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SPBC RETAIL PRIVATE LIMITED




Spbc Retail Private Limited is a Private incorporated on 09 October 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 400,000. It is inolved in Retail trade not in stores

Spbc Retail 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 Spbc Retail Private Limited are Samir Sanghvi, Bharat Swarupchand Sanghavi, Pritesh Sanghavi Bharat and Bhavya Sanghvi Samir.

Spbc Retail Private Limited's Corporate Identification Number is (CIN) U52599MH2018PTC315538 and its registration number is 315538.Its Email address is [email protected] and its registered address is 174, gold mohur building, room no. 116, first floor, princess street, MUMBAI Mumbai City MH 400002 IN.

Current status of Spbc Retail Private Limited is - Active.

Company Details

CIN

U52599MH2018PTC315538

Company Name

SPBC RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

315538

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 October 2018

Age of Company

5 years, 6 month, 14 days

Activity

Retail trade not in stores

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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

₹1,000,000

Paid up capital

₹400,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

174, gold mohur building, room no. 116, first floor, princess street, MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00389197

SAMIR SANGHVI

Wholetime Director

09 October 2018

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Other Companies Associated with

Company Designation Appointment Date

BY MULTITRADE PRIVATE LIMITED

Director

21 August 2007

YASHVI TRADES PRIVATE LIMITED

Director

28 June 2007

DYNAMIC STOCK BROKING (INDIA) PRIVATELIMITED

Director

02 November 2015

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Company Designation Appointment Date Cessation Date

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03188415

BHARAT SWARUPCHAND SANGHAVI

Managing Director

09 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharat Swarupchand Sanghavi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08252690

PRITESH SANGHAVI BHARAT

Wholetime Director

09 October 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Pritesh Sanghavi Bharat is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08252691

BHAVYA SANGHVI SAMIR

Wholetime Director

09 October 2018

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Other Companies Associated with

Company Designation Appointment Date

BY MULTITRADE PRIVATE LIMITED

Director

01 April 2021

YASHVI TRADES PRIVATE LIMITED

Director

01 April 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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