CIN | |
Company Name | NATIONAL SPOT EXCHANGE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 153384 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 18 May 2005 |
Age of Company | 18 years, 10 month, 10 days |
Activity | Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹3,600,000,000 |
Paid up capital | ₹3,069,790,540 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Reserves & Surplus | |
Long Term Borrowings | |
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Trade Payables | |
Current Investments | |
Inventories | |
Trade Receivables | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax |
Click here to view all available financial documents and regulatory filings of NATIONAL SPOT EXCHANGE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) NA Mumbai Mumbai City MH 400099 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
02407231 | Director | 29 November 2018 | ||||||||||||||||||||||||||||
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02534022 | Director | 12 December 2013 | ||||||||||||||||||||||||||||
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05223465 | Director | 20 July 2021 | ||||||||||||||||||||||||||||
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06796476 | Director | 01 March 2014 | ||||||||||||||||||||||||||||
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07556885 | Director | 25 July 2016 | ||||||||||||||||||||||||||||
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08578957 | Managing Director | 01 August 2020 | ||||||||||||||||||||||||||||
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ABWPJ5628E | CFO(KMP) | 26 November 2018 | ||||||||||||||||||||||||||||
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ACYPC2844E | CEO(KMP) | 10 May 2019 | ||||||||||||||||||||||||||||
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ADTPC3806G | CEO(KMP) | 27 November 2015 | ||||||||||||||||||||||||||||
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AEIPD9055Q | Company Secretary | 19 July 2018 | ||||||||||||||||||||||||||||
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AEWPG6607B | CFO(KMP) | 01 August 2020 | ||||||||||||||||||||||||||||
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AEWPG6607G | CFO(KMP) | 27 October 2016 | ||||||||||||||||||||||||||||
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AMGPR0068P | Company Secretary | 28 February 2015 | ||||||||||||||||||||||||||||
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ATDPT1934E | Company Secretary | 21 November 2017 | ||||||||||||||||||||||||||||
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AWPPS3127F | CEO(KMP) | 01 August 2020 | ||||||||||||||||||||||||||||
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BBXPD4682C | Company Secretary | 29 July 2019 | ||||||||||||||||||||||||||||
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BISPG0017Q | Company Secretary | 27 October 2016 | ||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74900MH2007PLC171717 | INDIAN BULLION MARKET ASSOCIATION LIMITED | Malkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai Mumbai City MH 400099 IN |
U65990MH1993PLC071004 | APIAN FINANCE AND INVESTMENT LTD | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN |
U72900MH2007PLC168354 | GLOBAL PAYMENT NETWORKS LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF. NEHRU ROAD, VILE PARLE-EAST, MUMBAI Mumbai City MH 400099 IN |
U70102MH2010PLC203336 | FT PROJECTS LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN |
U67190MH2008PLC179480 | CREDIT MARKET SERVICES LIMITED | 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), MUMBAI Mumbai City MH 400099 IN |
U45100MH2013PTC239879 | H2O LIVING PRIVATE LIMITED | 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East Mumbai Mumbai City MH 400099 IN |
U70200MH2021PTC363382 | TRILOGY DEVELOPERS PRIVATE LIMITED | 3rd floor, Malkani chembers opp airlink hotel off nehru road vile parle east Mumbai City Mumbai City MH 400099 IN |
U51101MH2010PTC376161 | INVENTION VINCOM PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) Mumbai Mumbai City MH 400099 IN |
U51109MH2008PTC375002 | CRYSTAL TIE-UP PRIVATE LIMITED | Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) Mumbai Mumbai City MH 400099 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 227, 229 | 03-06-2014 | Case Filed |
2 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 227, 229 | 19-05-2014 | Case Filed |
3 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 211 | 19-05-2014 | Case Filed |
4 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 372A excl. 372A(5) | 19-05-2014 | Case Filed |
5 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 211 | 19-05-2014 | Case Filed |
6 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 217 | 19-05-2014 | Case Filed |
7 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 17(1) | 19-05-2014 | Case Filed |
8 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 297 | 19-05-2014 | Case Filed |
9 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 299(1), 299(2) | 19-05-2014 | Case Filed |
10 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 217 | 19-05-2014 | Case Filed |
11 |
| The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai | 295(1), 295(3) | 19-05-2014 | Case Filed |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10141756 | 2009-02-13 | - | 2009-12-15 | 1,000,000,000 | 3i Infotech Trusteeship Services Limited | |
10153365 | 2009-04-07 | - | 2009-12-15 | 500,000,000 | 3i Infotech Trusteeship Services Limited | |
10258343 | 2010-11-29 | - | 2012-04-11 | Book debts; Movable property (not being pledge) | 850,000,000 | ICICI BANK LIMITED |
10368973 | 2012-07-25 | - | 2014-05-29 | Floating charge; Movable property (not being pledge) | 100,000,000 | INDUSIND BANK LTD. |
10415711 | 2013-03-15 | - | 2014-05-29 | Book debts | 500,000,000 | ICICI BANK LIMITED |
10418774 | 2013-03-01 | - | 2017-03-21 | Book debts | 150,000,000 | HDFC BANK LIMITED |
10430531 | 2012-12-13 | 2013-02-06 | 2017-03-21 | 2,250,000,000 | HDFC BANK LIMITED | |
10431932 | 2013-04-22 | - | 2014-05-29 | Book debts | 50,000,000 | ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
M/S NATIONAL SPOT EXCHANGE LTD | MALADKANDIVALI | 400093 | FT TOWER CTS NO 256 & 257SUREN RDCHAKALA, ANDHERI EASTMUMBAI598MH |
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