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      SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED

      CIN: U18104TN1997PTC039052 As on: 2026-07-13
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      SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED (CIN: U18104TN1997PTC039052) is a Private company incorporated on 17 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 9200000.00 and its paid up capital is Rs. 9125000.00.

      SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED are SASHI KUMAR, and YVONNE KUMAR.

      SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18104TN1997PTC039052 and its registration number is 39052. Users may contact SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED is B-26,PHASE II MEPZTAMBARAM CHENNAI-45 , CHENNAI-45, Tamil Nadu, India - 600045.

      Current status of SPANISH MILLSTREAM LEATHERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
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      • Company Status
      • ROC
      • Registration Number
      • Company Category
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      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SPANISH MILLSTREAM LEATHERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPANISH MILLSTREAM LEATHERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SPANISH MILLSTREAM LEATHERS
      DIN Director Name Designation Appointment Date
      01803838 SASHI KUMAR Managing Director 1997-09-17
      01803864 YVONNE KUMAR Whole-time director 1997-09-17
      Past Directors & Key Managerial Personnel of SPANISH MILLSTREAM LEATHERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SASHI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MILLSTREAM CLOTHING COMPANY P LTD U52599TN1996PTC035588 Managing Director 1996-05-27 Ongoing
      Other Directorships of YVONNE KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MILLSTREAM CLOTHING COMPANY P LTD U52599TN1996PTC035588 Whole-time director 1996-05-27 Ongoing

