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S P INVESTRADE (INDIA) LIMITED




S P Investrade (india) Limited is a Public incorporated on 01 July 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8,500,000 and its paid up capital is Rs. 8,384,000. It is inolved in 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.]

S P Investrade (india) 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 S P Investrade (india) Limited are Kamal Bhanwarlal Baldi, Dinesh Kumar Sharma, Sushil Radheshyam Mishra and Akash Rajendrakumar Agrawal.

S P Investrade (india) Limited's Corporate Identification Number is (CIN) L51900MH1985PLC036689 and its registration number is 36689.Its Email address is [email protected] and its registered address is 4/3, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN.

Current status of S P Investrade (india) Limited is - Active.

Company Details

CIN

L51900MH1985PLC036689

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, 7 month, 27 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹8,500,000

Paid up capital

₹8,384,000

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 S P INVESTRADE (INDIA) LIMITED



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

03608803

KAMAL BHANWARLAL BALDI

Director

08 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

BALGOPAL HOLDINGS AND TRADERS LTD

Director

05 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07272855

DINESH KUMAR SHARMA

Director

31 December 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

BALGOPAL HOLDINGS AND TRADERS LTD

Director

31 December 2015

DEVKINANDAN PLASTICS PRIVATE LIMITED

Director

08 May 2018

BKT TYRES LIMITED

Director

08 August 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07396672

SUSHIL RADHESHYAM MISHRA

Director

31 December 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

BALGOPAL HOLDINGS AND TRADERS LTD

Director

31 December 2015

BKT TYRES LIMITED

Director

05 November 2020

PODDAR BROTHERS INVESTMENT PRIVATELIMITED

Director

31 December 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08363038

AKASH RAJENDRAKUMAR AGRAWAL

Director

08 March 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

BALGOPAL HOLDINGS AND TRADERS LTD

Director

05 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

L67120MH1982PLC027394
BALGOPAL HOLDINGS AND TRADERS LTD4/1, C Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
U51100MH1985PLC036650
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U55204MH2010PTC211082
PEBBLE STREET HOSPITALITY PRIVATE LIMITEDC-2, C-Wing, Gr. Floor, Trade World, Kamala Mills Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
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UDAYA VISTARA SOLUTIONS PRIVATE LIMITEDTRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL MUMBAI Mumbai City MH 400013 IN
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RISE INDIA MARINE & OFFSHORE SOLUTIONS PRIVATE LIMITEDTRADE WORLD, D WING 4TH FLR, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN
U25200MH2018PTC309078
DEVKINANDAN PLASTICS PRIVATE LIMITED4th 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 LIMITEDTrade World, 'D' Wing,4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U65900MH2016PLC284869
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90214297

1987-02-05

-

-

500,000

BANK OF CREDIT & COMMERCE INTERNATIONAL LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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