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
SPS COMMUNITY MULTI TRADE PRIVATE LIMITED
CIN: U52399MH2018PTC316030 As on: 2026-07-13
SPS COMMUNITY MULTI TRADE PRIVATE LIMITED (CIN: U52399MH2018PTC316030) is a Private company incorporated on 22 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SPS COMMUNITY MULTI TRADE PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SPS COMMUNITY MULTI TRADE PRIVATE LIMITED are VAIBHAV SANJAY BAKARE, PANKAJ BHAGWAN WADETTIWAR, and SUNITA SURENDRA RASPAYLE.
SPS COMMUNITY MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2018PTC316030 and its registration number is 316030. Users may contact SPS COMMUNITY MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPS COMMUNITY MULTI TRADE PRIVATE LIMITED is SHOP NO.11, RAJNOOR PLAZA, BAPAT NAGAR NAGPUR ROAD , CHANDRAPUR, Maharashtra, India - 442401.
Current status of SPS COMMUNITY MULTI TRADE 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 SPS COMMUNITY MULTI TRADE 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 SPS COMMUNITY MULTI TRADE
Purchase full report of SPS COMMUNITY MULTI TRADE
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 SPS COMMUNITY MULTI TRADE 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 SPS COMMUNITY MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08517654 | VAIBHAV SANJAY BAKARE | Director | 2019-07-06 |
| 08254208 | PANKAJ BHAGWAN WADETTIWAR | Director | 2018-10-22 |
| 08494202 | SUNITA SURENDRA RASPAYLE | Director | 2019-06-26 |
Past Directors & Key Managerial Personnel of SPS COMMUNITY MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07633308 | SUSHILKUMAR BANDUJI NAGRALE | Director | - | 2019-06-27 |
| 08254233 | SURENDRA TULSHIRAM RASPAYLE | Director | - | 2019-06-27 |
Other Directorships of VAIBHAV SANJAY BAKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILKUMAR BANDUJI NAGRALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHCART DIGITAL INDIA PRIVATE LIMITED | U52609MH2016PTC288002 | Director | 2016-11-28 | Ongoing |
Other Directorships of PANKAJ BHAGWAN WADETTIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA TULSHIRAM RASPAYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKRUTI FARMS AND AGRO FOODS INDIA PRIVATE LIMITED | U01403MH2014PTC258429 | Director | 2014-09-29 | Ongoing |
Other Directorships of SUNITA SURENDRA RASPAYLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2010PTC206823 | SNEHA AUTO ELECTRICALS PRIVATE LIMITED | F-4, SAROJ PLAZA, NEAR OM BHAVAN, BAPAT NAGAR, NAGPUR ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U74900PN2010PTC178526 | GANPATI INDUSTRIAL SPARES PRIVATE LIMITED | OFFICE NO A-1 1ST FLOOR RAJNOOR PLAZA, BESIDE BANK MAHARASHTRA NAGPUR ROAD CHANDRAPUR (M.S )442401 NAGPUR Nagpur MH 442401 IN |
| U66190MH2025PTC450505 | RAC TAKECARE FINANCIAL SERVICES PRIVATE LIMITED | Shop No-8 Shri Sai Plaza,Vivek Nagar,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U68100MH2023PTC408360 | GEETAI INFRA PRIVATE LIMITED | H.No.58, Near Datt Mandir,Nanaji Nagar, Nagpur Road, A-543,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U85100MH2020NPL342573 | IHRF INTERNATIONAL HUMAN RIGHTS FOUNDATION | CHAWDA BUILDING, BAPAT NAGAR,POST COLONY, NAGPUR ROAD, OPP BIG BAZAAR CHANDRAPUR , Chandrapur, Maharashtra, India - 442401 |
| U74120MH2012PTC232803 | SJSV MED-COM SERVICES PRIVATE LIMITED | 3RD FLOOR, SHOP NO.5, EKDANT PLAZA-KASTURBA ROAD, CHANDRAPUR IN, CHOTTA BAZAR , CHANDRAPUR, Maharashtra, India - 442401 |
| U65999MH2018PLC305569 | EDEN'S BACHAT NIDHI LIMITED | 38/1, PLOT NO 9,13,14 BAPAT NAGAR, BAPAT NAGAR CHANDRAPUR , Chandrapur, Maharashtra, India - 442401 |
