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S P FINANCE AND TRADING LIMITED

CIN : L51900MH1981PLC024295
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ROC : RoC-Mumbai
Active
Last Updated On : 21-05-2021
CINL51900MH1981PLC024295
Company NameS P FINANCE AND TRADING LIMITED
ROC CodeRoC-Mumbai
Registration Number024295
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)19,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-04-1981
Registered AddressGR FLR, UNIT GA-1, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
Email Idspfinancetr@gmail.com
Whether Listed or notListed
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00187167ASHOK KUMAR RAMAUTAR TODI31-03-2008
07535576PRAHLAD KANTILAL ACHARYA15-07-2016
07580321RAJESH BANSIDHAR TIWARI15-07-2016
08360183SAKSHI RAMESH DHANUKA01-03-2019
08361710RAJESH KUMAR CHOTIA01-03-2019
08374508BRIJMOHAN RAMAKISHAN KABRA01-03-2019
APHPJ7688HFAGUNI JAIN01-03-2019
CLLPS7994FGOVERDHAN LAL BIRBAL SAINI01-06-2019
S P FINANCE AND TRADING 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 24-04-1981. Its Corporate Identification Number (CIN) is L51900MH1981PLC024295, and it carries the registration number 024295. Currently, its eFiling status is listed as Active”.
From a financial standpoint, S P FINANCE AND TRADING LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹19,15,000. 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 GR FLR, UNIT GA-1, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, spfinancetr@gmail.com. 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 S P FINANCE AND TRADING LIMITED?
    GR FLR, UNIT GA-1, TRADE WORLD, B WING, KAMALAMILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
  • Who are the owners / directors of S P FINANCE AND TRADING LIMITED?
    • ASHOK KUMAR RAMAUTAR TODI
    • PRAHLAD KANTILAL ACHARYA
    • RAJESH BANSIDHAR TIWARI
    • SAKSHI RAMESH DHANUKA
    • RAJESH KUMAR CHOTIA
    • BRIJMOHAN RAMAKISHAN KABRA
    • FAGUNI JAIN
    • GOVERDHAN LAL BIRBAL SAINI
  • How can I contact S P FINANCE AND TRADING LIMITED?
  • When was S P FINANCE AND TRADING LIMITED established?
    It was founded on 24-04-1981 as per MCA records.
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