CIN |
|
|
Company Name |
SPICA ELASTIC PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
21712 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 September 1979 |
|
Age of Company |
44 years, 7 month, 0 days |
|
Activity |
Manufacture of other textiles 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 |
₹70,000,000 |
|
Paid up capital |
₹46,128,800 |
|
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 SPICA ELASTIC PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
477 CHANDRA CHOWK3RD LANE M J CLOTH MARKET MUMBAI MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00026101 |
Managing Director |
20 June 1988 |
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Other Companies Associated with
Previous Companies Associated with
|
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00026113 |
Director |
16 November 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00028120 |
Director |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08111967 |
Director |
01 April 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 |
|---|---|---|
U25199MH2002PTC135305 |
LEO TAPES PRIVATE LIMITED | 477 CHANDRA CHOWK3RD LANE M J CLOTH MARKET MUMBAI MH 400002 IN |
U18101MH2001PTC133163 |
G R FASHIONS PRIVATE LIMITED | SHOP NO. 538, CHANDRA CHOWK, 6TH LANE M J MARKET MUMBAI Mumbai City MH 400002 IN |
U51491MH1955PTC009614 |
B GORDHANDAS AND COMPANY PRIVATE LIMITED | SHOP NO. 538, CHANDRA CHOWK, 6TH LANE M J MARKET MUMBAI Mumbai City MH 400002 IN |
U17120MH1993PTC074514 |
CEERAJ TEXTURISERS PRIVATE LIMITED | 536 CHANDRA CHOWK6TH LANE M J MARKET MUMBAI MH 400002 IN |
AAB-1350 |
SARGAM PACKAGING AND LABELS LLP | 477, Chandra Chowk, 3rd Lane Seth M.J. Cloth Market, Sheikh Memon Str eet Mumbai Maharashtra 400002 |
U51900MH1997PTC109525 |
DEMA ENTERPRISES PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE SHETH MOOIJEE JAITHA CLOTH MARKET, SHEIKH MEMON STREET, MUMBAI MH 400002 IN |
U17297MH1981PTC025071 |
AMIJAY LABELS PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE, SHETH MOOLJEE JAITHA CLOTH MARKET, SHEIKH MEMON STREET, MUMBAI MH 400002 IN |
U25199MH2002PTC135304 |
JAITHA AND SONS ELASTIC PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE, SHETH MOOLJEE JAITHA CLOTH MARKET, SHEIKH MEMON STREET, MUMBAI MH 400002 IN |
U17120MH1981PTC025010 |
APEX ELASTIC PROCESSORS PRIVATE LIMITED | 477, CHANDRA CHOWK, 3RD LANE, SHETH MOOL JEE JAITHA CLOTH MARKET, SHEIKH MEMON STREET, MUMBAI MH 400002 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 |
10076855 |
2007-11-06 |
- |
2010-08-30 |
Book debts; Movable property (not being pledge) |
19,125,000 |
THE SARASWAT CO-OPERATIVE BANK LTD |
10102015 |
2008-03-31 |
- |
2010-07-12 |
Book debts; Movable property (not being pledge) |
10,000,000 |
THE SARASWAT CO - OPERATIVE BANK LIMITED |
10123326 |
2008-09-17 |
- |
2011-01-03 |
Book debts; Movable property (not being pledge) |
34,150,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10140470 |
2009-01-23 |
- |
2010-04-08 |
Book debts; Movable property (not being pledge) |
1,655,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10142778 |
2009-02-13 |
- |
2010-09-18 |
Book debts; Movable property (not being pledge) |
18,750,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10198589 |
2010-01-13 |
- |
2014-01-02 |
10,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10213371 |
2010-02-26 |
- |
2011-03-29 |
Immovable property or any interest therein |
40,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10213372 |
2010-02-26 |
2012-07-26 |
2012-10-09 |
40,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10256907 |
2010-11-19 |
2012-07-26 |
2014-01-02 |
162,699,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
10256908 |
2010-11-19 |
- |
2011-03-29 |
Immovable property or any interest therein |
160,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
10256910 |
2010-11-19 |
2014-02-21 |
- |
140,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
80002470 |
1995-12-18 |
- |
2006-05-20 |
Book debts |
0 |
bank of india |
80002558 |
1996-12-26 |
- |
2006-05-20 |
0 |
BANK OF iNDIA |
|
80002563 |
1999-04-03 |
- |
2006-05-20 |
Immovable property or any interest therein |
0 |
BANK OF INDIA |
80002565 |
2002-12-18 |
- |
2006-05-20 |
0 |
BANK OF INDIA |
|
80002566 |
1997-04-28 |
- |
2006-05-20 |
0 |
BANK OF INDIA |
|
80002567 |
1999-04-03 |
- |
2006-05-20 |
Immovable property or any interest therein |
0 |
BANK OF INDIA |
80002568 |
1999-04-03 |
- |
2006-05-20 |
Immovable property or any interest therein |
0 |
BANK OF INDIA |
80002570 |
