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
SPANCO E-TRADE COM PRIVATE LIMITED
CIN: U52510GJ2012PTC071371 As on: 2026-07-13
SPANCO E-TRADE COM PRIVATE LIMITED (CIN: U52510GJ2012PTC071371) is a Private company incorporated on 31 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SPANCO E-TRADE COM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SPANCO E-TRADE COM PRIVATE LIMITED's NIC code is 5251 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale via mail order houses [includes the activity of retail selling through tele-shopping].
Directors of SPANCO E-TRADE COM PRIVATE LIMITED are UMANG SATISHKUMAR AGRAWAL, and RICHA UMANG AGARWAL.
SPANCO E-TRADE COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52510GJ2012PTC071371 and its registration number is 71371. Users may contact SPANCO E-TRADE COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPANCO E-TRADE COM PRIVATE LIMITED is PLOT NO. 404/A, PHASE - IV, GIDC, NARODA, , AHMEDABAD, Gujarat, India - 382330.
Current status of SPANCO E-TRADE COM 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 SPANCO E-TRADE COM 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 SPANCO E-TRADE COM
Purchase full report of SPANCO E-TRADE COM
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 SPANCO E-TRADE COM 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 SPANCO E-TRADE COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01345640 | UMANG SATISHKUMAR AGRAWAL | Director | 2012-07-31 |
| 01485595 | RICHA UMANG AGARWAL | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of SPANCO E-TRADE COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05275198 | HARI VENKITACHALAM IYER | Director | - | 2015-12-01 |
| 00050396 | SATISH KASHIRAM AGRAWAL | Director | - | 2012-09-28 |
Other Directorships of UMANG SATISHKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTROPURE CHEMICALS PRIVATE LIMITED | U24100GJ2002PTC041391 | Director | 2002-12-20 | Ongoing |
| AASTROPURE SYSTEMS PRIVATE LIMITED | U24290GJ2004PTC043744 | Director | 2006-04-01 | Ongoing |
| K. R. BAJAJ INDUSTRY PRIVATE LIMITED | U24297GJ2019PTC110330 | Director | 2019-10-16 | Ongoing |
| GREENECO ENVIRO PRIVATE LIMITED | U90000GJ2021PTC125984 | Additional Director | 2021-10-01 | Ongoing |
Other Directorships of RICHA UMANG AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONARK COLORS LLP | ACF-9342 | Designated Partner | 2024-03-08 | Ongoing |
| THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED | U72200GJ2006PTC049294 | Director | - | 2008-10-01 |
Other Directorships of HARI VENKITACHALAM IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KASHIRAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASTROPURE SYSTEMS PRIVATE LIMITED | U24290GJ2004PTC043744 | Director | 2004-03-08 | Ongoing |
| NARODA ENVIRO PROJECTS LIMITED | U29199GJ1995NPL027917 | Director | 1999-07-01 | Ongoing |
| NOVEL SPENT ACID MANAGEMENT | U93090GJ2007NPL050142 | Director | 2007-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9342 | KONARK COLORS LLP | Plot No.404, Phase-IV,,GIDC Naroda, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,India-382330 |
| U15549GJ2019PTC109821 | SIDDHARTH FOODS PRIVATE LIMITED | Shed No. C-2, A/8, Plot No. 183/1 Phase-1, G.I.D.C. Naroda , AHMEDABAD, Gujarat, India - 382330 |
| U24303GJ2019PTC111577 | GERMAN DYES & CHEMICALS PRIVATE LIMITED | PLOT NO 139 GIDC PHASE 2 FEEDER NO-01 OPP MODERN BAKERY NARODA GIDC NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U24230GJ2005PTC046996 | AMISHI DRUGS AND CHEMICALS PRIVATE LIMITED | PLOT NO. 622, PHASE IV GIDC, NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U21003GJ2026PTC177799 | PRACHIN NUTRIVA PRIVATE LIMITED | Plot No. L1216/5,,Phase IV, GIDC Naroda,,Ahmadabad City,Ahmedabad,Gujarat,382330-India |
