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
S.P.INDUSTRIAL TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2010PTC204741 As on: 2026-07-13
S.P.INDUSTRIAL TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2010PTC204741) is a Private company incorporated on 23 Jun 2010. 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.
S.P.INDUSTRIAL TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.S.P.INDUSTRIAL 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.].
Directors of S.P.INDUSTRIAL TRADING COMPANY PRIVATE LIMITED are PRABHAKAR REDDY PENUMALLI, and SUJATHA ALIAS PENUMALLI.
S.P.INDUSTRIAL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC204741 and its registration number is 204741. Users may contact S.P.INDUSTRIAL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.P.INDUSTRIAL TRADING COMPANY PRIVATE LIMITED is F.No. 2 Archana Building, Adinathnagar Garkheda Parisar, , Aurangabad, Maharashtra, India - 431006.
Current status of S.P.INDUSTRIAL 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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Previous CINs
ZaubaCorp's company report for S.P.INDUSTRIAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 S.P.INDUSTRIAL TRADING COMPANY
Purchase full report of S.P.INDUSTRIAL TRADING COMPANY
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 S.P.INDUSTRIAL 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 S.P.INDUSTRIAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03059398 | PRABHAKAR REDDY PENUMALLI | Director | 2010-06-23 |
| 03062604 | SUJATHA ALIAS PENUMALLI | Director | 2010-06-23 |
Past Directors & Key Managerial Personnel of S.P.INDUSTRIAL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRABHAKAR REDDY PENUMALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRA TECHSOLUTIONS PRIVATE LIMITED | U29253MH2013PTC248801 | Director | - | 2013-10-16 |
| SWASTIK MECHATRONICS INDIA PRIVATE LIMITED | U31908TG2014PTC137637 | Director | - | 2018-04-17 |
Other Directorships of SUJATHA ALIAS PENUMALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900MH2022OPC393616 | JAYANT ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | G NO.32/2, & 4, P NO-D/7 F NO.101, AMARKRISHNA KUNJ UTTARA NAGARI, , AURANGABAD, Maharashtra, India - 431006 |
| U46909MH2023PTC415135 | SHREEJA SAMARTH MULTIPURPOSE PRIVATE LIMITED | PLOT NO F4/1, F NO A1/101,GOLDEN DREAMS CHIKALTHANA,Aurangabad,Aurangabad,Maharashtra,431006-India |
| U28997MH2021PTC366724 | VENMERCADO INDUSTRIES PRIVATE LIMITED | P NO-P/79,SHOP NO-15,GOLD FIELD BUILDING GOLDEN C AURANGABAD (CB) 431006 , AURANGABAD, Maharashtra, India - 431006 |
| U74999MH2016PTC288493 | KEDIBEE WATER TECHNOLOGY PRIVATE LIMITED | PLOT NO. L-4, KASLIWAL MARK BUILDING A N-2 , AURANGABAD, Maharashtra, India - 431006 |
| U74999MH2016PTC288507 | BIGENBUILD WATER TECH PRIVATE LIMITED | PLOT NO. L-4, KASLIWAL MARK BUILDING A N-2 , AURANGABAD, Maharashtra, India - 431006 |
| U74999MH2017PTC293269 | GROAIM OWNWAYS PRIVATE LIMITED | PLOT NO.L-4, KASLIWAL MARK BUILDING-A N-2 , AURANGABAD, Maharashtra, India - 431006 |
| ACI-5115 | JANWEARY CLOTHING LLP | Shop No-E/06, Plot No.-25/1,,Daksh Trade Center A2, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431006 |
| U46305MH2024PTC431749 | SHREE GOKUL COMMODITIES INDIA PRIVATE LIMITED | UNIT NO. C-1 & C-2, 3RD FLOOR, PROZONE TRADE CENTER,, ABOVE PROZONE MALL, API ROAD, MIDC, CHIKALTHANA, AURANGABAD 431006,Aurangabad,Aurangabad,Maharashtra,431006-India |
| ACP-3993 | SWAYAMPRAKASH E-EDU LLP | Plot No.112 Survey No. 68,CIDCO,N-2,Sant Tukoba Ngr,Aurangabad,Aurangabad,Maharashtra,India-431006 |