1995-12-18 |
- |
2006-05-20 |
Book debts |
0 |
BANK OF INDIA |
80008478 |
2005-12-15 |
2016-03-03 |
- |
145,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
80008480 |
2006-02-28 |
2010-04-08 |
2012-10-09 |
Immovable property or any interest therein |
8,500,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
90184055 |
1996-08-19 |
1997-06-23 |
2013-09-10 |
13,500,000 |
BANK OF INDIA |
|
90184802 |
1983-09-16 |
1988-05-14 |
2013-06-17 |
Book debts |
2,000,000 |
BANK OF INDIA |
90184854 |
1984-04-17 |
1986-05-12 |
2013-06-17 |
Book debts |
2,000,000 |
BANK OF INDIA |
90185276 |
1987-12-08 |
- |
2013-06-17 |
1,800,000 |
BANK OF INDIA |
|
90185335 |
1988-06-18 |
- |
2013-06-17 |
772,900 |
BANK OF INDIA |
|
90185358 |
1988-09-09 |
- |
2013-06-17 |
2,800,000 |
BANK OF INDIA |
|
90185398 |
1988-12-26 |
- |
2013-06-17 |
2,700,000 |
BANK OF INDIA |
|
90185580 |
1990-03-30 |
- |
2013-09-10 |
9,750,000 |
BANK OF INDIA |
|
90186451 |
1997-04-28 |
- |
2013-09-10 |
5,000,000 |
BANK OF INDIA |
|
90186758 |
2000-06-02 |
- |
2006-05-20 |
0 |
BANK OF INDIA |
|
90186810 |
2000-12-13 |
- |
2006-05-20 |
0 |
BANK OF INDIA |
|
90186908 |
2002-03-21 |
2006-06-21 |
2010-04-20 |
8,250,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
|
90186929 |
2002-07-03 |
2004-07-08 |
2006-05-01 |
0 |
THE SARASWAT CO-OP BANK LTD |
|
90186975 |
2003-01-13 |
2004-07-08 |
2006-05-02 |
Immovable property or any interest therein |
0 |
THE SARASWAT CO-OP BANK LTD |
90187001 |
2003-05-02 |
2004-07-08 |
2006-05-01 |
0 |
THE SARASWAT CO-OP BANK LTD |
|
90187462 |
1988-11-03 |
- |
1989-03-01 |
Immovable property or any interest therein |
981,000 |
VENKATESH TRADING COMPANY |
90188140 |
1983-11-01 |
- |
1986-05-20 |
Movable property (not being pledge) |
883,212 |
THE SANGLI BANK LTD |
90189199 |
2003-06-19 |
2006-06-21 |
2012-10-09 |
Immovable property or any interest therein |
58,000,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
90189207 |
2004-07-08 |
2004-07-14 |
2010-10-04 |
Immovable property or any interest therein |
60,700,000 |
THE SARASWAT CO-OP BANK LTD |
90220163 |
1993-03-12 |
2002-09-06 |
2011-03-29 |
Immovable property or any interest therein |
7,500,000 |
THE SARSWAT CO-OP. BANK LTD. |
90220460 |
2003-06-18 |
2004-02-03 |
2011-03-29 |
Immovable property or any interest therein |
58,000,000 |
THE SARSWAT CO-OP. BANK LTD. |
90221235 |
1985-12-17 |
- |
1993-08-30 |
Movable property (not being pledge) |
125,000 |
THE SARSWAT CO-OP. BANK LTD. |
90221540 |
1988-12-08 |
- |
1993-08-30 |
Movable property (not being pledge) |
2,820,000 |
THE SARSWAT CO-OP. BANK LTD. |
90222161 |
1993-03-12 |
- |
2005-05-17 |
Immovable property or any interest therein; Movable property (not being pledge) |
5,600,000 |
THE SARSWAT CO-OP. BANK LTD. |
90222181 |
1993-05-15 |
2002-12-30 |
2005-05-17 |
Book debts; Movable property (not being pledge) |
1,900,000 |
THE SARSWAT CO-OP. BANK LTD. |
90222255 |
1993-11-26 |
1993-11-26 |
1998-12-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
17,200,000 |
THE INDUSTRIAL FINANCE CORPO. OF INDIA LTD. |
90222334 |
1994-05-26 |
- |
2011-03-29 |
1,810,000 |
THE SARSWAT CO-OP. BANK LTD. |
|
90222335 |
1994-05-27 |
- |
2000-07-25 |
Movable property (not being pledge) |
3,075,000 |
THE SARSWAT CO-OP. BANK LTD. |
90222839 |
1997-12-16 |
- |
2000-07-25 |
Movable property (not being pledge) |
2,670,000 |
THE SARSWAT CO-OP. BANK LTD. |
90223139 |
2000-10-05 |
- |
2005-05-17 |
1,016,148 |
THE SARSWAT CO-OP. BANK LTD. |
|
90223335 |
2002-03-18 |
- |
2005-05-17 |
Movable property (not being pledge) |
3,675,000 |
THE SARSWAT CO-OP. BANK LTD. |
90223336 |
2002-03-19 |
- |
2005-05-17 |
550,000 |
THE SARSWAT CO-OP. BANK LTD. |
|
90223404 |
2002-12-18 |
- |
2005-05-17 |
Movable property (not being pledge) |
5,550,000 |
THE SARSWAT CO-OP. BANK LTD. |
90242441 |
2003-06-18 |
2004-07-08 |
2011-03-29 |
Immovable property or any interest therein |
58,000,000 |
THE SARASWAT BANK |
90242816 |
2005-12-14 |
- |
2011-03-29 |
Immovable property or any interest therein |
100,000,000 |
THE SARASWAT BANK |
100291462 |
2019-09-07 |
- |
2022-01-12 |
100,000,000 |
THE SARASWAT CO-OPERATIVE BANK LIMITED |
|
100497587 |
2021-09-30 |
2022-02-21 |
- |
68,142,000 |
THE SARASWAT CO-OPRATIVE BANK LIMITED |
|
100516034 |
2021-11-30 |
- |
- |
15,700,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
SPICA ELASTIC PVT. LIMITED |
PUNE |
411013 |
22/2,HADAPSAR INDUSTRIAL ESTATE,PUNEHADAPSAR601MH |
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₹
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