NATIONAL SPOT EXCHANGE LIMITED
is a Public Company that was incorporated on 18 May 2005 with the Corporate Identification Number (CIN) U51100MH2005PLC153384. It has been in operation for 19 Years , 7 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
NATIONAL SPOT EXCHANGE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 3000000000 and a paid-up capital of Rs. 3000000000.
The main activity of NATIONAL SPOT EXCHANGE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 153384 .Its Email address is [email protected] and its registered address is where Company is actual registered : Malkani, Chambers, Condominium, 1st, Floor, Off., Nehru, Road,Near, Hotel, Orchid, Ville, Parle, (E), Mumbai, Mumbai City MH IN 400099. For any Query You can reach this company by email address or Postal address.
NATIONAL SPOT EXCHANGE LIMITED's Annual General Meeting (AGM) was last held on 15 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of NATIONAL SPOT EXCHANGE LIMITED :
Vijay Ramakrishnan, Subramanya Kusnur, Neeraj Sharma
Current status of NATIONAL SPOT EXCHANGE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
153384
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
19 Years , 7 Months , 11 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000000
Paid up capital :
₹ 3000000000
Number of Employees in NATIONAL SPOT EXCHANGE LIMITED :
Login to Get information related to Number of employees in NATIONAL SPOT EXCHANGE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
15 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02407231 | Vijay Ramakrishnan | Director | 25 January 2022 | View other directorships |
| 02534022 | Subramanya Kusnur | Director | 12 December 2013 | View other directorships |
| 08578957 | Neeraj Sharma | Managing Director and Ceo(Kmp) | 01 August 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
Malkani, Chambers, Condominium, 1st, Floor, Off., Nehru, Road,Near, Hotel, Orchid, Ville, Parle, (E), Mumbai, Mumbai City MH IN 400099
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NATIONAL SPOT EXCHANGE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of NATIONAL SPOT EXCHANGE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65990MH1993PLC071004 | APIAN FINANCE AND INVESTMENT LTD | 1ST, FLOOR,, MALKANI, CHAMBERS,, OFF, NEHRU, ROAD,VILE, PARLE, (EAST), MUMBAI, Mumbai |
| U93000MH2013PTC239879 | H2O MEDIA SERVICES PRIVATE LIMITED | 2nd, Floor, ,, Malkani, Chambers,, off, Nehru, Road, Near, Santacurz, Airport,, Vile, Parle, East, Mumbai, Mumbai |
| U67120MH1995PTC086360 | MG GLOBAL PRIVATE LIMITED | 4th, Floor,, Malkani, Chambers, Nehru, Road,, Vile, Parle, East, Vile, Parle, Mumbai |
| U70101MH1995PTC086321 | PARUL REALTORS PRIVATE LIMITED | 3rd, Floor,, Malkani, Chambers, Nehru, Road,, Vile, Parle, East, Vile, Parle, Mumbai |
| U74940MH2010PTC208915 | MARMALADE DIGITAL PRIVATE LIMITED | MALKANI, CHAMBERS,, NEAR, SANTACRUZ, AIRPORT, OFF, NEHRU, ROAD,, VILE, PARLE, EAST |
| U01403MH2011PTC221380 | PREMIUM HOLDINGS PRIVATE LIMITED | SANGAM, ARCADE, FLAT, NO, 309, PLOT, NO, 11, VALLABHBHAI, ROAD, OPP., VILLE, PARLE, STATION, VILLE, PARLE, (WEST), |
| U51101MH2010PTC376161 | INVENTION VINCOM PRIVATE LIMITED | Office, No104,Terminal, 9,Nehru, Road,Near, Vile, Parle, Police, Stn.,, Next, to, Orchid, Hotel,, Vile, Parle, (E), Mumbai, Mumbai |
| U68200MH2023PTC400712 | TRILOGY INFRA PRIVATE LIMITED | 3RD, FLOOR, FLAT, NO.97,MALKANI, CHAMBERS, OPP, AIRLINK, HOTEL, VILE, PARLE, (EAST) |
| U92412MH2007PTC177103 | PRIMETIME INTEGRATED MEDIA PRIVATE LIMITED | MALKANI, CHAMBERS,, 2ND, FLOOR,, OFF, NEHRU, ROAD,, NEAR, SANTA, CRUZ, AIRPORT |
| U74300MH1995PTC089450 | PRIMETIME INTERNATIONAL SERVICES PRIVATE LIMITED | MALKANI, CHAMBERSNEAR, SANTACRUZ, AIRPORT, OFF, NEHRU, RD, VILE, PARLE, (E) |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NATIONAL SPOT EXCHANGE LIMITED | MH | 400099 | Malkani, Chambers, Condominium, 1st, Floor, Off., Nehru, Road,Near, Hotel, Orchid, Ville, Parle, (E), Mumbai, Mumbai |