Space Trade Enterprises Private Limited

Company engages in global trade of precious metals and various goods, acting as agents and distributors.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Space Trade Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.24 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 19 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,015.22 Cr
  • Satisfied Charges ₹ 49.00 Cr
  • Revenue Growth 25.00%
  • Profit Growth -905.78%
  • Ebitda -1788.95%
  • Net Worth -78.41%
  • Total Assets -15.64%

About Space Trade Enterprises

Space Trade Enterprises Private Limited (STEPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 April 1996 ( 0 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Bses Securities Private Limited. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.24 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1,015.22 Cr. The company has closed loans amounting to ₹49.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashokkumar Thalia and Chandan Jain serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH1996PTC099106

  • Company No.

    099106

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Space Trade Enterprises Private Limited

Explore comprehensive data for Space Trade Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Space Trade Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Ashokkumar Thalia Country flag representing In Director 17-Mar-2020Current
Chandan Jain Country flag representing In Director 31-Dec-2021Current

Financial Performance of Space Trade Enterprises.

Space Trade Enterprises Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 25% increase. The company also saw a substantial fall in profitability, with a 905.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 78.41%.

Space Trade Enterprises revenue growth over time
Space Trade Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
25.00%
Revenue from Operations
Total Assets
-15.64%
Profit or Loss
-905.78%
Net Worth
-78.41%
EBITDA
-1788.95%

What is the Ownership and Shareholding Structure of Space Trade Enterprises?

In 2021, Space Trade Enterprises had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,015.22 Cr

Satisfied Charges

₹49.00 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 668.00 Cr
  • Others : 347.22 Cr

Latest Charge Details

DateLenderAmountStatus
06 Dec 2019Others₹136.61 CrOpen
25 Jun 2018Others₹136.61 CrOpen
31 Aug 2017Others₹25.00 CrOpen
31 Aug 2017Others₹49.00 CrOpen
11 Sep 2014Idbi Trusteeship Services Limited₹668.00 CrOpen

How Many Employees Work at Space Trade Enterprises?

Unlock and access historical data on people associated with Space Trade Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Space Trade Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Space Trade Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Space Trade Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Space Trade Enterprises

Recent activity within the organization

  • Annual General Meeting

    Space Trade Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Space Trade Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 668.00 Cr registered on 11 Sep 2014 with Charge ID 10523520 was modified on 30 Jun 2023.

  • Director Appointment

    Chandan Bala Jain was appointed as a Director was appointed as a Director on 31 Dec 2021 & has been associated with this company since 3 years 4 months .

  • Director Appointment

    Ashokkumar Ramnivas Thalia was appointed as a Director was appointed as a Director on 17 Mar 2020 & has been associated with this company since 5 years 1 month .

  • Charges

    A charge with Others amounted to Rs. 136.61 Cr with Charge ID 100310325 was registered on 06 Dec 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Space Trade Enterprises Private Limited?

    Space Trade Enterprises Private Limited was incorporated on 24 Apr 1996.

  • What is authorized share capital and paid-up capital of Space Trade Enterprises Private Limited?

    The authorized share capital of Space Trade Enterprises Private Limited is ₹ 1.24 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Space Trade Enterprises Private Limited?

    Currently 2 directors are associated with Space Trade Enterprises Private Limited.

    • Ashokkumar Ramnivas Thalia
    • Chandan Bala Jain

  • What is the registered address of Space Trade Enterprises Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Space Trade Enterprises Private Limited is B / 702 Raheja Point 1 Pandit Jawaharlal Nehru Road Vakola, Santacruz (East) India, Mumbai, Maharashtra, 400055.

  • What is the corporate identification number (CIN) and company number of Space Trade Enterprises Private Limited?

    The corporate identification number (CIN) of Space Trade Enterprises Private Limited is U51909MH1996PTC099106 and the company number is 099106 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Space Trade Enterprises Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Space Trade Enterprises Private Limited has risen by 25.00%.

  • What change has been observed in the net worth of Space Trade Enterprises Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Space Trade Enterprises Private Limited has experienced an downturn of -78.41%.

  • What are the total open charges for Space Trade Enterprises Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Space Trade Enterprises Private Limited amount to ₹ 1,015.22 Cr.

  • When was the last Balance Sheet of Space Trade Enterprises Private Limited filed with the ROC?

    The most recent Balance Sheet for Space Trade Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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