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NATIONAL SPOT EXCHANGE LIMITED




National Spot Exchange Limited is a Public incorporated on 18 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,600,000,000 and its paid up capital is Rs. 3,069,790,540. It is inolved in 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.]

National Spot Exchange Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of National Spot Exchange Limited are Vijay Ramakrishnan, Subramanya Kusnur, Bipin Mohanlal Dhanesha, Ashok Kumar Nag, Ujjwala Hemant Deshpande, Neeraj Sharma, Raj Kumar Jain, Saji Cherian, Prakash Chaturvedi, Diwaker Dubey, Girish Ganpat Gangir, Girish Ganpat Gangir, Sandip Balasaheb Rahane, Nilesh Bhagwat Tayade, Neeraj Sharma, Urvish Kiritbhai Desai and Avinash Bhau Godse.

National Spot Exchange Limited's Corporate Identification Number is (CIN) U51100MH2005PLC153384 and its registration number is 153384.Its Email address is [email protected] and its registered address is Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) NA Mumbai Mumbai City MH 400099 IN.

Current status of National Spot Exchange Limited is - Active.

Company Details

CIN

U51100MH2005PLC153384

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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,600,000,000

Paid up capital

₹3,069,790,540

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

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



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

02407231

VIJAY RAMAKRISHNAN

Director

29 November 2018

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SUBRAMANYA KUSNUR

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BIPIN MOHANLAL DHANESHA

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ASHOK KUMAR NAG

Director

01 March 2014

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UJJWALA HEMANT DESHPANDE

Director

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NEERAJ SHARMA

Managing Director

01 August 2020

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Raj kumar Jain

CFO(KMP)

26 November 2018

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SAJI CHERIAN

CEO(KMP)

10 May 2019

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PRAKASH CHATURVEDI

CEO(KMP)

27 November 2015

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Diwaker Dubey

Company Secretary

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Girish Ganpat Gangir

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Girish Ganpat Gangir

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SANDIP BALASAHEB RAHANE

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NEERAJ SHARMA

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01 August 2020

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Urvish Kiritbhai Desai

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Avinash Bhau Godse

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74900MH2007PLC171717
INDIAN BULLION MARKET ASSOCIATION LIMITEDMalkani Chambers Condominium,1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai Mumbai City MH 400099 IN
U65990MH1993PLC071004
APIAN FINANCE AND INVESTMENT LTD1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN
U72900MH2007PLC168354
GLOBAL PAYMENT NETWORKS LIMITED1ST FLOOR, MALKANI CHAMBERS, OFF. NEHRU ROAD, VILE PARLE-EAST, MUMBAI Mumbai City MH 400099 IN
U70102MH2010PLC203336
FT PROJECTS LIMITED1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) MUMBAI Mumbai City MH 400099 IN
U67190MH2008PLC179480
CREDIT MARKET SERVICES LIMITED1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), MUMBAI Mumbai City MH 400099 IN
U45100MH2013PTC239879
H2O LIVING PRIVATE LIMITED2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East Mumbai Mumbai City MH 400099 IN
U70200MH2021PTC363382
TRILOGY DEVELOPERS PRIVATE LIMITED3rd floor, Malkani chembers opp airlink hotel off nehru road vile parle east Mumbai City Mumbai City MH 400099 IN
U51101MH2010PTC376161
INVENTION VINCOM PRIVATE LIMITEDOffice 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 LIMITEDOffice No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) Mumbai Mumbai City MH 400099 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.M/s Ghatalia & Associates

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

227, 229

03-06-2014

Case Filed

2

  • 1.M/s Mukesh P. Shah & Co.

  • 2.M/s Ghatalia & Associates

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

227, 229

19-05-2014

Case Filed

3

  • 1.Mr. Anjani Sinha

  • 2.Mr. Nirav Mahendra Pandya

  • 3.Mr. hariharan Vaidyalingam

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

19-05-2014

Case Filed

4

  • 1.Shri Anjani Sinha

  • 2.M/s National Spot Exchange Limited

  • 3.Mr. Manoj Vartak

  • 4.Mr. Nirav Mahendra Pandya

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

372A excl. 372A(5)

19-05-2014

Case Filed

5

  • 1.Shri Anjani Sinha

  • 2.Mr. Hariharan Vaidyalingam

  • 3.Mr. Manoj Vartak

  • 4.Mr. Nirav Mahendra Pandya

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

19-05-2014

Case Filed

6

  • 1.Shri Anjani Sinha

  • 2.Mr. Hariharan Vaidyalingam

  • 3.Shr Shreekant Yadav Javalgekar

  • 4.Shri. Shankerlal Mohanlal Guru

  • 5.Shri. Bhagwatrao Dhadaji Pawar

  • 6.Shri Jignesh Prakash Shah

  • 7.Shri. Joseph Massey

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

217

19-05-2014

Case Filed

7

  • 1.Shri Anjani Sinha

  • 2.Mr. Hariharan Vaidyalingam

  • 3.Shr Shreekant Yadav Javalgekar

  • 4.Shri. Shankerlal Mohanlal Guru

  • 5.Shri. Bhagwatrao Dhadaji Pawar

  • 6.Shri Jignesh Prakash Shah

  • 7.Shri. Joseph Massey

  • 8.M/s National Spot Exchange Limited

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

17(1)

19-05-2014

Case Filed

8

  • 1.Shri Anjani Sinha

  • 2.Mr. Hariharan Vaidyalingam

  • 3.Shr Shreekant Yadav Javalgekar

  • 4.Shri. Shankerlal Mohanlal Guru

  • 5.Shri. Bhagwatrao Dhadaji Pawar

  • 6.Shri Jignesh Prakash Shah

  • 7.Shri. Joseph Massey

  • 8.M/s. National Spot Exchange Limited

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

297

19-05-2014

Case Filed

9

  • 1.Shri Shankerlal Mohanlal Guru

  • 2.Shri Anjani Sinha

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

299(1), 299(2)

19-05-2014

Case Filed

10

  • 1.Shri Shankerlal Mohanlal Guru

  • 2.Shri Anjani Sinha

  • 3.Shri Joseph Massey

  • 4.Shri Jignesh Prakash Shah

  • 5.Shr. Shreekant Yadav Javalgekar

  • 6.Shri Bhagwatrao Dhadaji Pawar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

217

19-05-2014

Case Filed

11

  • 1.Shri Shankerlal Mohanlal Guru

  • 2.Shri Anjani Sinha

  • 3.Shri Joseph Massey

  • 4.Shri Jignesh Prakash Shah

  • 5.Shr. Shreekant Yadav Javalgekar

  • 6.Shri Bhagwatrao Dhadaji Pawar

  • 7.Mr. Hariharan Vaidyalingam

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

295(1), 295(3)

19-05-2014

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

M/S NATIONAL SPOT EXCHANGE LTD

MALADKANDIVALI

400093

FT TOWER CTS NO 256 & 257SUREN RDCHAKALA, ANDHERI EASTMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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