• Company Information
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      • Complaints
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      • Profit & Loss
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      • Board Meetings
      • Auditors

      SPREAD FINTRADE LIMITED

      CIN: U67120MH1995PLC095491 As on: 2026-07-13
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      SPREAD FINTRADE LIMITED (CIN: U67120MH1995PLC095491) is a Public company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 50181000.00.

      SPREAD FINTRADE LIMITED'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.SPREAD FINTRADE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SPREAD FINTRADE LIMITED are VIJAYKUMAR SHANKAR JOSHI, SHVETA SATISH AGGARWAL, SATISH JAGANNATH AGGARWAL, and NILESH GANPAT LAD.

      SPREAD FINTRADE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC095491 and its registration number is 95491. Users may contact SPREAD FINTRADE LIMITED on its Email address - [email protected]. Registered address of SPREAD FINTRADE LIMITED is 5th Floor, 5B, Technopolis Knowledge Park Mahakali Caves Road, Near Udyog Bhavan, Andheri East , Mumbai, Maharashtra, India - 400093.

      Current status of SPREAD FINTRADE 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 Names

      Previous CINs

      ZaubaCorp's company report for SPREAD FINTRADE 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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      All 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 SPREAD FINTRADE

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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 SPREAD FINTRADE 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 SPREAD FINTRADE
      DIN Director Name Designation Appointment Date
      07830464 VIJAYKUMAR SHANKAR JOSHI Director 2023-03-29
      08016637 SHVETA SATISH AGGARWAL Additional Director 2017-12-08
      00058725 SATISH JAGANNATH AGGARWAL Director 2021-11-30
      09170014 NILESH GANPAT LAD Additional Director 2021-05-28
      Past Directors & Key Managerial Personnel of SPREAD FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00376485 AMIT VIJAY AGGARWAL Director - 2017-12-12
      02450460 GAURAV ASHOK AGGARWAL Director - 2017-10-19
      03050401 SACHIN SATISH GUPTA Director - 2017-12-12
      07830464 VIJAYKUMAR SHANKAR JOSHI Additional Director - 2023-09-29
      00058725 SATISH JAGANNATH AGGARWAL Additional Director - 2015-09-30
      00058725 SATISH JAGANNATH AGGARWAL Director - 2021-11-29
      01822603 ANIL KRANTI MOHAN MEHRA Director - 2010-12-24
      08015991 PALLAVI SHRINIWAS MUJUMDAR Additional Director - 2024-02-05
      Other Directorships of AMIT VIJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KL ENTERPRISES LLP AAA-5012 Designated Partner - 2015-08-13
      JAISAL VENTURES LLP AAC-1875 Designated Partner 2014-03-19 Ongoing
      ADJL DEVELOPERS LLP AAC-3773 Designated Partner - 2020-10-19
      AEGUA TECHNOLOGIES LLP AAG-4931 Designated Partner 2016-05-28 Ongoing
      AOIBHINN PHARMA LLP AAI-3700 Designated Partner 2017-01-24 Ongoing
      ZITURA INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1994PTC082899 Director - 2016-03-17
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Additional Director - 2009-09-30
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Whole-time director - 2014-03-31
      POLSONS TRADERS PRIVATE LIMITED U74900MH1994PTC084014 Additional Director - 2010-09-30
      POLSONS TRADERS PRIVATE LIMITED U74900MH1994PTC084014 Director 2010-09-30 Ongoing
      JAISAL VENTURES PRIVATE LIMITED U74999MH1995PTC095161 Additional Director - 2010-09-30
      JAISAL VENTURES PRIVATE LIMITED U74999MH1995PTC095161 Director 2010-09-30 Ongoing
      Other Directorships of GAURAV ASHOK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAISAL VENTURES LLP AAC-1875 Partner 2014-03-19 Ongoing