      CIN Company Name Company Address
      U51102TN1996PLC034121 GRAZIELLA SHOES LIMITED SDF PHASE II,MEPZ-SEZTAMBARAM CHENNAI-45 , CHENNAI-45, Tamil Nadu, India - 600045
      U19129TN2001PTC047209 FALCON BAGS PRIVATE LIMITED A-48,49&50, PHASE-I MEPZTAMBARAM CHENNAI-45 , CHENNAI-45, Tamil Nadu, India - 600045
      U32509TN1994PTC029202 VOCTO TECHNOLOGIES PRIVATE LIMITED B3 & B4, PHASE II, MEPZ,TAMBARAM, CHENNAI 600 045 TAMBARAM, CHENNAI 600 045 , TAMBARAM, CHENNAI 600 045, Tamil Nadu, India - 600045
      U51505TN1999PTC042470 MINI-CIRCUITS INDIA-URJITA PRIVATE LIMITED 36-39,SDF III,PHASE II, THAMBARAM, , CHENNAI-45., Tamil Nadu, India - 600045
      U72900TN2001PTC047862 HTC GLOBAL SERVICES (INDIA) PRIVATE LIMITED UNIT 25 SDF II PHASE IIMADRAS EXPORT PR ZONE TAMBARAM , CHENNAI-45, Tamil Nadu, India - 600045
      U30007TN1996PLC037018 VENTURE LIGHTING INDIA LIMITED PLOT A-30 D-S PHASE IIZONE B MADRAS EXPORT PROCESSING ZONE TAMBARAM , CHENNAI-45, Tamil Nadu, India - 600045
      U72200TN2022FTC152214 SANMINA TECH SERVICES INDIA PRIVATE LIMITED A-3, Phase-II, MEPZ SEZ, National Highway-45, Tambaram,Chennai,Chennai,Tamil Nadu,600045-India
      U21098TN2003PTC050634 CHAMPION STATIONERY SERVICES PRIVATE LIM ITED UNIT NO.18, SDF III, PHASE-II M.E.P.Z - SPECIAL ECONOMIC ZONE, TAMBARA M CHENNAI-45. , CHENNAI - 600 045., Tamil Nadu, India - 600045
      L29142TN1992PLC021997 IGARASHI MOTORS INDIA LIMITED PLOT NO.B-12,B-15,PHASE-II,MEPZ,TAMBARAM,MADRAS-45 MEPZ,TAMBARAM,MADRAS-45 , MEPZ,TAMBARAM,MADRAS-45, Tamil Nadu, India - 600045
      U32109TN2021PTC145867 KITRON INDIA SERVICES PRIVATE LIMITED Module 49 & 50, II nd Floor, SDF-III Building Phase -II, MEPZ SEZ, NH 45, Tambaram , Chennai, Tamil Nadu, India - 600045
      L10790TN1988PLC015647 SWITCHING TECHNOLOGIES GUNTHER LIMITED PLOTS B-9,B-10 & C-1,MADRASEXPORT PROCESSING ZONE, KADAPPERI,TAMBARAM,MADRAS-45,KADAPPERI,TAMBARAM,MADRAS-45,Chennai,Tamil Nadu,600045-India
      U52392TN2002PTC048704 K R T SYSTEMS PRIVATE LIMITED NO.29, MAHALAKSHMI NAGAR,WEST TAMBARAM, CHENNAI-45. , CHENNAI-45., Tamil Nadu, India - 600045
      U24246TN2004PTC053500 SFP SONS (INDIA) PRIVATE LIMITED PLOT NO.A-24, MEP-2, SPECIALECONOMIC ZONE TAMBARAM, CHENNAI-45 , CHENNAI-45, Tamil Nadu, India - 600045
      U51507TN2006PTC058828 BERES MEDICAL TECHNOLOGIES PRIVATE LIMITED NO 37 ALAGESAN STREET1ST FLOOR WEST TAMBARAM CHENNAI 45 , CHENNAI 45, Tamil Nadu, India - 600045
      U52392TN2002PTC048733 INFY TECH PRIVATE LIMITED NEW NO 6,OLD NO 7/3,VELAN NAGAR CHENNAI-45 , CHENNAI-45, Tamil Nadu, India - 600045
      U51399TN2000PTC045591 THREYES SRINISONS HARNESS PRIVATE LIMITED NEW NO 20 OLD NO.1SIVASHANMUGAM STREET TAMARAM(WEST) CHENNAI-45. , TAMARAM(WEST) CHENNAI-45., Tamil Nadu, India - 600045
      U36911TN2001PTC048049 CHENNAI CHAINS PRIVATE LIMITED PLT NO.E-5& E-10,GEMS & JEWELLARY COMPLEX ,MEPZ,CHENNAI.45. , COMPLEX ,MEPZ,CHENNAI.45., Tamil Nadu, India - 600045
      U31901TN2001PTC047708 VENTURE POWER SYSTEMS INDIA PRIVATE LIMITED PLOT D6 PHASE II, ZONE B MEPZ,TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
      U24246TN2007PTC062228 JAYSUN PENCILS PRIVATE LIMITED Plot B,Phase1,MEPZ-SEZ N.H.45,Tambram, , Chennai, Tamil Nadu, India - 600045
      U72900TN2004PTC052765 SUNRAY DESIGNS PRIVATE LIMITED PLOT C-6/1, PHASE-II,MEPZ,SEZ, NH-45,TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
      U35999TN1995PTC033801 FLOW WELL AUTO PRODUCTS (INDIA) PRIVATE LIMITED UNIT NO .9,SDF II PHASEMADRAS EXPORT PROCESSING ZONE TAMBARAM WEST , CHENNAI-45, Tamil Nadu, India - 600045
      U70101TN2006PTC058680 TAMILSELVI FOUNDATION PRIVATE LIMITED NO 29/6 VENKATESAN STREETNO 5 II FLOOR PHOENIX TOWER , TAMBARAM CHENNAI 45, Tamil Nadu, India - 600045
      U36920TN1996PTC035489 HARMONY MUSICAL INSTRUMENTS (MADRAS) PRIVATE LIMITED PLOT NO.D-1, PHASE IIZONE A, MEPZ, TAMBARAM CHENNAI 45 , CHENNAI, Tamil Nadu, India - 600045
      U24222TN2006PTC060132 DHYAN ART MATERIALS AND CANVAS PRIVATE LIMITED No. C/6II, Phase II, Zone-B MEPZ-SEZ , CHENNAI, Tamil Nadu, India - 600045
      U25209TN2006PTC060949 IJT PLASTICS & TOOLS PRIVATE LIMITED PLOT NO. B12 TO B15, PHASE II MEPZ-SEZ, TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
      U36101TN2004PTC053125 ASTER COMFORT DESIGNS PRIVATE LIMITED PLOT NO B22, ZONE B PHASE II MEPZ - SEZ TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
      U36999TN1998PTC040869 PEARL BABY CARE PRODUCTS INDIA PRIVATE LIMITED 40/41,PHASE-111,SDFBLOCK,MEPZ,TAMBARAM CHENNAI-600045. TAMBARAM,CHENNAI-600045. , TAMBARAM,CHENNAI-600045., Tamil Nadu, India - 600045
      U28997TN2004PTC052554 PRADEEP STAINLESS INDIA PRIVATE LIMITED C-3, PHASE II MEPZTAMBARAM TAMBARAM , CHENNAI, Tamil Nadu, India - 600045
      U24110TN2011PTC083054 G.G.ORGANICS EXPORTS PRIVATE LIMITED PLOT B1, [PART] PHASE II, MEPZ-SEZ , CHENNAI, Tamil Nadu, India - 600045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90282183 1999-02-08 2000-06-13 - 4,070,000.00 CENTRAL BANK OF INDIA
      90282433 2003-05-07 2003-07-23 - 17,000,000.00 ORIENTAL BANK OF COMMERCE

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

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