Species Commerce And Trade Private Limited

Provides financial and related services as part of Reliance Group.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated:

Species Commerce And Trade Profile

Key Indicators

  • Authorised Capital ₹ 54.27 Cr
  • Paid Up Capital ₹ 8.27 Cr
  • Company Age 18 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 787.00 Cr
  • Satisfied Charges ₹ 49.00 Cr
  • Revenue Growth 21.48%
  • Profit Growth 78.51%
  • Ebitda -4093.95%
  • Net Worth -1.83%
  • Total Assets -0.08%

About Species Commerce And Trade

Species Commerce And Trade Private Limited (SCATPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2006 and has a history of 18 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Spice Commerce And Trades Private Limited. The Company is engaged in the Financial Services 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 54.27 Cr and a paid-up capital of Rs 8.27 Cr.

The company currently has active open charges totaling ₹787.00 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

    relianceada.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH2006PTC162605

  • Company No.

    162605

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jun 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Species Commerce And Trade?

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 Species Commerce And Trade.

Species Commerce And Trade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 21.48% increase. The company also saw a substantial improvement in profitability, with a 78.51% increase in profit. The company's net worth dipped by a decrease of 1.83%.

Species Commerce And Trade revenue growth over time
Species Commerce And Trade 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
21.48%
Revenue from Operations
Total Assets
-0.08%
Profit or Loss
78.51%
Net Worth
-1.83%
EBITDA
-4093.95%

What is the Ownership and Shareholding Structure of Species Commerce And Trade?

In 2021, Species Commerce And Trade 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

₹787.00 Cr

Satisfied Charges

₹49.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 787.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Dec 2019Others₹356.50 CrOpen
11 Jan 2019Others₹109.00 CrOpen
19 Sep 2018Others₹126.50 CrOpen
22 Aug 2018Others₹50.00 CrOpen
31 May 2018Others₹71.00 CrOpen

How Many Employees Work at Species Commerce And Trade?

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

Employee growth trends for Species Commerce And Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Species Commerce And Trade, 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 Species Commerce And Trade'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 Species Commerce And Trade

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 2 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 4 years 11 months .

  • Charges

    A charge with Others amounted to Rs. 356.50 Cr with Charge ID 100310326 was registered on 06 Dec 2019.

  • Charges

    A charge with Others amounted to Rs. 109.00 Cr with Charge ID 100242416 was registered on 11 Jan 2019.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Species Commerce And Trade Private Limited?

    Species Commerce And Trade Private Limited was incorporated on 13 Jun 2006.

  • What is authorized share capital and paid-up capital of Species Commerce And Trade Private Limited?

    The authorized share capital of Species Commerce And Trade Private Limited is ₹ 54.27 Cr and paid-up capital is ₹ 8.27 Cr.

  • Who are the current board members & directors of Species Commerce And Trade Private Limited?

    Currently 2 directors are associated with Species Commerce And Trade Private Limited.

    • Ashokkumar Ramnivas Thalia
    • Chandan Bala Jain

  • What is the registered address of Species Commerce And Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Species Commerce And Trade Private Limited is 7Th Flr Raheja Point I Jawaharlal Nehru Nagar Vakola Market, Santa Cruz(East) India, Mumbai, Maharashtra, 400055.

  • What is the corporate identification number (CIN) and company number of Species Commerce And Trade Private Limited?

    The corporate identification number (CIN) of Species Commerce And Trade Private Limited is U65910MH2006PTC162605 and the company number is 162605 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Species Commerce And Trade Private Limited?

    The Official website of Species Commerce And Trade Private Limited is https://www.relianceada.com

  • What has been the recent revenue trend for Species Commerce And Trade Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Species Commerce And Trade Private Limited has risen by 21.48%.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Species Commerce And Trade Private Limited has experienced an downturn of -1.83%.

  • What are the total open charges for Species Commerce And Trade Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Species Commerce And Trade Private Limited amount to ₹ 787.00 Cr.

  • When was the last Balance Sheet of Species Commerce And Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Species Commerce And Trade Private Limited was filed with the ROC on 31 Mar 2024.

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