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SPECIES COMMERCE AND TRADE PRIVATE LIMITED




Species Commerce And Trade Private Limited is a Private incorporated on 13 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 542,650,000 and its paid up capital is Rs. 82,696,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Species Commerce And Trade 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 Species Commerce And Trade Private Limited are Ashokkumar Ramnivas Thalia, Chandan Bala Jain and Ayushi Jain.

Species Commerce And Trade Private Limited's Corporate Identification Number is (CIN) U65910MH2006PTC162605 and its registration number is 162605.Its Email address is [email protected] and its registered address is 7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR VAKOLA MARKET, SANTA CRUZ(EAST) MUMBAI MH 400055 IN.

Current status of Species Commerce And Trade Private Limited is - Active.

Company Details

CIN

U65910MH2006PTC162605

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

Class of Company

Private

Date of Incorporation

13 June 2006

Age of Company

18 years, 0 month, 9 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹542,650,000

Paid up capital

₹82,696,000

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 SPECIES COMMERCE AND TRADE PRIVATE LIMITED



Contact Details

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

Director Details

DIN Director Name Designation Appointment Date

02861237

ASHOKKUMAR RAMNIVAS THALIA

Director

17 March 2020

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09304533

CHANDAN BALA JAIN

Director

31 December 2021

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Other Companies Associated with

Company Designation Appointment Date

JAYAMKONDAM POWER LIMITED

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Additional Director

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Additional Director

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Company Designation Appointment Date Cessation Date

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BOGPJ4575N

AYUSHI JAIN

Company Secretary

24 June 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

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

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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