CIN |
|
|
Company Name |
S P INVESTRADE (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
36689 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 July 1985 |
|
Age of Company |
38 years, 9 month, 18 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹8,500,000 |
|
Paid up capital |
₹8,384,000 |
|
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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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of S P INVESTRADE (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03608803 |
Director |
08 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07272855 |
Director |
31 December 2015 |
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07396672 |
Director |
31 December 2015 |
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Previous Companies Associated with
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08363038 |
Director |
08 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AABPN2528F |
CFO(KMP) |
08 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
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AZTPB5773F |
Company Secretary |
01 January 2019 |
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Previous Companies Associated with
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FQPPS3756B |
Company Secretary |
25 February 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L67120MH1982PLC027394 |
BALGOPAL HOLDINGS AND TRADERS LTD | 4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U51100MH1985PLC036650 |
GRL INTERNATIONAL LIMITED | 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN |
U25203MH2012PTC230352 |
GRL TIRES PRIVATE LIMITED | 4TH FLOOR, TRADE WORLD , C WING KAMALA MILLS ,SENAPATI BAPAT MARG ,LOWER PAREL (W) MUMBAI Mumbai City MH 400013 IN |
U55204MH2010PTC211082 |
PEBBLE STREET HOSPITALITY PRIVATE LIMITED | C-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U74120MH2012PTC230885 |
UDAYA VISTARA SOLUTIONS PRIVATE LIMITED | TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U14292MH2009PTC196930 |
RISE INDIA MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITED | TRADE WORLD, D WING 4TH FLR, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U25200MH2018PTC309078 |
DEVKINANDAN PLASTICS PRIVATE LIMITED | 4th Floor, Trade World, C Wing Kamala Mill Compound Senapati Bapat Marg LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U80904MH2015PTC261445 |
UDAYA VISTARA SKILLS SOLUTIONS PRIVATE LIMITED | Trade World, 'D' Wing,4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65900MH2016PLC284869 |
NSDL PAYMENTS BANK LIMITED | Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90214297 |
1987-02-05 |
- |
- |
500,000 |
BANK OF CREDIT & COMMERCE INTERNATIONAL LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
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