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SPM TRADECON INDIA PRIVATE LIMITED

CIN : U70109UP2017PTC099267
|
ROC : RoC-Kanpur
Active
Last Updated On : 30-07-2022
CINU70109UP2017PTC099267
Company NameSPM TRADECON INDIA PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number099267
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-12-2017
Registered AddressKHASRA NO 572 MAUZA JAROLI KALA FIROZABAD Firozabad UP 283203 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00716961SANJAY PRAKASH MITTAL11-12-2017
00720363YOGESH MITTAL25-05-2021
00721240SANJEEV PRAKASH MITTAL11-12-2017
01076236RITESH MITTAL25-05-2021
02733203KRISHAN MOHAN GUPTA25-05-2021
03222218ACHAL MITTAL25-05-2021
03531463EKTA MITTAL25-05-2021
08333441SAMAR MITTAL25-05-2021
08786227PRAKHAR MITTAL25-05-2021
SPM TRADECON INDIA 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-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-12-2017. Its Corporate Identification Number (CIN) is U70109UP2017PTC099267, and it carries the registration number 099267. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SPM TRADECON INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 KHASRA NO 572 MAUZA JAROLI KALA FIROZABAD Firozabad UP 283203 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 SPM TRADECON INDIA PRIVATE LIMITED?
    KHASRA NO 572 MAUZA JAROLI KALA FIROZABAD Firozabad UP 283203 IN
  • Who are the owners / directors of SPM TRADECON INDIA PRIVATE LIMITED?
    • SANJAY PRAKASH MITTAL
    • YOGESH MITTAL
    • SANJEEV PRAKASH MITTAL
    • RITESH MITTAL
    • KRISHAN MOHAN GUPTA
    • ACHAL MITTAL
    • EKTA MITTAL
    • SAMAR MITTAL
    • PRAKHAR MITTAL
  • How can I contact SPM TRADECON INDIA PRIVATE LIMITED?
    [email protected]
  • When was SPM TRADECON INDIA PRIVATE LIMITED established?
    It was founded on 11-12-2017 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.