SPAIN TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 21 July 2010 with the Corporate Identification Number (CIN) U51109MH2010PTC205773. It has been in operation for 14 Years , 5 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SPAIN TRADING PRIVATE 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. 100000 and a paid-up capital of Rs. 100000.
The main activity of SPAIN TRADING PRIVATE 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 205773 .Its Email address is [email protected] and its registered address is where Company is actual registered : 360, Gala, No., 2, Ground, Floor, Shiv-Setu, Bhavan, At, Naigaon, Taluka, Bhiwandi, District, Thane, Naigaon Thane MH IN 421302. For any Query You can reach this company by email address or Postal address.
SPAIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.
Directors of SPAIN TRADING PRIVATE LIMITED :
Dwarkanath Bhagat
Current status of SPAIN TRADING PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
205773
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 July 2010 View all Companies Registration with similar Date
Age of The Company :
14 Years , 5 Months , 2 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 :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in SPAIN TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in SPAIN TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2013
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03183483 | Dwarkanath Bhagat | Director | 03 September 2010 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
360, Gala, No., 2, Ground, Floor, Shiv-Setu, Bhavan, At, Naigaon, Taluka, Bhiwandi, District, Thane, Naigaon Thane MH IN 421302
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SPAIN TRADING PRIVATE 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 SPAIN TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 |
|---|---|---|---|
| SPAIN TRADING PRIVATE LIMITED | MH | 421302 | 360, Gala, No., 2, Ground, Floor, Shiv-Setu, Bhavan, At, Naigaon, Taluka, Bhiwandi, District, Thane, Naigaon |