CIN |
|
|
Company Name |
S P M TRADECOM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
151065 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 July 2010 |
|
Age of Company |
13 years, 9 month, 19 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 M TRADECOM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SUNNY SESSION , RAM CHANDRA PUR KAMALGAZI, PS- SONARPUR KOLKATA WB 700103 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03096094 |
Director |
01 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03096104 |
Director |
06 July 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03563161 |
Director |
01 July 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01403WB2012PLC184000 |
AMASS AGRO PROJECTS INDIA LIMITED | KAMALGAZI, GROUND FLOOR P.O.- NARENDRAPUR, P.S.- SONARPUR KOLKATA Parganas South WB 700103 IN |
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SATYANARAYAN RESORTS AND CLUB PRIVATE LIMITED | MOHAN GHOSH ROAD, RAMACHANDRAPUR,NARENDRA PUR POST - NARENDRAPUR, P.S. - SONARPUR KOLKATA Parganas South WB 700103 IN |
U74900WB2012PTC187764 |
MAKMA MERCHANTS PRIVATE LIMITED | 840, SONARPUR STATION ROAD KAMALGAZI KOLKATA Kolkata WB 700103 IN |
U52390WB2009PTC140002 |
ALIF COMMERCIAL PRIVATE LIMITED | 831, SONARPUR STATION ROAD KAMALGAZI KOLKATA Kolkata WB 700103 IN |
U51909WB1995PTC067500 |
ZORA CHEMICAL PVT.LTD. | 890, SONARPUR STATION ROAD KAMALGAZI, KARBALA KOLKATA Kolkata WB 700103 IN |
U85300WB2020NPL240275 |
SUBHRANGSHU SENIOR CARE HOME FOUNDATION | Holding Number 991 Ramchandrapur Nilachal Complex P.S Sonarpur kolkata Kolkata WB 700103 IN |
U74900WB2014PTC203843 |
BARAUIPUR POULTRY PRIVATE LIMITED | KARBALA, UTTAR KUMRAKHALI P.O. NARENDRAPUR, P.S. SONARPUR KOLKATA Kolkata WB 700103 IN |
U74999WB2012PTC179646 |
DEPONE AGENCIES PRIVATE LIMITED | Jahangir Mondal, Uttar Kumrakhali P.O Narendrapur, P.S Sonarpur ,South 24 Parganas Kolkata Kolkata WB 700103 IN |
U28910WB2014PTC203516 |
KINDRAS STEELCON PROJECTS PRIVATE LIMITED | SCHOOL MATH, P.O. - BONHOOGHLY 1 P.S. - SONARPUR (NEAR BORAL), GARIA KOLKATA Kolkata WB 700103 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 |
10416059 |
2013-03-28 |
2014-06-30 |
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4,657,000 |
HDFC BANK LIMITED |
|
10482730 |
2014-03-10 |
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1,200,000 |
HDFC BANK LIMITED |
|
10601862 |
2015-07-31 |
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- |
5,410,000 |
Aditya Birla Housing Finance Limited |
|
10601863 |
2015-08-31 |
- |
- |
1,072,000 |
Aditya Birla Housing Finance Limited |
|
100051979 |
2016-09-20 |
- |
- |
7,800,000 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
|
100382805 |
2020-10-30 |
- |
- |
3,143,095 |
FULLERTON INDIA CREDIT COMPANY LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250