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      AAG-8115 NEXTGEN IT HUB LLP Shop-45, Shree Naman Plaza, S. V. Road, Near Shoppers Stop, Kandivali West, Mumbai, Maharashtra, India - 400067
      U65999MH2009PTC192928 AMC FISCAL SERVICES PRIVATE LIMITED 205, Shree Naman Plaza, Behind Shopper's Stop, S.V. Road, Kandivali (West), , Mumbai, Maharashtra, India - 400067
      U70100MH2000PTC125710 CHAMUNDA HIRE PURCHASE PRIVATE LIMITED 133, NAMAN PLAZA, BEHIND SHOPPERS STOP, S . V. ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U99999MH1993PTC072424 ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. 232, SHREE NAMAN PLAZA, S.V. ROAD BEHIND SHOPPER STOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAS-4632 DHAVAL VORA & SONS LLP OFFICE-42, 2ND FLOOR, SHREE NAMAN PLAZA, 41 S V ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067
      U65990MH1993PTC071336 BUNKIM FINANCE AND INVESTMENTS PVT LTD Office 32, Shree Naman Plaza, 2nd Floor, S V Road, Kandivali West, , Mumbai, Maharashtra, India - 400067
      AAM-3790 CHEMPLUS OVERSEAS LLP 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067
      AAU-2736 CREWTANGLE LLP A 2104, 2106 to 2108, Shree Naman Towers CHS Ltd, S V Road, Behind Shoppers Stop, Kandivali West Mumbai, Maharashtra, India - 400067
      U74999MH2018PTC314310 MAXOUT ADVISORS PRIVATE LIMITED 6, Shree Naman Plaza Centre, S. V. Road, Kandivali West, Nr. Shopper Stop, Mumbai- 400067 , Mumbai, Maharashtra, India - 400067
      AAW-0341 FI INNOVATIVE SOLUTIONS LLP 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067
      AAW-1138 FI INNOVATIONS LLP 130, First Floor, Shree Naman Plaza S.V. Road, Kandivali West Mumbai, Maharashtra, India - 400067
      U74999MH2013PTC249202 PAVITRA RISHTA SAREES PRIVATE LIMITED 145, 1st Floor, Shree Naman Plaza, S V Road Near Flyover, Kandivali West , Mumbai, Maharashtra, India - 400067
      U27300MH1996PTC100364 KHATRI CASTINGS PRIVATE LIMITED. 44 1ST FLOOR, SHREE NAMAN PLAZA,JN OF KHILACAHAND, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067
      AAV-9443 MANHAR RETAILS LLP 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067
      AAV-9448 SUJAY VENTURES LLP 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067
      U51101MH2012PTC230651 HONEYBEE MULTITRADING PRIVATE LIMITED OFFICE NO. 33, GROUND FLOOR, SHRINAMAN PLAZA 41, S.V. ROAD, BEHIND SHOPPERS STOP, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067
      AAC-4596 PYROTECH FIRE PROTECTION SERVICES LLP 301, A WING, SHREE NAMAN TOWER CO-OP HSG SOC. LTD.S V ROAD, NEAR SHOPPERS STOP, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U64100MH2013PTC243348 PROPOZAL MARKETING SOLUTION PRIVATE LIMITED SHOP NO.34, 1ST FLOOR, SHREE NAMAN PLAZA, S.V. ROAD, BEHIND SHOPPER'S STOP, KANDIV ALI (W) , MUMBAI, Maharashtra, India - 400067
      U92412MH2010PTC209915 NETWORKZ EVENTS N MEDIA PRIVATE LIMITED Shop No. 11 & 12, Shree Naman Plaza Shopping Cente S.V.Road, Behind Shoppers stop, Kandiva li W, , MUMBAI, Maharashtra, India - 400067
      U52332MH2016PTC273582 RAPIDEBUY PRIVATE LIMITED B 1402, SHREE NAMAN TOWERS CO-OP HSG SOC LTD 41, S V ROAD ,BEHIND SHOPPER STOP, KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067
      U45200MH1995PTC090655 BENJI PROPERTIES PRIVATE LIMITED A/1203-4, Shree Naman Towers Co-op Hsg. Soc. Ltd., 41, S. V. Road, Behind Shoppers Stop,Kan divali (W) , Mumbai, Maharashtra, India - 400067
      U70102MH2007PTC176509 R H REALTORS PRIVATE LIMITED A/1203-4, Shree Naman Towers Co-op Hsg. Soc. Ltd., 41, S. V. Road, Behind Shoppers Stop,Kan divali (W) , Mumbai, Maharashtra, India - 400067
      U93000MH2013PTC241596 SONYA BEAUTY PRODUCTS MARKETING PRIVATE LIMITED A-2104,2106-2108, SHREE NAMAN TOWERS CHS LTD.,S.V. S.V.ROAD, BEHIND SHOPPERS STOP, KANDIWAL I(W), , MUMBAI, Maharashtra, India - 400067
      U62090MH2025PTC455425 NEURONOVA IT SOLUTIONS PRIVATE LIMITED 06, Shree Naman Plaza,,S.V. Road, Kandivali (W),Kandivali West,Mumbai,Maharashtra,400067-India
      ACI-0362 BLIXA PROCESS INSTRUMENTS LLP 015 SHREE NAMAN PLAZA GRD FLR JN OF KILACHAND MARG,SV ROAD BHD SHOPPERS STOP KANDIWALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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.

      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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      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
      Download Audited Financials
      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

      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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