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
SPINOSA TRADES PRIVATE LIMITED
CIN: U52100UP2014PTC065686 As on: 2026-07-13
SPINOSA TRADES PRIVATE LIMITED (CIN: U52100UP2014PTC065686) is a Private company incorporated on 26 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2274700.00.
SPINOSA TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPINOSA TRADES PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SPINOSA TRADES PRIVATE LIMITED are SUDHA TULSYAN, and KISHAN TULSYAN.
SPINOSA TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100UP2014PTC065686 and its registration number is 65686. Users may contact SPINOSA TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPINOSA TRADES PRIVATE LIMITED is A - 3/2 ANANTA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002.
Current status of SPINOSA TRADES PRIVATE LIMITED is - Active.
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 SPINOSA TRADES 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 SPINOSA TRADES
Purchase full report of SPINOSA TRADES
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 SPINOSA TRADES 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 SPINOSA TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06631812 | SUDHA TULSYAN | Director | 2014-08-26 |
| 06632974 | KISHAN TULSYAN | Director | 2014-08-26 |
Past Directors & Key Managerial Personnel of SPINOSA TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06632974 | KISHAN TULSYAN | Managing Director | - | 2024-01-31 |
Other Directorships of SUDHA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRESCHA FASHION (OPC) PRIVATE LIMITED | U74999UP2016OPC084289 | Director | 2023-08-03 | Ongoing |
Other Directorships of KISHAN TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIL KUMAR TULSYAN & CO LLP | ACH-4686 | Designated Partner | 2024-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2016OPC084289 | TRESCHA FASHION (OPC) PRIVATE LIMITED | A 3/2, ROOM NO 2 ANANTA COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017OPC093215 | CANDOR TRADES (OPC) PRIVATE LIMITED | A-3/2 ROOM NO -3, ANANTA COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| AAJ-7296 | TECHMANIACS EDUSERVICES LLP | A F C - 3/2, IMLAK COLONY-2ND NADESAR VARANASI, Uttar Pradesh, India - 221002 |
| U52291UP2025PTC217475 | TDKMTRAVELS PRIVATE LIMITED | A 3/33 IMLAK COLONY,NADESAR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U45200UP2019PTC120583 | CHHATRACHHAYA CREATION PRIVATE LIMITED | C/o Sanjiva Singh S/o Lal Bahadur Singh B-2/1, Ananta Colony , NADESAR, VARANASI, Uttar Pradesh, India - 221002 |
| U88900UP2024NPL197306 | JEEVANMARGDARSHAN MICRO SERVICES FOUNDATION | B-2 Block, Ananta Colony,,Nadesar,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ABB-9737 | Vikramaditya Automobile LLP | S-2/256-A-3-B,Varuna Bihar Colony, Varanasi, UP Varanasi, Uttar Pradesh, India - 221002 |
| U64920UP2024PTC205323 | VANNYA GREEN FINANCE PRIVATE LIMITED | SA 7/40-K-A-3-D-2,,BANK COLONY, BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U88900UP2024NPL206889 | YAGYA INTERNATIONAL WELFARE FOUNDATION | SA 7/40-K-A-3-D-2,,BANK COLONY, BENIPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U85490UP2025NPL236781 | KRITARTH FOUNDATION | S-8/114-8-3-A PLAT NO -2,DIG COLONY, PRASHANPURI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| AAC-7199 | PANKHI AGRIPRODUCTS AND SERVICES LLP | 3-A-66,AVAS VIKAS COLONY, PANDEYPUR VARANASI, UTTAR PRADESH-221002 VARANASI, Uttar Pradesh, India - 221002 |
| U22222UP2012PLC054032 | RISING INDIA PUBLICATIONS LIMITED | B-2/31, Ananta Colony Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U52399UP2020PTC138401 | ORANGETECH INNOVATIONS PRIVATE LIMITED | B-2 (31) ANANTA COLONY, NADESAR, , VARANASI, Uttar Pradesh, India - 221002 |
| ABA-2049 | NIFSEN INVESTMART LLP | Guru Kripa Colony, S18/2A Nadesar Varanasi, Uttar Pradesh, India - 221002 |
| U52100UP2012PTC053075 | MAYA AQUA PRIVATE LIMITED | A 4/11 ANANTA COLONY , NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2020PTC137711 | RAJPOOT ABHYUDAY DCA PRIVATE LIMITED | FLAT NO. A3, GURUKRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2010PLC042452 | RSL MULTISERVICES LIMITED | A F 3/18, Imlak Colony II Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U15400UP2022PTC172960 | WAYNE INTERNATIONAL PRIVATE LIMITED | S-18/2-A-40, GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U50400UP2022PTC169436 | TRIDENT VEHICLES PRIVATE LIMITED | S-2/256-A-3-B VARUNA BIHAR COLONY , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC046169 | EXPERT TOP SERVICES PRIVATE LIMITED | B - 9 / 2 ANANTA NAGAR COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U29109UP2023PTC191268 | VANNYA ELECTRIC PRIVATE LIMITED | SA 7/40-K-A-3-D-2,Bank Colony, Benipur,Pindra,Varanasi,Uttar Pradesh,221002-India |
| U50100UP2014PTC061666 | ONE PLACE AUTOMOBILES PRIVATE LIMITED | S-2/656-A-3-B, VARUNA BIHAR COLONY SHIVPUR, , VARANASI, Uttar Pradesh, India - 221002 |
| U74120UP2011PTC044743 | UPS SHREE SERVE MARKETING PRIVATE LIMITED | S-18/2-A-F-1/8, Imlak Colony Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U93090UP2007PTC032895 | MATRI SHREE POWERTRONICS PRIVATE LIMITED | H.NO. S 18/2-A-13 IMLOK COLONY, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2016PTC075860 | LUXUS INFRAZONE PRIVATE LIMITED | S 18/2-A 44, OFFICE NO 13, FIRST FLOOR GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U80902UP2017NPL091303 | 1981ONEPLACE IMPERIAL EDUCATION FORUM | S-2/256-A-3-B VARUNA BIHAR COLONY BEHIND JP MEHATA COLLEGE, SIKRAUL , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2016PTC087702 | ONASI INFRAHOMES PRIVATE LIMITED | S-2/256-A-3-B, VARUNA BIHAR COLONY BEHIND JP MEHTA INTER COLLEGE, SIKRAUL, , VARANASI, Uttar Pradesh, India - 221002 |
| U25209UP1999PTC024421 | NEELKAMAL POLYTEX INDUSTRIES PRIVATE LIMITED | AF-2/17 IMLOCK KATRAIMLOCK COLONY II-NADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| U78100UP2024PTC203255 | SHYPHAN AI SOLUTIONS PRIVATE LIMITED | AF 3(C-2), IMLAK 2ND,NADESAR,Varanasi,Varanasi,Uttar Pradesh,221002-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.
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