      UBER ALLES AUTOMOBILES PRIVATE LIMITED U50200MH2013PTC247571 Director 2013-08-27 Ongoing
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Additional Director - 2009-09-30
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2014-03-31
      Other Directorships of SACHIN SATISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYKUMAR SHANKAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PANBIZ SERVICES LLP AAK-1286 Designated Partner 2017-07-26 Ongoing
      Other Directorships of SHVETA SATISH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH JAGANNATH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      POLSONS TRADERS LLP AAB-9514 Partner - 2014-03-07
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Managing Director - 2007-09-30
      KISAN EXTRUSIONS LIMITED U27109MH1985PLC149909 Director 1993-05-19 Ongoing
      KUNDAN INDUSTRIES LIMITED U28900MH1995PLC092326 Director - 2010-07-22
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Additional Director - 2015-01-15
      CLASSIC CREATIONS IMPEX PVT LTD U51900MH1986PTC039658 Director 2015-01-15 Ongoing
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Additional Director - 2016-11-12
      GJ FREEDOM FASHIONS LIMITED U52190MH2006PLC160377 Director 2016-11-12 Ongoing
      LEEWARD INVESTMENT AND FINANCE PRIVATE LIMITED U65990MH1995PTC090266 Director 2010-09-13 Ongoing
      LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director 2007-06-07 Ongoing
      KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED U72300MH1973PLC016650 Director - 2015-01-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Additional Director - 2016-09-30
      LADDERUP WEALTH MANAGEMENT PRIVATE LIMITED U74140MH2008PTC177491 Director - 2020-09-02
      Other Directorships of ANIL KRANTI MOHAN MEHRA
      Company Name CIN Designation Appointment Date Cessation
      SPECTRA PIPES PRIVATE LIMITED U25209KA2010PTC055400 Director 2017-05-02 Ongoing
      SPECTRA PIPES PRIVATE LIMITED U25209KA2010PTC055400 Director - 2013-12-28
      M S MARKETING ENTERPRISES PRIVATE LIMITED U26914KA2003PTC032313 Director 2003-09-05 Ongoing
      PLUTONIC ENTERPRISES INDIA PRIVATE LIMITED U45201KA2010PTC055340 Director 2010-09-29 Ongoing
      M S RETAIL PRIVATE LIMITED U52341KA2009PTC049097 Director 2017-05-02 Ongoing
      M S RETAIL PRIVATE LIMITED U52341KA2009PTC049097 Director - 2013-12-27
      Other Directorships of PALLAVI SHRINIWAS MUJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NILESH GANPAT LAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-8489 CHERFA LLP 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U55901MH2023PTC403379 TESA ACCOMMODATION SERVICES PRIVATE LIMITED 5th Floor, 5B Technopolis Knowledge Park,Mahakali Caves Road, NR Udyog Bhavan Chakala Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      AAX-6620 MAHAVIRAAY REALTORS LLP 5th Floor,5 A, Technopolis Knowledge Park,Mahakali Caves Road, Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
      AAW-3110 AAROGYA BHARAT DIGITAL LLP 5TH Floor 5-B Technopolis Knowledge Park Mahakali Caves Road ,Near Udyog Bhavan , Chakala Andheri East Mumbai, Maharashtra, India - 400093
      U62099MH2015PLC322053 LUMINAD.AI LIMITED 5th floor, 5B,Technopolis Knowledge Park, Mahakali Caves Road,,Near Udyog Bhavan, Chakala, Andheri (E), Mumbai-400093,Mumbai,Mumbai,Maharashtra,400093-India
      U70101MH1987PTC045107 SATCO WEALTH PRIVATE LIMITED 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri East, Mumbai - 400093. , Mumbai, Maharashtra, India - 400093
      U73200MH2023PTC397487 NPM RESEARCH PRIVATE LIMITED 5TH FLOOR, 5B TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI CAVES ROAD NR UDYOG BHAVAN, CHAKALA, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U85300MH2020NPL351096 GREEN PROTEIN FOUNDATION 5th Floor, 5A, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan, Andheri East , Mumbai, Maharashtra, India - 400093
