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
SPAHJ INDIA TRADING PRIVATE LIMITED
CIN: U52292TN2019PTC129694 As on: 2026-07-13
SPAHJ INDIA TRADING PRIVATE LIMITED (CIN: U52292TN2019PTC129694) is a Private company incorporated on 03 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SPAHJ INDIA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPAHJ INDIA TRADING PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of SPAHJ INDIA TRADING PRIVATE LIMITED are AJITH KUMAR ABHIJITH, ANUPAMA HARIDAS, and SHREEDHARAN PILLAI HARIDAS.
SPAHJ INDIA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292TN2019PTC129694 and its registration number is 129694. Users may contact SPAHJ INDIA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPAHJ INDIA TRADING PRIVATE LIMITED is Shop No 9 , Ground Floor, Block A/B Door No 186/187, P.H Road, Kilpauk , Chennai, Tamil Nadu, India - 600010.
Current status of SPAHJ INDIA TRADING 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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Previous CINs
ZaubaCorp's company report for SPAHJ INDIA TRADING 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.
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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 SPAHJ INDIA TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPAHJ INDIA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09516905 | AJITH KUMAR ABHIJITH | Director | 2022-02-26 |
| 02446922 | ANUPAMA HARIDAS | Director | 2019-06-03 |
| 02480154 | SHREEDHARAN PILLAI HARIDAS | Director | 2019-06-03 |
Past Directors & Key Managerial Personnel of SPAHJ INDIA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJITH KUMAR ABHIJITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT VENTURES PRIVATE LIMITED | U15400TN2021PTC146389 | Director | 2022-07-25 | Ongoing |
| AQUA ABLE AVIATION PUDUCHERRY PRIVATE LIMITED | U52231PY2023PTC009032 | Director | 2023-05-04 | Ongoing |
| AQUA ABLE AVIATION TUTICORIN PRIVATE LIMITED | U52231TN2023PTC160102 | Director | 2023-05-02 | Ongoing |
| AQUA ABLE AVIATION SALEM PRIVATE LIMITED | U52231TN2023PTC160706 | Director | 2023-05-26 | Ongoing |
Other Directorships of ANUPAMA HARIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN PEARL EXPORTS PRIVATE LIMITED | U47219TN2016PTC111289 | Managing Director | - | 2020-08-20 |
| AQUA ABLE AVIATION PUDUCHERRY PRIVATE LIMITED | U52231PY2023PTC009032 | Director | 2023-05-04 | Ongoing |
| AQUA WORLD EXPORTS PRIVATE LIMITED | U52231TN2003PTC050851 | Director | 2003-05-12 | Ongoing |
| AQUA ABLE AVIATION TUTICORIN PRIVATE LIMITED | U52231TN2023PTC160102 | Director | 2023-05-02 | Ongoing |
| AQUA ABLE AVIATION SALEM PRIVATE LIMITED | U52231TN2023PTC160706 | Director | 2023-05-26 | Ongoing |
Other Directorships of SHREEDHARAN PILLAI HARIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT VENTURES PRIVATE LIMITED | U15400TN2021PTC146389 | Director | 2021-09-22 | Ongoing |
| OCEAN PEARL EXPORTS PRIVATE LIMITED | U47219TN2016PTC111289 | Director | - | 2020-08-20 |
| AQUA WORLD EXPORTS PRIVATE LIMITED | U52231TN2003PTC050851 | Director | - | 2021-04-01 |
| AQUA WORLD EXPORTS PRIVATE LIMITED | U52231TN2003PTC050851 | Managing Director | 2021-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900TN2008PTC066533 | ANANDAM EXPORTS PRIVATE LIMITED | B Block, 1st Floor, Flat No.1-A, No.808, Calve Chateux, P.H.Road, Kilpauk , , Chennai, Tamil Nadu, India - 600010 |
| U52231TN2003PTC050851 | AQUA WORLD EXPORTS PRIVATE LIMITED | Ground Floor, No 7, Alsa Towers No 186/187 P.H Road Kilpauk , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U65993TN2008PTC066061 | WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | DOOR NO 5, ALSA TOWER, NO 186/187, 7TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U31103TN2003PTC051028 | UIL INTERNATIONAL PRIVATE LIMITED | RoomNo.205&206,2ndFloor,CityCentreOldNo.186/NewNo.232,P.H.Road,Puraswa lkam , Chennai, Tamil Nadu, India - 600010 |
