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SPACE TRADE ENTERPRISES PRIVATE LIMITED




Space Trade Enterprises Private Limited is a Private incorporated on 24 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12,350,000 and its paid up capital is Rs. 103,000. 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.]

Space Trade Enterprises Private 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 2021.

Directors of Space Trade Enterprises Private Limited are Ashokkumar Ramnivas Thalia and Chandan Bala Jain.

Space Trade Enterprises Private Limited's Corporate Identification Number is (CIN) U51909MH1996PTC099106 and its registration number is 99106.Its Email address is [email protected] and its registered address is B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East) Mumbai Mumbai City MH 400055 IN.

Current status of Space Trade Enterprises Private Limited is - Active.

Company Details

CIN

U51909MH1996PTC099106

Company Name

SPACE TRADE ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

99106

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 April 1996

Age of Company

27 years, 10 month, 8 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,350,000

Paid up capital

₹103,000

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 2021

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 SPACE TRADE ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East) Mumbai Mumbai City MH 400055 IN

Director Details

DINDirector NameDesignationAppointment Date

02861237

ASHOKKUMAR RAMNIVAS THALIA

Director

17 March 2020

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09304533

CHANDAN BALA JAIN

Director

31 December 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

JAYAMKONDAM POWER LIMITED

Director

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HIRMA POWER LIMITED

Director

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Additional Director

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SKYLINE GLOBAL TRADE PRIVATE LIMITED

Director

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Director

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Additional Director

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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

U51900MH1996PTC099105
SKYLINE GLOBAL TRADE PRIVATE LIMITEDB / 702, Raheja Point 1, Pandit Jawaharlal Nehru Road, Vakola, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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VINAYAK VENTURES PRIVATE LIMITEDRaheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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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

10523520

2014-09-11

-

-

6,680,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100121534

2017-04-01

-

2017-08-31

490,000,000

RELIANCE HOME FINANCE LIMITED

100127383

2017-08-31

-

-

250,000,000

RELIANCE HOME FINANCE LIMITED

100131815

2017-08-31

-

-

490,000,000

RELIANCE HOME FINANCE LIMITED

100232081

2018-06-25

-

-

1,366,120,000

RELIANCE HOME FINANCE LIMITED

100310325

2019-12-06

-

-

1,366,100,000

RELIANCE INFRASTRUCTURE 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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