CIN |
|
Company Name |
SPN GOLD (INDIA) PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
264199 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
08 May 2015 |
Age of Company |
8 years, 11 month, 12 days |
Activity |
Business activities n.e.c. 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 |
₹500,000 |
Paid up capital |
₹250,000 |
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 |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
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 |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
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 |
Click here to view all available financial documents and regulatory filings of SPN GOLD (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 68/68 A, Mazzanine Floor, Bose Bhavan Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07118402 |
Director |
08 May 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07118408 |
Director |
08 May 2015 |
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Previous Companies Associated with
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07774814 |
Director |
19 July 2017 |
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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 |
---|---|---|
U67100MH2018PTC310064 |
R.N.M. GOLD AND FOREX PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U74120MH2012PTC227801 |
SANSKAR GOLD PRIVATE LIMITED | Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
U51909MH2005PTC153350 |
SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI MUMBAI Mumbai City MH 400002 IN |
U74999MH2017PTC300236 |
DIPSHI CREATION PRIVATE LIMITED | Ground Floor to 6, , 72, Keshari Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai Mumbai City MH 400002 IN |
U36912MH2011PTC212096 |
SUNNY STUDDED JEWELLERY PRIVATE LIMITED | ROOM NO.4/A,4TH FLOOR,MOTI BAZAR PLOT NO.134/136,SHEIKH MEMON STREET,ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
U26999MH2010PTC203433 |
EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
U17299MH2019PTC320486 |
ATHARVAANAY INDIA PRIVATE LIMITED | OFFICE 604,FLOOR-6TH,PLOT-CS 1171,46/48 RAINBOW PLAZA, SHAIKH MEMON STREET ZAVERI BAZAR,KALBADEVI Mumbai City MH 400002 IN |
ABA-5663 |
BAAFNA ASSAY LLP | SHOP NO.25, PATWA CHAWL, ZAVERI BAZAR, SHAIKH MEMON STREET, KALBADEVI, Mumbai Mumbai City MH 400002 IN |
U55100MH2017PTC302884 |
NEW ASPECT INDUSTRIES PRIVATE LIMITED | FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI Mumbai City 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 |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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