Spain Trading Private Limited

Spain Trading Private Limited

Founded in 2010 headquartered in Maharashtra, India.
2010 | Thane, Maharashtra (India) | Inactive

Last Updated:

April 02, 2024
HomeCompanySpain Trading Private Limited

Who are the key members and board of directors at Spain Trading?

Board Members(3)

NameDesignationAppointment DateStatus
Amit Bhagat In Director 03-Sep-2010Current
Somnath Bhagat In Director 03-Sep-2010Current
Dwarkanath Bhagat In Director 03-Sep-2010Current

Financial Performance and Corporate Structure Insights of Spain Trading.

Enhance accessibility to Spain Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Spain Trading?

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

Employee Graph

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Latest Updates, News, and FAQs on Spain Trading

Recent activity within the organization

  • Annual General Meeting

    Spain Trading Private Limited last Annual general meeting of members was held on 04 Jul 2013 as per latest MCA records.

    04 Jul 2013

  • Balance Sheet

    Spain Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.

    31 Mar 2013

  • Director Appointment

    Amit Dwarkanath Bhagat was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 14 years 3 months .

    03 Sep 2010

  • Director Appointment

    Somnath Dwarkanath Bhagat was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 14 years 3 months .

    03 Sep 2010

  • Director Appointment

    Dwarkanath Motiram Bhagat was appointed as a Director was appointed as a Director on 03 Sep 2010 & has been associated with this company since 14 years 3 months .

    03 Sep 2010

  • Company Incorporation

    Spain Trading Private Limited was registered on 21 Jul 2010 with Roc Mumbai & aged 14 years 5 months as per MCA records.

    21 Jul 2010

Frequently asked questions

  • Spain Trading Private Limited was incorporated on 21 Jul 2010.

  • The authorized share capital of Spain Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Spain Trading Private Limited.

    • Amit Dwarkanath Bhagat
    • Somnath Dwarkanath Bhagat
    • Dwarkanath Motiram Bhagat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spain Trading Private Limited is 360 Gala No. 2 Ground Floor Shiv-Setu Bhavan, At Naigaon Taluka Bhiwandi District Thane, Naigaon Thane, Maharashtra, India, 421302.

  • The corporate identification number (CIN) of Spain Trading Private Limited is U51109MH2010PTC205773 and the company number is 205773 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Spain Trading Private Limited was filed with the ROC on 31 Mar 2013.

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