Spaj Exports P Ltd

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 12, 2025

Spaj Exports P Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.07 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2007
  • Satisfied Charges ₹ 2.33 M

About Spaj Exports P

Spaj Exports P Ltd (SEPL) is Strike Off company established on 09 Aug 1989 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 6 Months with a paid up capital of 1.07 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH1989PTC052954

  • Company No.

    052954

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1989

  • Date of AGM

    28 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry

Who are the key members and board of directors at Spaj Exports P?

Board Members (2)

NameDesignationAppointment DateStatus
Bharat Shetty Country flag representing In Director 01-Jan-1990Current
Pankaj Gada Country flag representing In Director 09-Aug-1989Current

Financial Performance of Spaj Exports P.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Spaj Exports P?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2.33 M

Charges Breakdown by Lending Institutions

  • The Nanakalyan Sahakari Bank Ltd. : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
05 May 1997The Nanakalyan Sahakari Bank Ltd.₹2.00 MSatisfied
11 Jan 1994The Nanakalyan Sahakari Bank Ltd.₹0.33 MSatisfied

How Many Employees Work at Spaj Exports P?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Spaj Exports P

Recent activity within the organization

  • Charges

    A charge registered on 05 May 1997 via Charge ID 90222759 with The Nanakalyan Sahakari Bank Ltd. was fully satisfied on 06 May 2011.

    06 May 2011

  • Charges

    A charge registered on 11 Jan 1994 via Charge ID 90222281 with The Nanakalyan Sahakari Bank Ltd. was fully satisfied on 06 May 2011.

    06 May 2011

  • Annual General Meeting

    Spaj Exports P Ltd last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.

    28 Sep 2007

  • Balance Sheet

    Spaj Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.

    31 Mar 2007

  • Charges

    A charge with The Nanakalyan Sahakari Bank Ltd. amounted to Rs. 2.00 M with Charge ID 90222759 was registered on 05 May 1997.

    05 May 1997

  • Charges

    A charge with The Nanakalyan Sahakari Bank Ltd. of Rs. 0.33 M registered on 11 Jan 1994 with Charge ID 90222281 was modified on 06 Apr 1994.

    06 Apr 1994

Frequently asked questions

  • Spaj Exports P Ltd was incorporated on 09 Aug 1989.

  • The authorized share capital of Spaj Exports P Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.07 M.

  • Currently 2 directors are associated with Spaj Exports P Ltd.

    • Pankaj Anandji Gada
    • Bharat Muddanna Shetty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spaj Exports P Ltd is No.1 Basement Planet Industrial Estate Subhash Road Vile Parle East, India, Mumbai, Maharashtra, 400057.

  • The corporate identification number (CIN) of Spaj Exports P Ltd is U51909MH1989PTC052954 and the company number is 052954 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Spaj Exports P Ltd was filed with the ROC on 31 Mar 2007.