| U24119GJ2002PTC040921 | ORIO SPECIALITY COLOURS PRIVATE LIMITED | Plot No. 801/D/2, Phase -IV, GIDC, Naroda , Ahmedabad, Gujarat, India - 382330 |
| U34300GJ2021PTC125492 | METTA EV PRIVATE LIMITED | PLOT NO. 8 & 9, GIDC PHASE IV, NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U29100GJ2011PTC064012 | PYRAMID MACHINERY PRIVATE LIMITED | PLOT NO. A-4, ARBUDA ESTATE, PHASE-2, GIDC NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U63030GJ2018PTC103920 | ESKIMO AGRIFRESH COLD STORAGE PRIVATE LIMITED | PLOT NO 170A-170B PHASE 1 GIDC NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U24100GJ2011PLC067588 | RAMA POLYCON LIMITED | PLOT NO. 1304/1 & 1301/D, PHASE IV, GIDC., NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U15200GJ1990PTC013196 | LAO-MORE BISCUITS PVT LTD | PLOT NO 1010/B 1011/A PHASE 4 GIDC, NARODA , AHMEDABAD-2, Gujarat, India - 382330 |
| U31900GJ2013PTC074189 | DMG LIFTS INDIA PRIVATE LIMITED | PLOT NO. 196, GIDC GIDC NARODA, PHASE -II, NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U29150GJ2013PTC074199 | MARAZZI COMPONANTS (INDIA) PRIVATE LIMITED | PLOT NO.196, GIDC NARODA, PHASE -II, NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U27100GJ2005PTC046072 | NSP PUMPS PRIVATE LIMITED | PLOT NO. 250, GIDC, PHASE-I GIDC, NARODA , AHMEDABAD, Gujarat, India - 382330 |
| AAU-6017 | HELI ORGANICS LLP | PLOT NO 402/403 PHASE 4 GIDC NARODA, NARODA AHMEDABAD, Gujarat, India - 382330 |
| U28292GJ2025PTC163039 | SV ROTO MOULDING PRIVATE LIMITED | Plot No. 7 Naroda GIDC,,Phase-1, Near Gate No.1,,Ahmadabad City,Ahmedabad,Gujarat,382330-India |
| U29190GJ2022PTC136619 | PANCHAL MACHINERY DRIVES AND GEARS PRIVATE LIMITED | PLOT NO. 25/10, PHASE-3, BESIDE REFNOLCHEMICAL,NARODA GIDC,NARODA , AHMEDABAD, Gujarat, India - 382330 |
| ACT-3999 | VITAJAL ENTERPRISE LLP | Plot No. 263, Phase 1,Naroda GIDC Feeder No. 7R,Ahmadabad City,Ahmedabad,Gujarat,India-382330 |
| U24249GJ2005PTC045450 | SHREE KALPANA PERFUMERY WORKS PRIVATE LIMITED | PLOT NO 67/1 PHASE NO:2, OPP CITIZEN INDUSTRIES GIDC NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U25200GJ2010PTC061733 | STAR KITCHENWARE PRIVATE LIMITED | Plot No. 626/2, Phase 4, GIDC Naroda Near Gayatri Mandir, Naroda , Ahmedabad, Gujarat, India - 382330 |
| U25209GJ1985PTC008148 | GUJARAT POLYTEX PVT LTD | PLOT NO.66/A, NARODA INDUSTRIAL ESTATE, G.I.D.C., NARODA, , AHMEDABAD, Gujarat, India - 382330 |
| U22209GJ2025PTC162956 | KAIVAL PLASTIC PRIVATE LIMITED | C/1,PLOT NO.30/39,PHASE-3,NARODA GIDC,GATE NO 2,Ahmadabad City,Ahmedabad,Gujarat,382330-India |
| U72200GJ2014PTC080064 | VIPUL ENGITECH PRIVATE LIMITED | Plot No.17-18, Survey No. 438 G.I.D.C., Phase-1, Naroda , Ahmedabad, Gujarat, India - 382330 |
| U21093GJ2012PTC071801 | LIVE PRINT PACK PRIVATE LIMITED | Plot No. 32/3, Naroda G.I.D.C., Phase-1 B/h. Ingersoll Rand, Naroda , Ahmedabad, Gujarat, India - 382330 |
| U28999GJ2022PTC131136 | VINTECH TECHNO-FAB PRIVATE LIMITED | Plot No.7/2, Phase-3 Naroda GIDC,Ahmedabad,Ahmedabad,Gujarat,382330-India |
| U71100GJ2014PTC080575 | PMT INDUSTRIES PRIVATE LIMITED | PLOT NO. 175/3, PHASE-1, GIDC, NARODA,AHMEDABAD,Ahmedabad,Gujarat,382330-India |
| U24119GJ2022PTC131417 | PRACHIN CHEMICALS PRIVATE LIMITED | Plot No. 1307/6 - 7, Phase - 4, GIDC, Naroda,AHMEDABAD,Ahmedabad,Gujarat,382330-India |
| U24100GJ2002PTC041391 | AASTROPURE CHEMICALS PRIVATE LIMITED | 404, PHASE- IV GIDC ESTATE NARODA , AHMEDABAD, Gujarat, India - 382330 |
| U20290GJ2026PTC178100 | SPARK INGREDIENTS PRIVATE LIMITED | PLOT NO 622 PHASE IV GIDC,Ahmadabad City,Ahmedabad,Gujarat,382330-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.
| 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.