      L51900MH1987PLC042092 POLYTEX INDIA LTD 5TH FLOOR, 5B, TECHNOPOLIS KNOWLEDGE PARK MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      ACD-5849 TERRACIS CITIZENSERVICE LLP 5th Floor, 5b Technopolis, Knowledge Park,,Mahakali Caves road, Nr Udyog Bhavan,Mumbai,Mumbai,Maharashtra,India-400093
      U24100MH2000PTC123471 SIENA CHEMICAL PRIVATE LIMITED 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Chakala, Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400093
      U47912MH2022PTC377731 WEB21CB ECOM RETAIL PRIVATE LIMITED 5th Floor, 5B, Technopolis knowledge Park,Mahakali Caves Road,Nr.Udyog Bhavan Chakala, Andh,eri (E),Mumbai,Mumbai City,Maharashtra,400093-India
      U80903MH2021FTC364098 GETSETUP INDIA PRIVATE LIMITED 5th Floor, 5B Technopolis Knowledge Park Mahakali Caves Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U72200MH2003PTC425990 DIACRITECH TECHNOLOGIES PRIVATE LIMITED 5th Floor, 5A, Technopolis Knowledge Park, Mahakali Caves Road, NR Udyog Bhavan, Chakala, Andheri(E) , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC293183 CCM FACILITY MANAGEMENT PRIVATE LIMITED 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road, Nr. Udyog Bhavan, Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400093
      U80904MH2013PTC243853 ZAYA LEARNING LABS PRIVATE LIMITED 5th FLOOR,5B, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, NEAR UDYOG BHAVAN,CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093
      U80904MH2013NPL243073 TEACHACLASS (TAC) FOUNDATION. 5th Floor, 5C Wing A &B Technopolis Knowledge Park Mahakali Caves Raod Near Udyog Bhavan An dheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC299631 IDEARACK PRIVATE LIMITED 5th Floor, 5B Technopolis knowledge park, Mahakali Caves Road,NR Udyog Bhavan Chakala Andhe ri (E) , Mumbai, Maharashtra, India - 400093
      U72900MH2020PTC352309 MANTRAWORK PRIVATE LIMITED Quest Co-works Private Limited, 5th Floor, 5B, Technopolis Knowledge Park, Mahakali Caves Road Nr Udyog Bhavan Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U93000MH2021PTC364035 ZEMA MUSIC PRIVATE LIMITED 5th Flr 5C,Wing A & B, Technopolis Knowledge Park, Mahakali Caves Road, Nr Udyog Bhavan Cha kala, , Andheri East, Maharashtra, India - 400093
      U25933MH2024PTC425502 ADMIRE EXPORTS PRIVATE LIMITED 5th FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
      U46691MH2023PTC415756 CH101 MARKET PRIVATE LIMITED 5th Floor, Technopolis Knowledge Park,,Mahakali Caves Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U62020MH2023PTC413628 AELVON TECHNOLOGIES PRIVATE LIMITED 5th FLOOR, TECHNOPOLIS KNOWLEDGE PARK, MAHAKALI,CAVES ROAD, MIDC, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U32509MH2023PTC405294 DENTISTA PRODUCTS PRIVATE LIMITED 5th FLOOR, 5B, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, NR UDYOG BHAVAN CHAKALA,Mumbai,Mumbai,Maharashtra,400093-India
      U74102MH2025PTC444392 AMV ASSOCIATE PRIVATE LIMITED 5th Floor,5B, Flexi Desk No.AD-25, Unit No.18/19/20,21,Technopolis Knowledge Park,Mahakali Caves Road,Andheri East,Chakala,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2022PTC379970 RIVEROAK SOLUTIONS PRIVATE LIMITED Unit no 18,19,20,21 Technopolis Knowledge Park,Mahakali Caves Road, Near Holy Family Church Andheri East, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U85300MH2022NPL376368 USES FOUNDATION 5th Floor Technopolis Knowledge Park Mahakali Caves Road Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC295487 ARBOUR RECRUITMENT SERVICES PRIVATE LIMITED 5th Floor, Technopolis Knowledge Park, Mahakali Caves Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC296018 R4S RECRUITMENT PRIVATE LIMITED 5th Floor, Technopolis Knowledge Park, Mahakali Caves Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093
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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
      Download Audited Financials
      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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