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SPIEGEL ENTERPRISES PRIVATE LIMITED




Spiegel Enterprises Private Limited is a Private incorporated on 29 April 2011. It is classified as Non-government company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,522,870. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Spiegel Enterprises 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 2020.

Directors of Spiegel Enterprises Private Limited are Leslie Lawrence Valerian Dsouza and Alok Bhandari.

Spiegel Enterprises Private Limited's Corporate Identification Number is (CIN) U51100KA2011PTC058402 and its registration number is 58402.Its Email address is [email protected] and its registered address is NO 3, RADHA, 11TH MAIN BEGUR MAIN ROAD, HONGASANDRA , BANGALORE, Karnataka, India - 560068.

Current status of Spiegel Enterprises Private Limited is - Active.

Company Details

CIN

U51100KA2011PTC058402

Company Name

SPIEGEL ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

ROC Bangalore

Registration Number

58402

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

29 April 2011

Age of Company

13 years, 2 month, 15 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹5,000,000

Paid up capital

₹2,522,870

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 2020

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 SPIEGEL ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

NO 3, RADHA, 11TH MAIN BEGUR MAIN ROAD, HONGASANDRA , BANGALORE, Karnataka, India - 560068

Director Details

DIN Director Name Designation Appointment Date

03174385

LESLIE LAWRENCE VALERIAN DSOUZA

Director

29 April 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Leslie Lawrence Valerian Dsouza is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05225922

ALOK BHANDARI

Director

28 June 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Alok Bhandari is not associated with any company.

Previous Companies Associated with

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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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

100065982

2016-09-28

-0001-11-30

-0001-11-30

122,339,000

THE KARUR VYSYA BANK LIMITED

100082738

2016-10-14

2020-07-13

2023-02-16

36,000,000

THE SOUTH INDIAN BANK 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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