CIN |
|
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Company Name |
SPAK SURFACTANTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
223698 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 November 2011 |
|
Age of Company |
12 years, 5 month, 9 days |
|
Activity |
Manufacture of other chemical products 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 |
₹40,000,000 |
|
Paid up capital |
₹40,000,000 |
|
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 SPAK SURFACTANTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1004/1005 'A' WING,DAMJI SHAMJI CORPORATE SQUARE, OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00228852 |
Director |
24 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02145181 |
Director |
08 November 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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02145238 |
Director |
08 November 2011 |
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Other Companies Associated with
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|
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09351661 |
Director |
07 October 2021 |
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Other Companies Associated with
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|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24233MH2011PTC223698 |
SPAK SURFACTANTS PRIVATE LIMITED | 1004/1005 'A' WING,DAMJI SHAMJI CORPORATE SQUARE, OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN |
U45200MH2004PTC149005 |
TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN |
U74120MH2020OPC338067 |
RECONCILIA CORPORATE SERVICES (OPC) PRIVATE LIMITED | A 204, Damji Shamji Corporate Square, Off Ghatkopar Andheri Link Road, MUMBAI Mumbai City MH 400075 IN |
AAC-9006 |
TRUSTECH AUDIO VISUAL SOLUTION LLP | A-205, Damji Shamji Corporate Square, Ghatkopar -Andheri Link Road, Behind Lax mi Nagar, Ghatkopar East Mumbai City MH 400075 IN |
U61100MH2016PTC274779 |
TRANSLINER INDIA PRIVATE LIMITED | B/604 DAMJI SHAMJI CORPORATE SQUARE, B WING NEXT TO KANARA BUSINESS CENTRE, OFF A G LINK ROAD GHATKOPAR Mumbai City MH 400075 IN |
U63030MH2018PTC307215 |
FREIGHTGAIN ONLINE TECHNOLOGIES PRIVATE LIMITED | B-0604 Damji Shamji Corporate Square Off A G Link Road , Next to Kanara Business Centre Pant Nagar Ghatkopar East Mumbai City MH 400075 IN |
U45200MH1984PTC031927 |
KHANDESH BUILDERS PRIVATE LIMITED | B 110, Damji Shamji Corporate Square, Lakshmi Nagar, Ghatkopar Andheri East Link Road Mumbai Mumbai City MH 400075 IN |
U63013MH2006PTC163915 |
EQUATOR FREIGHT & LOGISTICS PRIVATE LIMITED | 602-B Wing, Dhamji Shamji Corporate Square, Off- Gkatkopar Andheri Link Road, Ghatkopar (E) Mumbai Mumbai City MH 400075 IN |
U74110MH2012PTC230810 |
ZALE SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | B/206,DAMJI SHAMJI CORPORATE SQUARE,NEXT TO K.B.C. GHATKOPAR-ANDHERI LINK RD,PANTNAGAR,GHATKOPAR-EAST MUMBAI Mumbai City MH 400075 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 |
100022814 |
2016-04-04 |
- |
2022-01-04 |
Immovable property or any interest therein |
89,300,000 |
Syndicate Bank |
100074093 |
2016-12-06 |
2019-12-31 |
2022-04-26 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Hypothecation on stock and receivables (export). |
75,000,000 |
Syndicate Bank |
100367105 |
2020-07-16 |
- |
2022-01-01 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock |
13,500,000 |
Canara Bank |
100554696 |
2022-03-05 |
2023-01-30 |
- |
274,726,138 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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