Spotted Trading Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Spotted Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018

About Spotted Trading

Spotted Trading Private Limited (STPL) is Converted To Llp company established on 01 Sep 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 0 Directors are linked to this company as of 15 Mar 2023.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2009PTC195422

  • Company No.

    195422

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Sep 2009

  • Date of AGM

    27 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Mumbai

Industry

Financial Services

Who are the key members and board of directors at Spotted Trading?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Spotted Trading.

Spotted Trading Private Limited, for the financial year ended 2017, 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%.

Spotted Trading revenue growth over time
Spotted Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Spotted Trading?

In 2017, Spotted Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Spotted Trading?

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

Employee growth trends for Spotted Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spotted Trading, 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 Spotted Trading's trajectory.

Rating

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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 Spotted Trading

Recent activity within the organization

  • Annual General Meeting

    Spotted Trading Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Spotted Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Mumbai.

  • Company Incorporation

    Spotted Trading Private Limited was registered on 01 Sep 2009 with RoC-Mumbai & aged 15 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Spotted Trading Private Limited?

    Spotted Trading Private Limited was incorporated on 01 Sep 2009.

  • What is authorized share capital and paid-up capital of Spotted Trading Private Limited?

    The authorized share capital of Spotted Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • What is the registered address of Spotted Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Spotted Trading Private Limited is 401 Parekh Market, Opera House, Mumbai, Maharashtra, India, 400004.

  • What is the corporate identification number (CIN) and company number of Spotted Trading Private Limited?

    The corporate identification number (CIN) of Spotted Trading Private Limited is U51109MH2009PTC195422 and the company number is 195422 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Spotted Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Spotted Trading Private Limited was filed with the ROC on 31 Mar 2018.

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