CIN |
|
|
Company Name |
SPECIES COMMERCE AND TRADE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
162605 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 June 2006 |
|
Age of Company |
17 years, 10 month, 11 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] 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 |
₹542,650,000 |
|
Paid up capital |
₹82,696,000 |
|
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 SPECIES COMMERCE AND TRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR VAKOLA MARKET, SANTA CRUZ(EAST) MUMBAI MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02861237 |
Director |
17 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
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09304533 |
Director |
31 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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BOGPJ4575N |
Company Secretary |
24 June 2019 |
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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 |
|---|---|---|
U74900MH2010PTC205950 |
RPOWER TRUSTEE COMPANY PRIVATE LIMITED | 7th Floor, Raheja Point - I Jawaharlal Nehru Nagar Vakola Market Santa Cruz East Mumbai MH 400055 IN |
U74210MH2005PTC150537 |
RES REI FINANCE PRIVATE LIMITED | 7th Floor, Raheja Point - I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) Mumbai Mumbai City MH 400055 IN |
U74140MH2006PTC160595 |
PRINCEPS ADVISORY SERVICES PRIVATE LIMIT ED | 7th Floor, Raheja Point-I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) Mumbai MH 400055 IN |
U74140MH2006PTC160567 |
OCIUS INFONET SERVICES PRIVATE LIMITED | 7th Floor, Raheja Point-I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) Mumbai MH 400055 IN |
U93091MH2007PTC168143 |
VIKATA ENGINEERING SERVICES PRIVATE LIMI TED | 7TH FLOOR, RAHEJA POINT-I, JAWAHARLAL NEHRU MARG VAKOLA MARKET, SANTA CRUZ (EAST) MUMBAI MH 400055 IN |
U72900MH2007PTC172576 |
NORTHSTAR SOFT-TECH PRIVATE LIMITED | 7TH FLOOR, RAHEJA POINT - I, JAWAHARLAL NEHRU MARG VAKOLA MARKET, SANTA CRUZ (EAST), MUMBAI MH 400055 IN |
U72200MH2007PTC168972 |
ATTOLLO FINANCE MANAGEMENT PRIVATE LIMIT ED | 7th Floor, Raheja Point - I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East), MUMBAI MH 400055 IN |
U64202MH2007PTC172376 |
NORTHSTAR TELECOM SERVICES PRIVATE LIMITED | 7TH FLOOR, RAHEJA POINT - I, JAWAHARLAL NEHRU MARG VAKOLA MARKET, SANTA CRUZ (EAST), MUMBAI MH 400055 IN |
U74140MH2006PTC160568 |
TRACTUS CONSULTANTS PRIVATE LIMITED | 7th Floor, Raheja Point - I, Jawaharlal Nehru Marg Vakola Market, Santa Cruz (East) Mumbai MH 400055 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 |
100125618 |
2017-04-01 |
- |
2017-08-31 |
Current Asset |
490,000,000 |
RELIANCE HOME FINANCE LIMITED |
100127340 |
2017-08-31 |
- |
- |
Current Assets |
250,000,000 |
RELIANCE HOME FINANCE LIMITED |
100134526 |
2017-08-31 |
- |
- |
Current Assets |
490,000,000 |
RELIANCE HOME FINANCE LIMITED |
100204833 |
2018-05-31 |
- |
- |
Current Assets |
710,000,000 |
RELIANCE HOME FINANCE LIMITED |
100231135 |
2018-08-22 |
- |
- |
Current Assets |
500,000,000 |
RELIANCE HOME FINANCE LIMITED |
100240298 |
2018-09-19 |
- |
- |
All Assets |
1,265,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100242416 |
2019-01-11 |
- |
- |
All Assets |
1,090,000,000 |
RELIANCE COMMERCIAL FINANCE LIMITED |
100310326 |
2019-12-06 |
- |
- |
Book debts; Movable property (not being pledge); As per Schedule I of DoH attached |
3,565,000,000 |
RELIANCE INFRASTRUCTURE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250