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NATIONAL SPOT EXCHANGE LIMITED

CIN : U51100MH2005PLC153384
|
ROC : RoC-Mumbai
Active
Last Updated On : 12-05-2023
CINU51100MH2005PLC153384
Company NameNATIONAL SPOT EXCHANGE LIMITED
ROC CodeRoC-Mumbai
Registration Number153384
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,60,00,00,000
Paid up Capital (Rs)2,99,47,90,540
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-05-2005
Registered AddressMalkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai MH 400099 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02407231VIJAY RAMAKRISHNAN25-01-2022
02534022SUBRAMANYA KUSNUR12-12-2013
05223465BIPIN MOHANLAL DHANESHA20-07-2021
06796476ASHOK KUMAR NAG01-03-2014
07556885UJJWALA HEMANT DESHPANDE27-07-2021
AWPPS3127FNEERAJ SHARMA01-08-2020
08578957NEERAJ SHARMA25-09-2020
BBXPD4682CUrvish Kiritbhai Desai29-07-2019
AEWPG6607BGirish Ganpat Gangir01-08-2020
NATIONAL SPOT EXCHANGE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-05-2005. Its Corporate Identification Number (CIN) is U51100MH2005PLC153384, and it carries the registration number 153384. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NATIONAL SPOT EXCHANGE LIMITED has an authorised share capital of ₹3,60,00,00,000 and paid-up capital of ₹2,99,47,90,540. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai MH 400099 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NATIONAL SPOT EXCHANGE LIMITED?
    Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) Mumbai MH 400099 IN
  • Who are the owners / directors of NATIONAL SPOT EXCHANGE LIMITED?
    • VIJAY RAMAKRISHNAN
    • SUBRAMANYA KUSNUR
    • BIPIN MOHANLAL DHANESHA
    • ASHOK KUMAR NAG
    • UJJWALA HEMANT DESHPANDE
    • NEERAJ SHARMA
    • NEERAJ SHARMA
    • Urvish Kiritbhai Desai
    • Girish Ganpat Gangir
  • How can I contact NATIONAL SPOT EXCHANGE LIMITED?
    [email protected]
  • When was NATIONAL SPOT EXCHANGE LIMITED established?
    It was founded on 18-05-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.