Specie Tradex Private Limited
Founded in 2017 and headquartered in Haryana, India.
2017 | Faridabad, Haryana (India) | Active
Specie Tradex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Specie Tradex
Specie Tradex Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2017 (Seven years and 11 months 11 days old ). Its registered office is in Faridabad, Haryana, India.
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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sahil Sondhi and Anish Sondhi serve as directors at the Company.
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U68200HR2017PTC068285
- Company No.
068285
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Specie Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anish Sondhi  | Director | 10-Jun-2021 | Current |
| Sahil Sondhi | Director | 24-Mar-2017 | Current |
Financial Performance of Specie Tradex.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Specie Tradex?
Unlock access to Specie Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Suprotech Metal Private Limited
Sahil Sondhi is a mutual person
- Mulberry Kapoor Hills Private Limited
Sahil Sondhi is a mutual person
- Akd India Realtech Private Limited
Anish Sondhi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Specie Tradex?
Unlock and access historical data on people associated with Specie Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Specie Tradex, 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 Specie Tradex's trajectory.
Rating
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
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 Specie Tradex
Recent activity within the organization
- Annual General Meeting
Specie Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Specie Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Anish Sondhi was appointed as a Director was appointed as a Director on 10 Jun 2021 & has been associated with this company since 3 years 8 months .
- Director Appointment
Sahil Sondhi was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 7 years 11 months .
- Company Incorporation
Specie Tradex Private Limited was registered on 24 Mar 2017 with Roc Delhi & aged 7 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Specie Tradex Private Limited?
Specie Tradex Private Limited was incorporated on 24 Mar 2017.
What is authorized share capital and paid-up capital of Specie Tradex Private Limited?
The authorized share capital of Specie Tradex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Specie Tradex Private Limited?
Currently 2 directors are associated with Specie Tradex Private Limited.
- Sahil Sondhi
- Anish Sondhi
What is the registered address of Specie Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Specie Tradex Private Limited is Office No. Of-09A First Floor Next Door U Block, Sector 76 India, Ballabgarh, Haryana, 121004.
What is the corporate identification number (CIN) and company number of Specie Tradex Private Limited?
The corporate identification number (CIN) of Specie Tradex Private Limited is U68200HR2017PTC068285 and the company number is 068285 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Specie Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Specie Tradex Private Limited was filed with the ROC on 31 Mar 2024.
People also Viewed
Davesh BhatiDirector