Spik Sands Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 1.00 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2020
About Spik Sands Impex
Spik Sands Impex Private Limited (SSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2018 (Six years and eight months 15 days old ). Its registered office is in Navi Mumbai, Maharashtra.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Chackravarthi Iyengar and Kauveri Chackravarthi serve as directors at the Company.
Company Details
- Location Navi Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2018PTC311330
- Company No.
311330
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Jun 2018
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Spik Sands Impex Private Limited
Explore comprehensive data for Spik Sands Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spik Sands Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chackravarthi Iyengar  | Director | 29-Jun-2018 | Current |
| Kauveri Chackravarthi | Director | 29-Jun-2018 | Current |
Financial Performance of Spik Sands Impex.
Spik Sands Impex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Spik Sands Impex?
In 2019, Spik Sands Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Spik Epcm Services Private LimitedChackravarthi Iyengar and Kauveri Chackravarthi are mutual person
Vision Earthcare Private LimitedChackravarthi Iyengar is a mutual person
Spik Enviro Management Private LimitedChackravarthi Iyengar and Kauveri Chackravarthi are mutual person
- Asc Water Treatment Private Limited
Chackravarthi Iyengar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Spik Sands Impex?
Unlock and access historical data on people associated with Spik Sands Impex, 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 Spik Sands Impex, 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 Spik Sands Impex'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 Spik Sands Impex
Recent activity within the organization
- Annual General Meeting
Spik Sands Impex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Spik Sands Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Chackravarthi Duraiswamy Iyengar was appointed as a Director was appointed as a Director on 29 Jun 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Kauveri Chackravarthi was appointed as a Director was appointed as a Director on 29 Jun 2018 & has been associated with this company since 6 years 8 months .
- Company Incorporation
Spik Sands Impex Private Limited was registered on 29 Jun 2018 with Roc Mumbai & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Spik Sands Impex Private Limited?
Spik Sands Impex Private Limited was incorporated on 29 Jun 2018.
What is authorized share capital and paid-up capital of Spik Sands Impex Private Limited?
The authorized share capital of Spik Sands Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Spik Sands Impex Private Limited?
Currently 2 directors are associated with Spik Sands Impex Private Limited.
- Chackravarthi Duraiswamy Iyengar
- Kauveri Chackravarthi
What is the registered address of Spik Sands Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spik Sands Impex Private Limited is 204 B Wing Sea Queen Heritage Chs Limited Plot 6 Sector 18, Sanpada India, Navi Mumbai, Maharashtra, 400705.
What is the corporate identification number (CIN) and company number of Spik Sands Impex Private Limited?
The corporate identification number (CIN) of Spik Sands Impex Private Limited is U74999MH2018PTC311330 and the company number is 311330 as per Ministry of Corporate Affairs (MCA).
What is the official website of Spik Sands Impex Private Limited?
The Official website of Spik Sands Impex Private Limited is https://www.spikenviro.com
When was the last Balance Sheet of Spik Sands Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Spik Sands Impex Private Limited was filed with the ROC on 31 Mar 2020.
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