Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPENIX GENERAL TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC150630 As on: 2026-07-13
SPENIX GENERAL TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC150630) is a Private company incorporated on 13 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SPENIX GENERAL TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
SPENIX GENERAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC150630 and its registration number is 150630. Users may contact SPENIX GENERAL TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SPENIX GENERAL TRADING COMPANY PRIVATE LIMITED is HOUSE NO 118/940 GATE NO 7GAIKWAD NAGAR MHB COLONY MOLVANI , MUMBAI, Maharashtra, India - 400095.
Current status of SPENIX GENERAL TRADING COMPANY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SPENIX GENERAL TRADING COMPANY 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPENIX GENERAL TRADING COMPANY
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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 SPENIX GENERAL TRADING COMPANY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPENIX GENERAL TRADING COMPANY
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Past Directors & Key Managerial Personnel of SPENIX GENERAL TRADING COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-9056 | KASA KYREX CONSTRUCTIONS LLP | Roon no.211/A, Chawl no. 27, MHB Colony,,D G Nagar, Gate no. 8, Malwani, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,India-400095 |
| U65929MH2020PTC347632 | GP FINVEST PRIVATE LIMITED | Room No 480, MHB Colony, Chawl No-60, Gaikwad Ngr Gate No 8, Malvani, Malad W , Mumbai, Maharashtra, India - 400095 |
| AAB-7821 | SHADAB FASHION LLP | 77/616, MHB COLONY, D G NAGAR, GATE NO 8 MARVE ROAD, MALWANI, MALAD WEST MUMBAI, Maharashtra, India - 400095 |
| U74999MH2018PTC311544 | VLV SOLUTIONS PRIVATE LIMITED | CTS No. 3404, Azmi Nagar, Room No. A/12, Gaikwad Nagar, Malwani Gate No. 7 , MUMBAI, Maharashtra, India - 400095 |
| U74120MH2015PTC261690 | RISE INDIA ENTERPRISES MANPOWER PRIVATE LIMITED | CTS NO-3404, AZMI NAGAR, ROOM NO-A, GAIKWAD NAGAR,AKASHWANI MALWANI,GATE NO- 7, , MALAD WEST Mumbai, Maharashtra, India - 400095 |
| U31400MH2009PTC190260 | BERQUE TECHNOLOGIES PRIVATE LIMITED | CHAWL NO. 74, ROOM NO. 591, MHB COLONY, GAIKWAD NAGAR, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAK-2553 | ILAHI BUX FILMS LLP | R NO. Q98, GALLI NO.1,SUKH SHANTI WELFARE SOCIETY, AMBOJIWADI, AZAD NAGAR,GATE NO.8, MALAD,(W),,Mumbai,Mumbai City,Maharashtra,India-400095 |
| U15400MH2009PTC194637 | SANDWANI ENTERPRISES PRIVATE LIMITED | ROOM NO.63, GATE NO.5, PLOT NO.12 MALVANI COLONY, MARVE, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U63000MH2012PTC235643 | WPR TOURS AND TRAVELS PRIVATE LIMITED | 1 ST FLOOR ROOM NO.263 A CHAWL NO.33 MHB COLONY GAIKWAD NAGERGATE NO.08 , MUMBAI, Maharashtra, India - 400095 |
| U46595MH2023PTC414590 | SRAX TOOLS PRIVATE LIMITED | PLOT NO. 61, SHOP NO. 117B NEW COLLECTOR COMPOUND,GATE NO.8, MALWANI COLONY, MALAD (W), NEAR MASJID,Malad West,Mumbai,Maharashtra,400095-India |
