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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. 2,500,000,000 and its paid up capital is Rs. 2,011,891,460. 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 21 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of National Spot Exchange Limited are Ashok Kumar Nag, Subramanya Kusnur, Ujjwala Hemant Deshpande, Vijay Ramakrishnan, Saji Cherian, .

National Spot Exchange Limited's Corporate Identification Number is (CIN) U51100MH2005PLC153384 and its registration number is 153384.Its Email address is ls@nationalspotexchange.com and its registered address is 6th Floor, Chintamani Plaza, Chakala Andheri Kurla Road, Andheri (East) 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

15 years, 1 month, 22 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000,000

Paid up capital

₹2,011,891,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

21 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: ls@nationalspotexchange.com

Website: Click here to add.

Address:

6th Floor, Chintamani Plaza, Chakala Andheri Kurla Road, Andheri (East) Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

06796476

ASHOK KUMAR NAG

Director

01 March 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashok Kumar Nag is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02534022

SUBRAMANYA KUSNUR

Director

12 December 2013

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Other Companies Associated with

Company Designation Appointment Date

TROJAN SOLUTIONS PRIVATE LIMITED

Director

12 August 2005

AQUATIC TREATMENT SOLUTIONS (INDIA)PRIVATE LIMITED

Director

31 March 2005

AQUAKRAFT PROJECTS PRIVATE LIMITED

Managing Director

22 July 2010

APIAN FINANCE AND INVESTMENT LTD

Director

09 January 2014

SUGAM PARYAVARAN VIKALP PRIVATE LIMITED

Additional Director

17 April 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07556885

UJJWALA HEMANT DESHPANDE

Director

25 July 2016

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Other Companies Associated with

Company Designation Appointment Date

INDIAN BULLION MARKET ASSOCIATIONLIMITED

Director

10 January 2019

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Company Designation Appointment Date Cessation Date

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02407231

VIJAY RAMAKRISHNAN

Director

29 November 2018

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Company Designation Appointment Date

JALGAON ENERGY PRIVATE LIMITED

Director

22 October 2010

GREENEYE INFRASTRUCTURE PRIVATE LIMITED

Director

25 March 2011

CRESCENT ENERGY LIMITED

Director

02 February 2009

KHANDESH SPINNING AND WEAVING MILLSCOMPANY LIMITED

Additional Director

15 November 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02512505

SAJI CHERIAN

Managing Director

12 September 2013

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Company Designation Appointment Date

FARMER AGRICULTURAL INTEGRATEDDEVELOPMENT ALLIANCE LIMITED.

Director

28 July 2014

WESTERNGHATS AGRO GROWERS COMPANYLIMITED

Director

28 April 2014

RISKRAFT CONSULTING LIMITED

Additional Director

23 October 2019

EXCELIA MEDIWORLD PRIVATE LIMITED

Director

13 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74900MH2007PLC171717
INDIAN BULLION MARKET ASSOCIATION LIMITED 6th Floor, B Wing, Chintamani Plaza Andheri-Kurla Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400099 IN
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WALL STREET FINANCE LIMITED Office No. 113-122, 1st Floor, A-Wing, Chintamani Plaza, Chakala, Andheri-Kurla Road, Andheri(East), Mumbai Mumbai City MH 400099 IN
U63000MH2013PTC241031
TPLUS TOURS INDIA PRIVATE LIMITED Office No. 425-426, B-Wing, 4th Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala,Andheri (East), Mumbai Mumbai City MH 400099 IN
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NOVAPRI LIFESCIENCE PRIVATE LIMITED B327/328, 3rd Floor, Chintamani Plaza, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400099 IN
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PRIME PHARMACEUTICALS PRIVATE LIMITED B327/328, 3rd Floor, Chintamani Plaza, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400099 IN
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MAPLE PLANT PRIVATE LIMITED No.227-228, Chintamani Plaza, 2nd Floor, Mohan Studio Compound, Andheri Kurla Road, Andheri(East) Mumbai Mumbai City MH 400099 IN
AAM-7987
JOYDALE INFRACON LLP 205, 2ND FLOOR,ANJANI COMPLEX, PARERRA HILL ROAD, OFF ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN
U74140MH1997PTC110116
KHETAN EXIM PRIVATE LIMITED C-604, 6th Floor, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 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

2

  • 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

3

  • 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

4

  • 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

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.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

7

  • 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

8

  • 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

9

  • 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

10

  • 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

11

  • 1.M/s Ghatalia & Associates

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

227, 229

03-06-2014

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10415711

2013-03-15

-

2014-05-29

Book debts

500,000,000

ICICI BANK LIMITED

10431932

2013-04-22

-

2014-05-29

Book debts

50,000,000

ICICI BANK LIMITED

10141756

2009-02-13

-

2009-12-15

1,000,000,000

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

10430531

2012-12-13

2013-02-06

2017-03-21

2,250,000,000

HDFC BANK LIMITED

10153365

2009-04-07

-

2009-12-15

500,000,000

3i Infotech Trusteeship Services Limited

10368973

2012-07-25

-

2014-05-29

Floating charge; Movable property (not being pledge)

100,000,000

INDUSIND BANK LTD.

10418774

2013-03-01

-

2017-03-21

Book debts

150,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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