| U45201MH2006PTC165754 | IPPN CONSTRUCTION COMPANY PRIVATE LIMITED | BAPAT NAGAR NAGPUR ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| U51109MH2010PTC203038 | JANMITRA MULTITRADE PRIVATE LIMITED | BAPAT NAGAR, NAGPUR ROAD BESIDES VIJIT SALES, , CHANDRAPUR, Maharashtra, India - 442401 |
| U01400MH2010PTC210560 | GREEN VISION MULTISERVICES PRIVATE LIMITED | MRUNAL MARKETING BEHIND, VIJIT SALES BAPAT NAGAR, NAGPUR ROAD, , CHANDRAPUR, Maharashtra, India - 442401 |
| U10100MH2012PTC227225 | VIBHU COAL PRIVATE LIMITED | SHOP NO.6 LAKMAPUR BEHIND MT WEIGHT BRIDGE, NAGPUR ROAD, , CHANDRAPUR, Maharashtra, India - 442401 |
| U74120MH2012PTC227982 | EKDANTA CHIT FUND PRIVATE LIMITED | SHOP NO. 2, 3 & 4, EKDANTA PLAZA, KASTURBA ROAD, , CHANDRAPUR, Maharashtra, India - 442401 |
| U74120MH2011PTC223509 | KOTA VISION PRIVATE LIMITED | C/O kota Academy, Above Vijeet Sales Bapat Nagar, Nagpur Road , CHANDRAPUR, Maharashtra, India - 442401 |
| AAH-9586 | BHARDWAJ MERCADEO INTERNATIONAL LLP | BHARDWAJ GROUP, PLOT NO. 11A, VIVEKANAND NAGAR, OPP. TAJSHREE HONDA, DEO NAGAR, KHAMLA ROAD, NAGPUR, Maharashtra, India - 440025 |
| AAG-6313 | BHARDWAJ VASTUNIRMAN LLP | BHARDWAJ GROUP, PLOT NO. 11A, VIVEKANAND NAGAR, OPP. TAJSHREE HONDA, DEO NAGAR, KHAMLA ROAD, NAGPUR, Maharashtra, India - 440025 |
| U74999MH2019PTC334733 | YAARA HOME SOLUTIONS PRIVATE LIMITED | PLOT NO 11A, VIVEKANANDA NAGAR, OPPOSITE TAJSHREE HONDA,DEO NAGAR,KHAMLA ROAD NH7 , NAGPUR, Maharashtra, India - 440015 |
| U14220MH2015PTC262210 | GEMCO KATI NATURAL RESOURCES PRIVATE LIMITED | HOUSE NO. 90 SY.NO. 87/2 PLOT NO. 34 BAPAT NAGAR , BAPAT NAGAR, Maharashtra, India - 442401 |
| U14220MH2015PTC262520 | AZIRA MINING PRIVATE LIMITED | HOUSE NO. 90 SY.NO. 87/2 PLOT NO. 34 BAPAT NAGAR , BAPAT NAGAR, Maharashtra, India - 442401 |
| U15400MH2022PTC385397 | HAKIMJI FOODS AND SPICES PRIVATE LIMITED | TAJ NAGAR W NO.41, PANCHASHIL NAGAR ROAD,,NAGPUR,Nagpur,Maharashtra,442401-India |
| AAI-7766 | BHARDWAJ KRISHI UDYOG LLP | BHARDWAJ GROUP, PLOT NO. 11A, VIVEKANAND NAGAR, OPP. TAJSHREE HONDA, KHAMLA ROAD, NEAR DEONAGAR SQ NAGPUR, Maharashtra, India - 440025 |
| ABC-7425 | MDR INFRACON LLP | PLOT NO. 12/2 AND 12/3, DEEPSHEELA, CIVIL LINES,, NAGPUR ROAD, NEAR WATER TANK, CHANDRAPUR,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| U52100MH2019PTC328924 | FIVE-BY MONEYPLANT MARKETING PRIVATE LIMITED | RAJNOOR PLAZA IN FRONT OF RELIANCE PETROL PUMP , NAGPUR ROAD, Maharashtra, India - 442401 |
| U74999MH2013PTC240699 | BLUEVISION MEDIA SOLUTIONS PRIVATE LIMITED | HOUSE NO.1671, WADAGOW, POLE NO. H-28, NAGPUR ROAD, , CHANDRAPUR, Maharashtra, India - 442401 |
| U60221MH2022PTC395960 | AJIT ROAD CARRIERS PRIVATE LIMITED | FLAT NO. 41 HOUSE NO 877 VIVEKAND GRUH NIRMANLAXMI NAGAR ROAD , CHANDRAPUR, Maharashtra, India - 442401 |
| AAK-8483 | SANKALP SUPERBAZAAR LLP | C/o Shop No. 5, Besides Solar Chemicals Factory Gate No. 3, Industrial Estate, Mul Road Chandrapur, Maharashtra, India - 442401 |
| U24239MH2019PTC331076 | RIDIT GLOBAL INDIA MARKETING PRIVATE LIMITED | C/O ANIL TULSIRAM KATKAR, AT.PLOT NO.18, FIRST FLOOR, SWAMI PLAZA, MAYUR HOTEL, , MUL ROAD, CHANDRAPUR, Maharashtra, India - 442401 |
| U08107MH2023PTC411799 | SHAMBHU LOGISTICS PRIVATE LIMITED | SHOP NO 2,DATALA ROAD, RAMNAGAR,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U66190MH2016PTC286013 | FINGO INVESTMENT SERVICES PRIVATE LIMITED | Shop No. 5, Ground Floor, Indian Road,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| ABA-8564 | A2V PHONIEX BUILDERS LLP | HOUSE NO-11,GURUKUL HOUSING SOCIETY, HANUMAN NAGAR,TUKUM,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| 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.