| ACJ-0054 | MARK PAYTECH LLP | Flat No401, Bldg No 4, A-Wing, Mhada Layout, off Marve Road,Malwani Gate no 8, Dadasaheb Gaikwad Nagar, Malwani,Malad West,Mumbai,Maharashtra,India-400095 |
| U45202MH2009PTC195601 | FORSIGHT PROPERTIES PRIVATE LIMITED | 311/A, SQUATER COLONY, PLOT NO. 6, GATE NO. 6, MALWANY COLONY, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U45309MH2022PTC382247 | PRIYA INFRATECH PRIVATE LIMITED | FLT NO U275, AMBOJIWADI,AZAD NAGAR,GATE NO 8, ABDUL HAMID ROAD,MALWANI, MALAD(W),MUMBAI,Mumbai City,Maharashtra,400095-India |
| U15549MH2020PTC341965 | AQUATIC FOODS AND BEVERAGES PRIVATE LIMITED | Room No 243, CHL No 31, M.H.B. Colony, Malwani Marve, Gate No. 07, Malad West , Malad West, Maharashtra, India - 400095 |
| ACT-7500 | VOLFICO STUDIO LLP | Room No. 242 A, Chawl 31,MHB Colony, DG Nagar,,Malad West,Mumbai,Maharashtra,India-400095 |
| U93090MH2019PTC330648 | HMRS CONSULTANCY PRIVATE LIMITED | SRN-129/4 AZMI NAGAR GATE NO 7 MALVANI COLONY MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U51909MH2021PTC357594 | HAV1 FOOD & BEVERAGE PRIVATE LIMITED | 816-A/102, GATE NO 8, MHB COLONY, MARVE ROAD, MALWANI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| AAK-7865 | SST DIGITAL MEDIA LLP | 34, 272 A, MHB Colony, D G Ngr, Gate No - 7, Nr Masjid, Malad W Mumbai, Maharashtra, India - 400095 |
| U85320MH2020PTC341514 | LYKOMED PHARMA PRIVATE LIMITED | FLAT NO ROOM NO.79,CHAWL NO-J,AMBOJIWADI GATE NO.8,AZADNAGAR, MALWANI, MALAD(W) , MUMBAI, Maharashtra, India - 400095 |
| ACH-5488 | ZATS AIR POST INDIA LLP | RM 67, PLOT NO 3, NEW COLLECTOR COMPO GATE NO 1,MALWANI GATE NO 1, NEAR NOORANI MASJID,Malad West,Mumbai,Maharashtra,India-400095 |
| U46411MH2024PTC422484 | INFOFIN DIGI SERVICES PRIVATE LIMITED | Room No. 507, New Babhare,Gate No. 8 Malwani Colony,Malad West,Mumbai,Maharashtra,400095-India |
| U88900MH2025NPL449306 | TARDEV RISING FOUNDATION | R.No. 1190, Ambuj Wadi,,Azad Nagar, Gate No. 8,Malad West,Mumbai,Maharashtra,400095-India |
| U28269MH2023PTC401632 | ADAN MACHINERY PRIVATE LIMITED | Room No 430/A CHL No 54,Gaikwad Ngr MHB Colony,Malad West,Mumbai,Maharashtra,400095-India |
| ACP-4190 | SHUBHSAFAR TRAVEL & ENTERTAINMENT LLP | R. NO. 922, 1st Floor,Chawl No. 116, MHB Colony,Malad West,Mumbai,Maharashtra,India-400095 |
| U74120MH2012PTC235879 | ROOM 102 PRODUCTIONS PRIVATE LIMITED | ROOM NO. 801, KHAJURI COLONY, GATE NO. 5, MALVANI, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2009PTC195314 | VR MULTTIMEDIA PRIVATE LIMITED | R NO 1488, BMC COLONY MALWANI,GATE NO 6, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| U62099MH2024PTC429830 | ACTUATE SOLUTION PRIVATE LIMITED | Rm. No. 713,A,Chawl no.90,MHB Colony,DG Ngr.Malwani,Malad West,Mumbai,Maharashtra,400095-India |
| U74120MH2011PTC222067 | CELLPORT TECHNOLOGY PRIVATE LIMITED | ROOM NO. 694, GATE NO. 4, B M C COLONY MALWANI, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U74999MH2018PTC309705 | EERAMFATIMA EXPORTS PRIVATE LIMITED | ROOM NO P-117, AMBOJIWADI, AZAD NAGAR GATE NO 8, MALWANI, MALAD (W) , MUMBAI, Maharashtra, India - 400095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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