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SPIRAL INVESTMENTS AND TRADING PVT LTD




Spiral Investments And Trading Pvt Ltd is a Private incorporated on 24 April 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Spiral Investments And Trading Pvt Ltd'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 2022.

Directors of Spiral Investments And Trading Pvt Ltd are Atul Shankarlal Parekh and Preena Shaun Sokhi.

Spiral Investments And Trading Pvt Ltd's Corporate Identification Number is (CIN) U67120MH1987PTC043252 and its registration number is 43252.Its Email address is [email protected] and its registered address is 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN.

Current status of Spiral Investments And Trading Pvt Ltd is - Active.

Company Details

CIN

U67120MH1987PTC043252

Company Name

SPIRAL INVESTMENTS AND TRADING PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

43252

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 April 1987

Age of Company

36 years, 9 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹100,000

Paid up capital

₹100,000

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 2022

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 SPIRAL INVESTMENTS AND TRADING PVT LTD



Contact Details

Email ID: [email protected]

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Address:

33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN

Director Details

DINDirector NameDesignationAppointment Date

00162397

ATUL SHANKARLAL PAREKH

Director

24 April 1987

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Other Companies Associated with

CompanyDesignationAppointment Date

FOREIGN EXCHANGE BROKERS ASSOCIATION OFINDIA

Director

05 April 1999

PARTUL SECURITIES PRIVATE LIMITED

Director

09 June 2003

PAREKH (FOREX) PRIVATE LIMITED

Director

24 March 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01570628

PREENA SHAUN SOKHI

Director

10 May 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

PARTUL SECURITIES PRIVATE LIMITED

Director

15 March 2007

PAREKH (FOREX) PRIVATE LIMITED

Director

15 March 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH1995PTC086767
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SPIRAL INVESTMENTS AND TRADING PVT LTD33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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