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SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED




Spn Gold & Precious Metals (india) Private Limited is a Private incorporated on 20 April 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 150,000. It is inolved in 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.]

Spn Gold & Precious Metals (india) 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 2022.

Directors of Spn Gold & Precious Metals (india) Private Limited are Sweta Paresh Chouhan and Sheetal Rajesh Chouhan.

Spn Gold & Precious Metals (india) Private Limited's Corporate Identification Number is (CIN) U51909MH2017PTC294087 and its registration number is 294087.Its Email address is [email protected] and its registered address is 1, Floor-Grd, Plot 8, Kavi Nirav Lane Old Satta Gully cottonexchange,Kalbadevi Mumbai Mumbai City MH 400002 IN.

Current status of Spn Gold & Precious Metals (india) Private Limited is - Active.

Company Details

CIN

U51909MH2017PTC294087

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.]

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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

₹500,000

Paid up capital

₹150,000

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 SPN GOLD & PRECIOUS METALS (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1, Floor-Grd, Plot 8, Kavi Nirav Lane Old Satta Gully cottonexchange,Kalbadevi Mumbai Mumbai City MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

07118402

SWETA PARESH CHOUHAN

Director

20 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SPN GOLD (INDIA) PRIVATE LIMITED

Director

08 May 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07118408

SHEETAL RAJESH CHOUHAN

Director

20 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

SPN GOLD (INDIA) PRIVATE LIMITED

Director

08 May 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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