| U27310TN2007PTC065061 | SLS MERCANTILE PRIVATE LIMITED | KENCES BRINDAVAN APARTMENT,BLOCK V,FLAT NO.8-A, NEW NO175,OLD NO142,EVR LANE,OFF P.H.ROA D,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U52100TN2015PTC098702 | NEZTA LIFESTYLE PRIVATE LIMITED | Plot No.11-B, Door No.20, Ground Floor Umayal Road (Umayal Street), Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U51909TN2016PTC111141 | KRAUTER MIX INDIA PRIVATE LIMITED | DOOR NO.A2, 2ND FLOOR, MARANATHA TOWERS NO.254, KILPAUK GARDEN ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U70109TN2022PTC155408 | POLYTRUSIONS PRIVATE LIMITED | 3rd Floor 3H, Gleneden Place, Old No. 813 New No. 310, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U55100TN2011PTC080357 | HAPPY VACATIONS AND RESORTS PRIVATE LIMITED | Alsa towers, 5th Floor, No 186, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U74990TN2011PTC079238 | BWL BLUE WHALE LOGISTICS INDIA PRIVATE LIMITED | NO:186 ALSA TOWER 3RD FLOOR P.H ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2021PTC145889 | TAXDIAL MULTIDISCIPLINARY SERVICES PRIVATE LIMITED | No.188,Sapthamallika Apartment A-Block,Ground Floor,PH Road,Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U74999TN2022PTC151447 | FIN ICON INDIA PRIVATE LIMITED | #186, Alsa Towers, Shop No. 11/12 1st Floor, P.H.Road,Kilapuk,Chennai,Tamil Nadu,600010-India |
| U92132TN2007PTC062168 | GENFX STUDIOS PRIVATE LIMITED | NO.869, P.A.TOWERS, B-10, II FLOOR PONNAMALLE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAR-3560 | VIBRANT OFFICES & HOMES LLP | Flat No. B 5, 1st Floor, P.A. Towers 869, Poonnamallee High Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U63010TN2007PTC065072 | CIVARO FREIGHT INDIA PRIVATE LIMITED | PLOT NO. A-46, OLD DOOR NO.75, NEW DOOR NO.2, 3RD FLOOR (CENTRAL STREET) NEW AVADI ROA D, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2016PTC110578 | FUZZY TRADING PRIVATE LIMITED | NO. 5TH FLOOR, ALSA TOWERS, NO. 186/187 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U15134TN2003PTC050313 | PEARLS PARADISE FOOD PRODUCTS PRIVATE LI MITED | FLAT NO.3B, CALVE CHATEAU,NO.808, P.H.ROAD, KILPAUK, , CHENNAI-10., Tamil Nadu, India - 600010 |
| AAG-7011 | MULTICUBE LOGISTICS LLP | OFFICE NO:1,1ST FLOOR, NO.275/164,GOLDEN ENCLAVE, P.H. ROAD, KILPAUK, CHENNAI, Tamil Nadu, India - 600010 |
| U45202TN2014PTC095093 | DREAM CASTLE CONSTRUCTIONS PRIVATE LIMITED | NO.186, SHOP NO.3, ALSA TOWER, 3RD FLOOR, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U26941TN1996PTC035494 | A C L CEMENTS PRIVATE LIMITED | OLD NO.144, NEW NO.179, 1ST FLOOR, EVR LANE, P.H. ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U31909TN2022PTC157311 | HESHENG CABLES INDIA PRIVATE LIMITED | ROOM NO.5, FLAT NO.3 D SAPTHAMALIKA APTS FRONT BLOCK188, P.H.ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U28999TN2017PTC120008 | SAASKIN CORPORATION PRIVATE LIMITED | No.275/184, 1st Floor, Office No.2, Golden Enclave Periyar EVR Salai, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U01403TN2007PTC063586 | IMPRINT CONCEPTS PRIVATE LIMITED | GLENEDEN PLACE 1ST FLOOR, A - 1 OLD NO. 813/NEW NO. 310, P. H. ROAD, KIL , CHENNAI, Tamil Nadu, India - 600010 |
| U62013TN2024PTC173756 | NUTPAM SOLUTIONS PRIVATE LIMITED | Shop No. 20F, New No. 232, Old No. 186,City Centre, Purasawalkam High Road, Kilpauk, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U29266TN2005PTC057436 | IRON FOX SHOE MACHINERY PRIVATE LIMITED | NO.1, P A TOWERSNO.869, P H ROAD KILPAUK , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U45200TN1984PLC011010 | BREEZE HOTEL LIMITED | 850,P.H.ROAD,KILPAUK MADRAS850,P.H.ROAD KILPAUK MADRAS 850,P.H.ROAD,KILPAUK MADR AS , 850,P.H.ROAD,KILPAUK MADRAS, Tamil Nadu, India - 600010 |
| U65910TN1992PTC022773 | ABLE ADDS PRIVATE LIMITED | NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24 4tH FLOOR, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAK-8419 | SHREE SHYAM POLYFILS LLP | Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100670759 | 2023-02-03 | 2024-02-15 | - | 150,000,000.00 | UCO Bank | |
| 100800984 | 2023-08-24 | - | - | 1,975,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.