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
SPIX TRADECOM PRIVATE LIMITED
CIN: U51909WB2016PTC215861 As on: 2026-07-13
SPIX TRADECOM PRIVATE LIMITED (CIN: U51909WB2016PTC215861) is a Private company incorporated on 23 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SPIX TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SPIX TRADECOM PRIVATE LIMITED'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.].
Directors of SPIX TRADECOM PRIVATE LIMITED are SINDHU DEVI, and PRABHAT VERMA.
SPIX TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC215861 and its registration number is 215861. Users may contact SPIX TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPIX TRADECOM PRIVATE LIMITED is BANGAL PARA 41 HIRAPUR BURNPUR , ASANSOL, West Bengal, India - 713325.
Current status of SPIX TRADECOM 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 SPIX TRADECOM 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 SPIX TRADECOM
Purchase full report of SPIX TRADECOM
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 SPIX TRADECOM 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 SPIX TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08886421 | SINDHU DEVI | Director | 2020-09-21 |
| 08886463 | PRABHAT VERMA | Managing Director | 2020-09-21 |
Past Directors & Key Managerial Personnel of SPIX TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07502910 | KIRAN VERMA | Director | - | 2020-10-12 |
| 07502911 | PRATIMA VERMA | Director | - | 2020-10-14 |
Other Directorships of KIRAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIMA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINDHU DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5456 | SHREE BRIJ BIHARI REALTORS LLP | SUBHASPALLY, MAIN ROAD, NEAR BURNPUR BUS STAND, Post-BURNPUR, PS -HIRAPUR ASANSOL, West Bengal, India - 713325 |
| U33119WB2019PTC231018 | AIRIZA PHARMACEUTICALS PRIVATE LIMITED | C/O ANKUSH DUBEY,H No 604,NARSINGH BANDH DUBEY PARA, BURNPUR, ASANSOL, , ASANSOL, West Bengal, India - 713325 |
| U74140WB2009PTC138942 | SIX SIGMA CORPORATE CONSULTANCY PRIVATE LIMITED | ARGHYA COMMERCIAL PLAZA, GR. FLOOR, BURNPUR ROAD, P.O.-ASANSOL, P.S.-HIRAPUR, , ASANSOL, West Bengal, India - 713325 |
| U51909WB2007PLC116131 | BURNPUR BRIGHTWAY MARKETING INDIA LIMITE D | BURNPUR RIVERSIDE BHARADWAJ PALLI HIRAPUR , ASANSOL, West Bengal, India - 713325 |
| U70109WB2022PTC255974 | GOURI SHANKAR LAND AND HOUSING PRIVATE LIMITED | C/O. S. BARMA, NICHU PARA HIRAPUR , ASANSOL, West Bengal, India - 713325 |
| U15490WB2018OPC228906 | SHUBO FOODS (OPC) PRIVATE LIMITED | Nimtala, Burnpur Road, Shop No. 6, P. S Hirapur , ASANSOL, West Bengal, India - 713325 |
| U52599WB2004PTC100884 | BURNPUR STYLIST MULTILEVEL NET WORK PRIV ATE LIMITED | PANJABI PARA NEAR CHITRA CENEMA HALL BURNPUR HIRAPUR PS HIRAPUR , BURDWAN, West Bengal, India - 713325 |
| U72900WB2022PTC251200 | SHREYANK AND TANIYA PRIVATE LIMITED | NABAGHANTI ,POST-BURNPUR PS-HIRAPUR NEAR HEALTH CENTER. HOLDING NO-219/194 , ASANSOL, West Bengal, India - 713325 |
| U74999WB2018PTC226305 | KHANGHAZI SAVIOUR PRIVATE LIMITED | NAYA BASTI RAHAMAT NAGAR, ROAD NO 11 P.O. BURNPUR, P.S. HIRAPUR , ASANSOL, West Bengal, India - 713325 |
