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SPAKEL TRADING HOUSE PRIVATE LIMITED

CIN : U51200MH2000PTC127565
|
ROC : RoC-Mumbai
Active
Last Updated On : 29-03-2023
CINU51200MH2000PTC127565
Company NameSPAKEL TRADING HOUSE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number127565
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)26,00,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-07-2000
Registered AddressBITS BUSINESS CENTREJUKASO HOUSE ANDHERI KURLA ROAD SAKINAKA MUMBAI MH 400072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01255275KUNAL PRADEEP KHANNA30-06-2006
01871376POOJA KUNAL KHANNA30-06-2006
SPAKEL TRADING HOUSE PRIVATE 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 04-07-2000. Its Corporate Identification Number (CIN) is U51200MH2000PTC127565, and it carries the registration number 127565. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPAKEL TRADING HOUSE PRIVATE LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹26,00,200. 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 BITS BUSINESS CENTREJUKASO HOUSE ANDHERI KURLA ROAD SAKINAKA MUMBAI MH 400072 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 SPAKEL TRADING HOUSE PRIVATE LIMITED?
    BITS BUSINESS CENTREJUKASO HOUSE ANDHERI KURLA ROAD SAKINAKA MUMBAI MH 400072 IN
  • Who are the owners / directors of SPAKEL TRADING HOUSE PRIVATE LIMITED?
    • KUNAL PRADEEP KHANNA
    • POOJA KUNAL KHANNA
  • How can I contact SPAKEL TRADING HOUSE PRIVATE LIMITED?
    [email protected]
  • When was SPAKEL TRADING HOUSE PRIVATE LIMITED established?
    It was founded on 04-07-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.