CIN | |
Company Name | SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 294087 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 20 April 2017 |
Age of Company | 6 years, 11 month, 9 days |
Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹500,000 |
Paid up capital | ₹150,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1, Floor-Grd, Plot 8, Kavi Nirav Lane Old Satta Gully cottonexchange,Kalbadevi Mumbai Mumbai City MH 400002 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07118402 | Director | 20 April 2017 | ||||||||||||||||
Other Companies Associated with
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07118408 | Director | 20 April 2017 | ||||||||||||||||
Other Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U74999MH2018PTC313247 | ALANKAR BULLION INDIA PRIVATE LIMITED | 4,FLOOR- GRD, PLOT - 11/13, BHAGWATI NIWAS, KAVI NIRAV LANE OLD SATTA GULLY COTTON, EXCHANGE, KALBADEVI Mumbai City MH 400002 IN |
U36100MH2012PTC238096 | DEV ASSAY CENTRE PRIVATE LIMITED | SHOP NO A GROUND FLOOR PLOT NO 12,SONABAI BUILDING KAVI NIRAV LANE, OLD SATTA GALL,ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN |
U18205MH2016PTC283976 | E-MONARCH LIFESTYLE PRIVATE LIMITED | 28, FLOOR-1ST, PLOT-32/34, AMBIKA MATAJI MARKET OLD HANUMAN 1ST X LANE, M J MARKET,KALBADEVI MUMBAI Mumbai City MH 400002 IN |
U45400MH2007PTC171437 | SAVALIA DEVELOPERS PRIVATE LIMITED | Floor-GRD, Plot-26, Bombay Dispensary, Agiary 1stLane, KharaKuva, ZaveriBazar, Kalbadevi, Mumbai Mumbai City MH 400002 IN |
U74999MH2021PTC356618 | PHILIPPA GREEN SOLUTIONS PRIVATE LIMITED | 303,Floor-3,Plot-24,Siddhivinayak Bhavan Old Hanuman 1st X Lane, Kalbadevi NA Mumbai Mumbai City MH 400002 IN |
U51909MH2007PTC169505 | RAJDA & TEJAL EXPORTS PRIVATE LIMITED | 6/8, Rajda Building, 2nd Cross Lane Old Hanuman Road, 1st Floor, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U70102MH2007PTC169467 | RAJDA REALITIES PRIVATE LIMITED | 6/8, OLD HANUMAN ROAD. 2ND CROSS LANE, RAJDA BUILDING, 1ST FLOOR, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
U99999MH1985PLC098741 | KUSUM INGOTS AND ALLOYS LIMITED | Room 20, 3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane, Joshiwadi, Kalbadevi Road Mumbai Mumbai City MH 400002 IN |
U65920MH1994PLC080678 | MADHUMILAN FINCORP LIMITED | Room 20,3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane,Joshiwadi, Kalbadevi Road 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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