| U15100WB2017PTC219028 | PRITHA AGRO PRODUCTS PRIVATE LIMITED | C/O APURBA SATHI ROY, ROOM NO.41, GANAPATI ENCLAVE SHANTINAGAR MAIN ROAD, P.O. BURNPUR , ASANSOL, West Bengal, India - 713325 |
| U70200WB2009PTC136252 | ASTHA NIRMAN PRIVATE LIMITED | Qtr : A4/1, P.O. - Burnpur, P.S. - Hirapur Burdwan, , Burdwan, West Bengal, India - 713325 |
| U52603WB2018PTC227512 | OXBERRY INFOTECHNOLOGY PRIVATE LIMITED | Santa Dangal Near Gandhi Seva Samiti Club Burnpur Main Road, PS-Hirapur, Asansol , paschim bardhaman, West Bengal, India - 713325 |
| U51909WB2017PTC219384 | UTKARSH MINERALS PRIVATE LIMITED | SASTRINAGAR NEAR HINDI HIGH SCHOOL , PS HIRAPUR,CITY-BURNPUR, West Bengal, India - 713325 |
| U72900WB2023PTC259961 | RAMSUN TECHNOLOGY PRIVATE LIMITED | C/o Mritunjoy Jha, Rambandh Behind Burnpur Cricket Club, PO Burnpur , Asansol, West Bengal, India - 713325 |
| U31900WB2007PTC116633 | TESTMETAL ENGINEERING PRIVATE LIMITED | SHYAMBANDH (PARA) HIRAPUR , HIRAPUR, West Bengal, India - 713325 |
| U52190WB2012PLC172088 | STEADY GROWTH INFRA INDUSTRIES LIMITED | NARSINGH BANDH, DUBEY PARA, NEAR NEW SHIV MANDIR, BURNPUR, , BURNPUR, West Bengal, India - 713325 |
| U74999WB2010PTC152998 | EUREKA CONTRACTOR PRIVATE LIMITED | THANDA GARAM, RIVERSIDE ROAD P.O. - BURNPUR, ASANSOL , ASANSOL, West Bengal, India - 713325 |
| U15543WB2005PTC101181 | ASANSOL MINERAL WATER PRIVATE LIMITED | RIVERSIDE, KALAJHARIA, PO - BURNPUR PS - HIRAPUR, DIST - BURDWAN , BURNPUR, West Bengal, India - 713325 |
| U50103WB2011PTC157617 | FLAIR MOTORS PRIVATE LIMITED | Narsingh Bandh, NR. Nag Mandir P.O. Burnpur, P.S. Hirapur, Bardhaman, , Burnpur, West Bengal, India - 713325 |
| U51909WB2019PTC232390 | SABAS 24 BUSINESS SOLUTIONS PRIVATE LIMITED | C/O-REKHA BANDYOPADHYAY, VILL NABAGHANTI NETAJINAGAR SCHOOL, BURNPUR, HIRAPUR , DIST-WEST BURDWAN, West Bengal, India - 713325 |
| U63090WB2005PTC104555 | MS ROADWAYS PRIVATE LIMITED | NARSINGHBANDH,HIRAPUR , BURNPUR, West Bengal, India - 713325 |
| U41000WB2013PTC196859 | DEVINE AQUA BEVERAGE PRIVATE LIMITED | KALAJHARIA 45 HIRAPUR , ASANSOL, West Bengal, India - 713325 |
| AAO-2532 | ASHIRWAD IT HUB LLP | KARIMDANGAL, NEAR SARASWATI MANDIR, BURNPUR ASANSOL, West Bengal, India - 713325 |
| U74992WB2009PTC137627 | ACORN NETWORK SOLUTIONS PRIVATE LIMITED | NARSINGH BANDH MALLICK PARA , BURNPUR, West Bengal, India - 713325 |
| AAC-7129 | SRIJAN SUPER FACILITIES LLP | Galaxy Mall, Chitra MoreBurnpur Road Asansol, West Bengal, India - 713325 |
| U52599WB2004PTC100057 | SIDDHANT TRADELINK PRIVATE LIMITED | HENA HOUSERADHANAGAR ROAD PO BURNPUR , ASANSOL, West Bengal, India - 713325 |
| U67100WB2021PTC246297 | LIGHTSHIP ADVISORS PRIVATE LIMITED | SHYAMBANDH BURNPUR NEAR CHUNA BHATI , ASANSOL, West Bengal, India - 713325 |
| U45201WB2020PTC236388 | REALCITY INFRA & CONSTRUCTION PRIVATE LIMITED | ROAD NO-11, NAYI BASTI BURNPUR , ASANSOL, West Bengal, India - 713325 |
| AAZ-3778 | LIVE LEADERS LLP | C/O RAHUL BIT, PURANAHUT MANDIR ROAD, BURNPUR ASANSOL, West Bengal, India - 713325 |
| 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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