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SPN MULTI-TRADE PRIVATE LIMITED




Spn Multi-trade Private Limited is a Private incorporated on 02 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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 Multi-trade 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 N/A.

Directors of Spn Multi-trade Private Limited are Shankar Gupta, Nagesh Kumar Gupta, Poonam Gupta and Sushil Kumar Gupta.

Spn Multi-trade Private Limited's Corporate Identification Number is (CIN) U51900AS2012PTC010899 and its registration number is 10899.Its Email address is mca@bmcgroup.in and its registered address is Bhualram Shankar Prasad B. Chariali Sonitpur Sonitpur AS 784176 IN , - , .

Current status of Spn Multi-trade Private Limited is - Strike Off.

Company Details

CIN

U51900AS2012PTC010899

Company Name

SPN MULTI-TRADE PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Shillong

Registration Number

10899

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 February 2012

Age of Company

7 years, 9 month, 17 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

-

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

N/A

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 MULTI-TRADE PRIVATE LIMITED



Contact Details

Email ID: mca@bmcgroup.in

Website: Click here to add.

Address:

Bhualram Shankar Prasad B. Chariali Sonitpur Sonitpur AS 784176 IN

Director Details

DIN Director Name Designation Appointment Date

05146806

SHANKAR GUPTA

Director

02 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Shankar Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05146284

NAGESH KUMAR GUPTA

Director

02 February 2012

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Other Companies Associated with

Company Designation Appointment Date

SAKSHAM OFFSHORE CONSULTANCY SERVICESPRIVATE LIMITED

Director

13 February 2013

SAKSHAM MOVIES & ENTERTAINMENT PRIVATELIMITED

Director

21 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05146727

POONAM GUPTA

Director

02 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Poonam Gupta is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05146748

SUSHIL KUMAR GUPTA

Director

02 February 2012

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Other Companies Associated with

Company Designation Appointment Date

SAKSHAM OFFSHORE CONSULTANCY SERVICESPRIVATE LIMITED

Director

13 February 2013

SAKSHAM MOVIES & ENTERTAINMENT PRIVATELIMITED

Director

21 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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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

No charges found

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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