Spaj Exports P Ltd
Founded in 1989 and headquartered in Maharashtra, India.
1989 | Mumbai, Maharashtra (India) | Inactive
Spaj Exports P Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.07 M
- Company Age 35 Year, 7 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, 7 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bharat Shetty  | Director | 01-Jan-1990 | Current |
| Pankaj Gada | Director | 09-Aug-1989 | Current |
Financial Performance of Spaj Exports P.
Enhance accessibility to Spaj Exports P's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spaj Exports P?
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Related Corporates (Common Directorship)
- Brijesh Wood Products Private Limited
Pankaj Gada is a mutual person
Neural Systems Private LimitedBharat Shetty is a mutual person
Aditi Essentials Private LimitedBharat Shetty is a mutual person
- Aurascent Essence Private Limited
Bharat Shetty is a mutual person
- Cartafine Worldwide Private Limited
Bharat Shetty is a mutual person
- Yashna Naturals Private Limited
Bharat Shetty is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 May 1997 | The Nanakalyan Sahakari Bank Ltd. | ₹2.00 M | Satisfied |
| 11 Jan 1994 | The Nanakalyan Sahakari Bank Ltd. | ₹0.33 M | Satisfied |
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.
- 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.
- Annual General Meeting
Spaj Exports P Ltd last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.
- Balance Sheet
Spaj Exports P Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Mumbai.
- 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.
- 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.
Frequently asked questions
What is the Incorporation or founding date of Spaj Exports P Ltd?
Spaj Exports P Ltd was incorporated on 09 Aug 1989.
What is authorized share capital and paid-up capital of Spaj Exports P Ltd?
The authorized share capital of Spaj Exports P Ltd is ₹ 2.50 M and paid-up capital is ₹ 1.07 M.
Who are the current board members & directors of Spaj Exports P Ltd?
Currently 2 directors are associated with Spaj Exports P Ltd.
- Pankaj Anandji Gada
- Bharat Muddanna Shetty
What is the registered address of Spaj Exports P Ltd?
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.
What is the corporate identification number (CIN) and company number of Spaj Exports P Ltd?
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).
When was the last Balance Sheet of Spaj Exports P Ltd filed with the ROC?
The most recent Balance Sheet for Spaj Exports P Ltd was filed with the ROC on 31 Mar 2007.