| U46497MH2025PTC446629 | VED MEDISALES PRIVATE LIMITED | Sr. No. 3 & 4/1, Plot No. 84, Navin Mondha,Phase-2 APMC Market, Jadhavwadi,Aurangabad,Aurangabad,Maharashtra,431006-India |
| U01100MH2017PTC292767 | AVANTIKA CROP SCIENCE PRIVATE LIMITED | G.NO. 32/2, P. NO. C-3, FLAT NO. B-303 B-WING, ADINATH HEIGHTS, UTTARANAGRI , AURANGABAD, Maharashtra, India - 431006 |
| U11019PN2024PTC228905 | GOKUL DISTILLERY PRIVATE LIMITED | Unit no C-1 & C-2, 3rd Floor, Prozone Trade Center above Prozone Mall,API road, MIDC, Chikalthana, Aurangabad,Aurangabad,Aurangabad,Maharashtra,431006-India |
| U72900PN2020PTC194728 | SHIV CHAYA CABLE NETWORK AND MULTISERVICES PRIVATE LIMITED | Plot No 40 Suvery NO 32/2 Shiv Chaya Uttara Nagri , Aurangabad, Maharashtra, India - 431006 |
| U16009MH2022PTC388606 | R&DIMAAS INDUSTRIES PRIVATE LIMITED | Golden City Center MIDC Chikalthana Eldora Building PL.NO. P-79, Shop No 179 , Aurangabad, Maharashtra, India - 431006 |
| U27100MH2025PTC447763 | GHRUSHNESHWAR ENERGY SOLUTIONS PRIVATE LIMITED | SHOP NO. 2 ELDORA,GOLDEN CITY CENTER,Aurangabad,Aurangabad,Maharashtra,431006-India |
| U15549PN2022PTC211272 | GOJAS VISION PRIVATE LIMITED | M/s Lamifab & Papers Pvt Ltd Plot NO A14/2 MIDC Area ,Chikalthana,Aurangabad,Aurangabad,Maharashtra,431006-India |
| U28900MH1980PTC022525 | OMECH ENGINEERING COMPANY PRIVATE LIMITED | PLOT NO. F-12, MIDC, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| AAI-3130 | INFILL LIFE SCIENCES LLP | SHOP NO. 138, ELDORA BUILDING,GOLDEN CITY CENTER, Aurangabad, Maharashtra, India - 431006 |
| U45209MH2019PTC332166 | NAVNIRMAN AFFORDABLE HOUSING PRIVATE LIMITED | PL NO. E-16/2/3, MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431006 |
| U40107MH2019PTC330558 | BURNISH AGRO ORGANIC PRIVATE LIMITED | PL NO. E-16/2/3, MIDC, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U74999MH2015PTC267855 | GAMP TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 06, OPP. BH-1-52 N-2, CIDCO, THAKRE NAGAR , AURANGABAD, Maharashtra, India - 431006 |
| ABB-7626 | TANIRA FOODS LLP | OFFICE NO. 206, 2ND FLOOR GOLDEN CITY CENTERNEAR PROZON MALL, MIDC AREA CHIKALTHANA Aurangabad, Maharashtra, India - 431006 |
| ACA-0014 | PurpleRoof Homes LLP | 10/1 AND 10/2, 5TH FLOOR, PLOT NO. D5/1ABC COMPLEX Aurangabad, Maharashtra, India - 431006 |
| U51900MH1998PTC114182 | BOMBAY STATIONERS PRIVATE LIMITED | PLOT NO K-2 NEAR GARWARE STADIUM NEXT TO UNIVERSAL HIGH SCHOOL MIDC CHIK ALTHANA , Aurangabad, Maharashtra, India - 431006 |
| U73100MH2010PTC203343 | LORDS RESEARCH & LIFE SCIENCE LABORATORY PRIVATE LIMITED | PLOT NO. 6, OPP. BH. - 1 - 52 N - 2, CIDCO, THAKARE NAGAR , AURANGABAD, Maharashtra, India - 431006 |
| U15541MH2007PTC167930 | SATYAM SPIRITS PRIVATE LIMITED | UNIT NO C-1 & C-2, 3RD FLOOR, PROZONE TRADE CENTER ABOVE PROZONE MALL, API ROAD, MIDC, CHIK ALTHANA, , AURANGABAD, Maharashtra, India - 431006 |
| U46901MH2024OPC427137 | UNCHBHARARI MARKETING (OPC) PRIVATE LIMITED | G No 256 Plot No 57,,Hariom NagarSavitri Nagar,Aurangabad,Aurangabad,Maharashtra,431006-India |
| U66300MH2024PTC433644 | SP CAPITAL ADVISORS PRIVATE LIMITED | Gala No. AN-8 Plot No.,P-80, MIDC, Chikalthana,Aurangabad,Aurangabad,Maharashtra,431006-India |
| U34300MH2004PLC149728 | LAPL AUTOMOTIVE LIMITED | PLOT NO. 90,,SECTOR NO. 05, AURIC CITY, SHENDRA INDUSTRIAL AREA,,Aurangabad,Aurangabad,Maharashtra,431006-India |
| 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.
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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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